District of South Dakota
Press releases recorded for this federal judicial district.
DEA Omaha Division collects 32,713 pounds of unwanted medication at spring Take Back Day eventRead the Press Release
OMAHA, Neb., – The Drug Enforcement Administration (DEA) collected nearly 469 tons of unwanted medication at the 17th National Prescription Drug Take Back Day event, April 27, with a record-setting 6,398 sites hosted by more than 5,000 law enforcement partners. In South Dakota, 1,634 pounds of potentially dangerous and unwanted drugs were discarded at 25 sites with assistance from 24 local, state, tribal and federal partners. The DEA Omaha Division, which includes Iowa, Minnesota, Nebraska, North Dakota and South Dakota and four counties in Illinois and Wisconsin, collected 32,713 pounds of medication on April 27.
"National Prescription Drug Take Back Day is more than just a day for people to turn in unwanted, unused and expired medication," DEA Omaha Division Diversion Program Manager William Stockmann said. "Take Back Day provides us with a time to remind our communities about the potential for misuse and abuse of prescription medication. It’s important for each of us to do our part in making sure that medications are properly safeguarded and eventually discarded, removing the temptation for misuse by family and friends."
Individuals unable to attend the Take Back Day event can locate year-round, secure drop-off locations by visiting https://apps2.deadiversion.usdoj.gov/pubdispsearch/spring/main?execution=e1s1. Or, to safely dispose of unwanted medication, remove medicine from its original container, mix it with an undesirable substance, such as used coffee grounds or kitty litter, place the mixture into a sealable bag and then throw the contents into the trash.
For more information on National Prescription Drug Take Back Day, including April 27 results, please visit, takebackday.dea.gov, or contact Omaha Division Public Affairs Specialist Emily Murray at 402-964-7950.
The next National Prescription Drug Take Back Day is set for Saturday, October 26.
Sioux Falls Man Found Not Guilty of Failure to RegisterRead the Press Release
United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man was acquitted of Failure to Register as a Sex Offender as a result of a federal jury trial in Pierre, South Dakota, beginning mid-morning on May 2, 2019, and concluding in the afternoon of May 2, 2019.
Phillip Running, age 32, was indicted by a federal grand jury on February 13, 2019.
The charge alleged that between December 14, 2018, and December 20, 2018, Running, a person required to register under the Sex Offender Registration and Notification Act, and a sex offender by reason of conviction under law, failed to register and update his registration.
The investigation was conducted by the U.S. Marshals Service. The U.S. Attorney’s Office prosecuted the case.
Jury Finds Eagle Butte Man Guilty of AssaultRead the Press Release
United States Attorney Ron Parsons announced that Jared Bourland, age 38, of Eagle Butte, South Dakota, was found guilty of Assault by Striking, Beating, or Wounding, and Simple Assault as a result of a federal jury trial in Pierre, South Dakota.
The charge of Assault by Striking, Beating, or Wounding carries a maximum penalty of 1 year in federal prison and/or a $100,000.00 fine, 1 year of supervised release, and a $25.00 special assessment to the Federal Crime Victims Fund. The Simple Assault charge carries a maximum penalty of 6 months in federal prison and/or a $5,000.00 fine, 1 year of supervised release, and a $10.00 special assessment to the Federal Crime Victims Fund.
Bourland was indicted by a federal grand jury on November 14, 2017. The charges stemmed from an incident on December 28, 2016, when law enforcement was doing a welfare check at the Bourland residence, based on a call from Bourland’s mother-in-law. When law enforcement arrived, the victim was upset and crying. The victim told law enforcement that Bourland would not let her leave and when asked if she wanted to leave, the victim stated yes, collected her items, and left the residence. Later that night, the victim later disclosed that she had been strangled, kicked, and punched by Bourland. She was transported to the Indian Health Services where she was treated for her injuries.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
A presentence investigation was ordered and a sentencing date has not been set. The defendant was remanded to the custody of the U.S. Marshals Service.
White River Man Sentenced for Abusive Sexual ContactRead the Press Release
United States Attorney Ron Parsons announced that a White River, South Dakota, man convicted of Abusive Sexual Contact was sentenced on April 29, 2019, by U.S. District Judge Roberto A. Lange.
Roy Brushbreaker, III, age 24, was sentenced to 18 months in federal prison, followed by 5 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Brushbreaker was indicted by a federal grand jury on May 15, 2018. He pled guilty on February 6, 2019.
The conviction stemmed from an incident that occurred on January 28, 2017, in the Horse Creek Community near White River. On that date, Brushbreaker was consuming alcoholic beverages and socializing at a house in Horse Creek. At one point, Brushbreaker was alone in the house with the 15-year-old victim, who had also been consuming alcoholic beverages. The victim went into a bedroom to change clothes, and Brushbreaker followed her and began touching her and making sexual advances. He stopped when he heard someone come into the house.
This case was investigated by the Federal Bureau of Investigation and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Brushbreaker was immediately turned over to the custody of the U.S. Marshals Service.
Todd County Man Indicted for Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Ron Parsons announced that a Todd County, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
Kameron Lamont Jackson, age 26, was indicted on November 14, 2018. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 26, 2019, 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, 5 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
Jackson was convicted of Attempted Sexual Abuse of a Minor and Abusive Sexual Contact in May 2013. As a result of this conviction, he is required to register as a sex offender for a period of 25 years. It is alleged that between October 3, 2018, and November 14, 2018, Jackson, a person required to register under the Sex Offender Registration and Notification Act, and a sex offender by reason of conviction under Federal Law, failed to properly register as a sex offender.
The charge is merely an accusation and Jackson is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Marshals Service. Assistant U.S. Attorney Michael J. Elmore is prosecuting the case.
Jackson was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
St. Francis Woman Sentenced for Involuntary ManslaughterRead the Press Release
United States Attorney Ron Parsons announced that a St. Francis, South Dakota, woman convicted of Involuntary Manslaughter was sentenced on April 29, 2019, by U.S. District Judge Roberto A. Lange.
Chelsea Okiya Wi Nixon, age 22, was sentenced to 13 months in federal prison, followed by 3 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Nixon was indicted by a federal grand jury on December 11, 2018. She pled guilty on February 7, 2019.
The conviction stemmed from an incident that occurred on August 18, 2018, when Nixon had ingested methamphetamine and stayed up late the evening prior. Nixon fell asleep while bottle-feeding her child. A relative entered the room Nixon was sleeping in, and observed Nixon’s shoulder covering the child’s face. The cause of death was reported as “asphyxia due to smothering by mother.”
This case was investigated by the Federal Bureau of Investigation and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Michael J. Elmore prosecuted the case.
Nixon was immediately turned over to the custody of the U.S. Marshals Service.
Six Sioux Falls Residents Sentenced for Conspiracy to Commit Bank FraudRead the Press Release
United States Attorney Ron Parsons announced that two men and four women from Sioux Falls, South Dakota, convicted of Conspiracy to Commit Bank Fraud, were sentenced by U.S. District Judge Karen E. Schreier.
Brande Black, age 40, was sentenced on September 24, 2018, to 18 months in federal prison, followed by 5 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Wakinyan Gay, age 20, was sentenced on October 22, 2018, to 18 months in federal prison, followed by 5 years of supervised release, restitution in the amount of $11,135.90, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Cornell Butler, age 46, was sentenced on December 10, 2018, to time served, 5 years of supervised release, restitution in the amount of $3,093.13, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Vanessa Carr, age 38, was sentenced on December 27, 2018, to time served, 3 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Brandy Scholl, a/k/a Brandy Bentine, age 39, was sentenced on January 28, 2019, to 41 months in federal prison, followed by 4 years of supervised release, restitution in the amount of $32,189.07, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Brittany Hockett, age 28, was sentenced on April 12, 2019, to time served, 4 years of supervised release, restitution in the amount of $17,110.04, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
All Defendants were indicted by a federal grand jury on April 4, 2018. Black pled guilty on June 25, 2018; Gay pled guilty on July 26, 2018; Butler pled guilty on July 30, 2018; Carr pled guilty on October 3, 2018; Scholl pled guilty on November 5, 2018; and Hockett pled guilty on February 1, 2019.
The convictions stemmed from incidents beginning on or about July 18, 2017, and continuing through August 30, 2017. The Defendants knowingly and willfully conspired and agreed together and with each other, to execute a scheme to defraud one or more financial institutions in the District of South Dakota.
In furtherance of the conspiracy, one or more of the conspirators stole legitimate checks from the unsecured mailboxes of various individuals and businesses in the Sioux Falls area, altered the stolen checks by removing some of the original information regarding the payee and the payment amount of the checks, then adding fraudulent payee information and fraudulent payment amounts in order to defraud the financial institutions.
This case was investigated by the U.S. Postal Inspection Service. Assistant U.S. Attorney Ann M. Hoffman prosecuted the case.
Black, Gay, and Scholl were immediately turned over to the custody of the U.S. Marshals Service.
Sioux Falls Man Sentenced for Stolen Firearm OffenseRead the Press Release
United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man convicted of possessing a stolen firearm was sentenced on April 30, 2019, by U.S. District Judge Karen E. Schreier.
William Willis, age 35, was sentenced to 53 months in custody, followed by 3 years of supervised release, and ordered to pay $100 to the Federal Crime Victims Fund.
WIllis was indicted for Possession of a Stolen Firearm by a federal grand jury on August 7, 2018. He pled guilty on February 4, 2019.
On February 13, 2018, the Sioux Falls Police Department received a report that Willis had stolen his former employer’s 9mm handgun. That evening, Sioux Falls Police Department officers stopped Willis’ vehicle for a traffic violation. An officer performed a pat-down search and located the firearm concealed beneath Willis’ coat in his back waistband.
This case was investigated by the Sioux Falls Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Special Assistant U.S. Attorney Tamara Nash prosecuted the case.
Willis was immediately turned over to the custody of the U.S. Marshals Service.
Ravinia Man Sentenced for AssaultRead the Press Release
United States Attorney Ron Parsons announced that a Ravinia, South Dakota, man convicted of Assault Resulting in Serious Bodily Injury was sentenced on April 30, 2019, by U.S. District Judge Karen E. Schreier.
Jacob Neault, age 26, was sentenced to 37 months in federal prison, followed by 2 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Neault was indicted by a federal grand jury on May 8, 2018. He pled guilty on February 4, 2019.
The conviction stemmed from an incident on April 24, 2018, when Neault unlawfully shook a two-month old child. The said assault caused serious injury, including severe head, brain, and eye trauma.
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Ann M. Hoffman prosecuted the case.
Neault was immediately turned over to the custody of the U.S. Marshals Service.
Pine Ridge Woman Sentenced for Theft of Government PropertyRead the Press Release
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, woman convicted of Theft of Government Property was sentenced by Daneta Wollmann, U.S. Magistrate Judge.
Monica Tyon, age 52, was sentenced on April 26, 2019, to pay a $25 special assessment to the Federal Crime Victims Fund and $4,755 in restitution.
The conviction stemmed from Tyon willfully and knowingly receiving approximately $4,755 in General Assistance funds, for which she was not eligible, between 2015 and 2018 while being employed with the Oglala Sioux Tribe Ambulance Services.
This case was investigated by the Office of Inspector General, U.S. Department of the Interior. Assistant U.S. Attorneys Cassandra DeCoste and Eric Kelderman prosecuted the case.
Mobridge Man Charged with Drug TraffickingRead the Press Release
United States Attorney Ron Parsons announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance and Distribution of a Controlled Substance.
Meinrad Medicine, age 58, was indicted on March 12, 2019. He appeared before U.S. Magistrate Judge William D. Gerdes on May 2, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in federal prison and/or a $1,000,000 fine, 3 years up to life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between December 21, 2016, and March 27, 2017, Medicine knowingly and intentionally conspired with others to distribute a substance containing a detectable amount of Hydrocodone and Oxycodone and did distribute the same.
The charges are merely accusations and Medicine is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
Medicine was released on bond pending trial. A trial date has not been set.
Lower Brule Man Charged with Sexual Abuse, Assault by Strangulation, and Child AbuseRead the Press Release
United States Attorney Ron Parsons announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse, Assault of a Spouse by Strangulation, and Child Abuse.
Boyer Thomas LaForge, Jr., age 31, was indicted on April 9, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 26, 2019, 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, up to life, of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on February 4, 2019, LaForge knowingly caused his intimate partner to engage in a sexual act by use of force, and further assaulted the victim by strangling and suffocating her. The Indictment further alleges that LaForge did abuse, expose, torture, torment, and cruelly punish a child who had not attained the age of 18.
The charges are merely accusations and LaForge is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
LaForge was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Cherry Creek Man Charged with Assault Resulting in Serious Bodily InjuryRead the Press Release
United States Attorney Ron Parsons announced that a Cherry Creek, South Dakota, man has been indicted by a federal grand jury for Assault Resulting in Serious Bodily Injury.
Myron Flying By Jr., age 25, was indicted on April 9, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 30, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is 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 January 19, 2019, Flying By Jr. assaulted an individual and said assault resulted in serious bodily injury.
The charge is merely an accusation and Flying By Jr. is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.
Flying By Jr. was released on conditions pending trial. A trial date has not been set.
Brookings Man Found Guilty of Wire FraudRead the Press Release
United States Attorney Ron Parsons announced that Timothy Burns, age 50, of Brookings, South Dakota, was found guilty of five counts of wire fraud as a result of a five-day federal jury trial in Sioux Falls, South Dakota.
Each charge carries a maximum penalty of 20 years in federal prison and/or a $250,000 fine, 3 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Burns and co-defendant Tobias Ritesman were indicted by a federal grand jury on January 9, 2018, after an extensive investigation by the Federal Bureau of Investigation.
Ritesman started a company called Ritesman Enterprises, Inc. in approximately 2012. Ritesman had three companies that operated under its umbrella: Tinkers and Thinkers, Tiger Consulting, and Global Aquaponics, Inc. In approximately June 2016, Ritesman formed SD Food Security, LLC.
Burns owned and operated multiple businesses in the Brookings area: Oakwood Equity Group, LLC, Concrete Contractors, Inc., and Multiply, LLC, d/b/a CF Promo, CF Gear, and I-29 Sports. Burns held these companies under a parent company called Syntech, Inc.
Ritesman purportedly sought to build an aquaponics facility in Brookings. The purpose of this facility would be to raise fish and produce. Global Aquaponics, Inc. would contribute $5.6 million to the project and own 51% of the facility. SD Food Security, LLC would contribute $5.4 million to the project—raised primarily by selling investment shares—and own 49% of the facility.
As part of their fundraising efforts, Ritesman and Burns each circulated a private placement memorandum that contained false and misleading information about the aquaponics facility. In addition, Ritesman and Burns each made false and fraudulent representations about the facility, either directly or through the salespeople they hired, in an effort to solicit investors for the project. Bank records show that Ritesman and Burns were each stealing investor money and using it for their own purposes rather than for the aquaponics facility, which was never built.
On April 18, 2019, Ritesman pled guilty to all counts he was charged with: ten counts of wire fraud and eight counts of mail fraud.
“Ritesman and Burns used the idea of what could be an innovative agricultural facility to defraud dozens of investors for their own personal gain,” said U.S. Attorney Parsons. “In South Dakota, a state with such strong agricultural roots, such criminal activity will be caught and prosecuted.”
This case was investigated by the Federal Bureau of Investigation and the U.S. Attorney’s Office. Assistant U.S. Attorney Ann M. Hoffman prosecuted the case.
A presentence investigation was ordered for both Ritesman and Burns. Ritesman’s sentencing is set for July 15, 2019. Burns’ sentencing is set for July 22, 2019.
Two Sioux Falls Men Charged with Conspiracy to Distribute CocaineRead the Press Release
United States Attorney Ron Parsons announced that two Sioux Falls, South Dakota, men have been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance.
Juan Antonio Garcia, Jr., age 32, and Byron Alexander Perez, a/k/a Kelvin Aquino, age 34, were indicted on April 2, 2019. Garcia appeared before U.S. Magistrate Judge Veronica L. Duffy on April 10, 2019, and Perez appeared before Judge Duffy on April 24, 2019. They both pled not guilty to the Indictment during their arraignments.
The maximum penalty upon conviction is up to 40 years in federal prison and/or a $5 million fine, life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on beginning at an unknown date and continuing to on or about January 7, 2019, both Garcia and Perez knowingly and intentionally combined, conspired, confederated, and agreed together, and with others, to distribute 500 grams or more of cocaine, a Schedule II controlled substance.
The charge is merely an accusation and Garcia and Perez are presumed innocent until and unless proven guilty.
The investigation is being conducted by the Drug Enforcement Administration. Special Assistant U.S. Attorney Tamara P. Nash is prosecuting the case.
Both Garcia and Perez were remanded to the custody of the U.S. Marshals Service pending trial, which has been set for June 18, 2019.
Mission Man Indicted for Criminal Contempt ChargesRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Criminal Contempt.
Frank Iron Heart, age 39, was indicted on February 13, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 24, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 6 months in federal prison and/or a $1,000 fine, and $10 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on December 18, 2018, Iron Heart willfully and unlawfully disobeyed and resisted a subpoena issued by the U.S. District Court requiring him to appear at a federal hearing in Pierre, South Dakota.
The charge is merely an accusation and Iron Heart is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Marshals Service. Assistant U.S. Attorney Michael J. Elmore is prosecuting the case.
Iron Heart was released on his own recognizance pending trial. A trial date has not been set.
McLaughlin Woman Charged with Drug TraffickingRead the Press Release
United States Attorney Ron Parsons announced that a McLaughlin, South Dakota, woman has been indicted by a federal grand jury for Distribution of a Controlled Substance.
Carlene Cloke, age 65, was indicted on March 12, 2019. She appeared before U.S. Magistrate Judge Mark A. Moreno on April 23, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in federal prison and/or a $1,000,000 fine, 3 years, up to life, of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between December 21, 2016, and March 27, 2017, Cloke knowingly and intentionally distributed a substance containing a detectable amount of Hydrocodone and Oxycodone.
The charge is merely an accusation and Cloke is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
Cloke was released on bond pending trial. A trial date has not been set.
Ft. Thompson Man Indicted on Methamphetamine ChargesRead the Press Release
United States Attorney Ron Parsons announced that a Ft. Thompson, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance and Maintaining a Drug Involved Premises.
Michael George Fallis, age 41, was indicted on April 9, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 24, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to life in prison and/or a $10,000,000 fine, a lifetime of supervised release, and $100 to the Federal Crime Victims Fund for each count. Restitution may also be ordered.
The Indictment alleges that beginning at a time unknown but no later than December 1, 2015, and continuing to November 14, 2018, in South Dakota, Fallis knowingly and intentionally conspired with others to distribute and possess with the intent to distribute methamphetamine, and unlawfully and knowingly used and maintained a place for the purposes of distributing and using methamphetamine.
The charges are merely accusations and Fallis is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Northern Plains Safe Trails Drug Enforcement Task Force and the Bureau of Indian Affairs. Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.
Fallis was released on bond pending trial. A trial date has not been set.
Fort Yates North Dakota Woman Charged with Drug Trafficking and TheftRead the Press Release
United States Attorney Ron Parsons announced that a Fort Yates, North Dakota, woman has been indicted by a federal grand jury for Distribution of a Controlled Substance and Theft by an Employee of an Indian Gaming Establishment.
Candace Crow Ghost, age 41, was indicted on March 12, 2019. She appeared before U.S. Magistrate Judge Mark A. Moreno on April 23, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in federal prison and/or a $1,000,000 fine, 3 years up to life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between December 21, 2016, and March 27, 2017, Crow Ghost knowingly and intentionally distributed a substance containing a detectable amount of Hydrocodone and Oxycodone, and further embezzled funds from the Grand River Casino, a gaming establishment operated by the Standing Rock Sioux Tribe, in excess of $1,000.
The charges are merely accusations and Crow Ghost is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
Crow Ghost was released on bond pending trial. A trial date has not been set.
The case was brought as part of The Guardians Project, a federal law enforcement initiative to coordinate efforts between participating agencies, to promote citizen disclosure of public corruption, fraud, and embezzlement involving federal program funds, contracts, and grants, and to hold accountable those who are responsible for adversely affecting those living in South Dakota’s Indian country communities. The Guardians Project is another step of federal law enforcement’s on-going efforts to increase engagement, coordination, and positive action on behalf of tribal communities.
Led by the U.S. Attorney’s Office, the participating agencies include: Federal Bureau of Investigation; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. Postal Inspector Service; U.S. Postal Service, Office of Inspector General.
For additional information about The Guardians Project, please contact the U.S. Attorney’s Office at (605) 330-4400. To report a suspected crime, please contact law enforcement at the federal agency’s locally listed telephone number.
Bullhead Woman Charged with Drug TraffickingRead the Press Release
United States Attorney Ron Parsons announced that a Bullhead, South Dakota, woman has been indicted by a federal grand jury for Distribution of a Controlled Substance.
Karen Crow Necklace, age 66, was indicted on March 12, 2019. She appeared before U.S. Magistrate Judge Mark A. Moreno on April 23, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in federal prison and/or a $1,000,000 fine, 3 years up to life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between December 21, 2016, and March 27, 2017, Crow Necklace knowingly and intentionally distributed a substance containing a detectable amount of Hydrocodone and Oxycodone.
The charge is merely an accusation and Crow Necklace is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
Crow Necklace was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Bullhead Man Charged with Drug TraffickingRead the Press Release
United States Attorney Ron Parsons announced that a Bullhead, South Dakota, man has been indicted by a federal grand jury for Distribution of a Controlled Substance.
Quenton James Brown Otter, age 72, was indicted on April 9, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 23, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in federal prison and/or a $1,000,000 fine, 3 years up to life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between December 21, 2016, and March 27, 2017, Brown Otter knowingly and intentionally distributed a substance containing a detectable amount of Hydrocodone.
The charge is merely an accusation and Brown Otter is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
Brown Otter was released on bond pending trial. A trial date has not been set.
DEA and Partners Host National Prescription Drug Take Back Day,Read the Press Release
OMAHA, Neb., – The Drug Enforcement Administration (DEA) and its national, tribal and community partners will host the 17th National Prescription Drug Take Back Day, Saturday, April 27, from 10 a.m. to 2 p.m., at more 6,000 sites nationwide, including 24 locations in South Dakota. To date, 20 counties in South Dakota and the Standing Rock and Lower Brule Reservations, will host drop-off locations where individuals can dispose of expired, unused and unwanted prescription medications. This service is free and anonymous, however DEA cannot accept liquids, needles or other sharp objects.
Every year, America is losing more than 70,000 people to drug overdose deaths. This is the equivalent of the capacity of the Minnesota Vikings’ U.S. Bank Stadium with additional space needed for 4,000 more people. In 2017, an estimated 3.2 million Americans age 12 or older reported misusing prescription pain relievers within the last month, making prescription opioids the second-most abused drug after marijuana in the United States. The majority of prescription drug abusers say they get their drugs free from friends and family, including from the home medicine cabinet.
"In South Dakota, 270 people died of opioid overdose between 2014 and 2017," DEA Omaha Division Special Agent in Charge Richard Salter Jr., said. "These were mothers, fathers, children, friends and neighbors in our communities who didn’t need to die. National Prescription Drug Take Back Day is a way in which members of our communities can do their part to prevent the next overdose death by cleaning out their cabinets and those of their loves ones and getting rid of unused, unwanted and expired medications that have the potential for abuse."
Now in its ninth year, the National Prescription Drug Take Back Day initiative continues to remove high amounts of opioids and other medicines from homes, where they are vulnerable to misuse, theft or abuse by family members and visitors, including children and teens. Since the first National Prescription Drug Take Back Day held in 2010, DEA has collected nearly 11 million pounds of medications.
To locate a DEA Take Back site, visit www.DEATakeBack.com or call 1-800-882-9539.
Yankton Woman Sentenced in Methamphetamine ConspiracyRead the Press Release
United States Attorney Ron Parsons announced that a Yankton, South Dakota, woman convicted of conspiring to distribute 50 grams or more of methamphetamine was sentenced on April 22, 2019, by U.S. District Judge Karen E. Schreier.
April Villagomez, age 38, was sentenced to 100 months in custody, to be followed by 5 years of supervised release. She was also ordered to pay $100 to the Federal Crime Victims Fund.
Villagomez was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury on April 4, 2018. She pled guilty on January 31, 2019.
Villagomez had co‑conspirators in Arizona mail her packages of methamphetamine and sold it to drug customers in South Dakota. On March 21, 2018, search warrants were executed on a package mailed to her address and on her home. The package contained 85.94 grams of methamphetamine, and over $4,000 in cash was located in the home. It is estimated based upon the number of packages delivered to her home that Villagomez received and distributed over 1,800 grams of methamphetamine during a six-month period.
This case was investigated by the Yankton Police Department, the South Dakota Division of Criminal Investigation, and the U.S. Postal Inspection Service. Special Assistant U.S. Attorney Tamara Nash prosecuted the case.
Villagomez was immediately turned over to the custody of the U.S. Marshals Service.
Three Sioux Falls Residents Sentenced for Counterfeiting U.S. Currency, Passing U.S. Currency, and Possession of Stolen FirearmsRead the Press Release
United States Attorney Ron Parsons announced that two men and one woman from Sioux Falls, South Dakota, convicted of Counterfeiting United States Currency and Possession of Stolen Firearms, were sentenced by U.S. District Judge Karen E. Schreier.
Shalene Paige Ball, age 29, was sentenced to 7 months in custody, followed by 3 years of supervised release, restitution in the amount of $3,000, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Michael Scott Norton, a/k/a Michael Scott Carey, age 59, was sentenced to 59 days in federal prison, followed by 3 years of supervised release, restitution in the amount of $1,500, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Chester Lee Kempf, age 62, was sentenced to 42 months in federal prison, followed by 3 years of supervised release, restitution in the amount of $3,000, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Ball, Kempf, and Norton were indicted by a federal grand jury on June 6, 2018. Ball pled guilty on December 27, 2018, to Passing Counterfeit U.S. Currency; Kempf pled guilty on January 17, 2019, to Passing Counterfeit U.S. Currency and Possession of a Stolen Firearm; and Norton pled guilty on November 14, 2018, to Making Counterfeit U.S. Currency.
The conviction stemmed from incidents in August and November of 2017, when Ball and Kempf passed counterfeit $100 bills to several businesses in and around Sioux Falls. The investigation revealed that Norton created the counterfeit bills for Kempf and Ball. Ball and Kempf then used the fake bills at local businesses to make small purchases and receive genuine currency as change. The real money was used to purchase illegal drugs.
Kempf was also indicted in another matter by a federal grand jury on May 8, 2018. He pled guilty on January 17, 2019. That conviction stemmed from an incident on or about December 9, 2017. On that day, Ball called 911 to report that Kempf was unresponsive and struggling to breathe. When police and paramedics arrived, they learned that Kempf had overdosed on heroin and also had a stolen handgun in his possession.
This case was investigated by the U.S. Secret Service and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the cases.
Ball had already served her time in custody prior to sentencing, while Kempf and Norton were turned over to the custody of the U.S. Marshals Service.
Reliance Man Sentenced for AssaultRead the Press Release
United States Attorney Ron Parsons announced that a Reliance, South Dakota, man convicted of Assault by Striking, Beating, and Wounding plead guilty and was sentenced on April 22, 2019, by U.S. Magistrate Judge Mark A. Moreno.
Roger Bishop, age 27, was sentenced to 3 years of probation, and a special assessment to the Federal Crime Victims Fund in the amount of $25.
Bishop was indicted by a federal grand jury on September 11, 2018.
The conviction stemmed from an incident on April 14, 2018, when Bishop got into a heated argument with the victim, and threw her to the ground causing her to sprain her wrist.
This case was investigated by the Bureau of Indian Affairs, Lower Brule Agency. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
Lower Brule Man Charged for Being Felon in Possession of a FirearmRead the Press Release
United States Attorney Ron Parsons announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for being a Felon in Possession of a Firearm.
Myron Walters, age 59, was indicted on April 9, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 22, 2019, 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, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on January 1, 2016, Walters knowingly possessed and received a firearm after having been previously convicted of a crime punishable by imprisonment exceeding one year.
The charge is merely an accusation and Walters 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 Department’s 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.
The investigation is being conducted by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
Walters was released on bond pending trial. A trial date has not been set.
Former Captain of the Rosebud Tribal Police Pleads Not Guilty to Wire FraudRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man has been indicted by a federal grand jury for 22 counts of Wire Fraud.
Calvin Waln, Jr., a/k/a “Hawkeye” Waln, age 41, appeared before U.S. Magistrate Judge Mark A. Moreno and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is 30 years in federal prison and/or a $1,000,000 fine, as well as 5 years of supervised release. Restitution may also be ordered.
The charges relate to Waln knowingly writing insufficient funds checks from two financial accounts which he knew had been either depleted of funds or closed prior to writing the checks.
The charges are merely accusations and Waln is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Heather Sazama is prosecuting the case.
Waln was released on bond pending trial. A trial date has been set for May 28, 2019.
Eagle Butte Woman Charged with Embezzlement and LarcenyRead the Press Release
United States Attorney Ron Parsons announced that an Eagle Butte, South Dakota, woman has been indicted by a federal grand jury for Embezzlement and Theft from a Tribal Organization and Larceny.
Teri Pretty Weasel, age 35, was indicted on March 12, 2019. She appeared before U.S. Magistrate Judge Mark A. Moreno on April 18, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is 5 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 or about between the 27th day of February, 2015, and the 13th day of March, 2015, Pretty Weasel, being an employee of an Indian tribal organization, that is, the cashier of the Cheyenne River Sioux Tribe Bingo Operations, embezzled and converted to her own use over $1,000 of the moneys, funds, and credits belonging to the Bingo Operations.
The charges are merely accusations and Pretty Weasel is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.
Pretty Weasel was released on bond pending trial. A trial date has not been set.
The case was brought pursuant to the Guardians Project, a federal law enforcement initiative to coordinate efforts between participating agencies, to promote citizen disclosure of public corruption, fraud, and embezzlement involving federal program funds, contracts, and grants, and to hold accountable those who are responsible for adversely affecting those living in South Dakota’s Indian country communities. The Guardians Project is another step of federal law enforcement’s on-going efforts to increase engagement, coordination, and positive action on behalf of tribal communities.
Led by the United States Attorney’s Office, participating federal agencies in the Guardians Project include: the Federal Bureau of Investigation; Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. Postal Inspector Service; and the U.S. Postal Service, Office of Inspector General.
For additional information about the Guardians Project, please contact the United States Attorney’s Office at (605) 330-4400. To report a suspected crime, please contact law enforcement at the federal agency’s locally listed telephone number.
Eagle Butte Man Charged with Failure to RegisterRead 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 Failure to Register as a Sex Offender.
Vine Janis, age 38, was indicted on March 12, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 19, 2019, 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, up to life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between July 6 and July 17, 2017; April 1 through June 18, 2018; and September 1 through October 19, 2018, Janis failed to register and update his registration under the Sex Offender Registration and Notification Act.
The charge is merely an accusation and Janis is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Marshals Service. Assistant U.S. Attorney Jay Miller is prosecuting the case.
Janis was released on bond pending trial. A trial date has not been set.
Eagle Butte Man Charged with Burglary and LarcenyRead 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 Third-Degree Burglary and Larceny.
Michael Charlton, age 18, was indicted on April 9, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 16, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is 5 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 January 29, 2019, Charlton unlawfully entered and took an amount more than $1,000 in United States currency from the Suds-N-Snacks building in Eagle Butte.
The charge is merely an accusation and Charlton is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.
Charlton was released pending trial. A trial date has been set for June 18, 2019.
White Horse Man Charged with AssaultRead the Press Release
United States Attorney Ron Parsons announced that a White Horse, South Dakota, man has been indicted by a federal grand jury for Assault With a Dangerous Weapon and Assault Resulting in Substantial Bodily Injury to an Intimate Partner.
Shawn Traversie, age 34, was indicted on April 9, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 16, 2019, 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, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on January 27, 2019, Traversie assaulted his intimate partner with shod feet, resulting in substantial bodily injury to the victim.
The charges are merely accusations and Traversie is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller is prosecuting the case.
Traversie was released on bond pending trial. A trial date has not been set.
Wagner Man Indicted for Assault of an Intimate Partner by Strangulation and SuffocationRead the Press Release
United States Attorney Ron Parsons announced that a Wagner, South Dakota, man has been indicted by a federal grand jury for Assault of an Intimate Partner by Strangulation and Suffocation.
Francis Stanford Stricker, age 47, was indicted on March 12, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 15, 2019, 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, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on August 7, 2018, Stricker unlawfully committed a domestic assault against his intimate partner, by strangling and suffocating her.
The charge is merely an accusation and Stricker 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.
Stricker was released on bond pending trial. A trial date has not been set.
Sioux Falls Man Charged with Conspiracy to Distribute MethamphetamineRead 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 Conspiracy to Distribute Methamphetamine.
Marques Smith, age 37, was indicted on March 12, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 16, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to life in federal prison and/or a $10,000,000 fine, up to life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that beginning no later than on or about January 1, 2011, and continuing to on or about October 11, 2017, Smith knowingly and intentionally conspired with others to distribute and possess with intent to distribute 500 grams or more of methamphetamine.
The charge is merely an accusation and Smith is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.
Smith was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Rosebud Woman Charged with Conspiracy to Distribute MethamphetamineRead the Press Release
United States Attorney Ron Parsons announced that a Rosebud, South Dakota, woman has been indicted by a federal grand jury for Conspiracy to Distribute Methamphetamine.
Franki Lee Zephier, age 32, was indicted on November 14, 2018. She appeared before U.S. Magistrate Judge Mark A. Moreno on April 15, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to life in federal prison and/or a $10,000,000 fine, up to a lifetime of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that beginning no later than on or about January 1, 2017, and continuing to on or about November 14, 2018, Zephier knowingly and intentionally conspired with others to distribute and possess with intent to distribute 500 grams or more of methamphetamine.
The charge is merely an accusation and Zephier is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.
Zephier was released on bond pending trial. A trial date has not been set.
Rosebud Man Indicted for Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Ron Parsons announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
Moses Left Hand Bull, age 28, was indicted on April 9, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 17, 2019, 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, 5 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
Left Hand Bull was convicted of Aggravated Sexual Abuse of a Minor in August 2009. As a result of this conviction, he is required to register as a sex offender. It is alleged that between February 9, 2019, and March 5, 2019, Left Hand Bull, a person required to register under the Sex Offender Registration and Notification Act, and a sex offender by reason of conviction under Federal Law, failed to properly register as a sex offender and update his registration.
The charge is merely an accusation and Left Hand Bull is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Marshals Service. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
Left Hand Bull was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Mission Man Sentenced for Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on April 15, 2019, by U.S. District Judge Roberto A. Lange.
Benjamen T. Flute, a/k/a Benjamin T. Flute, age 39, was sentenced to 24 months in federal prison, followed by 5 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Flute was indicted by a federal grand jury on December 11, 2018. He pled guilty on February 7, 2019.
Flute was convicted of Second-Degree Rape in Caddo County, Oklahoma, in December 2007. 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. In 2017, Flute was convicted of Failure to Register as a Sex Offender in the District of South Dakota, after he moved from Oklahoma to Mission and did not update his registration. In September 2018, Flute was residing in Rapid City, South Dakota. He subsequently moved to Mission but did not update his registration.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Flute was immediately turned over to the custody of the U.S. Marshals Service.
Lower Brule Man Charged with AssaultRead the Press Release
United States Attorney Ron Parsons announced that a Lower Brule, 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.
Carlton Felicia, age 20, was indicted on February 13, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 18, 2019, and pled not guilty to the Indictment.
The maximum penalty for each count 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 July 1, 2018, Felicia and another individual assaulted the victim with shod feet, which resulted in serious bodily injury to the victim.
Grant Whitney, his co-defendant, previously appeared before U.S. Magistrate Judge Mark A. Moreno on February 21, 2019, and plead not guilty to the Indictment.
The charges are merely accusations and Felicia is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Bureau of Indian Affairs, Lower Brule Agency. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
Felicia was released on bond pending trial. A trial date has not been set.
Wood Resident Indicted on Meth and Gun ChargesRead the Press Release
United States Attorney Ron Parsons announced that a Wood, South Dakota, man has been indicted by a federal grand jury for Possession with Intent to Distribute Methamphetamine and Prohibited Person in Possession of Firearms.
David Blue Bird, age 25, was indicted by superseding indictment on March 12, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 15, 2019, and pled not guilty.
The maximum penalty upon conviction is up to life in prison and/or a $5,000,000 fine, a lifetime of supervised release, and $100 to the Federal Crime Victims Fund for each Count. Restitution may also be ordered.
The Superseding Indictment alleges that on or about the 8th day of September, 2018, through the 26th day of January, 2019, Blue Bird did knowingly and intentionally possess with intent to distribute 50 grams or more methamphetamine and, being an unlawful user of methamphetamine, did knowingly receive and possess three firearms.
The charges are merely an accusation and Blue Bird 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.
The investigation is being conducted by the Rosebud 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 Meghan N. Dilges is prosecuting the case.
Blue Bird was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Sioux Falls Man Indicted for Failure to Register as a Sex OffenderRead 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 Failure to Register as a Sex Offender.
Damon Clyde Has Horns, age 38, was indicted on March 12, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 15, 2019, 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, 5 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
Has Horns was convicted of Aggravated Sexual Abuse in March 2001. As a result of this conviction, he is required to register as a sex offender. It is alleged that between December 3, 2018, and March 12, 2019, Has Horns, a person required to register under the Sex Offender Registration and Notification Act, and a sex offender by reason of conviction under Federal Law, failed to properly register as a sex offender and update his registration.
The charge is merely an accusation and Has Horns is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Marshals Service. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
Has Horns was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Rosebud Man Charged with Sexual AbuseRead the Press Release
United States Attorney Ron Parsons announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse.
Jesse James Leader Charge, age 24, was indicted on January 23, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 15, 2019, 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 1, 2017, Leader Charge knowingly engaged in, and attempted to engage in, a sexual act with a victim, who at the time was physically incapable of declining participation in, or communicating an unwillingness to engage in, the sexual act.
The charge is merely an accusation and Leader Charge 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.
Leader Charge was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Pierre Man Sentenced for Criminal ContemptRead the Press Release
United States Attorney Ron Parsons announced that a Pierre, South Dakota, man convicted of Criminal Contempt was sentenced on April 17, 2019, by U.S. District Judge Roberto A. Lange.
Charles Black Spotted Horse, age 26, was sentenced to 2 months in federal prison and a special assessment to the Federal Crime Victims Fund in the amount of $10.
Black Spotted Horse was indicted by a federal grand jury on January 23, 2019. He pled guilty on February 7, 2019.
The conviction stemmed from an incident that occurred on December 26, 2018, when Black Spotted Horse disobeyed and resisted an order and command of the U.S. District Court, in that he failed to self-report for arrest and left the federal building.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Michael J. Elmore prosecuted the case.
Black Spotted Horse was immediately turned over to the custody of the U.S. Marshals Service.
Mission Man Sentenced for Possession of Firearms by a Prohibited Person and Wire FraudRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man convicted of two counts of being a Prohibited Person in Possession of a Firearm, and Conspiracy to Commit Wire Fraud, was sentenced on April 15, 2019, by U.S. District Judge Roberto A. Lange.
Mark Edward O’Leary, III, age 35, was sentenced to 48 months in federal prison on each count to run concurrently, followed by 3 years of supervised release, restitution in the amount of $100,700, and a special assessment to the Federal Crime Victims Fund in the amount of $300.
O’Leary was indicted by a federal grand jury for the Possession of a Firearm charges on August 16, 2017, and on the Wire Fraud charge on February 14, 2018. He pled guilty on January 4, 2019.
The convictions stem from separate incidents. The firearms incident occurred on June 9, 2017, where O’Leary, being an unlawful user of and addicted to a controlled substance, methamphetamine, did knowingly receive and possess 14 firearms. The second incident occurred between February 4, 2011, through June 6, 2017, where O’Leary passed at least 544 checks drawn on a bank account not belonging to him. The checks were used for personal items for O’Leary and the purchases or deposits were not authorized by the owner of the bank account.
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 was investigated by the Federal Bureau of Investigation, the Rosebud Sioux Tribe Law Enforcement Services, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Meghan N. Dilges prosecuted the case.
O’Leary was immediately turned over to the custody of the U.S. Marshals Service.
Lower Brule Man Sentenced for Assaulting a Federal OfficerRead the Press Release
United States Attorney Ron Parsons announced that a Lower Brule, South Dakota, man convicted of Assaulting, Resisting, and Impeding a Federal Officer was sentenced on April 16, 2019, by U.S. Magistrate Judge Mark A. Moreno.
Jade LaRoche, age 39, was sentenced to time served, which was 351 days of custody, 1 year of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $25.
LaRoche was indicted by a federal grand jury on June 12, 2018. He pled guilty on February 26, 2019.
The conviction stemmed from an incident on May 17, 2018, when LaRoche was being held at the Lower Brule jail and became indignant with an officer who was ensuring LaRoche was complying with medication protocol. LaRoche attempted to push the officer out of his way and a shoving match ensued. The altercation continued when both LaRoche and the officer fell, and a brief wrestling match was had until LaRoche was detained and placed into a cell.
This case was investigated by the Bureau of Indian Affairs, Lower Brule Agency. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
LaRoche was immediately turned over to the custody of the U.S. Marshals Service.
Fort Thompson Man Charged with Aggravated Sexual Abuse and Abusive Sexual ContactRead 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 Aggravated Sexual Abuse and Abusive Sexual Contact.
Roland Hawk, Sr., age 50, was indicted on April 9, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 16, 2019, 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, up to life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on August 16, November 1, and November 30, 2018, Hawk knowingly engaged in and attempted to engage in a sexual act with an individual by the use of force. The Indictment further alleges that between August 1, and December 31, 2018, Hawk knowingly engaged in and attempted to engage in sexual contact with the individual to abuse, humiliate, and degrade that person, or to arouse and gratify his own sexual desire without consent of the individual.
The charges are merely accusations and Hawk is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Jay Miller is prosecuting the case.
Hawk was released on bond pending trial. A trial date has not been set.
Cherry Creek Man Sentenced for Sexual AbuseRead the Press Release
United States Attorney Ron Parsons announced that a Cherry Creek, South Dakota, man convicted of Sexual Abuse was sentenced on April 15, 2019, by U.S. District Judge Roberto A. Lange.
Keeler Condon, age 33, was sentenced to 87 months in federal prison, followed by 5 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Condon was indicted by a federal grand jury on July 17, 2018. He pled guilty on January 23, 2019.
The conviction stemmed from an incident on May 25, 2018, when Condon had sexual intercourse with a female who was not able to consent to the sexual act because of her high level of intoxication.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
Condon was immediately turned over to the custody of the U.S. Marshals Service.
Sioux Falls Man Sentenced for Possession of Firearms by a Prohibited PersonRead the Press Release
United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man convicted of Possession of Firearms by a Prohibited Person was sentenced on April 5, 2019, by U.S. District Judge Karen E. Schreier.
Richard Joseph Long, Jr., age 45, was sentenced to 54 months in federal prison, 3 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Long was indicted by a federal grand jury on April 4, 2018. He pled guilty on January 17, 2019.
The conviction stemmed from an incident on or about between November 20, 2017, and December 6, 2017, when Long broke into his father's home and stole firearms and other property. Long was caught attempting to sell one of the firearms to a pawnshop in Sioux Falls. The pawn business was aware of the items reported stolen and immediately contacted the police. Long was prohibited from possessing any guns because he had previously been convicted of a felony.
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 was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.
Long was immediately turned over to the custody of the U.S. Marshals Service.
Rapid City Man Charged with Firearm and Drug CrimesRead the Press Release
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man was charged in federal district court with Possession with Intent to Distribute a Controlled Substance and Possession of a Firearm by a Prohibited Person.
Dana Standing Bear, age 40, was indicted on March 19, 2019. He appeared before U.S. Magistrate Judge Daneta Wollmann and pleaded not guilty to the charges. The penalty upon conviction is a minimum of 5 years up to 40 years in federal prison and/or a $5,000,000 fine, a minimum of 4 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 Standing Bear knowingly being in possession of two 9mm semi-automatic pistols as well as methamphetamine in February 2019 at Rapid City. The charges are merely an accusation and Standing Bear 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.
The investigation is being conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Ben Patterson is prosecuting the case.
Standing Bear was detained pending trial. A trial date has not been set.
Minnesota Man Charged with Possession of a Firearm by a FelonRead the Press Release
United States Attorney Ron Parsons announced that a Minnesota man has been indicted by a federal grand jury for Possession of a Firearm by a Felon.
Mark Schmidt, age 54, was indicted on January 23, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 4, 2019, 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, up to 3 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 5, 2018, Schmidt, a convicted felon, knowingly possessed a Smith & Wesson, model 28 Highway Patrolman, .357 Magnum caliber, double-action revolver and twenty-three rounds of Blazer brand, .357 Magnum caliber ammunition.
The charge is merely an accusation and Schmidt 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 Department’s 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.
The investigation is being conducted by the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.
Schmidt was released on bond pending trial. A trial date has not been set.
Fort Thompson Man Sentenced for AssaultRead the Press Release
United States Attorney Ron Parsons announced that a Fort Thompson, South Dakota, man convicted of Assault with a Dangerous Weapon was sentenced on April 1, 2019, by U.S. District Judge Roberto A. Lange.
Rain Blaine, age 19, was sentenced to 33 months in federal prison, 2 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Blaine was indicted by a federal grand jury on August 14, 2018. He pled guilty on January 8, 2019.
The conviction stemmed from an incident on June 24, 2018, when Blaine became upset with an individual during a conversation and stabbed the victim in the abdomen. Blaine then dropped the knife and began to physically assault the victim with his hands and feet. The victim had to be airlifted to Sioux Falls, where he was treated for his injuries.
This case was investigated by the Bureau of Indian Affairs, Crow Creek Agency. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
Blaine was immediately turned over to the custody of the U.S. Marshals Service.
Fort Thompson Man Charged with Conspiracy to Distribute MethamphetamineRead 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 Conspiracy to Distribute Methamphetamine.
Benjamin Big Eagle, a/k/a Benji Big Eagle, age 32, was indicted on November 14, 2018. He appeared before U.S. Magistrate Judge Mark A. Moreno on April 4, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to life in federal prison and/or a $10,000,000 fine, up to a lifetime of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that beginning no later than on or about January 1, 2017, and continuing to on or about November 14, 2018, Big Eagle knowingly and intentionally conspired with others to distribute and possess with intent to distribute 500 grams or more of methamphetamine.
The charge is merely an accusation and Big Eagle is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.
Big Eagle was released on bond pending trial. A trial date has been set for May 28, 2019.