District of South Dakota
Press releases recorded for this federal judicial district.
Rapid City Man Sentenced to 41 Months for Conspiracy to Distribute HeroinRead the Press Release
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man who pleaded guilty to Conspiracy to Distribute a Controlled Substance, was sentenced on February 12, 2021, by U.S. District Court Judge Jeffrey L. Viken.
Trent Michelson, age 27, was sentenced to a total of 41 months in federal prison, followed by three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
From approximately March 2019 to September 2019, Michelson brought heroin to South Dakota from Colorado, or by others through arrangements made with him. Michelson then dispersed the heroin to others for use or distribution.
This case was investigated by the Unified Narcotics Enforcement Team (UNET), Drug Enforcement Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. UNET is comprised of law enforcement from the Pennington County Sheriff’s Office, Rapid City Police Department, South Dakota Division of Criminal Investigation, and the South Dakota National Guard. Assistant U.S. Attorney Kathryn N. Rich prosecuted the case.
Michelson was immediately returned to the custody of the U.S. Marshals Service.
Rapid City Man Sentenced to 15 Years for Conspiracy to Distribute MethRead the Press Release
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man who pleaded guilty to Conspiracy to Distribute a Controlled Substance was sentenced on February 16, 2021, by U.S. District Court Judge Jeffrey L. Viken.
Frank Elliott, age 59, was sentenced to 15 years in federal prison, followed by 10 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
From approximately June 2016 through June 2018, Elliott was part of a conspiracy responsible for distributing over 500 grams of methamphetamine in the Rapid City area.
This case was investigated by the South Dakota Division of Criminal Investigation, South Dakota Highway Patrol, and the Pennington County Sheriff’s Office. Assistant U.S. Attorney Kathryn N. Rich prosecuted the case. Several other co-conspirators have already been sentenced.
Elliott was immediately turned over to the custody of the U.S. Marshals Service.
Pine Ridge Man Found Guilty of Assault with KnifeRead the Press Release
United States Attorney Ron Parsons announced that Patrick Fire Thunder, age 46, of Pine Ridge, South Dakota, was found guilty of Assault with a Dangerous Weapon and Assault Resulting in Serious Bodily Injury following a federal court trial in Rapid City, South Dakota. The verdict was returned on February 24, 2021.
Each charge carries a maximum sentence of 10 years in federal prison and/or a $250,000 fine, three years of supervised release, a $100 special assessment to the Federal Crime Victims Fund, and restitution.
Evidence at trial established that on the evening of April 18, 2020, the victim and Fire Thunder were consuming alcohol at Fire Thunder’s residence. Fire Thunder claimed the victim punched him one time in the face and thereafter, Fire Thunder used a knife to stab the victim three times. The stab wounds were to the victim’s chest, neck, and face. The victim was air lifted to Rapid City for emergency surgery to repair his carotid artery that had been lacerated by the stab wound to his neck. As a result, the victim has suffered a permanent brain injury.
The investigation was conducted by the Oglala Sioux Tribe Department of Public Safety, the Oglala Sioux Tribe Criminal Investigations Division, and the Federal Bureau of Investigation. U.S. Attorney Megan Poppen prosecuted and tried the case.
A presentence investigation was ordered and a sentencing date was set for June 7, 2021. Fire Thunder was remanded to the custody of the U.S. Marshals Service pending sentencing.
Omaha Man Sentenced for Bald and Golden Eagle TraffickingRead the Press Release
United States Attorney Ron Parsons announced that an Omaha, Nebraska, man convicted of a violation of the Bald and Golden Eagle Protection Act and Migratory Bird Treaty Act was sentenced on February 24, 2021, by Daneta L. Wollmann, U.S. Magistrate Judge.
Jason Brodersen, age 49, was sentenced to one year of probation and was ordered to pay $10,000 in restitution to the National Fish and Wildlife Foundation, a fine of $1,250, and a $35 special assessment to the Federal Crime Victims Fund.
Brodersen was indicted by a federal grand jury in September 2017. The conviction stems from Brodersen, without being permitted to do so, knowingly possessing and transporting bald and golden eagles and parts of the eagles.
The investigation was conducted by the U.S. Fish & Wildlife Service. Assistant U.S. Attorneys Eric Kelderman and Meghan Dilges prosecuted the case.
U.S. Attorney’s Office Announces 37 People Indicted in Large-Scale Meth Trafficking Network in Operation Say UncleRead the Press Release
United States Attorney Ron Parsons announced that 37 people have been federally indicted as part of OCDETF Operation Say Uncle. OCDETF stands for Organized Crime Drug Enforcement Task Forces, which is a “keystone of the Attorney General’s strategy to reduce the availability of illicit narcotics throughout the United States using a prosecutor-led, multi-agency approach to combat transnational organized crime.” OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, and transnational criminal organizations.
Federal prosecutors in Rapid City, South Dakota, working cooperatively with law enforcement agencies across the State, federally charged 37 defendants with drug-related offenses, despite the challenges imposed on the criminal justice system and law enforcement officers everywhere by COVID-19. The South Dakota Attorney General’s Office charged nine persons with state offenses as part of the same Operation. The charges allege the defendants conspired with each other to bring multiple pounds of methamphetamine into Western South Dakota beginning in 2019 and continuing into 2020.
Agencies involved in this effort include the South Dakota Division of Criminal Investigation, Drug Enforcement Administration, U.S. Marshals Service, Bureau of Alcohol, Tobacco, and Firearms, Rapid City Police Department, Pennington County Sheriff’s Office, Internal Revenue Service, U.S. Postal Inspection Service, Federal Bureau of Investigation, South Dakota Highway Patrol, Deadwood Police Department, Lawrence County Sheriff’s Office, Spearfish Police Department, Homeland Security Investigations, and Oglala Sioux Tribe Department of Public Safety. Outside of South Dakota, agencies assisted from the Reno County (KS) Drug Enforcement Unit, Billings (MT) Drug Task Force, Wyoming Division of Criminal Investigation, Saint Joe (MO) Drug Task Force, Utah Highway Patrol, Utah State Bureau of Investigation, Greensboro (NC) Drug Task Force, and the Yuba City (CA) NET5 Drug Task Force.
"These indictments are the result of tremendous cooperation and teamwork between all levels of law enforcement in South Dakota," said U.S. Attorney Ron Parsons. "I'm incredibly proud of these dedicated state, local, tribal, and federal officers and agents, and all hands are on deck as we continue to work together to defeat the scourge of illegal drugs that is devastating communities across the State."
“Our partnership with the U.S. Attorney’s office has been incredibly successful in this matter,” said David Natvig, Director of the South Dakota Division of Criminal Investigation. “Their cooperation and assistance have helped all the law enforcement agencies involved to see the fruits of the hard work they put into building this case.”
Those federally charged include: Erick Anaya (30, Archdale, NC); Kelly Barker (67, Rapid City, SD ); Ricardo Barragan (30, Aurora, CO); Christopher Bell (27, Rapid City, SD); Nathan Bellew (39, Hot Springs, SD); Kelley Blevins (42, Box Elder, SD); Robert Brenden (33, Rapid City, SD); Jennifer Cagle (32, Box Elder, SD); Robert Cagle (31, Box Elder, SD); Uzziel Carillo-Rojas (33, Mazatlan, Mexico); Charles Clark (42, Box Elder, SD); Jennifer Clark (41, Box Elder, SD); Mason Colbath (29, Rapid City, SD); Michael Cole (30, Rapid City, SD); Melvin Corbine (43, Rapid City, SD); Justin Coyle (34, Rapid City, SD); Lenin Flores-Herrera (27, Mazatlan, Mexico); Matthew Foster (43, Huron, SD); Luis Gonzalez Meza (42, Tijuana, Mexico); Patrick Greenfield (30, Rapid City, SD); Erin Hunter (35, Rapid City, SD); Rayne Jackson (27, Denver, CO); Stephen Jordan (30, Rapid City, SD); Scott Kallstrom (40, Rapid City, SD); Christina Kruse (23, Sioux Falls, SD); Anthony Larson (40, Rapid City, SD); Delaine Martinez (43, Billings, MT); Michael McLeod (41, Rapid City, SD); Teri Moore (36, Hot Springs, SD); Javier Reyna (56, Oceanside, CA); Tiana Rountree (24, Rapid City, SD); Aynjel Schumacher (26, Rapid City, SD); Martin Shaw (45, Rapid City, SD); Michael Sherard (34, Brooklyn Park, MN); John Thornberry (23, Spearfish, SD); Darwin Toof (30, Box Elder, SD ); and Eric Yockey (35, Black Hawk, SD). All but three of the defendants have been arrested. All arrested defendants are pending trial, with the exceptions of Barker, Bell, Hunter, and Schumacher, each of whom has pleaded guilty. Bell was sentenced on November 16, 2020, to more than 12 years in federal prison. Barker, Hunter, and Schumacher are pending sentencing.
These charges are merely accusations and the defendants are presumed innocent unless and until proven guilty.
The South Dakota Attorney General’s Office has charged Travis Maho, Alex Nimmor, Duane Apple, Keith Laframboise, Orlyn Anderson, Tabitha Range, Chris Luke, Zack Franzen, and Christopher Tomac in connection with this investigation. Those charges, as well, are merely accusations and the defendants are presumed innocent unless and until proven guilty
Finally, Kansas authorities prosecuted co-conspirator Jennie Wallace, who was sentenced to more than 12 years in federal prison.
The case is being prosecuted federally by Assistant U.S. Attorney Kathryn N. Rich. The state charged defendants are being prosecuted by Assistant Attorney General Trevor Thielen.
Sioux Falls Man Sentenced for being Felon in Possession of a FirearmRead the Press Release
United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man convicted of Felon in Possession of a Firearm was sentenced on February 22, 2021, by U.S. District Judge Karen E. Schreier.
Anthony James Howard, age 28, was sentenced to 60 months in federal prison, followed by three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Howard was indicted by a federal grand jury on July 20, 2020. He pled guilty on November 23, 2020.
The conviction stemmed from an incident on April 20, 2020, when Howard, possessed a Glock handgun. Sioux Falls police responded to a report of shots fired, and found spent shell casings in the street. A few hours later, police found Howard passed out in his vehicle with methamphetamine and a gun. The shell casings found at the scene matched the caliber of gun found in Howard’s possession. Howard had previously been convicted of a felony, which prohibited him from possessing any firearms or ammunition.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice's signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department's past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Sioux Falls Police Department. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.
Howard was immediately turned over to the custody of the U.S. Marshals Service.
Rapid City Man Sentenced for Failure to Register as Sex OffenderRead the Press Release
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on February 22, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.
Calvin Spotted Tail, age 40, was sentenced to 22 months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Spotted Tail was indicted by a federal grand jury on October 14, 2020. He pled guilty on December 14, 2020.
Spotted Tail was convicted of Sexual Abuse in December 2005. As a result of this conviction, he is required to register as a sex offender. In January 2020, Spotted Tail was released from a term of imprisonment and began a period of supervised release. At that time, he updated his sex offender registration to reflect that he was residing in Rapid City. In June 2020, Spotted Tail moved from his registered address and absconded from supervised release. Thereafter he failed to update his sex offender registration. An arrest warrant was subsequently issued and on September 25, 2020, Spotted Tail was arrested at a residence in St. Francis, South Dakota.
This case was investigated by the U.S. Marshals Service and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Spotted Tail was immediately turned over to the custody of the U.S. Marshals Service.
Parmelee Man Sentenced for AssaultRead the Press Release
United States Attorney Ron Parsons announced that a Parmelee, South Dakota, man convicted of Assault With a Dangerous Weapon was sentenced on February 22, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.
Jean Xarles Neck, a/k/a John Neck, age 21, was sentenced to 21 months in federal prison, followed by three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Restitution may also be ordered.
Neck was indicted by a federal grand jury on October 14, 2020. He pled guilty on November 30, 2020.
The conviction stemmed from an incident that occurred on June 6, 2020, in Todd County, South Dakota. On that date Neck assaulted an individual, by discharging a firearm multiple times at a home where the individual was an occupant.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Michael Elmore prosecuted the case.
Neck was immediately turned over to the custody of the U.S. Marshals Service.
Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money LaunderingRead the Press Release
United States Attorney Ron Parsons announced that a Bradenton, Florida, man convicted of Conspiracy to Commit Wire Fraud and Money Laundering was sentenced on February 22, 2021, by U.S. District Judge Karen E. Schreier.
Kent Duane Anderson, age 50, was sentenced to 51 months in federal prison, followed by two years of supervised release, restitution in the amount of $15,311,927.00, and a special assessment to the Federal Crime Victims Fund in the amount of $200.
Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020.
The conviction stemmed from incidents between 2012 and 2018, when Anderson owned and operated a business enterprise that exploited the organic grain market. Anderson purchased thousands of tons of small grain and seed products from non-organic suppliers and then re-sold those products as “organic” to wholesale distributors, brokers, and other buyers at marked-up prices. Those buyers, who believed the grain sold them to be organic, were defrauded.
Anderson carried out his fraud through a group of inter-related business entities formed in South Dakota, which he directed and controlled. These business entities included the Bar Two Bar Ranch and Green Leaf Resources Inc., and four other businesses with the Green Leaf name.
Much of Anderson’s business sales of the misrepresented products occurred through emails, phone calls, and electronically transmitted invoices. The sales transactions often originated in Florida, where Anderson’s business entities operated, with buyers located in other states, including, Minnesota and Illinois, and thus, caused electronic wire communications between those states. Other interstate electronic wire transmissions occurred when his business entities received payment via electronic transfer of funds. Some of those transactions involved the electronic transfer of money from purchasers with bank accounts in South Dakota.
“This investigation and prosecution should send a strong zero-tolerance message to those individuals engaged in the practice of defrauding the National Organic Program,” said Anthony Mohatt, Special Agent-in-Charge, USDA-Office of Inspector General. “It should also serve as a warning to all that participate in the organic supply chain, that fraud will be vigorously investigated and prosecuted by the USDA-OIG, the U.S. Attorney's Office, and all its federal, state, and local partners that have a stake in ensuring that fraud is eliminated from taxpayer funded programs.”
“Over the course of 5 years, Mr. Anderson engaged in a multi-million dollar fraud scheme where he falsely labeled products as organic products unbeknownst to consumers and USDA inspectors,” stated Acting Special Agent in Charge David Talcott. “Individuals who commit fraud with this degree of dishonesty and deceit, deserve to be punished to the fullest extent of the law. IRS Criminal Investigation along with the United States Attorney’s Office and its law enforcement partners remain vigilant in identifying, investigating, and prosecuting those individuals who seek to willfully defraud the American consumers.”
This case was investigated by the U.S. Department of Agriculture, the Federal Bureau of Investigation, and the Internal Revenue Service. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.
Anderson has been allowed to self-report to the custody of the U.S. Marshals Service by March 15, 2021.
U.S. Attorney Parsons announces his resignationRead the Press Release
U.S. Attorney Ron Parsons and former Attorney General William BarrSIOUX FALLS, SD – United States Attorney Ron Parsons announced today that he will step down as chief federal law enforcement officer for the District of South Dakota effective February 26, 2021. His resignation was expected and is part of the regular transition of appointed officials from office when a new Administration comes in.
Regarding his departure, Parsons said:
“Serving in this position and working alongside state, local, tribal, and federal law enforcement officials has been the highest privilege of my life. Throughout my term, I’ve had the opportunity to observe the bravery, sacrifice, and dedication of officers at every level of government throughout our state working to protect the public, keep the peace, solve crimes, safeguard victims, and hold criminals accountable for the misery they cause. Law enforcement is a vital, noble, and truly rewarding profession, and I encourage young people of all backgrounds to consider it as a career.
It has been an extraordinary honor to serve in the Department of Justice under Attorney General Barr and Attorney General Sessions and I thank them for their leadership and their confidence in me to lead this office. I would also like to thank Senator Thune and Senator Rounds for recommending me for this position and placing their trust in my abilities to serve the people of South Dakota as their chief federal law enforcement officer.
I’m also very grateful for the friendships and relationships I have developed with members and leaders of the nine federally recognized Indian tribes in South Dakota. I particularly will miss visiting tribal communities and appearing before Tribal Councils to work collaboratively on solutions for improving public safety for everyone.
Above all, I am deeply appreciative of the men and women of the U.S. Attorney’s Office working in each of our three branches in Rapid City, Pierre, and Sioux Falls. Their friendship, professionalism, and good will have made my job as enjoyable as it was rewarding. Every day, their continued hard work and dedication to the pursuit of justice makes South Dakota, and our nation, a better place to live. Any credit for accomplishments during my tenure as United States Attorney belongs solely to them and our law enforcement partners. I will miss them, and they have my enduring thanks.”
Parsons was formally nominated by President Trump in September 2017 and began serving as United States Attorney on January 5, 2018 following his unanimous confirmation by the Senate. Following his departure, he intends to return to private practice in Sioux Falls.
First Assistant U.S. Attorney and Criminal Chief Dennis R. Holmes will serve as Acting U.S. Attorney for the District of South Dakota after Parsons officially leaves his post on February 26.
Fort Thompson Man Charged with Involuntary ManslaughterRead the Press Release
United States Attorney Ron Parsons announced that a Fort Thompson, South Dakota, man has been indicted by a federal grand jury for Involuntary Manslaughter.
Patrick Dion, age 54, was indicted on February 8, 2021. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 18, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to eight years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on January 14, 2021, in Fort Thompson, Dion unlawfully killed another human being by operating a vehicle in a grossly negligent manner.
The charge is merely an accusation and Dion is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation and the Bureau of Indian Affairs, Crow Creek Agency. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
Dion was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Fort Thompson Man Charged with Assaulting a Federal OfficerRead the Press Release
United States Attorney Ron Parsons announced that a Fort Thompson, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, Opposing, and Impeding a Federal Officer.
Warren Dion, age 22, was indicted on November 10, 2020. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 18, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on October 18, 2020, in Fort Thompson, Dion forcefully resisted a federal officer, who was engaged in the performance of his official duties, in a manner that involved physical contact. The indictment further alleges that the officer suffered bodily injury as a result of the incident.
The charge is merely an accusation and Dion is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Bureau of Indian Affairs, Crow Creek Agency. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
Dion was remanded to the custody of the U.S. Marshals Service pending trial. A trial has been set for March 9, 2021.
Nebraska Man Found Guilty by Federal Jury of Multiple Sioux Falls Bank RobberiesRead the Press Release
United States Attorney Ron Parsons announced that Ferris Valentine, age 54, of Omaha, Nebraska was found guilty of two counts of Bank Robbery as a result of a federal jury trial in Sioux Falls, South Dakota. The verdict was returned on February 18, 2021.
The charges carry a maximum penalty of 25 years on each count in federal prison and/or a $250,000 fine, five years of supervised release, and a $200 special assessment to the Federal Crime Victims Fund.
Valentine was indicted by a federal grand jury on March 3, 2020.
“I can imagine few things more terrifying than being a bank teller just trying to earn an honest living at work who suddenly finds herself staring down the barrel of a loaded gun,” said U.S. Attorney Parsons. “You have to be a special kind of horrible to commit a violent crime like this once, let alone to give a repeat performance the following year. The FBI, the Sioux Falls Police, and the DCI deserve our admiration and respect for their incredible detective work in solving these despicable crimes.”
On or about November 15, 2016, Valentine, aided by a partner, robbed the First National Bank branch bank located on West 26th Street in Sioux Falls, South Dakota. The day before the robbery, Valentine rented a car in Omaha, Nebraska, and drove to Sioux Falls, South Dakota, with his accomplice. When they robbed the bank, each wore a mask covering their faces. Valentine was armed with a handgun and demanded the bank employees give him the money in the teller drawers and the vault. Both robbers left the bank before the police arrived.
On November 24, 2017, Valentine robbed the same bank again, but without a partner. He wore the same mask and once again, used a firearm to order the bank employees to comply. He grabbed money from the vault and escaped.
After the second robbery, a DNA match connected Valentine’s partner to the first bank robbery, which subsequently led to the charges against Valentine.
The total monies taken from the bank robberies amounted to around $278,000. First National Bank’s deposits were insured by the Federal Deposit Insurance Corporation.
This case was investigated by the Sioux Falls Police Department, South Dakota Division of Criminal Investigation, and the Federal Bureau of Investigation. Assistant U.S. Attorneys Jeremy R. Jehangiri and Jeffrey C. Clapper prosecuted the case.
A presentence investigation was ordered, and a sentencing date was set for May 10, 2021. Valentine was remanded to the custody of the U.S. Marshals Service.
Two Sioux Falls Men Sentenced for Meth Trafficking ConspiracyRead the Press Release
United States Attorney Ron Parsons announced that two men from Sioux Falls, South Dakota, convicted of Conspiracy to Distribute a Controlled Substance, were sentenced by U.S. District Judge Karen E. Schreier.
Gigilo Terrance Terrett, a/k/a GT, a/k/a Ronnie Phillips, age 42, was sentenced on February 10, 2021, to 240 months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Abdi Abdullahi Ismail, a/k/a Ish, a/k/a Juice, age 24, was sentenced on January 22, 2021, to 157 months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Ismail and Terrett were indicted by a federal grand jury on March 3, 2020. Terrett pled guilty on September 3, 2020 and Ismail pled guilty on September 4, 2020.
The conviction stemmed from incidents beginning on an unknown date until on or about March 2, 2020, in the District of South Dakota, when Ismail and Terrett knowingly and intentionally combined, conspired, confederated, and agreed together with each other, and others known and unknown, to intentionally distribute 500 grams or more of a mixture and substance containing methamphetamine. Methamphetamine is a Schedule II controlled substance.
This case was investigated by the Division of Criminal Investigation, the Sioux Falls Area Drug Task Force, and the Drug Enforcement Administration. Special Assistant U.S. Attorney Tamara Nash prosecuted the case.
Ismail and Terrett were immediately turned over to the custody of the U.S. Marshals Service following their respective sentencings.
Sioux Falls Man Indicted for Sexual Abuse of a MinorRead the Press Release
United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor.
Julio Rodriguez, III, a/k/a Julio Rodriquez, III, age 19, was indicted on February 8, 2021. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 12, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 15 years in federal prison and/or a $250,000 fine, five years up to life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on July 10, 2020, in Todd County, South Dakota, Rodriguez knowingly engaged in, and attempted to engage in, a sexual act with a minor under the age of 16.
The charge is merely an accusation and Rodriguez is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Michael J. Elmore is prosecuting the case.
Rodriguez was released on bond pending trial. A trial date has not been set.
Rosebud Man Indicted on Assault ChargesRead the Press Release
United States Attorney Ron Parsons announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Assault With a Dangerous Weapon and Assault Resulting in Serious Bodily Injury.
Lloyd Jacob One Star, a/k/a Lloyd One Star, III, age 31, was indicted on February 8, 2021. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 17, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on December 14, 2020, in Todd County, South Dakota, One Star assaulted an individual with shod feet with the intent to do bodily harm and the assault resulted in serious bodily injury.
The charges are merely accusations and One Star is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
One Star was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Peever Man Charged with Interstate Domestic Violence, Kidnapping, and Possession of Firearm by Prohibited PersonRead the Press Release
United States Attorney Ron Parsons announced that a Peever, South Dakota, man has been indicted by a federal grand jury for Interstate Domestic Violence, Kidnapping, and Possession of a Firearm by a Prohibited Person.
Brandon Lee Renville, age 29, was indicted on January 12, 2021. He last appeared before U.S. Magistrate Judge William D. Gerdes on February 12, 2021, and pled not guilty to the Indictment.
According to the Indictment, on or about November 6, 2020, Renville caused his spouse to travel in interstate commerce and to enter and leave Indian country by force, coercion, duress, and fraud, and in the course of and as a result of that conduct, he intentionally committed or attempted to commit a crime of violence, that is, an assault or attempted assault with a dangerous weapon.
On or about December 21, 2020, Renville, being an unlawful user of a controlled substance, and knowing he was an unlawful user of a controlled substance, knowingly possessed a firearm.
The maximum penalties upon conviction are ten years (interstate domestic violence and the firearm charge) up to life imprisonment (kidnapping); a maximum $250,000 fine, or both fine and imprisonment; a maximum term of three (3) to five (5) years of supervised release; and $100 to $200 to the Federal Crime Victims Fund.
The charges are merely accusations and Renville is presumed innocent until and unless proven guilty.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
The investigation is being conducted by the Sisseton-Wahpeton Oyate Sioux Tribe’s Law Enforcement and the Federal Bureau of Investigation. Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting the case.
Renville was detained pending trial. A trial date has been set for April 13, 2021.
North Dakota Man Charged with Possession of Firearm by Prohibited PersonRead the Press Release
United States Attorney Ron Parsons announced that a Mandan, North Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person.
Joel Dean Kraft, Jr., age 34, was indicted on December 8, 2020. He appeared before U.S. Magistrate Judge William D. Gerdes on February 12, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is 10 years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered, and the firearm involved in the offense may be forfeited.
The Indictment alleges that on May 25, 2020, Kraft, then being an unlawful user of a controlled substance, and knowing he was an unlawful user of a controlled substance, knowingly did possess a handgun in Walworth County, South Dakota.
The charge is merely an accusation and Kraft is presumed innocent until and unless proven guilty.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
The investigation is being conducted by the Northern Plains Safe Trails Drug Enforcement Task Force, the South Dakota Highway Patrol, the City of Mobridge Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.
Kraft was released on bond pending trial. A trial date has not been set.
Manderson Man Sentenced for Involuntary ManslaughterRead the Press Release
United States Attorney Ron Parsons announced that a Manderson, South Dakota, man convicted of Involuntary Manslaughter was sentenced by Judge Karen K. Schreier, U.S. District Court.
Charles Merrival, age 28, was sentenced on February 11, 2021, to 46 months custody in federal prison, followed by 3 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Merrival was indicted by a federal grand jury in July 2020. The charge related to Merrival driving while intoxicated and killing a pedestrian, who was walking on the shoulder of the highway east of Pine Ridge on May 5, 2020. Merrival’s blood alcohol content was .215% approximately 5 hours after the accident.
This case was investigated by the Oglala Sioux Tribe Department of Public Safety and the Federal Bureau of Investigation. Assistant U.S. Attorney Megan Poppen prosecuted the case.
Merrival was immediately turned over to the custody of the U.S. Marshals Service.
St. Francis Man Indicted for First Degree Murder, Burglary, and AssaultRead the Press Release
United States Attorney Ron Parsons announced that a St. Francis, South Dakota, man has been indicted by a federal grand jury for First Degree Murder-Felony Murder, First Degree Burglary, Assault With Intent to Commit Murder, Robbery, Assault With a Dangerous Weapon, and Assault Resulting in Serious Bodily Injury.
Isaiah Clarence Young, age 22, was indicted on February 8, 2021. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 10, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to life in federal prison and/or a $250,000 fine, 5 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on January 24, 2021, in Todd County, South Dakota, Young unlawfully entered a residence to steal valuables, and assaulted two victims by striking them with a hammer and stabbing them with a knife. The Indictment further alleges that the assaults resulted in the death of one of the victims and serious bodily injury to the second victim.
The charges are merely accusations and Young is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
Young was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Parmelee Woman Sentenced for Meth TraffickingRead the Press Release
United States Attorney Ron Parsons announced that a Parmelee, South Dakota, woman convicted of Conspiracy to Distribute Methamphetamine was sentenced on February 8, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.
Jeni May Pearl Arcoren, age 33, was sentenced to 120 months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Arcoren was indicted by a federal grand jury on February 11, 2020. She pled guilty on November 24, 2020.
From 2015 through 2020, Arcoren conspired with others to distribute more than 500 grams of methamphetamine in South Dakota. She went on several trips to Colorado with co-conspirators and purchased methamphetamine, which was trafficked to South Dakota and distributed on the Rosebud Sioux Indian Reservation.
The investigation was conducted by the Northern Plains Safe Trails Drug Enforcement Task Force and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Cameron J. Cook prosecuted the case.
Arcoren immediately remanded to the custody of the U.S. Marshals Service.
Mission Man Sentenced on Firearm ChargeRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on February 8, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.
Wayne Kills Enemy, III, age 29, was sentenced to 28 months in federal prison, followed by three years of supervised release, forfeiture of the firearm, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Kills Enemy was indicted by a federal grand jury on February 11, 2020. He pled guilty on November 23, 2020.
The conviction stemmed from an incident that occurred on November 4, 2019, in Mission. On that date, Rosebud Sioux Tribe Law Enforcement Services responded to a weapons call at Kills Enemy’s residence. Investigation revealed that Kills Enemy was in possession of an illegal short-barrel shotgun, and that he was addicted to, and an unlawful user of, methamphetamine.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Kills Enemy was immediately turned over to the custody of the U.S. Marshals Service.
Mission Man Sentenced for Voluntary ManslaughterRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man convicted of Voluntary Manslaughter was sentenced on February 8, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.
Nathan Blue Bird, Sr., age 38, was sentenced to 98 months in federal prison, followed by three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Restitution may also apply.
Blue Bird was indicted by a federal grand jury on June 11, 2020. He pled guilty on November 23, 2020.
The conviction stemmed from an incident that occurred in the early morning hours of May 30, 2020, in the South Antelope Community near Mission. On that date, Blue Bird got into a confrontation with the victim, an adult male, in the street near his residence. Blue Bird assaulted the victim with a metal baseball bat, repeatedly striking him in the head and face and inflicting fatal injuries.
The case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the Federal Bureau of Investigation. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Blue Bird was immediately turned over to the custody of the U.S. Marshals Service.
McLaughlin Man Indicted on Assault ChargesRead the Press Release
United States Attorney Ron Parsons announced that a McLaughlin, South Dakota, man has been indicted by a federal grand jury for Assault With a Dangerous Weapon, Assault Resulting in Serious Bodily Injury and Aiding and Abetting.
Vance Taken Alive, age 29, was indicted on December 10, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 9, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in prison and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund for each Count. Restitution may also be ordered.
The Indictment alleges that on June 14, 2019, in Corson County, Taken Alive and another man, assaulted an individual by repeatedly kicking him with shod feet, with the intent to do bodily harm and the assault resulted in serious bodily injury.
The charges are merely accusations and Taken Alive is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation and the Bureau of Indian Affairs, Standing Rock Agency. Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.
Taken Alive was released on bond pending trial. A trial date has not been set.
Eagle Butte Man Charged with Marijuana Trafficking and Firearm ChargesRead the Press Release
United States Attorney Ron Parsons announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance, Possession with Intent to Distribute a Controlled Substance, and Possession of Firearms by a Prohibited Person.
Luke Eagleman, III, age 40, was indicted on December 8, 2020. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 9, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is 20 years in federal prison and/or a $1,000,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between January 1, 2007, and September 1, 2020, Eagleman knowingly and intentionally conspired with others to distribute marijuana in South Dakota. Further, on September 1, 2020, in Eagle Butte, Eagleman possessed 905 grams of marijuana with the intent to distribute it, as well as a rifle and a handgun. Eagleman has a prior felony conviction and is prohibited from possessing firearms.
The charges are merely accusations and Eagleman is presumed innocent until and unless proven guilty.
Drug trafficking is an inherently violent activity. Firearms are tools of the trade for drug dealers. It is common to find drug traffickers armed with guns in order to protect their illegal drug product and cash, and enforce their illegal operations.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services, the Northern Plains Safe Trails Drug Enforcement Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Cameron Cook is prosecuting the case.
Eagleman was released on bond pending trial. A trial date has not been set.
Watertown Man Charged with Possession of Firearm by Prohibited PersonRead the Press Release
United States Attorney Ron Parsons announced that a Watertown, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person.
Michael Ray Mitchell, age 42, was indicted on January 12, 2021. He appeared before U.S. Magistrate Judge Veronica L. Duffy on February 3, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on or about December 18, 2020, Mitchell, who had previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and being an unlawful user of a controlled substance, possessed a Beemiller Incorporated, Hi-Point brand name, Model C9, 9mm Luger caliber, semi-automatic pistol. Said firearm was shipped and transported in interstate commerce.
The charge is merely an accusation and Mitchell is presumed innocent until and unless proven guilty.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice's signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department's past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
The investigation is being conducted by the Bureau of Alcohol, Tobacco, Firearms & Explosives, Minnehaha County Sheriff’s Office, Codington County Sheriff’s Office, U.S. Marshals Service, and the Sioux Falls Police Department. Assistant U.S. Attorney Jeffrey C. Clapper is prosecuting the case.
Mitchell was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Sioux Falls Man Sentenced for Meth TraffickingRead the Press Release
United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on February 1, 2021, by U.S. District Judge Karen E. Schreier.
John Thin Elk, age 43, was sentenced to 160 months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Thin Elk was indicted by a federal grand jury on March 20, 2020. He pled guilty on October 29, 2020.
The conviction stemmed from an incident on or about February 8, 2019, when Thin Elk knowingly and intentionally possessed with intent to distribute 50 grams or more of actual methamphetamine. On that same date, an officer with the Yankton Sioux Tribe was patrolling an area of the reservation when he came upon Thin Elk’s car. The officer approached the vehicle and found Thin Elk and a female passenger passed out. A search of the vehicle located drugs which field-tested positive for methamphetamine, which is a Schedule II controlled substance.
This case was investigated by the Yankton Sioux Law Enforcement and the Federal Bureau of Investigation. Assistant U.S. Attorney Jennifer D. Mammenga prosecuted the case.
Thin Elk was immediately turned over to the custody of the U.S. Marshals Service.
Mission Man Sentenced on Firearm ChargeRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on February 1, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.
Robert James Riley, age 40, was sentenced to 11 months in federal prison, followed by two years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Riley was indicted by a federal grand jury on March 9, 2020. He pled guilty on November 5, 2020.
The conviction stemmed from Riley possessing a handgun in March 2019 near the South Antelope Community on the Rosebud Sioux Indian Reservation while he was a user of, and addicted to, methamphetamine. Riley admitted to law enforcement he possessed the handgun before he sold it to a methamphetamine trafficker. The handgun was seized by law enforcement during a traffic stop, which also uncovered methamphetamine, drug paraphernalia, and a large amount of U.S. currency.
Drug trafficking is an inherently violent activity. Firearms are tools of the trade for drug dealers. It is common to find drug traffickers armed with guns in order to protect their illegal drug product and cash, and enforce their illegal operations.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
The investigation was conducted by the Northern Plains Safe Trails Drug Enforcement Task Force, the Rosebud Sioux Tribe Law Enforcement Services, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Cameron J. Cook prosecuted the case.
Riley was immediately remanded to the custody of the U.S. Marshals Service.
Ridgeview Man Sentenced on Meth Trafficking and Firearm ChargesRead the Press Release
United States Attorney Ron Parsons announced that a Ridgeview, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance, Maintaining a Drug-Involved Premises, Distribution to a Person Under Age Twenty-One, Possession with Intent to Distribute a Controlled Substance, and Prohibited Person in Possession of a Firearm, was sentenced on February 1, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.
Jess Brian Ducheneaux, age 58, was sentenced to 72 months in federal prison, followed by 12 years of supervised release, a $1,000 fine, a special assessment to the Federal Crime Victims Fund in the amount of $500, and forfeiture of two firearms.
Ducheneaux was indicted by a federal grand jury on December 11, 2018. He was found guilty by a federal trial jury on November 12, 2020.
The jury found that between January 1, 2014, and December 17, 2018, Ducheneaux knowingly and intentionally conspired with others to distribute and possess with the intent to distribute methamphetamine on the Cheyenne River Sioux Indian Reservation. Ducheneaux received his methamphetamine from local dealers and from an individual who traveled to Colorado to acquire the drug. Further, the jury found that Ducheneaux knowingly used his residence for the purposes of distributing and using methamphetamine. Ducheneaux repeatedly distributed methamphetamine to a person under twenty-one years of age and to several individuals who worked at his ranch.
The jury also found Ducheneaux guilty of possessing approximately six grams of methamphetamine with the intent to distribute it, and two firearms while being a felon and a drug user. On December 17, 2018, law enforcement officers went to Ducheneaux’s residence to arrest him on a federal warrant. After making contact with Ducheneaux, the officers observed drug paraphernalia and a firearm in plain view in the living room. The officers obtained a search warrant and seized the six grams of methamphetamine, a scale, pipes, and numerous plastic baggies. They also recovered a rifle and a loaded shotgun from the residence. Ducheneaux was convicted of a felony offense in 2005 and was prohibited from possessing firearms.
Drug trafficking is an inherently violent activity. Firearms are tools of the trade for drug dealers. It is common to find drug traffickers armed with guns in order to protect their illegal drug product and cash, and enforce their illegal operations.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
This case was investigated by the Northern Plains Safe Trails Drug Enforcement Task Force, the Cheyenne River Sioux Tribe Law Enforcement Services, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Cameron J. Cook prosecuted the case.
Ducheneaux was immediately remanded to the custody of the U.S. Marshals Service.
Pine Ridge Man Indicted on Assault and Firearm ChargesRead the Press Release
United States Attorney Ron Parsons announced that a Pine Ridge, South Dakota, man has been indicted by a federal grand jury for Assault With a Dangerous Weapon and Possession of a Firearm by a Prohibited Person.
Timothy George Buckman, age 36, was indicted on January 12, 2021. He appeared before U.S. Magistrate Judge Daneta L. Wollmann on January 22, 2021, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in federal prison and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on December 8, 2020, Buckman did unlawfully assault two individuals with a firearm with the intent to do bodily harm. Buckman is also a previously convicted felon who is prohibited from possessing firearms. The charges are merely accusations and Buckman is presumed innocent until and unless proven guilty.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice's signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department's past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
The investigation is being conducted by the Oglala Sioux Tribe Department of Public Safety and the Federal Bureau of Investigation. Assistant U.S. Attorney Sarah B. Collins is prosecuting the case.
Buckman was detained pending trial. A trial date has not been set.
Pierre Woman Indicted for Involuntary ManslaughterRead the Press Release
United States Attorney Ron Parsons announced that a Pierre, South Dakota, woman has been indicted by a federal grand jury for Involuntary Manslaughter.
Emerald Plenty Chief, age 25, was indicted on January 12, 2021. She appeared before U.S. Magistrate Judge Mark A. Moreno on February 2, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to eight years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on April 26, 2020, in Hughes County, South Dakota, Plenty Chief killed another human being by operating a motor vehicle in a grossly negligent manner.
The charge is merely an accusation and Plenty Chief is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation, South Dakota Highway Patrol, Hughes County Sheriff’s Office, and the Bureau of Indian Affairs. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
Plenty Chief was released on bond pending trial. A trial date has not been set.
Mission Man Indicted for Child AbuseRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Child Abuse.
Xavier Quiver, a/k/a Xavier Medicine Blanket, age 26, was indicted on October 14, 2020. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 2, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 15 years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on February 9, 2020, in Todd County, Quiver did abuse, expose, torture, torment, and cruelly punish two children who had not attained the age of seven.
The charges are merely accusations and Quiver is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
Quiver was released pending trial. A trial date has been set for April 6, 2021.
Hot Springs Man Indicted for Sexual Exploitation of a MinorRead the Press Release
United States Attorney Ron Parsons announced that a Hot Springs, South Dakota, man was charged in federal district court with Attempted Enticement of a Minor, Attempted Enticement of a Minor Using the Internet, and Attempted Receipt of Child Pornography.
Brian Lynn Spitzer, age 56, was charged on January 12, 2021. He appeared before U.S. Magistrate Judge Daneta Wollmann on January 25, 2021, and pleaded not guilty to the charges. The penalty upon conviction is a mandatory minimum of 15 years up to life in federal prison and/or a $250,000 fine, a mandatory minimum of 5 years up to lifetime supervised release, and a $100 assessment to the Federal Crime Victims Fund. Restitution may also be ordered.
The charges relate to Spitzer attempting to sexually exploit an undercover law enforcement agent posing as a 14-year-old female. The charges are merely an accusation and Spitzer is presumed innocent until and unless proven guilty.
The investigation is being conducted by the South Dakota Division of Criminal Investigation, the Department of Homeland Security, the Rapid City Police Department, and the Pennington County Sheriff’s Office. Assistant U.S. Attorney Sarah B. Collins is prosecuting the case.
Spitzer was released on conditions pending trial. A trial date has been set for March 30, 2021.
White River Man Sentenced for Assault with Dangerous WeaponRead the Press Release
United States Attorney Ron Parsons announced that a White River, South Dakota, man convicted of Assault With a Dangerous Weapon was sentenced on February 1, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.
Anthony Black Wolf, age 33, was sentenced to 43 months in federal prison, followed by three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Black Wolf was indicted by a federal grand jury on September 9, 2020. He pled guilty on November 6, 2020.
The conviction stemmed from an incident that occurred in the Lower Swift Bear Community, near White River, on January 11, 2020. On that date, Black Wolf was at his home drinking alcoholic beverages and socializing with a group of individuals that included the victim. At some point, Black Wolf became angry and picked up an axe. Black Wolf repeatedly swung the axe at the victim, striking the victim once on each arm and causing severe lacerations.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Black Wolf was immediately turned over to the custody of the U.S. Marshals Service.
Waubay Man Charged with Possession of Firearm by Prohibited PersonRead the Press Release
United States Attorney Ron Parsons announced that a Waubay, South Dakota, man has been indicted by a federal grand jury for possession of a firearm by a prohibited person.
Levi Ambrose Locke, age 29, was indicted on January 12, 2021. He appeared before U.S. Magistrate Judge William D. Gerdes on January 27, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is ten years imprisonment and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund.
According to the indictment, on or about October 2, 2020, Locke, having been convicted of a crime punishable by imprisonment for a term exceeding one year and being an unlawful user of a controlled substance, knowingly possessed a firearm.
The charges are merely accusations and Locke is presumed innocent until and unless proven guilty.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
The investigation is being conducted by the Sisseton-Wahpeton Oyate Sioux Tribe’s Law Enforcement and the Federal Bureau of Investigation. Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting the case.
Locke was detained pending trial. A trial date has not been set.
Parmelee Man Sentenced for Failure to Register as Sex OffenderRead the Press Release
United States Attorney Ron Parsons announced that a Parmelee, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on February 1, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.
Trudell Smith, Jr., age 30, was sentenced to time served through May 13, 2021, equal to approximately 21 months in custody, five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Smith was indicted by a federal grand jury on August 14, 2019. He pled guilty on November 30, 2020.
Smith was convicted of a sex offense in February 2008. As a result of this conviction, he is required to register as a sex offender and to update his registration within three business days of relocation or changing employment. Between May 27, 2019, and August 13, 2019, Smith failed to properly register as a sex offender and update his registration.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Michael J. Elmore prosecuted the case.
Smith was immediately turned over to the custody of the U.S. Marshals Service.
Mission Man Indicted on Firearm ChargeRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person.
Patrick Leonard Iron Cloud, Jr., age 40, was indicted on November 10, 2020. He appeared before U.S. Magistrate Judge Mark A. Moreno on January 29, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on October 2, 2020, in Mission, Iron Cloud, being an unlawful user of and addicted to a controlled substance, and having previously been convicted of a of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed a firearm.
The charge is merely an accusation and Iron Cloud is presumed innocent until and unless proven guilty.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Michael Elmore is prosecuting the case.
Iron Cloud was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Rosebud Man Indicted on Assault ChargesRead the Press Release
United States Attorney Ron Parsons announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Assault With a Dangerous Weapon and Assault Resulting In Serious Bodily Injury.
Mason Drew Reddy, age 25, was indicted on January 12, 2021. He appeared before U.S. Magistrate Judge Mark A. Moreno on January 27, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on December 4, 2020, in Todd County, South Dakota, Reddy assaulted an individual with a sharp edged instrument with the intent to do bodily harm, and the assault resulted in serious bodily injury.
The charges are merely accusations and Reddy is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Michael J. Elmore is prosecuting the case.
Reddy was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Parmelee Man Charged with Assaulting a Federal OfficerRead the Press Release
United States Attorney Ron Parsons announced that a Parmelee, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer.
Matthew M. Horned Eagle, Jr., age 31, was indicted on January 12, 2021. He appeared before U.S. Magistrate Judge Mark A. Moreno on January 27, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on April 13, 2020, in Todd County, South Dakota, Horned Eagle did forcibly assault, oppose, impede, intimidate, and interfere with a law enforcement officer who was employed by the Rosebud Sioux Tribe Law Enforcement Services, and that such conduct involved physical contact. The Indictment further alleges that on November 27, 2020, Horned Eagle did forcibly assault, oppose, impede, intimidate, and interfere with a law enforcement officer who was employed by the Rosebud Sioux Tribe Law Enforcement Services, and that such conduct involved the use of a dangerous weapon.
The charges are merely accusations and Horned Eagle is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Michael J. Elmore is prosecuting the case.
Horned Eagle was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Highmore Man Indicted on Firearm ChargesRead the Press Release
United States Attorney Ron Parsons announced that a Highmore, South Dakota, man has been indicted by a federal grand jury for Felon in Possession of a Firearm.
Stacy Alan Hansen, age 52, was indicted on October 14, 2020. He appeared before U.S. Magistrate Judge Mark A. Moreno on January 27, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on the 17th day of August 2020, in Highmore, the 24th day of January 2020, in Pierre, and the 9th day of February 2020, in Miller, Hanson possessed multiple firearms after being previously convicted of a felony.
The charges are merely accusations and Hanson is presumed innocent until and unless proven guilty.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
The investigation is being conducted by the Hyde County Sheriff’s Office, the South Dakota Division of Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Michael Elmore is prosecuting the case.
Hanson was released on bond pending trial. A trial date has not been set.
South Dakota and Montana Teams that Convicted Former IHS Doctor for Serial Abuse of Native American Children Honored with Attorney General’s AwardRead the Press Release
From Left: AUSA Sarah Collins, AUSA Eric Kelderman, USA Ron Parsons, Paralegal Lori Climis, HHS-OIG Special Agent in Charge Curt Muller, and Retired BIA-OJS Special Agent Fred Bennett(RAPID CITY, SD) – In a ceremony on January 25, 2021, United States Attorney Ron Parsons presented several federal prosecutors and law enforcement officials with the prestigious Attorney General’s Award, the highest honor given by the Department of Justice, for their exceptional efforts in the multi-district federal prosecution of Stanley Patrick Weber.
A longtime pediatrician with the Indian Health Service (IHS), Weber was convicted on multiple counts for the sexual abuse of Native American children on the Pine Ridge Reservation in South Dakota and Blackfeet Reservation in Montana. He was first sentenced in Montana by U.S. District Judge Brian M. Morris to 18 years in federal prison. In South Dakota, he was then sentenced by U.S. District Judge Jeffrey L. Viken to five consecutive life sentences plus an additional 45 years, all of which was ordered to also run consecutive to the Montana sentence. Collectively, Weber was fined more than $1 million.
Fifteen men and women working for federal and tribal law enforcement agencies on the Weber prosecutions were among those honored with the 68th Annual Attorney General’s Award, given to Department of Justice employees and partners for extraordinary contributions to the enforcement of our nation’s laws. The honorees were selected in late 2020 by then Attorney General William P. Barr. Typically, the U.S. Attorney General hosts a ceremony to honor recipients at Constitution Hall in Washington, D.C. The coronavirus pandemic prevented this event in 2020.
Five of the honorees were present in Rapid City to receive their awards from U.S. Attorney Parsons, including Assistant U.S. Attorneys Sarah B. Collins and Eric Kelderman, and Paralegal Lori Climis, who handled the successful prosecution for the U.S. Attorney’s Office for the District of South Dakota.
Retired BIA-OJS Special Agent Fred Bennett also was present to receive his award. It was Special Agent Bennett, an enrolled member of the Rosebud Sioux Tribe working as an investigator serving the Pine Ridge Reservation, who cracked the case that led to this successful result. He was the first law enforcement officer to convince one of Weber’s victims to go on record about the abuse that occurred. That critical event launched the investigation.
“This award honors the incredible work done by these talented and dedicated Federal and Tribal law enforcement professionals to bring this predator to justice,” said U.S. Attorney Parsons. “Just as importantly, it is a tribute to the true courage of Weber’s victims in stepping forward to reveal what was done to them as children to the juries who rendered these historic verdicts.”
"This case was always about getting justice for these victims who suffered from the actions of an evil man, a doctor who abused the kids entrusted to his care," added Special Agent Bennett, who recently retired from the Bureau of Indian Affairs after many years of distinguished federal service.
The investigations in both South Dakota and Montana were overseen by Curt Muller, Special Agent in Charge for the Department of Health and Humans Services, Office of Inspector General, who also was present in Rapid City to receive his award. Three other members of Muller’s team at HHS-OIG who worked on the federal investigation also received the award but were unable to attend: Assistant Special Agent in Charge Anissa D. Andrews and Special Agents Justin W. Reedy and Justin C. Christman.
Also receiving the Attorney General’s award for the Montana facet of the Weber cases were Assistant U.S. Attorneys Jeffrey K. Starnes and Lori A. Suek, Paralegal Tammy M. Farris, and Victim-Witness Specialist Keri Leggett from the U.S. Attorney’s Office for the District of Montana and Blackfeet Tribal Police Officers Frank Goings, Charlie Wolftail, and Sarah Wolftail.
Weber began working for IHS in 1986 in Oklahoma but transferred to the Blackfeet Reservation in Browning, Montana in 1992. While there, Weber used his position of trust in the community to gain access to, and sexually abuse, young Native American boys. He remained in Browning until 1995 when he transferred to the IHS facility in Pine Ridge, South Dakota, where he remained for nearly 21 years before being put on leave under a cloud of suspicion. For most of this period, he resided in IHS housing near the hospital and it was there, and in his office at IHS, that investigators learned, decades later, he sexually preyed upon more young Native American boys.
Notwithstanding years of suspicion on the part of other IHS employees, Weber sexually molested numerous male child patients managing, at the same time, even to attain promotions in Pine Ridge to supervisory positions at the hospital ultimately becoming the acting clinical director until he left while under investigation in 2016. After four years of demanding, painstaking investigation and preparation, the Districts of Montana and South Dakota joined to successfully deliver justice to this serial child abuser.
The severity of the federal sentences imposed for Weber’s egregious abuse helped to assuage some of the national outrage that his conduct engendered. The significance of the prosecutions was reflected in the attention the cases received from media outlets such as the Wall Street Journal and the investigative public television program Frontline. Notably, South Dakota Public Broadcasting Correspondent Victoria Wicks received the prestigious 2020 National Edward R. Murrow Award for her reporting on Weber’s trial from Rapid City.
Weber’s prosecution also directly resulted in the creation of the Presidential Task Force on Protecting Native American Children in the Indian Health Service System, whose mission was to help restore confidence in IHS after these crimes shook the faith and trust of Native American communities. The Task Force presented its findings and recommendations on July 26, 2020. (The report may be found here).
Yankton Man Sentenced for Transportation of Child PornographyRead the Press Release
United States Attorney Ron Parsons announced that a Yankton, South Dakota, man convicted of Transportation of Child Pornography was sentenced on January 25, 2021, by U.S. District Judge Karen E. Schreier.
Joshua Robert Hein, age 49, was sentenced to 130 months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Hein was indicted by a federal grand jury on July 9, 2019. He pled guilty on June 26, 2020.
The conviction stemmed from incidents between November 1, 2018, and February 21, 2019, when Hein, using his cell phone and the internet, uploaded graphic image and video files depicting child pornography into his Google account. Hein knew the files contained child pornography.
This case was investigated by South Dakota Division of Criminal Investigation and the Federal Bureau of Investigation. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.
Hein was immediately turned over to the custody of the U.S. Marshals Service.
Brookings Man Sentenced for Distribution and Receipt of Child PornographyRead the Press Release
United States Attorney Ron Parsons announced that a Brookings, South Dakota, man convicted of Distribution and Receipt of Child Pornography was sentenced on January 25, 2021, by U.S. District Judge Karen E. Schreier.
Tyler Powers, age 26, was sentenced to 75 months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Powers was indicted by a federal grand jury on October 8, 2019. He pleaded guilty on July 20, 2020.
The conviction stemmed from internet activity on May 30, 2019, when Powers downloaded child pornography onto his computer. When law enforcement searched his residence, they discovered an extensive collection of child pornography on an external hard drive.
This case was investigated by the South Dakota Division of Criminal Investigation. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.
Powers was immediately turned over to the custody of the U.S. Marshals Service.
Highmore Woman Indicted on Firearm ChargesRead the Press Release
United States Attorney Ron Parsons announced that a Highmore, South Dakota, woman has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person, Sale or Transfer of Firearms to a Prohibited Person, and False Statements During Purchase of a Firearm.
Elissa May Schultz, age 40, was indicted on October 14, 2020. She appeared before U.S. Magistrate Judge Mark A. Moreno on January 21, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on August 27, 2020, at Highmore, Schultz knowingly possessed a firearm while being an unlawful user of and addicted to a controlled substance. Schultz is also charged with making false or fictitious statements on ATF 4473 forms, while purchasing firearms on March 5, 2019, and January 24, 2020. Schultz is further charged with transferring firearms to a prohibited person on January 24, 2020.
The charges are merely accusations and Schultz is presumed innocent until and unless proven guilty.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
The investigation is being conducted by the Hyde County Sheriff’s Office, the South Dakota Division of Criminal Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Mike Elmore is prosecuting the case.
Schultz was released on bond pending trial. A trial date has not been set.
Box Elder Man Found Guilty of Receipt and Possession of Child PornographyRead the Press Release
United States Attorney Ron Parsons announced that Christopher Golden, age 50, was found guilty of Receipt of Child Pornography and Possession of Child Pornography following a federal court trial in Rapid City, South Dakota. The verdict was returned on January 21, 2021.
The convictions carry a mandatory minimum sentence of five years up to 20 years in federal prison and/or a $250,000 fine, up to life of supervised release, a $5,000 special assessment to the Victims of Trafficking Fund, a $200 special assessment to the Federal Crime Victims Fund, and restitution.
Evidence at trial established Golden knowingly received and possessed sexually explicit images of minor females between June 2014 and September 2018. Golden was arrested in Rapid City in 2018 on a Colorado fugitive warrant for sexual exploitation of a child. At the time of his arrest, Golden had five devices containing child pornography and multiple devices on which he had installed data shredding applications and other anonymizing software.
The investigation was conducted by the South Dakota Internet Crimes Against Children Task Force, the Pennington County Sheriff’s Office, the Meade County Sheriff’s Office, and members of the Black Hills Fugitive Task Force. Assistant U.S. Attorney Heather Sazama prosecuted and tried the case.
A sentencing date will be scheduled. Golden was remanded to the custody of the U.S. Marshals Service pending sentencing.
McLaughlin Man Indicted on Murder and Firearm ChargesRead the Press Release
United States Attorney Ron Parsons announced that a McLaughlin, South Dakota, man has been indicted by a federal grand jury for First Degree Murder and Use of a Firearm During a Crime of Violence that Causes Death.
Casey Lynn Crow Ghost, age 42, was indicted on January 12, 2021. He appeared before U.S. Magistrate Judge William D. Gerdes on January 15, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is life in prison, a $250,000 fine, five years of supervised release, $200 to the Federal Crime Victims Fund, and forfeiture of the firearm used in the offenses. Restitution may also be ordered.
The Indictment alleges that on December 12, 2020, Crow Ghost willfully, deliberately, maliciously, and with premeditation and malice aforethought, did unlawfully murder a female victim by shooting her with a handgun in McLaughlin.
The charges are merely accusations and Crow Ghost is presumed innocent until and unless proven guilty.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
The investigation is being conducted by the Bureau of Indian Affairs, Standing Rock Agency, and the Federal Bureau of Investigation. Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.
Crow Ghost was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Aberdeen Man Sentenced on Drug ChargesRead the Press Release
United States Attorney Ron Parsons announced that an Aberdeen, South Dakota, man convicted of Possession of a Controlled Substance was sentenced on January 14, 2021, by U.S. Magistrate Judge William D. Gerdes.
Johnathan Bravo Barrera, age 26, was sentenced to one year of probation, a $1,000 fine, and a special assessment to the Federal Crime Victims Fund in the amount of $25.
Bravo Barrera was indicted by a federal grand jury on February 11, 2020. He pled guilty on October 26, 2021.
The conviction stemmed from an incident that occurred on October 23, 2019, in Corson County, South Dakota. On that date, Dewey County and McPherson County Sheriff’s Department deputies initiated a traffic stop of Barrera’s vehicle, after observing him drive over the fog line several times. The deputies’ observations during the traffic stop led them to believe Barrera was engaged in illegal activities. A drug detection canine was deployed around the vehicle and alerted to the presence of drugs inside the vehicle. A search of the vehicle uncovered 3.5 pounds of marijuana, a Schedule I controlled substance, that Barrera knowingly and intentionally possessed.
This case was investigated by the Northern Plains Safe Trails Drug Enforcement Task Force, and the Corson County and Dewey County Sheriff’s Offices. Assistant U.S. Attorney Michael J. Elmore prosecuted the case.
Two Winner Women Indicted for Meth TraffickingRead the Press Release
United States Attorney Ron Parsons announced that two Winner, South Dakota, women have been indicted by a federal grand jury for Conspiracy to Distribute Methamphetamine.
Andrea Kindt, age 39, was indicted on November 20, 2020, and Amber Heth, age 39, was indicted on December 8, 2020. Kindt appeared before U.S. Magistrate Judge Mark A. Moreno on January 6, 2021, and pled not guilty to the Indictment. Heth appeared before U.S. Magistrate Judge Mark A. Moreno on January 8, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is a mandatory minimum five years, up to 40 years in prison and/or a $5,000,000 fine, at least four years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictments each allege that beginning at a time unknown, but no later than on or before March 1, 2020, Kindt and Heth knowingly and intentionally, combined, conspired, confederated, and agreed with persons known and unknown, to knowingly and intentionally distribute and possess with the intent to distribute 50 grams or more of methamphetamine in and around Winner.
The charges are merely accusations and Kindt and Heth are presumed innocent until and unless proven guilty.
The investigation is being conducted by the Northern Plains Safe Trails Drug Enforcement Task Force, the South Dakota Division of Criminal Investigation, and the South Dakota Highway Patrol. Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.
Kindt was released pending trial. Heth was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has been set for March 16, 2021.
Sioux Falls Man and Woman Sentenced on Gun ChargesRead the Press Release
United States Attorney Ron Parsons announced that two Sioux Falls, South Dakota, residents were sentenced on December 28, 2020, by U.S. District Judge Karen E. Schreier.
David Charles Peters, age 41, convicted of Possession of a Firearm by a Prohibited Person and Possession of a Firearm by a Person Convicted of a Misdemeanor Crime of Domestic Violence, was sentenced to 40 months in federal prison, followed by three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Molly Lynn Lorang, age 51, convicted of Transfer of a Firearm to a Prohibited Person, was sentenced to two years of probation and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Peters and Lorang were indicted by a federal grand jury on January 7, 2020. Both pled guilty on October 9, 2020.
The conviction stemmed from an incident on October 6, 2019, when a rural Minnehaha County landowner confronted Peters and Lorang about trespassing on his property. Peters retrieved a pump shotgun from his vehicle and racked the chamber to intimidate the landowner. After words were exchanged, Peters and Lorang drove their vehicle towards the landowner before swerving to miss him. After receiving the report, the Minnehaha County Sheriff’s Office found two firearms in Lorang’s possession: a pump shotgun and a handgun.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice's signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department's past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
The investigation was investigated by the Minnehaha County Sheriff’s Office, the Sioux Falls Police Department, and the Bureau of Alcohol, Tobacco, Firearms & Explosives. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.
Peters has been allowed to self-surrender to the U.S. Marshals Service by February 16, 2021.
Sioux Falls Man Sentenced for Failure to Register as Sex OffenderRead the Press Release
United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on January 11, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.
Reno Chadwick Roubideaux, age 46, was sentenced to 18 months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Roubideaux was indicted by a federal grand jury on October 14, 2020. He pled guilty on November 5, 2020.
Roubideaux was convicted of Aggravated Sexual Abuse of a Minor in June 1994. As a result of this conviction, he is required to register as a sex offender and to update his registration within three business days of relocation or changing employment. Between August 8, 2020, and September 14, 2020, Roubideaux failed to register and update his registration.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Michael J. Elmore prosecuted the case.
Roubideaux was immediately turned over to the custody of the U.S. Marshals Service.