District of South Dakota
Press releases recorded for this federal judicial district.
Rapid City Woman Sentenced for Conspiracy to Distribute a Controlled SubstanceRead the Press Release
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.
Linda Pastian, age 55, was sentenced on October 3, 2018, to 17½ years in federal prison, followed by 5 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Pastian was indicted by a federal grand jury on September 17, 2017. The charge related to Pastian conspiring with others in receiving at least 500 grams of methamphetamine from California and Colorado, and then distributing it in the District of South Dakota between 2016 and 2017.
This case was investigated by the Unified Narcotics Enforcement Team, the Department of Homeland Security Investigations, and the South Dakota Division of Criminal Investigation. Assistant U.S. Attorney Eric Kelderman prosecuted the case.
Pastian was immediately turned over to the custody of the U.S. Marshals Service.
Rapid City Woman Found Guilty of Prescription FraudRead the Press Release
United States Attorney Ron Parsons announced that Daphne Janis, age 37, of Rapid City, South Dakota, was found guilty of False Statements Relating to Health Care Matters, Obtaining Controlled Substances by Fraud, and Using a Communications Facility to Commit another Felony, following a federal jury trial in Rapid City.
The charges each carry a maximum sentence of 5 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.
Evidence at trial established that between March 2016 and April 2017, Janis obtained Tramadol and health care services by failing to inform medical providers of previous active controlled substance prescriptions through fraud and deception. Janis acquired in excess of 3,500 Tramadol pills, over half of which were acquired by fraud.
This case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General Office of Investigations. Assistant U.S. Attorney Megan Poppen prosecuted and tried the case.
A sentencing date is set for December 21, 2018. Janis was remanded to the custody of the U.S. Marshals Service pending sentencing.
Pierre Man Sentenced for Failure to RegisterRead the Press Release
United States Attorney Ron Parsons announced that a Pierre, South Dakota, man convicted of Failure to Register was sentenced on October 2, 2018, by U.S. District Court Judge Roberto A. Lange.
Daniel Red Horse, Jr., age 48, 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.
Red Horse was indicted by a federal grand jury on May 15, 2018. He pled guilty on July 23, 2018.
Red Horse, who is a person required to register under the Sex Offender Registration and Notification Act, and a sex offender by reason of a conviction under federal law, did knowingly fail to register and update his registration from November 1, 2017, to November 8, 2017. This was Red Horse’s sixth conviction for failing to register as a sex offender.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Jay Miller prosecuted the case.
Red Horse was immediately turned over to the custody of the U.S. Marshals Service.
McLaughlin Man Sentenced to Sixty Months in Federal Prison for Abusive Sexual Contact of ChildrenRead the Press Release
United States Attorney Ron Parsons announced that U.S. District Judge Charles B. Kornmann sentenced a McLaughlin, South Dakota, man convicted of abusive sexual contact on October 1, 2018.
Silas Ortley, age 36, was sentenced to 5 years in federal prison, followed by 15 years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund.
In July 2017, Ortley engaged in sexual acts with juveniles. At the times of Ortley’s conduct, the victims were twelve and thirteen years of age.
This case was investigated by the Federal Bureau of Investigation, and the Bureau of Indian Affairs – Office of Justice Services. The case was prosecuted by Assistant U.S. Attorney Jeremy R. Jehangiri.
Ortley remained in the custody of the U.S. Marshal’s Service to serve his sentence.
Kyle Man Sentenced for Conspiracy to Distribute a Controlled SubstanceRead the Press Release
United States Attorney Ron Parsons announced that a Kyle, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.
Raymond Bull Bear, age 35, was sentenced on October 2, 2018, to 18 months in federal prison, followed by 2 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Bull Bear was indicted for the charge by a federal grand jury on December 15, 2015. The charge related to Bull Bear conspiring with others to distribute more than 80 kilograms of marijuana in the District of South Dakota between 2012 and 2015.
This case was investigated by the South Dakota Division of Criminal Investigation, Bureau of Indian Affairs - Office of Justice Services, and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Megan Poppen prosecuted the case.
Bull Bear was immediately turned over to the custody of the U.S. Marshals Service.
Hermosa Man Sentenced for Fraud and Identity TheftRead the Press Release
United States Attorney Ron Parsons announced that a Hermosa, South Dakota, man convicted of Access Device Fraud and Aggravated Identity Theft was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.
Tobin Nettifee, age 40, was sentenced on October 2, 2018, to 3 years and 9 months in federal prison, to be followed by 3 years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund and $19,159.57 in restitution.
Nettifee was charged on March 20, 2018. The charges related to Nettifee using another person’s identity to obtain three credit cards and using those credit cards for various purchases, totaling more than $19,000. Additionally, Nettifee stole a gift card from a mailbox and used that card to make a purchase.
This case was investigated by the United States Postal Service. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Nettifee was immediately turned over to the custody of the U.S. Marshals Service.
Eagle Butte Man Sentenced for Malicious MischiefRead the Press Release
United States Attorney Ron Parsons announced that an Eagle Butte, South Dakota, man convicted of Malicious Mischief was sentenced on October 2, 2018, by U.S. District Court Judge Roberto A. Lange.
Lawrence Parker III, age 27, was sentenced to 3 years of probation, restitution in the amount of $2,536.24, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Lawrence Parker III, was indicted by a federal grand jury on October 12, 2016. He pled guilty on July 23, 2018.
The conviction stemmed from an incident on June 4, 2016, when Parker used an Automated Teller Machine (ATM) belonging to the State Bank of Eagle Butte to attempt to withdraw money from his account. When he was unable to do so, due to reaching his daily withdrawal limit, Parker destroyed the screen on the ATM.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
Parker was released following sentencing.
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.
Garrett Alan Heck, age 23, was indicted on September 11, 2018. He appeared before U.S. Magistrate Judge Mark A. Moreno on September 28, 2018, 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.
Heck was convicted of Aggravated Sexual Abuse in July 2012. As a result of this conviction, he is required to register as a sex offender. It is alleged that between April 27, 2018, and July 2018, Heck, 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 Heck 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.
Heck was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Rapid City Man Sentenced for Conspiracy to Distribute MethamphetamineRead the Press Release
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 18, 2018, by Chief Judge Jeffrey L. Viken, U.S. District Court.
Patrick Okroi, age 61, was sentenced to 20 years custody in federal prison, followed by 5 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Beginning January 2016, Okroi travelled to California from Rapid City at least once or twice every month to pick up methamphetamine. Okroi then distributed between 5 and 15 kilograms of methamphetamine in western South Dakota to other persons, including Gregory O’Kelley and Amanda Tindall. O’Kelley and Tindall both previously received 121 months in federal prison. Juan Porcayo, also alleged to be involved in this conspiracy, is pending trial in March 2019.
On January 13, 2017, Okroi’s home was searched and two (2) pistols and two (2) rifles were located and seized from his home.
This case was investigated by the Unified Narcotics Enforcement Team, Department of Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, South Dakota Division of Criminal Investigation, Pennington County Sheriff’s Office, and the Rapid City Police Department. Assistant U.S. Attorney Kathryn N. Rich prosecuted the case.
Okroi was immediately turned over to the custody of the U.S. Marshals Service.
Lower Brule Residents Indicted on Methamphetamine ChargesRead the Press Release
United States Attorney Ron Parsons announced that three Lower Brule, South Dakota, individuals have been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance.
Shanna St. Cloud, age 20, Alisha Flute, a/k/a Alisha Pretty Sounding Flute, age 20, and Teresa Jandreau, age 39, were indicted on September 11, 2018. Flute appeared on September 14, 2018, St. Cloud appeared on September 21, 2018, and Jandreau appeared on October 2, 2018, before U.S. Magistrate Judge Mark A. Moreno. All three 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 between December 1, 2015, and September 11, 2018, St. Cloud, Flute, and Jandreau knowingly and intentionally conspired with others to distribute and possess with the intent to distribute methamphetamine, a Schedule II controlled substance, in South Dakota.
The charges are merely accusations and St. Cloud, Flute, and Jandreau are presumed innocent until and unless proven guilty.
This case was investigated by the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.
St. Cloud was remanded to the custody of the U.S. Marshals Service pending trial. Jandreau and Flute were released on bond pending trial. A trial date is set for November 27, 2018.
Justice Department Awards Almost $320 Million to Combat Opioid CrisisRead the Press Release
SIOUX FALLS – In the first week of National Substance Abuse Prevention Month, the Department of Justice announced that it is awarding almost $320 million in new grants to combat the opioid crisis in America. The unprecedented funding will directly help those most impacted by the deadliest drug crisis in American history, including crime victims, children, families, and first responders.
United States Attorney Ron Parsons announced that of the $320 million awarded, the South Dakota Department of Health, through the South Dakota Board of Pharmacy, is scheduled to receive $749,972 to help strengthen its Prescription Drug Monitoring Programs, and the Lower Brule Sioux Tribe was awarded $497,379 for an Adult Drug Court Discretionary Grant.
"President Trump has made ending the opioid crisis a priority for this administration, and under his leadership, the Department of Justice has taken historic action," said Attorney General Jeff Sessions. "Today we are announcing our next steps: investing $320 million into all three parts of the President’s comprehensive plan to end the epidemic: prevention, treatment, and enforcement. We are attacking this crisis from every angle—and we will not let up until we bring it to an end."
“This is much needed, mission-critical funding to combat the opioid crisis in South Dakota,” said U.S. Attorney Parsons. “It will be put to good use.”
In 2017, more than 72,000 Americans lost their lives to drug overdoses, an increase from the 64,000 overdose deaths in 2016, according to the Centers for Disease Control and Prevention. The majority of these deaths can be attributed to opioids, including illicit fentanyl and its analogues. October marks two important anti-drug events: Red Ribbon Week and National Prescription Drug Takeback Day. Red Ribbon Week takes place every year between October 23-31 and encourages students, parents, schools, and communities to promote drug-free lifestyles. The Drug Enforcement Administration’s (DEA) National Prescription Drug Take Back Day on October 27 aims to provide an opportunity for Americans to prevent overdose deaths and drug addictions before they start. DOJ expanded on DEA's Drug Takeback Days and collected more than 2.7 million pounds of expired or unused prescription drugs since April 2017.
The Attorney General has been resolute in the fight against the drug crisis in America. The Department assigned more than 300 federal prosecutors to U.S. Attorneys’ offices and hired more than 400 DEA task force officers, announced the formation of Operation Synthetic Opioid Surge, a new program to reduce the supply of deadly synthetic opioids in high impact areas, and created a new data analytics program called the Opioid Fraud and Abuse Detection Unit to assist 12 prosecutors sent to drug “hot spot districts.” In addition, the Department charged more than 3,000 defendants with trafficking in heroin, fentanyl, or prescription drugs in FY 2017, announced the first-ever indictments of Chinese nationals for fentanyl trafficking, and scheduled variants of fentanyl to prevent illicit drug labs from circumventing the law. In addition, DOJ executed the largest ever health care fraud enforcement action charging more than 600 defendants and proposed rules consistent with President Trump's "Safe Prescribing Plan," requiring a reduction of ten percent in 2019 in manufacturing quotas. The Department dismantled AlphaBay, the largest criminal marketplace on the Internet and has already generated prosecutions in the fight against online drug trafficking through the Joint Criminal Opioid Darknet Enforcement Team (J-CODE).
The approximately $320 million awarded by the Department’s Office of Justice Programs (OJP) will be distributed in order to maximize effectiveness over the country. A breakdown of the grants can be found here.
- Innovative Prosecution Solutions for Combating Violent Crime and Opioid Abuse ($2.8 Million)
- Help prosecutors develop strategies to address violent crime caused by illegal opioid distribution and abuse
- Comprehensive Opioid Abuse Site-based Program ($162 Million)
- Help jurisdictions plan and implement programs aimed at reducing opioid abuse and mitigating its impact on crime victims, including training and technical assistance
- Justice and Mental Health Collaboration Program ($5.9 Million)
- Address the treatment needs of people using opioids under the Justice and Mental Health Collaboration Program
- Helping Children and Youth Impacted by Opioids ($46.6 Million)
- Help children and youth impacted by the opioid crisis, including training and technical assistance
- Drug Courts ($81.2 Million)
- Assist adult, juvenile, and family drug courts and veterans treatment courts, including training and technical assistance
- Paul Coverdell Forensic Science Improvement Grant Program ($17 Million)
- Address the dramatic increase in deaths and the backlogs of seized drugs as a result of the opioid crisis
- Opioid-Related Research for Criminal Justice Purposes ($4.1 Million)
- Development of new tools to enforce the law, ensure public safety, prevent and control crime, and ensure fair and impartial administration of justice
OJP provides federal leadership in developing the nation’s capacity to prevent and control crime, administer justice, and assist victims. OJP has six bureaus and offices: the Bureau of Justice Assistance; the Bureau of Justice Statistics; the National Institute of Justice; the Office of Juvenile Justice and Delinquency Prevention; the Office for Victims of Crime; and the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering and Tracking. More information about OJP and its components can be found at: www.ojp.gov.
- Innovative Prosecution Solutions for Combating Violent Crime and Opioid Abuse ($2.8 Million)
Two Fort Thompson Men Charged with Firearm ChargesRead the Press Release
United States Attorney Ron Parsons announced that two Fort Thompson, South Dakota, men have been indicted by a federal grand jury for Possession of a Stolen Firearm and Felon in Possession of Firearm.
Jacob Hawk Wing, age 24, and Craig Ross, age 29, were indicted on September 11, 2018. Both men appeared before U.S. Magistrate Judge Mark A. Moreno on September 28, 2018, 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 July 29, 2018, Hawk Wing and Ross did knowingly possess, receive, conceal, store, barter, sell, and dispose of a stolen firearm. At the time Hawk Wing and Ross possessed the firearm, Ross had been previously convicted of a crime punishable by imprisonment for a term of one year.
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. Attorney General Jeff Sessions 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 charges are merely accusations and Hawk Wing and Ross are 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.
Hawk Wing and Ross were both remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Rosebud Man Sentenced for Assaulting a Federal OfficerRead the Press Release
United States Attorney Ron Parsons announced that a Rosebud, South Dakota, man convicted of Assaulting, Resisting, and Impeding a Federal Officer was sentenced on September 24, 2018, by U.S. District Judge Roberto A. Lange.
Calvin Gillette, age 27, was sentenced to 4 months in federal prison, 4 months of home confinement, 3 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Gillette was indicted by a federal grand jury on September 12, 2017. He pled guilty on July 11, 2018.
The conviction stemmed from an incident on January 31, 2017, when Gillette fled from Rosebud Sioux Tribal Law Enforcement, and hid in the basement of a residence under some boxes and clothing. When law enforcement located Gillette, he began to resist arrest and wrestled with the law enforcement officers attempting to detain him. Law enforcement ultimately had to use pepper spray on Gillette to gain his compliance.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
Gillette was immediately turned over to the custody of the U.S. Marshals Service.
McLaughlin Man Sentenced for Sex AbuseRead the Press Release
United States Attorney Ron Parsons announced that a McLaughlin, South Dakota, man convicted of Abusive Sexual Contact of a Person Incapable of Consent was sentenced on September 17, 2018, by U.S. District Judge Charles B. Kornmann.
Jerome Goodhouse, age 27, was sentenced to 36 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.
Goodhouse was indicted by a federal grand jury on October 17, 2017. He pled guilty on June 24, 2018.
The conviction stemmed from an incident on April 5, 2016, when Goodhouse gave a ride home to an individual and took a detour to a remote location, where he parked the vehicle and began to fondle and kiss the victim. Goodhouse knew that the victim had been drinking and was incapable of consenting to the sexual contact.
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
Goodhouse is ordered to self-report to the custody of the U.S. Marshals Service no later than 2:00 p.m. on October 9, 2018.
Fort Thompson Man Charged with Felon in PossessionRead 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 being a Felon in Possession of a Firearm.
Micah Brown, age 26, was indicted on September 11, 2018. He appeared before U.S. Magistrate Judge Mark A. Moreno on September 20, 2018, 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 July 1, 2018, Brown, who has been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess and receive a firearm, which had been shipped and transported in interstate and foreign commerce.
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. Attorney General Jeff Sessions 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 charge is merely an accusation and Brown 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 Morley is prosecuting the case.
Brown was released on bond pending trial. A trial date has not been set.
Former Treasurer of the Crow Creek District Business Committee Appeared in Federal Court on Embezzlement ChargesRead the Press Release
United States Attorney Ron Parsons announced that a former treasurer of the Crow Creek District Business Committee appeared in federal court on September 27, 2018, in Pierre, South Dakota, and entered a guilty plea. Lana Steele, former treasurer of the Crow Creek District Business Committee, was charged with Embezzlement and Theft from an Indian Tribal Organization.
Lana Steele, age 52, of Chamberlain, South Dakota, appeared yesterday in federal court on the superseding information charging her with one count of embezzlement. The maximum term of imprisonment upon conviction is up to 1 year in federal prison, a $100,000 fine, 1 year of supervised release, and a special assessment of $25 to the Federal Crime Victims Fund. Restitution may also be ordered.
According to Steele’s plea agreement, between November 2013 and November 2015, she willfully and knowingly embezzled, misapplied, and converted to her own use monies, funds, credits, goods, assets, and other property belonging to the Crow Creek District Business Committee, an Indian Tribal Organization. Steele pleaded guilty to a federal misdemeanor and has agreed to pay restitution.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.
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, 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 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 Sentenced for AssaultRead the Press Release
United States Attorney Ron Parsons announced that an Eagle Butte, South Dakota, man convicted of Assault by Striking, Beating, and Wounding, was sentenced on September 27, 2018, by U.S. Magistrate Judge Mark A. Moreno.
Nathaniel Potter, age 23, was sentenced to 12 months in federal prison, followed by 1 year of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $25.
Potter was indicted by a federal grand jury on November 14, 2017. He pled guilty on June 27, 2018.
The conviction stemmed from an incident on September 8, 2017, when Potter and a few other individuals were drinking and Potter became involved in a verbal argument with one of the individuals. The disagreement turned physical and Potter pulled out a knife and stabbed the individual 3 times to his left side.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
Potter was immediately turned over to the custody of the U.S. Marshals Service.
White River Man Sentenced for Passing Counterfeit $20 BillsRead the Press Release
United States Attorney Ron Parsons announced that a White River, South Dakota, man convicted of Passing Counterfeit Obligations of the United States was sentenced on September 24, 2018, by U.S. District Judge Roberto A. Lange.
Gabriel Angelo May, age 38, was sentenced to time served equal to approximately six months in federal prison, 2 years of supervised release, restitution in the amount of $40, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
May was indicted by a federal grand jury on April 17, 2018. He pled guilty on July 10, 2018.
The conviction stemmed from an incident that occurred on March 15, 2018, wherein May knowingly passed two counterfeit $20 bills at the Blue Goose Sports Pub in Onida, South Dakota. An employee subsequently recognized the bills as counterfeit and called law enforcement.
This case was investigated by the U.S. Secret Service, the South Dakota Division of Criminal Investigation, the Sully County Sheriff’s Office, and the Hughes County Sheriff’s Office. Supervisory Assistant U.S. Attorney Tim Maher prosecuted the case.
Three Eagle Butte Men Sentenced for Larceny and Aiding and AbettingRead the Press Release
United States Attorney Ron Parsons announced that two Eagle Butte, South Dakota, men convicted of Larceny and Aiding and Abetting, and one man convicted of Misprision of a Felony have been sentenced by U.S. District Judge Roberto A. Lange.
Kolby Longbrake, age 25, was sentenced on September 18, 2018, to 4 months in federal prison, 2 years of supervised release, and $6,268.35 in restitution. Kelen Gesinger, age 29, was sentenced on February 20, 2018, to time served, 2 years supervised release, and restitution in the amount of $5,000.85. Matthew Houston, age 22, was sentenced on April 2, 2018, to 5 months in federal prison, 1 year supervised release, and restitution in the amount of $5,000.85. All three men were also required to pay a special assessment to the Federal Crime Victims Fund in the amount of $100 each.
All three men were indicted by a federal grand jury on June 14, 2017. Longbrake pled guilty on June 27, 2018, Houston plead guilty on January 27, 2018, and Gesinger plead guilty on November 27, 2017.
The conviction stemmed from an incident on March 11, 2016, when an individual dropped their trailer off at Dakota Weld and Machine in Black Hawk, South Dakota. Over that weekend the trailer, which valued at $8,000, was stolen by an individual. A few weeks later on April 23, 2016, the individual who stole the trailer asked for the help of Longbrake to get rid of it. Longbrake, knowing that the trailer had been stolen, agreed to help. Gesinger and Houston, who also knew the trailer was stolen, then took the trailer and brought it to Longbrake’s residence.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
All three were immediately turned over to the custody of the U.S. Marshals Service.
Rapid City Man Charged with Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
Ehoni Johns, age 21, was indicted on August 13, 2018. He appeared before U.S. Magistrate Judge Mark A. Moreno on September 24, 2018, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in custody 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 or between November 6, 2017, and January 6, 2018, Johns, a person required to register under the Sex Offender Registration and Notification Act, did fail to register and update his registration.
The charge is merely an accusation and Johns 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.
Johns was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Madison Man Sentenced in Methamphetamine and Money Laundering ConspiraciesRead the Press Release
United States Attorney Ron Parsons announced that a Madison, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance, Conspiracy to Launder Monetary Instruments, and Use of a Fraudulent Identification Document was sentenced on September 24, 2018, by U.S. District Judge Karen E. Schreier.
Alex Lopez-Nicolas, age 24, was sentenced as follows: On the methamphetamine and money laundering conspiracies, 120 months in federal prison on each count, to run concurrent, followed by 5 years of supervised release on the methamphetamine conspiracy and 3 years of supervised release on the money laundering conspiracy, to run concurrent. He was also ordered to pay $200 to the Federal Crime Victims Fund.
On the fraudulent document charge, he was sentenced to 60 months in federal prison, to be followed by 3 years of supervised release, both to run concurrent to the sentences received on the conspiracies. He was also ordered to pay $100 to the Federal Crime Victims Fund.
Lopez-Nicolas was indicted for using a fraudulent Permanent Resident card by a federal grand jury on January 9, 2018, and for conspiracy to distribute 500 grams or more of methamphetamine and conspiracy to launder monetary instruments by a federal grand jury on January 9, 2018. He pled guilty to all of the offenses on June 11, 2018.
On January 9, 2017, Lopez-Nicolas applied for work at a business in Madison. At that time, he provided the employer with a fraudulent Permanent Resident card as proof of his eligibility for employment.
From on or about January 1, 2017, to November 15, 2017, Lopez-Nicolas had multiple conversations with a confidential informant about setting up methamphetamine transactions with a co-conspirator. He also deposited cash from the sale of methamphetamine into several Wells Fargo Bank accounts, none of which were in his name, to conceal the source of the cash.
This case was investigated by Homeland Security Investigations, the Internal Revenue Service, the Drug Enforcement Administration, and the South Dakota Division of Criminal Investigation. Assistant U.S. Attorneys Jennifer D. Mammenga and Connie Larson prosecuted the case.
Lopez-Nicolas was immediately turned over to the custody of the U.S. Marshals Service.
Eagle Butte Man Sentenced for Third Degree Burglary and Aiding and AbettingRead the Press Release
United States Attorney Ron Parsons announced that an Eagle Butte, South Dakota, man convicted of Third Degree Burglary and Aiding and Abetting was sentenced on September 17, 2018, by U.S. District Judge Roberto A. Lange.
Henry James Three Legs, age 30, was sentenced to 2 months in federal prison, 10 months of home confinement, 2 years of supervised release, restitution in the amount of $23,390.65, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Three Legs was indicted by a federal grand jury on July 17, 2013. He pled guilty on June 25, 2018.
Three Legs’ conviction is the result of a June 2012 break-in at the Howard V. Johnson Cultural Heritage Center for the Cheyenne River Sioux Tribe in Eagle Butte. Three Legs and Brian One Feather broke into the facility and took approximately $37,420 worth of cultural and craft items belonging to the Cultural Center.
One Feather was previously sentenced on January 29, 2014, to 18 months in federal prison and 2 years of supervised release for Third Degree Burglary and Aiding and Abetting.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
Three Legs is to turn himself over to the custody of the U.S. Marshals Service on October 1, 2018, at 2:00 p.m.
Corson County Man Sentenced to 57 Months for Domestic Assault by an Habitual OffenderRead the Press Release
United States Attorney Ron Parsons announced that Adrian Bryce Spotted Horse, Sr., age 39, of Wakpala, South Dakota, was sentenced to 57 months in federal prison for his conviction of Domestic Assault by an Habitual Offender.
U.S. District Judge Charles B. Kornmann pronounced the sentence in federal court in Aberdeen, South Dakota. Spotted Horse was also ordered to serve three years of supervised release after his release from prison and to pay a $100 special assessment to the Federal Crime Victims Fund.
According to court filings, Spotted Horse unlawfully committed a domestic assault upon his domestic partner, when at the time of the assault he had a final conviction on at least two separate prior occasions, for offenses that would have been, if subject to federal jurisdiction, an assault against a spouse or an intimate partner. As a result of Spotted Horse’s criminal conduct, the victim sustained injuries and received medical treatment. This assault took place in March 2018.
The investigation is being conducted by the Bureau of Indian Affairs-Office of Justice Services. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case.
Spotted Horse was immediately remanded to custody to continue serving his sentence.
Cherry Creek Man Sentenced for AssaultRead the Press Release
United States Attorney Ron Parsons announced that a Cherry Creek, South Dakota, man convicted of Assault With a Dangerous Weapon was sentenced on September 24, 2018, by U.S. District Judge Roberto A. Lange.
Dana Marshall, age 32, was sentenced to 46 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.
Marshall was indicted by a federal grand jury on February 14, 2018. He pled guilty on June 25, 2018.
The conviction stemmed from an incident on December 11, 2017, when Marshall had been drinking and became upset with two individuals and grabbed a wooden rod which was wrapped in black electrical tape, with a knife blade attached on one end by a hose clamp. Marshall struck the first victim in the face with the wooden rod. He also kicked her. When the second victim attempted to intervene, Marshall shoved the first victim down, and turned on the second victim. Marshall then started to hit the second victim with the wooden rod, and also kicked her. Marshall was holding the second victim against the wall hitting her. Marshall held the stick and began jabbing the second victim with the end of the wooden rod with the knife on it. He would not let either victim leave the room. Other people in the house contacted law enforcement. When law enforcement arrived, both victims were covered with blood, and there was also blood on the walls and the bed. Both victims with were taken by ambulance to the hospital and received medical attention.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
Marshall was immediately turned over to the custody of the U.S. Marshals Service.
Arizona Man Found Guilty on Methamphetamine ChargesRead the Press Release
United States Attorney Ron Parsons announced that Christopher Lamont Bradshaw, age 27, of Tucson, Arizona, was found guilty of Conspiracy to Distribute a Controlled Substance and Possession With Intent to Distribute a Controlled Substance, as a result of a federal jury trial in Pierre, South Dakota.
The charges carry a mandatory minimum federal prison sentence of 5 years and up to 40 years and/or a $5,000,000 fine, up to a lifetime of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Bradshaw was indicted by a federal grand jury on August 16, 2017, and was tried by a petit jury from September 17 to September 20, 2018.
The jury found Bradshaw guilty of conspiring with at least one other person to distribute 50 grams or more of methamphetamine between March 1, 2017 and August 16, 2017.
The jury also found Bradshaw guilty of possession with intent to distribute 50 grams or more of methamphetamine on April 27, 2017, near Rosebud, South Dakota. On that day, officers with the Rosebud Sioux Tribe Law Enforcement Services served a search warrant on a residence believed to be occupied by Bradshaw and Antonio Foster. When law enforcement arrived, Bradshaw and Foster fled in the vehicle driven by Bradshaw and on foot. Officers found 89 grams of meth in the field where Foster had fled, and seized a total of $5,382 in U.S. currency from Foster’s person and Bradshaw’s vehicle.
Foster was sentenced on April 30, 2018, to 60 months in federal prison.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney SaraBeth Donovan prosecuted the case.
A presentence investigation was ordered and a sentencing date was set for December 10, 2018. Bradshaw was remanded to the custody of the U.S. Marshals Service.
Justice Department Will Award up to $246 Million in Grants to Improve Public Safety in American Indian and Alaska Native CommunitiesRead the Press Release
SIOUX FALLS – United States Attorney Ron Parsons joined the Department of Justice in announcing more than $113 million in grant awards to improve public safety, serve victims of crime, combat violence against women, and support youth programs in American Indian and Alaska Native communities. Included in that amount for the District of South Dakota was $414,626 for the Rosebud Sioux Tribe, and $339,925 for the Sisseton Wahpeton Tribe.
“I am grateful for this substantial investment in local public safety by the Department of Justice,” said U.S. Attorney Parsons. “Through our partnerships with Tribal governments, we are committed not only to prosecuting violent crime and domestic abuse offenders in Native American communities, but to aiding victims with the resources needed to recover, persist, and overcome.”
Nationwide, grants were awarded to 133 American Indian tribes, Alaska Native villages, and other tribal designees through the Coordinated Tribal Assistance Solicitation, a streamlined application for tribal-specific grant programs. Of the $113 million, just over $53 million comes from the Office of Justice Programs, more than $35 million from the Office on Violence Against Women, and more than $24.7 million from the Office of Community Oriented Policing Services.
In addition, the Department is in the process of allocating up to $133 million in a first-ever set aside program to serve victims of crime in American Indian and Alaska Native communities. The awards are intended to help tribes develop, expand, and improve services to victims of crime by providing funding, programming and technical assistance. Recipients will be announced in the near future.
“With these awards, we are doubling the amount of grant funding devoted to public safety programs and serving victims of crime in Native American communities,” said Principal Deputy Associate Attorney General Jesse Panuccio, who made the announcement during his remarks at the 26th Annual Four Corners Indian Country Conference in Santa Fe, New Mexico. “There is an unacceptable level of violent crime and domestic abuse in American Indian and Alaska Native communities. This increase in resources, together with our aggressive investigation and prosecution of crimes, shows how seriously Attorney General Sessions and the entire Department of Justice take these issues. We are committed to reducing violent crime and improving public safety.”
The Four Corners Conference is facilitated annually by U.S. Attorneys from Arizona, Colorado, New Mexico and Utah to provide a forum for discussion of justice-related topics with a large number of populous and diverse tribal nations located in the region.
CTAS awards cover nine purpose areas: public safety and community policing; justice systems planning; alcohol and substance abuse; corrections and correctional alternatives; children’s justice act partnerships; services for victims of crime; violence against women; juvenile justice; and tribal youth programs. CTAS funding helps tribes develop and strengthen their justice systems’ response to crime, while expanding services to meet their communities’ public safety needs.
This announcement is part of the Justice Department’s ongoing initiative to increase engagement, coordination and action on public safety in American Indian and Alaska Native communities.
A listing of the CTAS awards is available at www.justice.gov/tribal/page/file/1095161/download.
Mission Man Sentenced for Firearm ChargeRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man convicted of Felon in Possession of a Firearm was sentenced on September 17, 2018, by U.S. District Judge Roberto A. Lange.
Carlos Eddie Charging Elk, age 26, was sentenced to 16 months in federal prison, followed by 3 years of supervised release, forfeiture of the firearm, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Charging Elk was indicted by a federal grand jury on February 14, 2018. He pled guilty on June 27, 2018.
The conviction stemmed from an incident that occurred on December 19, 2017, when the Rosebud Sioux Tribe Law Enforcement Services responded to a report of an individual in Mission, acting erratically and holding a firearm. Charging Elk had previously been convicted of a crime punishable by imprisonment for a term exceeding one year, making it illegal for him to possess firearms.
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. Attorney General Jeff Sessions 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.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Charging Elk was immediately turned over to the custody of the U.S. Marshals Service.
Mission Man Charged with Aggravated Sexual Abuse of a ChildRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child, Sexual Abuse, and Abusive Sexual Contact with a Child.
Elliot Brave, a/k/a Elliot Ladeaux, age 38, was indicted on September 11, 2018. He appeared before U.S. Magistrate Judge Mark A. Moreno on September 18, 2018, 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 for each count. Restitution may also be ordered.
The Indictment alleges that between December 1, 2017, and January 14, 2018, Brave knowingly engaged in, and attempted to engage in, sexual acts with a minor male and multiple minor females.
The charges are merely accusations and Brave is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation and Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
Brave was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Howes Man Charged with Assaulting a Federal OfficerRead the Press Release
United States Attorney Ron Parsons announced that a Howes, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer.
Roderick Dupris, age 45, was indicted on September 11, 2018. He appeared before U.S. Magistrate Judge Mark A. Moreno on September 14, 2018, 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, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on May 24, 2018, Roderick did forcibly assault, resist, oppose, impede, intimidate, and interfere with a law enforcement officer, while the officer was assisting federal law enforcement officers, and said conduct involved the use of a dangerous weapon, that is a pickup.
The charge is merely an accusation and Dupris 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.
Dupris was released on bond pending trial. A trial date has not been set.
Eagle Butte Man Sentenced for Firearm ChargeRead the Press Release
United States Attorney Ron Parsons announced that an Eagle Butte, South Dakota, man convicted of Possession of a Firearm by A Prohibited Person was sentenced on September 17, 2018, by U.S. District Judge Roberto A. Lange.
Christian Kersten, age 30, was sentenced to 24 months in federal prison, followed by 3 years of supervised release, forfeiture of the firearm, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Kersten was indicted by a federal grand jury on February 14, 2018. He pled guilty on July 10, 2018.
The conviction stemmed from an incident that occurred on January 22, 2018, when a Cheyenne River Sioux Tribe officer made a traffic stop and Kersten was on occupant of the vehicle. Following a search of the vehicle, law enforcement recovered a firearm in the location Kersten had been occupying. Kersten had been convicted of a crime punishable by imprisonment for a term exceeding one year, was a fugitive from justice, and was an unlawful user of and addicted to a controlled substance, making it illegal for him to possess firearms.
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. Attorney General Jeff Sessions 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.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Meghan N. Dilges prosecuted the case.
Kersten was immediately turned over to the custody of the U.S. Marshals Service.
Dupree Man Charged with Assault of a Federal OfficerRead the Press Release
United States Attorney Ron Parsons announced that a Dupree, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, Opposing, and Impeding a Federal Officer.
John Darren Johnson, age 31, was indicted on August 13, 2018. He appeared before U.S. Magistrate Judge Mark A. Moreno on September 20, 2018, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 8 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 2, 2018, Johnson did forcibly assault, resist, oppose, impede, intimidate, and interfere with a Cheyenne River Sioux Tribe Police Officer while the officer was engaged in their official duties, and said contact did involve physical contact with the police officer.
The charge is merely an accusation and Johnson 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.
Johnson was released to a third party custodian pending trial. A trial date has not been set.
U.S. Attorney's Office Hosts "Addiction and Suicide: Communities in Crisis" ConferenceRead the Press Release
SIOUX FALLS, SD – United States Attorney Ron Parsons announced that the U.S. Attorney’s Office for the District of South Dakota, together with Avera Health, hosted a conference on “Addiction and Suicide: Communities in Crisis” on September 6, 2018 at the Sioux Falls Convention Center.
One of the highest priorities of the United States Department of Justice, as outlined by Attorney General Jeff Sessions, is to reduce drug overdose deaths. “We are currently facing an addiction crisis of historic proportions: 64,000 Americans lost their lives to drug overdoses in 2016, the highest drug death toll and fastest increase in American history. In 2017, 72,000 American lost their lives to drug overdoses. That’s almost half of the population of Sioux Falls – vanishing in a single year. For Americans under the age of 50, drug overdose is now the leading cause of death. That wasn’t true even five years ago,” said U.S. Attorney Ron Parsons. “These are not just numbers – they are moms, dads, daughters and sons, spouses, friends, and neighbors. Addiction and suicide touch all levels of society, in every part of our state: large cities, small towns, Indian reservations, and rural areas alike.”
Suicide is also a growing problem across the nation and in South Dakota. “The state Department of Health reported 192 suicide deaths in South Dakota last year – the highest number ever recorded in the state. Suicide is third highest cause of death for children ages 5-14 in the state, and the second highest cause of death for young adults ages 15-24,” said Deb Fischer-Clemens, Senior Vice President for Public Policy at Avera Health. “Addiction and suicide are interrelated problems that are hitting right in the heart of America, right where we live.”
The keynote speaker for the conference was Ryan Leaf, former NFL player and collegiate football coach, who experienced addiction to prescription opioids and now is a voice for recovery, with a mission to reach anyone in need of hope.
More than 400 conference attendees also heard stories from individuals who had personal or family experience with the tragedies of addiction, depression and suicide. U.S. Attorney Parsons moderated a panel on Drug Crisis Intervention and Prevention with Dr. Benjamin Aaker, Emergency Medicine Specialist with Avera Medical Group, Sioux Falls Police Chief Matt Burns, and Dr. Kenneth Snell, Minnehaha County Coroner and Medical Examiner. In addition, Janet Kittams, President of the Helpline Center, and J.R. LaPlante, Director of Tribal Relations at Avera, moderated panels on the topic of Suicide Crisis Intervention and Prevention in general and from a tribal perspective.
This was the fifth annual conference sponsored by Avera and the U.S. Attorney’s Office to explore issues of justice, well-being and safety in our state and region. Past topics have included human trafficking, living with disabilities, child sexual abuse and the opioid epidemic.
The goal of the conference was to reduce overdose and suicide deaths by opening up a larger conversation between people from all walks of life in South Dakota. Attendees represented the legal system, government, health care, education, social work, ministries and more.
“I hope we can all consider ways in which we can reach out and intervene before that accident, before that arrest, before that overdose, before that suicide attempt or other moment of crisis,” said U.S. Attorney Parsons at the close of the conference. “And that we remember: there is always hope.”
North Dakota Woman Charged with Making False Statements to Federal AgencyRead the Press Release
United States Attorney Ron Parsons announced that a Fort Totten, North Dakota, woman has been indicted by a federal grand jury in North Dakota for Making False Statements to Federal Agency.
LaRon Greywater, age 44, was indicted on September 5, 2018. She appeared before U.S. Magistrate Judge Alice Senechal on September 10, 2018, in Grand Forks, North Dakota, and pled not guilty to the Indictment.
Greywater faces up to 15 years in federal prison and/or a $250,000 fine, and a $100 assessment to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that Greywater, a former Bureau of Indian Affairs police officer, was on duty and driving in a BIA vehicle on September 20, 2017. She failed to stop at a stop sign and yield the right of way to other traffic at an intersection on the Spirit Lake Indian Reservation. A collision occurred and she allegedly made false representations about the brakes on her vehicle malfunctioning which caused the wreck.
The charges are merely accusations and Greywater is presumed innocent until and unless proven guilty.
The investigation was conducted by the Bureau of Indian Affairs, Office of Justice Services, Internal Affairs Division. Assistant U.S. Attorney Tim Maher is prosecuting the case on behalf of the United States Attorney General and United States Attorney Ron Parsons. Greywater was released on pretrial conditions pending trial. A jury trial date has not been set yet.
Rapid City Man Sentenced for Failure to RegisterRead 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 September 5, 2018, by U.S. District Judge Roberto A. Lange.
Timothy Red Elk, age 38, was sentenced to 14 months in federal prison, 5 years of Supervised Release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Red Elk was indicted by a federal grand jury on May 15, 2018. He pled guilty on June 27, 2018.
The conviction stems from Red Elk, who is a person required to register under the Sex Offender Registration and Notification Act, and a sex offender by reason of conviction under Federal Law, did knowingly fail to register and updated his registration between March 14, 2018 and March 22, 2018.
This case was investigated by the United States Marshal Service. Assistant U.S. Attorney Jay Miller prosecuted the case.
Red Elk was immediately turned over to the custody of the U.S. Marshals Service.
Eagle Butte Man Indicted on Methamphetamine 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 and Possession with Intent to Distribute a Controlled Substance.
David Little Wounded, age 35, was indicted on August 13, 2018. He appeared before U.S. Magistrate Judge Mark A. Moreno on September 10, 2018, and plead not guilty to the Indictment.
The maximum penalty upon conviction is up to 40 years in federal prison and/or a $5,000,000 fine, a lifetime of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between April 1, 2016, and August 13, 2018, Little Wounded knowingly and intentionally combined, conspired, confederated, and agreed with persons to knowingly and intentionally distribute and possess with the intent to distribute 50 grams or more of methamphetamine. The Indictment also alleges on or about February 4, 2017, and June 3, 2017, Little Wounded, knowingly and intentionally possessed with the intent to distribute methamphetamine.
The charges are merely accusations and Little Wounded 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 Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.
Little Wounded was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has been set for October 30, 2018.
Aberdeen Woman Sentenced in Methamphetamine ConspiracyRead the Press Release
United States Attorney Ron Parsons announced that an Aberdeen, South Dakota woman convicted for her participation in a conspiracy to distribute 50 grams or more of methamphetamine was sentenced on September 10, 2018, by U.S. District Judge Karen E. Schreier.
Maria Alexa Keuseman, a/k/a Maria Alexa Kebseman, age 27, was sentenced to 135 months in custody to be followed by 8 years of supervised release. She was also ordered to pay $100 to the Federal Crime Victims Fund. Keuseman was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury on August 8, 2018. She pled guilty on June 11, 2018.
Keuseman and her co-conspirator, David Dwayne Leemhuis, purchased methamphetamine to distribute in Sioux Falls, South Dakota and elsewhere. On June 8, 2017, law enforcement executed a search warrant on Keuseman’s home in Sioux Falls and located approximately 60 grams of methamphetamine in a safe and approximately 16 grams of methamphetamine in her purse.
This case was investigated by the Sioux Falls Police Department, the Minnehaha County Sheriff’s Office, and the Drug Enforcement Administration. Assistant U.S. Attorney Jennifer D. Mammenga prosecuted the case.
Keuseman was immediately turned over to the custody of the U.S. Marshals Service.
White River Man Indicted for Sexual Abuse ChargesRead the Press Release
United States Attorney Ron Parsons announced that a White River, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child.
Roger Moran, age 65, was indicted on August 14, 2018. He appeared before U.S. Magistrate Judge Mark A. Moreno on September 7, 2018, 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 between February 25, 2014 and August 23, 2018, Moran knowingly engaged in, and attempted to engage in, a sexual act with a minor female.
The charges are merely accusations and Moran 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.
Moran was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Sioux Falls Man Charged with Meth DistributionRead 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 a Controlled Substance.
Michael Bernard Goldberg, age 35, was indicted on September 5, 2018. He appeared before U.S. Magistrate Judge Veronica L. Duffy on September 7, 2018, and pled not guilty to the Indictment.
Goldberg faces a minimum of 10 years in federal prison. The maximum penalty upon conviction is up to life in federal prison and/or a $1,000,000 fine, life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that beginning at a time uncertain and continuing until September of 2018, Goldberg knowingly and intentionally combined, conspired, confederated, and agreed together and with others, to distribute 500 grams or more of methamphetamine, which is a Schedule II controlled substance.
The charge is merely an accusation and Goldberg is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Drug Enforcement Administration. Assistant U.S. Attorney Jennifer D. Mammenga is prosecuting the case.
Goldberg was released on bond pending trial which has not been set yet.
Former Director of Rosebud Tribal Ranch Sentenced for EmbezzlementRead the Press Release
Defendant Prosecuted as Part of The Guardians Project
United States Attorney Ron Parsons announced today that a Rosebud woman was sentenced in federal court as a result of her conviction for Embezzlement and Theft from an Indian Tribal Organization. Patricia Elaine Jones, 66, of Rosebud, SD, was sentenced on September 4, 2018, by U.S. Magistrate Judge Mark A. Moreno. Jones was sentenced to 24 months of federal probation. She was ordered to pay approximately $23,000 in restitution.
According to court documents filed in Jones’s case, between April 1, 2015, and March 31, 2016, she willfully and knowingly embezzled, misapplied, and converted to her own use monies, funds, credits, goods, assets, and other property belonging to the Rosebud Sioux Tribe Tribal Ranch, an Indian Tribal Organization.
The investigation was conducted by the Federal Bureau of Investigation and the United States Attorney’s Office. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case.
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, 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 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.
Two Rosebud Men Charged with Assault with a Dangerous WeaponRead the Press Release
United States Attorney Ron Parsons announced that two Rosebud, South Dakota, men have been indicted by a federal grand jury for Assault With a Dangerous Weapon and Assault Resulting in Serious Bodily Injury. Dallas Burning Breast, age 25, and Ervin Burning Breast, Jr., age 23, were indicted on February 14, 2018. Ervin Burning Breast, Jr., appeared before U.S. Magistrate Judge Mark A. Moreno on June 12, 2018, and pled not guilty to the Indictment.
Dallas Burning Breast made his initial appearance on the Indictment on April 10, 2018. On September 5, 2018, he appeared before U.S. District Judge Roberto A. Lange, and pled guilty to Assault Resulting in Serious Bodily Injury.
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 or about July 2, 2017, Dallas Burning Breast and Ervin Burning Breast, Jr., assaulted an individual with brass knuckles with the intent to do bodily harm, and the assault resulted in serious bodily injury.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
A presentence investigation was ordered for Dallas Burning Breast and a sentencing date was set for November 26, 2018. Dallas Burning Breast was remanded to the custody of the U.S. Marshals Service pending sentencing.
Ervin Burning Breast, Jr., was remanded to the custody of the U.S. Marshals Service pending trial, which has been set for November 13, 2018.
Rosebud Man Sentenced for Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Ron Parsons announced that a Rosebud, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on September 6, 2018, by U.S. District Judge Roberto A. Lange.
Phillip Little Hoop, age 36, was sentenced to 17 months in federal prison, 5 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Little Hoop was indicted by a federal grand jury on September 12, 2017. He pled guilty on July 10, 2018. Little Hoop was convicted of Sexual Abuse of a Minor in December 2008. As a result of this conviction, he is required to register as a sex offender. In April 2017, Little Hoop was released from the Rosebud Sioux Tribe Adult Corrections Facility after serving a tribal custody sentence. He was aware of his obligation to update his sex offender registration after his release from custody, but he failed to do so. Between April 7, 2017 and May 11, 2017, Little Hoop failed to update his registration.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the U.S. Marshals Service. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Little Hoop was immediately turned over to the custody of the U.S. Marshals Service.
Rosebud Man Pleads Guilty to Voluntary ManslaughterRead the Press Release
United States Attorney Ron Parsons announced that Dallas Burning Breast, age 25, of Rosebud, South Dakota, appeared before U.S. District Judge Roberto A. Lange on September 5, 2018, and pled guilty to an Indictment that charged him with Voluntary Manslaughter.
Burning Breast was indicted on March 13, 2018, and made his initial appearance on the Indictment on April 10, 2018.
The maximum penalty upon conviction is up to 15 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.
In the early morning hours of March 5, 2018, Burning Breast was arguing with another man, the victim, at a house in Rosebud. The argument turned into a physical altercation and Burning Breast picked up a knife, which he used to stab the victim in the upper thigh. The knife penetrated the victim’s femoral artery, causing significant blood loss. The victim was subsequently pronounced dead at the Rosebud Indian Health Services Hospital in Rosebud.
The investigation was conducted by the Rosebud Sioux Tribe Law Enforcement Services and the Federal Bureau of Investigation. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
A presentence investigation was ordered and a sentencing date was set for November 26, 2018. Burning Breast was remanded to the custody of the U.S. Marshals Service pending sentencing.
Rapid City Man Sentenced for Failure to Register as a 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 September 6, 2018, by U.S. District Judge Roberto A. Lange.
Joseph Blue Bird, age 31, was sentenced to 15 months in federal prison, 5 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Blue Bird was indicted by a federal grand jury on February 14, 2018. He pled guilty on June 27, 2018.
Blue Bird was convicted of Abusive Sexual Contact in February 2014. As a result of this conviction, he is required to register as a sex offender. He began his term of supervised release on November 9, 2017. He initially registered his address. On December 10, 2017, he absconded from supervision and did not update his registration as required by law.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Meghan N. Dilges prosecuted the case.
Blue Bird was immediately turned over to the custody of the U.S. Marshals Service.
Gettysburg Man Sentenced for AssaultRead the Press Release
United States Attorney Ron Parsons announced that a Gettysburg, South Dakota, man convicted of Assault with a Dangerous Weapon was sentenced on September 4, 2018, by U.S. District Judge Roberto A. Lange.
Christopher Arpan, age 52, was sentenced to 30 months in federal prison, 2 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Arpan was indicted by a federal grand jury on November 14, 2017. He pled guilty on June 12, 2018.
The conviction stems from an incident that occurred on August 24, 2017. Cheyenne River Sioux Tribe law enforcement was dispatched to a house in Eagle Butte, South Dakota, for a report of an individual bleeding from a head wound. Arpan had assaulted the individual by beating him about his head with a wooden cane; the beating caused serious bodily harm to the individual including 5 wounds to his head that required multiple staples to close.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Meghan N. Dilges prosecuted the case.
Arpan was immediately turned over to the custody of the U.S. Marshals Service.
Executive Wallace Tang and Three Corporations Plead Guilty to Defrauding NASA, National Science Foundation, and Energy DepartmentRead the Press Release
United States Attorney Ron Parsons announced today that Wallace Tang, age 55, of Alamo, California, appeared in federal court in Sioux Falls, South Dakota, and pleaded guilty to Wire Fraud before U.S. District Judge Karen E. Schreier. Three Bay Area corporations also appeared in federal court before Judge Schreier and pleaded guilty to Conspiracy to Commit Wire Fraud. Laserlith Corporation, Black Hills Nanosystems Corporation, and Blue Sky Engineering, Incorporated, entered their guilty pleas by and through Tang, Gina Kim, and Sine Chao, respectively, who are the corporate representatives. As part of the plea agreements filed with the Court, the defendants also paid restitution totaling $1,084,418.60. The restitution was paid before the time each defendant appeared to plead guilty. The amount of criminal restitution represents the monies derived from the defendants’ fraudulent conduct perpetrated against the National Aeronautics and Space Administration (“NASA”), the National Science Foundation (“NSF”), and the Department of Energy (“DoE”).
“Since its inception, the space program has been a symbol of American hope and progress,” said U.S. Attorney Parsons. “When these defendants defrauded NASA and other governmental departments committed to the advancement of scientific knowledge, they were not only ripping off the American taxpayer, they were stealing a part of our future.”
“The NASA Office of Inspector General (“OIG”) will aggressively investigate any attempt to defraud NASA grants, contracts, and operations,” said NASA Inspector General Paul Martin. “The NASA OIG appreciates the cooperative efforts of the entire investigative and prosecution team during this multi-year investigation.”
“The Small Business Innovation Research Program and Small Business Transfer Technology Research Program are valuable tools in advancing NSF’s mission to promote the progress of science by increasing opportunities for small businesses to undertake cutting-edge scientific research, and it is essential to protect the integrity of this program,” commented Allison Lerner, the Inspector General for NSF. “The NSF Office of Inspector General is committed to vigorously pursuing oversight of these taxpayer funds and I commend the U.S. Attorney’s Office and our investigative partners for their strong support in this effort.”
“The SBIR Program is an essential Department of Energy program that supports scientific excellence and technological innovation,” stated April G. Stephenson, Department of Energy Acting Inspector General. “These convictions serve as a reminder that fraud in the SBIR Program will not be tolerated. The Office of Inspector General remains committed to ensuring the integrity of our programs by holding accountable those who attempt to hide behind sophisticated schemes. We appreciate the efforts of the DOJ in pursuing this matter and will continue to work aggressively with our investigative partners to pursue those who seek to defraud government programs.”
At the times relevant to this case, NASA, NSF, and DoE participated in the Small Business Innovation Research (“SBIR”) Program and Small Business Transfer Technology Research (“STTR”) Program through which Defendants sought and obtained federal funds. Federal SBIR and STTR grant and contract award payments were electronically transferred from the associated federal agency, through the United States Department of the Treasury, and then wired to a business bank account identified by the defendants. The defendants also used wires to transmit interstate communications to and from South Dakota.
Beginning in approximately 2012, and continuing through 2016, within the State and District of South Dakota and elsewhere, Blue Sky Engineering, Black Hills Nanosystems, and Laserlith unlawfully and knowingly conspired and agreed together to devise a scheme to defraud and obtain money and property from NASA, NSF, and DoE. The defendants defrauded these federal agencies through false and fraudulent representations and by sending electronic wire communications in interstate and foreign commerce. The purpose of the corporate-defendants’ conspiracy was to obtain federally-funded projects by and through material misrepresentations, statements, and omissions, thereby depriving the United States the ability to fund other small businesses and resulting in the enrichment of Blue Sky Engineering, Black Hills Nanosystems, Laserlith, and Tang.
According to the parties’ plea agreements, the corporate-defendants committed the following acts, as well as others, in South Dakota and elsewhere: - The corporate-defendants applied for and received federal awards for essentially equivalent work, or portions thereof, concealing the existence of the awards and the relationships between related companies from the awarding agencies. - During the application process, the corporate-defendants misrepresented the existence and use of distinct company facilities, equipment, and operations in South Dakota and North Dakota, and elsewhere outside of California. These representations and statements were false in that all of the companies were co-located in a common facility in Richmond, California, sharing the same resources and performing essentially equivalent work, or portions thereof. - The corporate-defendants’ fraudulent conduct included the preparation and submission of proposals for awards under the NSF, NASA, and DOE programs, specifically involving costs, employees, the eligibility of principal investigators, suitability of facilities, location of facilities, subcontractors, consultants, letters of support, and certifications submitted to NSF, NASA, and DOE. As a result of the corporate-defendants’ conduct, fraudulently-obtained NSF, NASA, and DOE contracts were awarded, totaling $1,084,418.60 between Blue Sky Engineering, Black Hills Nanosystems, Laserlith, and others.
As to Tang’s individual guilty plea, on January 28, 2015, Tang executed the aforementioned scheme to defraud the United States and its agencies and to obtain money and property by means of false representations, and promises relating to material facts. Specifically, Tang knowingly sent a wire communications in interstate or foreign commerce as follows: a wire communication from MicroAssembly, by and through Defendant Blue Sky as general contract and with Black Hills Nano serving as subcontractor, containing NASA proposal numbered H8.03-8999, entitled “Low Cost Multi-Junction Photovoltaic Panels.” This proposal was fraudulent and contained material representations in that it contained “essentially equivalent work,” or a portion thereof, to proposals submitted as part of the conspiracy, as set forth above and as alleged in the Information, between Defendants Blue Sky, MicroAssembly, Laserlith, and Black Hills Nano. After transmitting this wire containing fraudulent and material representations, Defendant Tang withdrew the proposal from NASA. Although NASA proposal numbered H8.03-8999 was later withdrawn, Defendant Tang submitted the proposal with the intent to defraud NASA.
The maximum penalties that the corporations face for Conspiracy to Commit Wire Fraud are a $500,000 fine, a $400 special assessment to the Victim’s Assistance Fund, restitution, and forfeiture. The maximum penalties that Tang faces for Wire Fraud are 20 years in prison, a $250,000 fine, or both imprisonment and a fine, a term of 3 years of supervised release, a $100 special assessment to the Victim’s Assistance Fund, restitution, and forfeiture. The defendants’ sentencing hearing is set for December 3, 2018.
This case was investigated by NASA OIG, NSF OIG, and DoE OIG. The case is being prosecuted by Assistant U.S. Attorney Jeremy R. Jehangiri.
Rapid City Man Sentenced for Third Failure to Register as a Sex Offender ConvictionRead 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 September 4, 2018, by U.S. District Judge Roberto A. Lange.
Bradley Makes Room For Them, age 33, was sentenced to 20 months in federal prison, 5 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Makes Room For Them was indicted by a federal grand jury on May 15, 2018. He pled guilty on June 27, 2018.
Makes Room For Them was convicted of Aggravated Sexual Abuse in September 2003. As a result of this conviction, he is required to register under the Sex Offender Registration and Notification Act. Makes Room For Them was convicted of Failure to Register as a Sex Offender in 2014 and again in 2016. In March 2018, Makes Room For Them was released from prison and began a period of supervised release. Initially Makes Room For Them properly updated his registration. In April 2018, Makes Room For Them updated his registration using a different address in Rapid City, but he subsequently failed to reside at that address. An arrest warrant was subsequently issued and on April 28, 2018, Makes Room For Them was arrested in Martin, South Dakota.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Makes Room For Them was immediately turned over to the custody of the U.S. Marshals Service.
Mission Residents Indicted on Methamphetamine and Firearm ChargesRead the Press Release
United States Attorney Ron Parsons announced that two Mission, South Dakota, individuals have been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance, Possession of a Firearm During a Drug Trafficking Crime, Possession with Intent to Distribute a Controlled Substance, and Possession of a Firearm by a Prohibited Person.
Walter Willard Wright, age 36, and Micole Lynn Menard, age 36, were indicted on August 13, 2018. They appeared before U.S. Magistrate Judge Mark A. Moreno on August 31, 2018, and they both 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 lifetime of supervised release, and $100 to the Federal Crime Victims Fund for each Count. Restitution may also be ordered.
The Indictment alleges that on between October 1, 2016, and January 31, 2017, Wright and Menard knowingly and intentionally conspired with others to distribute and possess with the intent to distribute methamphetamine, a Schedule II controlled substance, in South Dakota. The Indictment further alleges that on January 18, 2017, Wright and Menard, being unlawful users of and addicted to a controlled substance, did knowingly possess multiple firearms. The charges are merely accusations and Wright and Menard are 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. Attorney General Jeff Sessions 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 and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.
Wright was released on bond, and Menard was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Lower Brule Man Sentenced for Domestic AbuseRead the Press Release
United States Attorney Ron Parsons announced that a Lower Brule, South Dakota, man convicted of Domestic Assault by an Habitual Offender was sentenced on September 4, 2018, by U.S. District Judge Roberto A. Lange.
Cody Joseph Crazy Bull, age 27, was sentenced to 60 months in federal prison, 3 years of Supervised Release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Crazy Bull was indicted by a federal grand jury on February 14, 2018. He pled guilty on June 12, 2018.
The conviction stems from an incident between October 14, 2017, and October 17, 2017, when Crazy Bull and his dating partner got into an argument and Crazy Bull verbally and physically assaulted her by briefly strangling her, grabbing and twisting her arm, and pulling chunks of her hair out.
At the time of the assault, Crazy Bull had a final conviction on at least two separate prior occasions, for offenses that would have been, if subject to Federal jurisdiction, an assault against a spouse and intimate partner.
This case was investigated by the Bureau of Indian Affairs, Lower Brule Agency. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
Crazy Bull was immediately turned over to the custody of the U.S. Marshals Service.
Summit Man Sentenced to Seven Years in Federal Prison for Sexual Abuse of a ChildRead the Press Release
United States Attorney Ron Parsons announced today that U.S. District Judge Charles B. Kornmann sentenced a Summit, South Dakota, man convicted of sexual abuse of a child on August 29, 2018.
Desi Duncan Campbell, age 39, was sentenced to 7 years in federal prison, followed by 5 years of supervised release, and ordered to pay $100 in a special assessment to the Federal Crime Victims Fund.
Between approximately 2004 and 2008, Campbell engaged in sexual acts with a child. At the times of Campbell’s conduct, the victim was under the age of twelve.
This case was investigated by the Sisseton-Wahpeton Sioux Tribe’s Law Enforcement, the Federal Bureau of Investigation, and the South Dakota Division of Criminal Investigation. The case was prosecuted by Assistant U.S. Attorney Jeremy R. Jehangiri.
Campbell will self-surrender to federal prison on September 11, 2018, to begin serving his sentence.
Peever Man Charged with Aggravated Sexual Abuse of a ChildRead the Press Release
United States Attorney Ron Parsons announced that a Peever, South Dakota, man has been indicted by a federal grand jury for aggravated sexual abuse of a child.
David Moses Seaboy, Sr., age 56, was indicted on August 7, 2018. He appeared before U.S. Magistrate Judge William Gerdes on August 28, 2018, and pled not guilty to the Indictment.
The maximum penalties upon conviction are as follows: mandatory minimum of thirty (30) years and up to life imprisonment, $250,000 fine, or both; a mandatory minimum term of five (5) years, up to life, of supervised release; $100 special assessment for victim/witness fund; $5,000 assessment to the domestic trafficking fund; and restitution.
According to the Indictment, in November 2007, Seaboy did knowingly engage in and attempt to engage in a sexual act with a person who had not attained the age of 12, that is, the intentional touching, not through the clothing, of the genitalia of a child. The Indictment alleges that Seaboy acted with an intent to abuse, humiliate, harass, and degrade the child, or to arouse and gratify his sexual desires.
The charge is merely an accusation and Seaboy is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting the case.
Seaboy was remanded to the custody of the U.S. Marshal’s Service. A trial date of October 16, 2018, has been set.