District of South Dakota
Press releases recorded for this federal judicial district.
Eagle Butte Man Acquitted of AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man was acquitted of Assault with a Dangerous Weapon as a result of a federal jury trial in Pierre, South Dakota, on November 1, 2017.
Julian Navarro, age 31, was indicted by a federal grand jury on May 23, 2017.
The charges relate to the events of May 18, 2017, when Navarro allegedly struck the victim with a metal bar.
The investigation was conducted by the Federal Bureau of Investigation and the U.S. Attorney's Office prosecuted the case.
Aberdeen Man Sentenced on Wire FraudRead the Press Release
United States Attorney Randolph J. Seiler announced that an Aberdeen, South Dakota, man convicted of Wire Fraud was sentenced on October 30, 2017, by U.S. District Judge Charles B. Kornmann.
Marwin Hofer, age 54, was sentenced to 2 years in custody, followed by 3 years of supervised release. He was also ordered to pay $100 to the Federal Crime Victims Fund, a $30,000 fine, and $125,436.81 restitution.
Hofer was indicted for wire fraud by a federal grand jury on November 1, 2016. He pled guilty on July 18, 2017.
In 2008, Hofer and three other partners formed an Aberdeen, South Dakota, limited liability company for the purpose of purchasing and leasing warehouse space in Aberdeen. Each partner had equal membership and Hofer served as the managing member, which included the duties of being in charge of the finances and accounting of the business.
On June 12, 2012, Hofer wrote a $10,000 check from the partnership bank account to another entity owned by Hofer. The three other partners did not authorize the transaction. The transfer of funds was part of Hofer’s scheme to defraud his partners for his personal benefit.
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.
Hofer will turn himself in at a later date.
Mission Man Sentenced for Assaulting, Resisting, and Impeding a Federal OfficerRead the Press Release
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man convicted of Assaulting, Resisting, and Impeding a Federal Officer was sentenced on October 30, 2017, by U.S. District Judge Roberto A. Lange.
Richard Peneaux, age 23, was sentenced to 24 months in prison, followed by 3 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Peneaux was indicted by a federal grand jury on April 12, 2017. He pled guilty on August 14, 2017.
The conviction stemmed from an incident that occurred on the evening of March 23, 2017, in South Antelope, South Dakota. On that evening, a Rosebud Sioux Tribe police officer responded to a report of a man walking in the hallways at the Sinte Gleska University campus with no shirt on and carrying two baseball bats. The officer arrived and subsequently made contact with Peneaux, who was attempting to crawl through an apartment window. The officer identified himself and ordered Peneaux to drop the bat he was holding. Peneaux began walking toward the officer with the bat raised, as if to swing it. He approached within 2-3 yards of the officer, at which point the officer pepper-sprayed Peneaux. Peneaux fled the area, but was subsequently apprehended.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Peneaux was immediately turned over to the custody of the U.S. Marshals Service.
LaPlante Man Charged with Aggravated Sexual AbuseRead the Press Release
United States Attorney Randolph J. Seiler announced that a LaPlante, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse.
Ryun Bowker, age 26, was indicted on October 24, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 30, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to life 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 March 17, 2016, Bowker knowingly engaged in, and attempted to engage in, a sexual act by the use of force with a female victim.
The charge is merely an accusation and Bowker is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation and the Cheyenne River Sioux Tribe Police Department. Assistant U.S. Attorney Jay Miller is prosecuting the case.
Bowker was released on bond pending trial. A trial date has not been set.
Marty Man Sentenced to 135 Months in Federal Prison for Sexual Abuse Involving ChildRead the Press Release
United States Attorney Randolph J. Seiler announced that a Marty, South Dakota, man convicted of Sexual Abuse was sentenced on October 30, 2017, by U.S. District Judge Karen E. Schreier.
Burton Wayne Rainbow, Jr., age 35, was sentenced to 135 months in custody, followed by five years of supervised release. He was also ordered to pay $100 to the Federal Crime Victims Fund.
According to the court documents, in August of 2015 at Marty, South Dakota, Burton Wayne Rainbow, Jr., knowingly caused the victim to engage in a sexual act by placing the victim in fear. At the time of the sexual assault, the victim was 13 years old and the defendant was 32 years old.
The investigation is being conducted by the Federal Bureau of Investigation and the Yankton Sioux Tribe’s Law Enforcement. Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting the case.
Rainbow was immediately turned over to the custody of the U.S. Marshal’s Service.
Lake Andes Man Charged with Sexual Abuse Offenses Involving Children Appears in Federal CourtRead the Press Release
United States Attorney Randolph J. Seiler announced that a Lake Andes, South Dakota, man has been indicted by a federal grand jury for fourteen counts of sexual abuse offenses involving children.
Quentin Peter Bruguier, Jr., a/k/a “JB,” age 54, was indicted on October 11, 2017. He appeared before U.S. Magistrate Judge Veronica L. Duffy on October 19, 2017, and pled not guilty to the Indictment.
For the most serious offenses, the maximum penalty upon conviction is up to life imprisonment and/or a $250,000 fine, 5 years and up to life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
According to the Indictment, between 1989 and 2016, Bruguier engaged in sexual acts with children. The charges are merely accusations and Bruguier 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.
Bruguier is currently detained. A trial date has been set for December 26, 2017.
St. Francis Man Charged for Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Randolph J. Seiler announced that a St. Francis, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
Israel Left Hand Bull, age 33, was indicted on October 17, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 25, 2017, 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, 5 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
Left Hand Bull was convicted of Abusive Sexual Contact in January 2012. As a result of this conviction, he is required to register as a sex offender. It is alleged that between August 20, 2017, and September 20, 2017, 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.
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.
Sioux Falls Man Charged with Interstate Communications with Threat to InjuryRead the Press Release
United States Attorney Randolph J. Seiler announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Interstate Communications with Threat to Injury.
Graham Garnos, age 40, was indicted on March 4, 2015. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 26, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 5 years in custody 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 February 22, 2015, Garnos knowingly transmitted in interstate commerce, a telephone communication to someone, which contained a threat to injure the victim.
The charge is merely an accusation and Garnos is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Division of Criminal Investigation. Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.
Garnos was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Parmelee Man Charged for Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Randolph J. Seiler announced that a Parmelee, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
Odell Goodshield, Jr., age 58, was indicted on October 17, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 25, 2017, 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, 5 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
Goodshield was convicted of Aggravated Sexual Abuse of a Minor in June 1999. As a result of this conviction, he is required to register as a sex offender. It is alleged that between May 26, 2017, and June 13, 2017, as well as between, July 5, 2017, and September 20, 2017, Goodshield, 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 Goodshield is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services and the U.S. Marshals Service. Assistant U.S. Attorney Daniel C. Nelson is prosecuting the case.
Goodshield was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Nebraska Man Indicted on Firearm ChargesRead the Press Release
United States Attorney Randolph J. Seiler announced that a Columbus, Nebraska, man has been indicted by a federal grand jury for Felon in Possession of a Firearm and Possession of An Unregistered Firearm.
Tyson Quigley, a/k/a Tyson Stands, age 28, was indicted on October 17, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 26, 2017, 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, 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 August 31, 2017, Quigley, having previously been convicted of a felony, did knowingly possess a firearm. The Indictment further alleges that on or about August 31, 2017, Quigley knowingly possessed a sawed-off shotgun with a barrel of less than 18 inches in length, which was not registered to him in the National Firearms Registration and Transfer Record.
The charges are merely accusations and Quigley is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
Quigley was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Wanblee Man Sentenced for Possession with Intent to Distribute MarijuanaRead the Press Release
United States Attorney Randolph J. Seiler announced that a Wanblee, South Dakota, man convicted of Possession with Intent to Distribute Marijuana was sentenced on October 24, 2017, by Chief Judge, Jeffrey L. Viken, U.S. District Court.
Keith Lyle Brown, age 36, was sentenced to 36 months in custody, followed by 3 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Brown was indicted for Distribution of a Controlled Substance to Person Under Age 21 and Possession with Intent to Distribute a Controlled Substance by a federal grand jury on March 21, 2017. He pled guilty to Count II on June 23, 2017.
On November 4, 2016, Oglala Sioux Tribe Department of Public Safety conducted a traffic stop on a vehicle operated by Brown. Inside the vehicle, law enforcement found marijuana and marijuana based products designed for consumption, which Brown possessed and intended to distribute. At sentencing, the Court found Brown had distributed to juveniles and increased his sentence.
This case was investigated by the Bureau of Indian Affairs Office of Justice Services – Division of Drug Enforcement, and Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Kathryn N. Rich prosecuted the case.
Brown was immediately turned over to the custody of the U.S. Marshals Service.
Rapid City Man Resentenced for Failing to Pay TaxesRead the Press Release
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, man convicted of Failure to Collect and Pay Over Tax was resentenced on October 25, 2017, by Chief Judge Jeffrey L. Viken, U.S. District Court. The Defendant was charged on January 30, 2017, and pleaded guilty on February 12, 2017.
Kenneth E. Orrock, age 48, was sentenced to five years probation. He was further ordered to pay a $100 special assessment to the Federal Crimes Victims Fund, and $280,257.72 in restitution to the Internal Revenue Service, with restitution to be paid in monthly payments of $1,000.
The Court originally sentenced Orrock on August 30, 2017, to 12 months of imprisonment, with the sentence to be served on weekends, followed by three years of supervised release. On October 3, 2017, the Court vacated the original sentence, concluding that the sentence to weekend imprisonment was not authorized under federal law and was, therefore, illegal.
During the years 2011 through 2015, Orrock was the sole member of Black Hills Asset Protection Group, LLC, a limited liability company located in Rapid City that offers security-related services in western South Dakota under the trade name “Black Hills Patrol.”
During the same period, Orrock withheld taxes from his employees’ wages, including federal income tax, social security, and Medicare taxes for employees of Black Hills Patrol, and willfully failed to pay over those taxes to the United States. Orrock also willfully failed to pay the employer’s portion of taxes on wages paid to employees during the same period. Rather than paying over the taxes, Orrock used a portion of the withholdings for his own personal use.
Orrock, who was a licensed attorney until recently, served as the Bennett County State’s Attorney until January 2017.
This case was investigated by the Internal Revenue Service Criminal Investigation Division. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Lower Brule and Fort Thompson Residents Indicted on Methamphetamine ChargesRead the Press Release
United States Attorney Randolph J. Seiler announced that Lower Brule and Fort Thompson, South Dakota, individuals have been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance and Possession with Intent to Distribute a Controlled Substance.
Ashley Ellen Ross, Fort Thompson, age 30, Samantha Jane Dolezal, Fort Thompson, age 25, and Sara Renee Pray, Lower Brule, age 26, were indicted on June 14, 2017. Ross and Dolezal appeared before U.S. Magistrate Judge Mark A. Moreno on June 19, 2017. Pray appeared before U.S. Magistrate Judge Mark A. Moreno on October 18, 2017. All three pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in custody and/or a $1,000,000 fine, a lifetime of supervised release, and $100 to the Federal Crime Victims Fund for each Count. Restitution may also be ordered. Pray also stands to forfeit over $1,292 in United States currency and gift cards, which were seized by law enforcement.
The Indictment alleges that between January 1, 2015, and June 14, 2017, Ross, Dolezal, and Pray 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 November 14, 2016, Pray possessed methamphetamine with the intent to distribute it.
The charges are merely accusations and Ross, Dolezal, and Pray are presumed innocent until and unless proven guilty.
This case was investigated by the Northern Plains Safe Trails Drug Enforcement Task Force, Rosebud Sioux Tribe Law Enforcement Services, Bureau of Indian Affairs Crow Creek Agency, and Sioux Falls Police Department. Assistant U.S. Attorney SaraBeth Donovan is prosecuting the case.
Ross, Dolezal, and Pray were remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Attorney General Jeff Sessions Recognizes South Dakota Prosecutor for Exceptional Service in Indian CountryRead the Press Release
Attorney General Jeff Sessions recognized 202 department employees for their distinguished public service today at the 65nd Annual Attorney General’s Awards Ceremony in Washington, DC. Gregg Peterman, Supervisory Assistant United States Attorney for the District of South Dakota, received national recognition for his work in Indian Country. Peterman was the recipient of the Attorney General’s Award for Exceptional Service in Indian Country – Outstanding Dedication to Lowering Crime Rates in Indian Country.
The awards ceremony took place at Constitution Hall near the White House, before hundreds of Justice Department employees and other award recipients, as well as Attorney General Sessions, the Deputy Attorney General, the Director of the FBI, and numerous other federal law enforcement officials. This annual ceremony recognizes individuals for their outstanding service and dedication to carrying out the missions of the Department of Justice.
Peterman supervises six federal prosecutors in the Rapid City branch of the U.S. Attorney’s Office. The office is responsible for general crimes prosecutions in western South Dakota, including violent crime on the Pine Ridge Reservation. Under Peterman’s careful guidance, his talented team of prosecutors have persevered and achieved an appreciable increase in the number of defendants’ indicted year-upon-year out of the Rapid City office.
Peterman joined the U.S. Attorney’s Office for the District of South Dakota in 1995. Shortly after joining the office, he showed an interest in working on Indian Country issues, and quickly displayed a passion and energy focused on these cases. Over the years, he has handled some of the District’s toughest Indian Country matters, ranging from violent homicides to heart wrenching child sexual abuse cases.
He has been involved in numerous national Indian Country working groups and committees, including the Attorney General’s Task Force on Domestic Violence in Indian Country, as well as the Department of Justice Office for Victims of Crime Working Group addressing Alcohol Facilitated Sexual Assault in Indian Country. Peterman is a frequent lecturer on Indian Country issues at the Justice Department’s training center in South Carolina, and has provided law enforcement training to hundreds of Indian Country and other federal officers. He has co-authored two Indian Country articles for a Justice Department publication.
“Every single day, the 115,000 men and women of the Department of Justice work to protect our national security against terrorist threats, defend the civil rights of all Americans, reduce violent crime in our communities, stop deadly drug dealers and their organizations, and strengthen the rule of law,” said Attorney General Sessions. “This work benefits every American, and each Department of Justice employee plays a role that helps us accomplish our objectives. Today, we take a moment to recognize those who have distinguished themselves by exemplary service to the Department. Each one of these men and women—through their dedication and commitment—has made a difference. Meeting with them and their families today, I am more confident than ever that the Department—and the safety of the American people—are in good hands.”
“Gregg Peterman’s steadfast commitment and dedication to Indian Country over the past 22 years is unparalleled,” said Randy Seiler, U.S. Attorney for the District of South Dakota. “It is not an overstatement to say relations between the U.S. Attorney’s Office and the Oglala Sioux Tribe have never been stronger, more productive, and more respectful than they are right now. That is a direct result of Gregg’s extraordinary efforts to build that relationship. Gregg’s compassion, coupled with his tenacity, knowledge, and familiarity with Indian Country, makes him the model choice for the exceptional service award. His prosecutorial skills and expertise continue to be valuable tools in our ongoing efforts to improve public safety on reservations.”
Peterman has served as a pathfinder for the nation by leading the first Community Prosecution Project on the Pine Ridge Reservation implemented in 2010. Peterman embraced the challenge to establish a stronger presence on the reservation, and successfully created and strengthened relationships by setting up a satellite U.S. Attorney’s Office in Pine Ridge. Since then, he has maintained regular, productive, and proactive interactions through an unmatched level of one-on-one engagement with tribal leaders, agencies, and law enforcement personnel in an effort to stem the incidence of crime on the reservation, bring justice to victims of such crime, and carry on the Department’s mission in Indian Country.
Montana Woman Indicted for Wire FraudRead the Press Release
United States Attorney Randolph J. Seiler announced that a Bigfork, Montana, woman was charged in federal district court with 35 counts of Wire Fraud.
Judy Lynn Carroll, age 58, was charged on August 22, 2017. She appeared before U.S. Magistrate Judge Veronica Duffy on October 23, 2017, and pleaded not guilty to the charges. The maximum penalty on each count upon conviction is 20 years of imprisonment and/or a $250,000 fine, 3 years of supervised release, and a $100 assessment to the Federal Crime Victims Fund. Restitution may also be ordered.
The charges relate to Carroll devising a scheme to fraudulently obtain checks, prepaid debit cards, or wires from another individual between December 2000 and October 2016. The charges are merely an accusation and Carroll is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Internal Revenue Service Criminal Investigation. Assistant U.S. Attorney Benjamin Patterson is prosecuting the case.
Carroll was released pending trial. A trial date has not been set.
Marty Man Sentenced on Aggravated Sexual AbuseRead the Press Release
United States Attorney Randolph J. Seiler announced that a Marty, South Dakota, man convicted of Aggravated Sexual Abuse was sentenced on October 23, 2017, by U.S. District Judge Karen E. Schreier.
Gary Cournoyer, age 55, was sentenced to 135 months in custody, followed by 10 years of supervised release. He was also ordered to pay $100 to the Federal Crime Victims Fund.
Cournoyer was indicted for aggravated sexual abuse by a federal grand jury on April 5, 2016. He pled guilty on October 23, 2017.
Gary Cournoyer had sexual contact with an 11 year-old girl in January 2016. The contact occurred in Cournoyer’s home in Charles Mix County. Law enforcement was contacted after a relative discovered suspicious messages on a computer between Cournoyer and the girl. The girl was interviewed and disclosed that Cournoyer had the sexual contact with her after he brought her to his home to do some laundry. Investigators also learned that another child witnessed the sexual act.
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.
Cournoyer was immediately turned over to the custody of the U.S. Marshals Service.
Little Eagle Man Sentenced for Abusive Sexual Contact of a ChildRead the Press Release
United States Attorney Randolph J. Seiler announced that a Little Eagle, South Dakota, man convicted of Abusive Sexual Contact of a Child was sentenced on October 23, 2017, by U.S. District Judge Charles B. Kornmann.
Reuben James Flying Bye, age 31, was sentenced to 71 months in custody, followed by 5 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Flying Bye was indicted by a federal grand jury on June 14, 2016. He pled guilty on June 12, 2017.
The conviction stems from an incident on May 3, 2016, when Flying Bye was watching the 11-year-old victim. At some point in the afternoon, Flying Bye tricked the victim into coming inside for lunch. When the victim entered the house, Flying Bye proceeded to bring her into a back bedroom, removed her pants, and performed oral sex on her.
This case was investigated by the Bureau of Indian Affairs, Standing Rock Agency. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
Flying Bye was immediately turned over to the custody of the U.S. Marshals Service.
Little Eagle Man Convicted of Assault and Child AbuseRead the Press Release
United States Attorney Randolph J. Seiler announced that Chavez Spotted Horse, age 40, of Little Eagle, South Dakota, was found guilty of three counts of Assault with a Dangerous Weapon and three counts of Child Abuse as a result of a federal jury trial in Aberdeen, South Dakota.
The charges carry a maximum penalty of up to 60 years in custody and/or a $1,500,000 fine, up to 18 years of supervised release, and a $600 special assessment to the Federal Crime Victims Fund.
Spotted Horse was indicted by a federal grand jury on January 19, 2017.
The convictions stem from incidents occurring between November 27-30, 2016, when Spotted Horse severely beat his 11-year old niece with multiple weapons.
On November 27th, Spotted Horse started to beat her on the legs with a plastic spoon he retrieved from the kitchen, causing numerous deep bruises around the victim’s thighs.
On November 28th, Spotted Horse again began to strike her with a wooden back scratcher. He continued striking her with it until it broke, causing bruising and welts on the victim’s back. At that time, Spotted Horse ordered her brother to go down to the basement and find him something to continue beating the victim with, and her brother returned with a plastic curtain rod. The victim remained on the floor screaming and crying, begging for her uncle to stop as he beat her with the curtain rod, causing multiple welts and bruising.
On November 30th, Spotted Horse again began to beat her. This day, Spotted Horse grabbed a thick plastic hanger and repeatedly struck her on the back with it, until it broke, causing bruises and welts in the shape of the hanger.
This case was investigated by the Bureau of Indian Affairs, Standing Rock Agency. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
A presentence investigation was ordered and a sentencing date was set for January 4, 2018. The defendant was remanded to the custody of the U.S. Marshals Service.
Eagle Butte Man Charged with Felon in Possession of FirearmRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Felon in Possession of Firearm.
D’Boy Condon, age 39, was indicted on October 17, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 23, 2017, 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, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on March 31, 2016, Condon, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed and received a firearm, to wit: Western Field, Montgomery ward, .30-06 caliber rifle, which had been shipped and transported in interstate and foreign commerce.
The charge is merely an accusation and Condon 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 Meghan N. Dilges is prosecuting the case.
Condon was released on bond pending trial. A trial date has not been set.
St. Francis Man Sentenced for Assaulting a Federal OfficerRead the Press Release
United States Attorney Randolph J. Seiler announced that a St. Francis, South Dakota, man convicted of Assaulting a Federal Officer was sentenced on October 17, 2017, by U.S. District Judge Roberto A. Lange.
Christopher Little Elk, age 35, was sentenced to 10 months in prison, followed by 2 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Little Elk was indicted by a federal grand jury on June 14, 2017. He pled guilty on July 25, 2017.
The conviction stemmed from an incident that occurred in Rosebud on May 12, 2017. Little Elk was standing in front of the Rosebud Police Department when a patrol officer pulled up to the building in his patrol vehicle. Little Elk approached the patrol officer and reported he was waiting for a ride. The officer told Little Elk he had to respond to a call, but that he might be able to give him a ride later. Little Elk became agitated and lunged at the officer, punching him in the chest and then pushing him. The officer drew his service weapon and ordered Little Elk to get on the ground. Little Elk refused to comply until the office pepper sprayed him, at which point Little Elk dropped to the ground and was placed under arrest.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Little Elk was immediately turned over to the custody of the U.S. Marshals Service.
Sioux Falls Man Sentenced for Possession of FirearmRead the Press Release
United States Attorney Randolph J. Seiler announced that a Sioux Falls, South Dakota, man convicted of Possession of Firearm by Prohibited Person was sentenced on October 16, 2017, by U.S. District Judge Lawrence Piersol.
Ehab Abdulmutta Jaber, age 46, was sentenced to 7 months in custody, 7 months of community confinement, and 3 years of supervised release. He was also ordered to pay $100 to the Federal Crime Victims Fund.
Jaber was indicted for Possession of Firearm by Prohibited Person by a federal grand jury on May 9, 2017. He pled guilty on July 25, 2017.
On April 9, 2017, Jaber, who later admitted he was a methamphetamine addict, while armed with two handguns, walked into a meeting being held at a Sioux Falls motel where the speaker was giving a presentation entitled “Sabotaging America: Islam’s March Towards Supremacy.” Jaber was asked to leave and he returned to his vehicle. There he streamed live video to Facebook where he displayed multiple firearms. Law enforcement officials later searched the vehicle and recovered a total of five firearms and over 600 rounds of ammunition. In a subsequent search of Jaber’s apartment, officers found methamphetamine and drug paraphernalia.
This case was investigated by the Sioux Falls Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Criminal Division Chief, Dennis Holmes, prosecuted the case.
Former Tribal Executive Sentenced to Federal Prison for EmbezzlementRead the Press Release
United States Attorney Randolph J. Seiler announced today that a former executive board member of the Big Coulee District of the Sisseton-Wahpeton Oyate Tribe was sentenced in federal court on October 13, 2017 to 3 months of imprisonment. Ann German, 59, of Peever, was also ordered to pay restitution in the amount of $11,475, and to serve three years of supervised release after serving her prison sentence.
According to court documents, from approximately June 2010 through March 2013, German and her co-defendants conspired to embezzle, steal, and knowingly convert to their own use funds from the Big Coulee District of the Sisseton-Wahpeton Oyate Tribe, an Indian tribal organization. The Big Coulee District is a political subdivision of the Tribe. German was an employee of the District, and her co-defendants were all elected executive board members of the District at the time.
During the conspiracy, they stole a total of $81,542.50 from the District. German received $11,475 of the stolen funds and used the funds for her own purposes.
The investigation was conducted by the Federal Bureau of Investigation and the U.S. Attorney’s Office. Assistant U.S. Attorney Ann M. Hoffman 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.
Former Tribal Executive Sentenced to Federal Prison for EmbezzlementRead the Press Release
United States Attorney Randolph J. Seiler announced today that a former executive board member of the Old Agency District of the Sisseton-Wahpeton Oyate Tribe was sentenced in federal court to 6 months of imprisonment. Leslie Barse, Sr., 74, of Peever, South Dakota, was also ordered to pay restitution in the amount of $147,312, and to serve three years of supervised release after serving his prison sentence.
According to court documents, beginning on or about January 20, 2011, and continuing through March 9, 2013, in the District of South Dakota and elsewhere, Leslie Barse, Sr. formed an agreement with others to embezzle, steal, and knowingly convert to their own use, funds from the Old Agency District of the Sisseton Wahpeton Oyate Tribe (“Tribe”), an Indian tribal organization. Barse joined the agreement knowing its illegal purpose. The Old Agency District (“District”) is a subdivision of the Tribe.
Barse, among others, were elected executive board members of the District. During the relevant time period, the District's executive board members were entitled to receive a monthly stipend for their service. From approximately January 2011 through March 2013, Barse and others stole money from the District by writing checks to themselves for payroll, stipends, assistance, travel, and other miscellaneous reasons. Barse and his co-defendants stole a total of $360,499 from the District. The Defendant received $147,312 of the stolen funds and used the funds for his own purposes.
The investigation is being conducted by the Federal Bureau of Investigation and the U.S. Attorney’s Office. Assistant U.S. Attorney Ann M. Hoffman 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.
Sisseton Man Sentenced to 46 Months for FraudRead the Press Release
United States Attorney Randolph J. Seiler announced that a Sisseton, South Dakota, man who was convicted of several counts of fraud was sentenced on October 16, 2017, by U.S. District Judge Charles B. Kornmann.
Keith Hagen, age 49, was sentenced to 46 months of imprisonment to be followed by 3 years of supervised release. Hagen was ordered to pay a total of $236,000 in restitution. Hagen was also ordered to pay a $100 special assessment to the Federal Crime Victims Fund for each of the eight counts of conviction.
Hagen and his former wife, Amanda Holy Bull, were indicted on February 9, 2016, for Conspiracy to Commit Mail Fraud and Wire Fraud, three counts of Wire Fraud, and four counts of Mail Fraud. A federal jury convicted Hagen on all counts on June 28, 2017. Holy Bull, age 33, also of Sisseton, pled guilty to the conspiracy charge and will be sentenced on October 30, 2017.
Hagen and Holy Bull leased pasture land from the Bureau of Indian Affairs. They used the land to provide custom cattle grazing services to cattle producers.
They entered into contracts with several cattle producers, knowing that they did not lease enough pasture land to graze all of the cattle for which they had contracted. They took up-front payments from several producers, failed to provide the grazing services, and used the money for personal purposes. In all Hagen and Holy Bull defrauded producers out of $236,000.
The investigation was conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Ann M. Hoffman prosecuted the case.
Hagen was allowed to self-report to the U.S. Marshals Service.
Mission Woman Sentenced for Possession of a Stolen FirearmRead the Press Release
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, woman convicted of Possession of a Stolen Firearm was sentenced on October 16, 2017, by U.S. District Judge Roberto A. Lange.
Stephanie Bear Heels, age 31, was sentenced to 12 months and 1 day in custody, followed by 2 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Bear Heels was indicted by a federal grand jury on March 15, 2017. She pled guilty on June 27, 2017.
The conviction stems from an incident between November 11-13, 2016, when 14 firearms were stolen from a home in Mission.
Bear Heels obtained one of the stolen firearms following the burglary of the home. She and co-defendant Angelito Moran knew that co-defendants Keith and Kevin Bordeaux were looking for guns to buy/trade for narcotics. Co-defendant Keith Bordeaux purchased a rifle from Moran and Bear Heels for $50 worth of methamphetamine.
Bear Heels knew or had reason to know that firearm was stolen and the possession of the firearm by any person other than the owner would be unlawful. Further, Bear Heels sold the firearm for illegal narcotics.
Co-defendant Angelito Moran pleaded guilty and was sentenced on September 5, 2017, to 18 months of custody.
Co-defendant Keith Bordeaux has filed a plea agreement. Co-defendant Kevin Bordeaux is awaiting trial, which is currently set for November 14, 2017.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Meghan N. Dilges prosecuted the case.
Bear Heels was immediately turned over to the custody of the U.S. Marshals Service.
Eagle Butte Man Convicted of Simple AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that Carlin Jimi Jewett, Jr., a/k/a Jimmy Jewett, Jr., age 37, of Eagle Butte, South Dakota, was found guilty of Simple Assault as a result of a federal jury trial in Pierre, South Dakota.
The charges carry a maximum penalty of 6 months in custody and/or a $5,000.00 fine, a $10.00 special assessment to the Federal Crime Victims Fund, and restitution.
Jewett was indicted by a federal grand jury on May 16, 2017.
The conviction stems from an incident on March 31, 2017, when the defendant held a pocket knife, with the blade exposed, to the neck of a juvenile female at her home in Timber Lake, South Dakota.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services and the Dewey County Sheriff’s Office. Assistant U.S. Attorney Jay Miller prosecuted the case.
A presentence investigation was ordered and a sentencing date is set for January 2, 2018. The defendant was remanded to the custody of the U.S. Marshals Service.
Selby Man Charged with Violating the Migratory Bird Treaty ActRead the Press Release
United States Attorney Randolph J. Seiler announced that a Selby, South Dakota, man, has been indicted by a federal grand jury for a violation of the Migratory Bird Treaty Act.
Steven Marin, age 46, d/b/a Mobridge Pawn, was indicted on September 12, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 6, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction for this misdemeanor offense is up to six months in custody and/or a $15,000 fine, and $10 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between June 11, 2014, and June 18, 2014, Marin, d/b/a Mobridge Pawn, possessed, offered for sale, sold, offer to barter, bartered, delivered for transportation, transported, and caused to be transported, a migratory bird and parts thereof of any such bird.
The charge is merely an accusation and Marin is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Fish & Wildlife Service. Assistant U.S. Attorneys Meghan N. Dilges and Eric D. Kelderman are prosecuting the case.
Marin was released on bond pending trial. A trial date has not been set.
North Dakota Man Charged with Violations of the Lacey Act and Bald and Golden Eagle Protection ActRead the Press Release
United States Attorney Randolph J. Seiler announced that a Mandan, North Dakota, man has been indicted by a federal grand jury for violations of the Lacey Act and Bald and Golden Eagle Protection Act.
Sheldon Tree Top, age 43, was indicted on August 22, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 6, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 2 years in custody and/or a $250,000 fine, 1 year of supervised release, and up to $150 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between August 7, 2014, and August 14, 2014, Tree Top knowingly transported, sold, received, acquired, and purchased bald eagle, golden eagle, and various species of hawks, when Tree Top should have known the protected birds were taken, possessed, transported, and sold in violation of, and in a manner unlawful under the laws and regulations of the United States.
The charges are merely accusations and Tree Top is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Fish & Wildlife Service. Assistant U.S. Attorneys Meghan N. Dilges and Eric D. Kelderman are prosecuting the case.
Tree Top was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Mobridge Man and Woman Charged with Violations of the Migratory Bird Treaty ActRead the Press Release
United States Attorney Randolph J. Seiler announced that two Mobridge, South Dakota, residents, a man and a woman, have been indicted by a federal grand jury for a violation of the Migratory Bird Treaty Act.
Jeffrey Jensen, age 53, and Amanda Silbernagel, age 30, both d/b/a Jerry’s Pawn Shop, were indicted on September 12, 2017. They appeared before U.S. Magistrate Judge Mark A. Moreno on October 6, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction for this felony offense is up to two years in custody and/or a $250,000 fine, one year of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between August 19, 2014, and August 21, 2014, Jensen and Silbernagel, d/b/a Jerry’s Pawn Shop, knowingly offered for sale, sold, offer to barter, bartered, delivered for transportation, transported, and caused to be transported, a migratory bird and parts thereof of any such bird.
The charge is merely an accusation and Jensen and Silbernagel are presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Fish & Wildlife Service. Assistant U.S. Attorneys Meghan N. Dilges and Eric D. Kelderman are prosecuting the case.
Jensen and Silbernagel were released on bond pending trial. A trial date has not been set.
Eagle Butte Woman Charged with Violations of the Bald and Golden Eagle Protection Act and Migratory Bird Treaty ActRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, woman, has been indicted by a federal grand jury for violations of the Bald and Golden Eagle Protection Act and Migratory Bird Treaty Act.
Wanda Dupris, age 44, was indicted on August 22, 2017. She appeared before U.S. Magistrate Judge Mark A. Moreno on October 6, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to two years in custody and/or a $250,000 fine, one year of supervised release, and up to $125 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on June 30, 2015, Dupris did knowingly, and with wanton disregard for the consequences of her actions, possess, sell, barter, and offer to sell and barter a bald eagle and a golden eagle and parts thereof, and other migratory birds and parts thereof.
The charges are merely accusations and Dupris is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Fish & Wildlife Service. Assistant U.S. Attorneys Meghan N. Dilges and Eric D. Kelderman are prosecuting the case.
Dupris was released on bond pending trial. A trial date has not been set.
Chamberlain Man, Fort Thompson Man, and Box Elder Woman Charged with Violations of the Bald and Golden Eagle Protection Act and Lacey ActRead the Press Release
United States Attorney Randolph J. Seiler announced that a Chamberlain, South Dakota man, a Fort Thompson, South Dakota man, and a Box Elder, South Dakota woman have been indicted by a federal grand jury for violations of the Bald and Golden Eagle Protection Act and Lacey Act.
Christopher Pomani, age 37, Michael Pomani, age 40, and Arvella Pomani, age 35, were indicted on August 22, 2017. They appeared before U.S. Magistrate Judge Mark A. Moreno on October 6, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to two years in custody and/or a $250,000 fine, one year of supervised release, and up to $175 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on October 27, 2014, Christopher Pomani and Michael Pomani did knowingly, and with wanton disregard for the consequences of their actions, possess, sell, barter, and offer to sell and barter, a bald eagle and a golden eagle and parts thereof.
The indictment also alleges that between October 28, 2014, and October 30, 2014, Michael Pomani and Arvella Pomani also did knowingly, and with wanton disregard for the consequences of their actions, possess, sell, barter, and offer to sell and barter a bald eagle and a golden eagle and parts thereof, as well as knowingly transported, sold, received, acquired, and purchased bald eagles, golden eagles, and various species of hawks and owls.
The charges are merely accusations and all three defendants are presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Fish & Wildlife Service. Assistant U.S. Attorneys Meghan N. Dilges and Eric D. Kelderman are prosecuting the case.
Christopher Pomani was remanded to the custody of the U.S. Marshals Service pending trial. Michael Pomani and Arvella Pomani were released on bond pending trial. A trial date has not been set.
Winner Man Charged with Felon in Possession of a FirearmRead the Press Release
United States Attorney Randolph J. Seiler announced that a Winner, South Dakota, man has been indicted by a federal grand jury for Felon in Possession of a Firearm.
Anthony Ray Martinez, Jr., age 36, was indicted on September 12, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on September 25, 2017, 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, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on April 1, 2015, Martinez, having previously been convicted of a felony, did knowingly possess a firearm.
The charge is merely an accusation and Martinez is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Daniel C. Nelson is prosecuting the case.
Martinez was released on bond pending trial. A trial date has not been set.
St. Francis Man Found Not Guilty of Aggravated Sexual Abuse of a ChildRead the Press Release
United States Attorney Randolph J. Seiler announced that a St. Francis, South Dakota, man was acquitted of Aggravated Sexual Abuse of a Child as a result of a federal jury trial in Pierre, South Dakota, beginning on October 3, 2017, and concluding on October 4, 2017.
Jason Corey Poorman, age 41, was indicted by a federal grand jury on November 9, 2016.
The charge stemmed from an alleged incident that occurred in March 2004, in Parmelee, South Dakota.
The investigation was conducted by the Federal Bureau of Investigation. The U.S. Attorney’s Office prosecuted the case.
Rapid City Man Charged with Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
Louis Andrew Rabbitt, Jr., age 37, was indicted on September 12, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on September 26, 2017, 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, 5 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
Rabbitt was convicted of Sexual Abuse of a Minor in August 2001. As a result of this conviction, he is required to register as a sex offender. It is alleged that between July 24, 2017, and July 31, 2017, Rabbitt, 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 Rabbitt is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Daniel C. Nelson is prosecuting the case.
Rabbitt was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Mobridge Man Charged with Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Randolph J. Seiler announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
Rene DeLeon, Jr., age 41, was indicted on August 22, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 6, 2017, 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, a mandatory minimum of 5 years of supervised release, and up to $200 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between March 1, 2014, and April 14, 2014, as well as between October 1, 2015, and February 28, 2016, DeLeon, a person required to register under the Sex Offender Registration and Notification Act, and a sex offender by reason of a conviction for sexual assault of a child, knowingly failed to register and update his registration.
The charges are merely accusations and DeLeon 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.
DeLeon was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Lower Brule Man Charged with AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer.
Tristan Johnson, age 19, was indicted on September 12, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 4, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 8 years in custody 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, 2017, Johnson forcibly assaulted, resisted, opposed, impeded, intimidated and interfered with a Correctional Officer from the Bureau of Indian Affairs, while said officer was engaged in the performance of his official duties. Said conduct involved physical contact with the correctional officer.
The charge is merely an accusation and Johnson 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.
Johnson was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Avera and U.S. Attorney’s Office Host Conference on the Opioid EpidemicRead the Press Release
Media are invited at 10:45 a.m. Wednesday, Oct. 18, at the Sioux Falls Convention Center, for a press conference. Media should register at the registration table. At the press conference, keynote speaker Dr. Stacey Hail give comments and will be available for interviews, along with Deb Fischer-Clemens and Randolph Seiler.
SIOUX FALLS – “The Opioid Epidemic: A Wicked Problem of the Worst Kind” will be held Wednesday, Oct. 18, from 8 a.m. to 5 p.m. at the Sioux Falls Convention Center in Ballrooms A and B. This event is sponsored by Avera and the U.S. Attorney’s Office of South Dakota.
“We are fortunate in South Dakota that we have not been impacted as deeply as many states by the opioid epidemic. Yet we also know that we’re seeing a tip of the iceberg of what we could possibly face in the future, so we want to be proactive in order to protect residents of our state. At this conference, we hope to raise awareness and spark discussions toward possible solutions,” said Randolph Seiler, U.S. Attorney for the District of South Dakota.
Keynote speaker will be Stacey Hail, MD, FACMT, Associate Professor of Emergency Medicine and Medical Toxicology at the University of Texas Southwestern Medical Center, and toxicologist at Parkland Hospital and North Texas Poison Center. Dr. Hail is a forensic and medical expert witness and analyzes overdose cases from all over the country.
Kim Malsam-Rysdon, Secretary for the South Dakota Department of Health, is the noon speaker. There will also be panel discussions featuring state and local experts on legal implications, medical implications, child endangerment and innovative solutions and prevention.
This is the fourth annual conference sponsored by Avera and the U.S. Attorney’s Office, along with other community sponsors, to explore issues of justice, well-being and safety in our state and region. Past topics have included human trafficking, living with disabilities and child sexual abuse
“More than 140 Americans die from a drug overdose every day—that's more than from gun homicides and car crashes combined. If nothing changes, a STAT forecast concludes that 650,000 people will die in the next 10 years – a number that represents over three-fourths of the population of South Dakota. President Donald Trump has declared the opioid crisis a national emergency, and we want to do everything we can to prevent these tragedies from impacting people within our state and region,” said Deb Fischer-Clemens, Senior Vice President for Public Policy at Avera Health.
Throughout this full-day event, the goal is to open up a larger conversation between people from all walks of life in South Dakota. Attendees represent the legal system, government, health care, education, social work, ministries and more.
A turnout of over 350 is expected. “This high level of interest demonstrates our collective need to work together to bring about real and significant efforts toward prevention,” Fischer-Clemens added.
Pine Ridge Man Sentenced in Shooting Death of ManRead the Press Release
United States Attorney Randolph J. Seiler announced that a Pine Ridge man convicted of Voluntary Manslaughter and Discharge of a Firearm During the Commission of a Crime of Violence was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.
Thomas Joseph Brewer, age 26, was sentenced on October 3, 2017, to 8 years and 1 month of imprisonment on the manslaughter conviction, and 10 years on the firearm conviction, to run consecutively, followed by 5 years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund and $7,680.13 in restitution.
Brewer was charged on December 20, 2016. The conviction stems from Brewer killing a man by shooting him in the abdomen with a 9mm handgun, after the man confronted him about driving recklessly in front of his house in Pine Ridge in November 2016.
This case was investigated by Federal Bureau of Investigation, the Bureau of Indian Affairs Office of Justice Services, and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Brewer was immediately turned over to the custody of the U.S. Marshals Service.
Lower Brule Man Charged with Sexual AbuseRead the Press Release
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Person Incapable of Consent.
Bates Hood, Jr., age 40, was indicted on September 12, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 2, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to life 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, as well as an additional special assessment of $5,000.
The Indictment alleges that on January 31, 2016, Hood knowingly engaged in, and attempted to engage in a sexual act with a female victim, when at the time the victim was incapable of declining participation in and communicating her unwillingness to engage in the sexual act.
The charge is merely an accusation and Hood 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.
Hood was released on bond pending trial, which has been set for November 28, 2017.
Eagle Butte Man Charged with AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon and Assault by Striking, Beating, and Wounding.
Sven Dyda, age 38, was indicted on September 19. 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 2, 2017, 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, 3 years of supervised release, and up to $125 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on September 2, 2017, Dyda unlawfully assaulted two female victims, one with shod feet.
The charges are merely accusations and Dyda 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 Meghan N. Dilges is prosecuting the case.
Dyda was released on bond pending trial, which has been set for November 14, 2017.
Wisconsin Man Sentenced for Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Randolph J. Seiler announced that a Baraboo, Wisconsin, man convicted of Failure to Register as a Sex Offender was sentenced on October 2, 2017, by U.S. District Judge Roberto A. Lange.
James Nault-Hart, age 29, was sentenced to 26 months in custody, followed by 5 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Nault-Hart was indicted by a federal grand jury on December 14, 2016. He pled guilty on July 17, 2017.
The conviction stems from Nault-Hart failing to register as a sex offender as required by federal law between September 12, 2016, and October 5, 2016. Nault-Hart had previously been convicted of a sex offense in Sault County, Wisconsin. He absconded from parole supervision and came to South Dakota, where he failed 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.
Nault-Hart was immediately turned over to the custody of the U.S. Marshals Service.
Vale Man Indicted for Filing a False ClaimRead the Press Release
United States Attorney Randolph J. Seiler announced that a Vale, South Dakota, man was charged in federal district court with False Claim.
Dale Knutson, age 57, was charged on September 19, 2017. He appeared before U.S. Magistrate Judge Daneta Wollmann on September 29, 2017, and pleaded not guilty to the charge.
The maximum penalty upon conviction is 5 years of imprisonment 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 charge relates to Knutson knowingly filing a false claim with the Farm Service Agency in May 2014. The charge is merely an accusation and Knutson is presumed innocent until and unless proven guilty.
The investigation is being conducted by the United States Department of Agriculture, Office of Inspector General. Assistant U.S. Attorney Ben Patterson is prosecuting the case.
Knutson was released pending trial. A trial date has not been set.
Rosebud Man Sentenced for Assaulting, Resisting, and Impeding a Federal OfficerRead the Press Release
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man convicted of Assaulting, Resisting, and Impeding a Federal Officer was sentenced on October 2, 2017, by U.S. District Judge Roberto A. Lange.
Justin Fast Horse, age 21, was sentenced to 9 months in custody followed by 2 years of supervised release. Fast Horse was also ordered to pay restitution in the amount of $6,883.99, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Fast Horse was indicted by a federal grand jury on March 15, 2017. He pled guilty on July 6, 2017.
The conviction stemmed from an incident that occurred on the evening of March 3, 2017, near Okreek, South Dakota. Fast Horse was driving a pickup with two other men, one of whom was the owner of the pickup. At one point, the other two men exited the vehicle, and Fast Horse drove away. The vehicle was then reported stolen. The vehicle was spotted a short time later in Mission, by a Rosebud Sioux Tribe police officer, who attempted to initiate a traffic stop. Fast Horse refused to stop and led police on a high-speed chase in and around Mission. After driving over a spike strip and running into a parked vehicle, Fast Horse backed the pickup into the front end of a patrol vehicle. Fast Horse, who was intoxicated, was subsequently arrested, at which time he spat at one of the police officers.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Fast Horse was immediately turned over to the custody of the U.S. Marshals Service.
Philip Man Sentenced for Attempted Possession of Child PornographyRead the Press Release
United States Attorney Randolph J. Seiler announced that a Philip, South Dakota, man convicted of Attempted Possession of Child Pornography was sentenced on October 2, 2017, by Chief Judge Jeffrey L. Viken, U.S. District Court.
Ryan Lloyd Kammerer, age 27, was sentenced to 2 years of probation and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Kammerer was one of ten men who were arrested and federally indicted as a result of an undercover sex trafficking operation conducted during the 2016 Sturgis Motorcycle Rally, targeting persons willing to pay to have sex with underage girls or boys obtained through the Internet. The conviction stemmed from Kammerer communicating with someone he believed to be a minor for the purpose of engaging in sexual acts.
The undercover operation and arrests were a joint effort between the South Dakota Division of Criminal Investigation, the Department of Homeland Security, the Federal Bureau of Investigation, the Rapid City Police Department, and the Pennington County Sheriff’s office. Assistant U.S. Attorney Sarah Collins prosecuted the case.
Lower Brule Man Sentenced for RobberyRead the Press Release
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, man convicted of Robbery was sentenced on October 2, 2017, by U.S. District Judge Roberto A. Lange.
Kyle Flute, a/k/a Kyle Pretty Sounding Flute, age 29, was sentenced to 102 months in custody, followed by 3 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Restitution has been left open for 45 days.
Flute was indicted by a federal grand jury on March 22, 2016. He pled guilty on July 7, 2017.
The conviction stems from an incident on Friday March 4, 2016, when the victim was closing up the Trading Post in Lower Brule, shortly after 10:00 p.m. She was on the phone with her boyfriend when he heard her scream, some scuffling, and the line go dead. He tried calling her back but was unsuccessful. Her boyfriend called law enforcement, and the Bureau of Indian Affairs and Lyman County Sheriff responded.
When they arrived at the Trading Post, law enforcement found the victim in her car, covered in blood. They also recovered a wooden board with blood on it. The victim was transported to the emergency room at the Chamberlain hospital, and on to Sioux Falls due to her injuries. She suffered a fractured orbital, bleeding on the brain, and staples were required to close the wound to her head. The victim was interviewed and stated she had closed the store, put the cash and checks into a Wells Fargo money bag, and was locking up the store while on the phone with her boyfriend. She walked to her car and was unlocking it, when she was struck from behind with a hard object. She was hit several times and fell to the ground. She tried to kick and push her assailant(s) away. She was able to get in the car, and the suspect(s) fled with the money bag.
Officers followed up on many leads, including the defendant, Kyle Flute. Flute admitted to assaulting the victim by hitting her several times with the wooden board about her head and body. He stated he has a terrible meth problem and just wanted the money for drugs.
“We are seeing an increasing number of drug related crimes, where the assailant commits a violent crime to help feed their drug problem,” said U.S. Attorney Seiler. “We are aggressively prosecuting these cases where violence and drug use go hand in hand. It will be not be tolerated.”
This case was investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs, Lower Brule Agency. Assistant U.S. Attorney Meghan N. Dilges prosecuted the case.
Flute was immediately turned over to the custody of the U.S. Marshals Service.
Two Former Directors of Rosebud Tribal Ranch Appear in Federal Court on Embezzlement ChargesRead the Press Release
United States Attorney Randolph J. Seiler announced that two former directors of the Rosebud Sioux Tribe’s Tribal Ranch appeared in federal court on September 26, 2017, in Pierre, South Dakota, with one defendant pleading guilty at his initial appearance. Patricia Elaine Jones and Stormy Halligan, both former directors of the Rosebud Tribal Ranch, were separately charged with Embezzlement and Theft from an Indian Tribal Organization.
Patricia Elaine Jones, 65, of Rosebud, South Dakota, appeared in federal court on the indictment charging her with one count of embezzlement. The maximum term of imprisonment upon conviction is up to 5 years, a $250,000 fine, or both, a period of supervised release, and a special assessment of $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
According to the indictment filed against Jones, between April 1, 2015, and March 31, 2016, Jones willfully and knowingly embezzled, misapplied, and converted to her own use more than $1,000 of monies, funds, credits, goods, assets, and other property belonging to the Rosebud Sioux Tribe Tribal Ranch, an Indian Tribal Organization.
During his initial appearance, Stormy Halligan, 42, of Winner, South Dakota, entered his guilty plea before U.S. Magistrate Judge Mark A. Moreno. Halligan faces a maximum term of imprisonment of 1 year, a $100,000 fine, or both, a period of 1 year of supervised release, and a special assessment of $25 to the Federal Crime Victims Fund. Restitution will also be ordered.
According to Halligan’s plea agreement, between April 1, 2015, and March 31, 2016, he willfully and knowingly embezzled, misapplied, and converted to his own use monies, funds, credits, goods, assets, and other property belonging to the Rosebud Sioux Tribe Tribal Ranch, an Indian Tribal Organization. Halligan pleaded guilty to a federal misdemeanor and has agreed to pay restitution.
The investigation is being conducted by the Federal Bureau of Investigation and the Department of Interior, Office of Inspector General. Assistant U.S. Attorney Jeremy R. Jehangiri 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.
Parmelee Man Sentenced for Assault with a Dangerous Weapon and Felon in Possession of a FirearmRead the Press Release
United States Attorney Randolph J. Seiler announced that a Parmelee, South Dakota, man convicted of Assault With a Dangerous Weapon and Felon in Possession of a Firearm was sentenced on September 19, 2017, by U.S. District Judge Roberto A. Lange.
Keena Two Eagle, age 32, was sentenced to two terms of 54 months in prison, to be served concurrently, followed by 3 years of supervised release. He was also ordered to pay restitution in the amount of $2,040.24, and a special assessment to the Federal Crime Victims Fund in the amount of $200.
Two Eagle was indicted by a federal grand jury on March 15, 2017. He pled guilty on June 22, 2017.
The convictions stemmed from two separate incidents that occurred in 2016. On August 16, 2016, Two Eagle stabbed a woman multiple times with a kitchen knife at a house in Antelope, South Dakota, causing deep lacerations to her arms and face. Two Eagle fled the scene before police arrived. The woman was subsequently hospitalized and treated for her injuries.
On December 25, 2016, police responded to a report that the defendant was at a house in Parmelee brandishing a gun. Police responded to the scene and recovered from the defendant a 9mm handgun that had the serial number scratched off, along with multiple rounds of ammunition.
Two Eagle was convicted of Assault Resulting in Serious Bodily Injury in U.S. District Court in 2006, making it illegal for him to possess firearms. Two Eagle will forfeit ownership of the firearm seized on December 25, 2016, to the United States.
These cases were investigated by the Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Two Eagle was immediately turned over to the custody of the U.S. Marshals Service.
Madison Man Sentenced on Possession of Child PornographyRead the Press Release
United States Attorney Randolph J. Seiler announced that a Madison, South Dakota, man convicted of Possession of Child Pornography was sentenced on September 25, 2017, by U.S. District Judge Karen E. Schreier.
Scott Roger Kraft, age 60, was sentenced to 140 months in custody, followed by 8 years of supervised release. He was also ordered to pay $100 to the Federal Crime Victims Fund.
Kraft was indicted for Possession of Child Pornography and Felon in Possession of Firearm and Ammunition by a federal grand jury on July 12, 2016. He pled guilty to Possession of Child Pornography on May 9, 2017.
On March 30, 2016, law enforcement searched Kraft’s home for child pornography. Kraft had been on parole supervision for a 2015 felony conviction for sexual exploitation of a minor in Lake County. Police found compact discs containing photos and videos of child pornography, along with a loaded handgun, in Kraft’s Madison home.
This case was investigated by the South Dakota Division of Criminal Investigation, the Bureau of Alcohol, Tobacco & Firearms, and the Department of Homeland Security. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.
Kraft was immediately turned over to the custody of the U.S. Marshals Service.
Executive Director of Tribal Investment Firm Sentenced to Federal Prison for FraudRead the Press Release
United States Attorney Randolph J. Seiler announced that Tally Colombe, age 42, of Fort Thompson, South Dakota, was sentenced to federal prison for a term of 27 months and ordered to pay restitution in the amount of $39,997. Colombe appeared before U.S. District Judge Roberto A. Lange on September 19, 2017.
Colombe pleaded guilty to Wire Fraud and Program Fraud in June 2017.
According to plea documents filed with the Court, beginning on or about June 1, 2015, through and including October 1, 2016, in the District of South Dakota and elsewhere, Colombe, having devised a scheme and artifice to defraud by means of false and fraudulent pretenses, representations and promises, caused to be transmitted by means of electronic wire communications in interstate commerce, writings, signs, signals, pictures and sounds for the purpose of executing such scheme and artifice to defraud.
It was part of the scheme and artifice to defraud that Colombe, while serving as the Executive Director of Hunkpati Investments, used the business debit card to make personal purchases from several businesses, all without knowledge and authorization from Hunkpati Investments.
Beginning on or about June 1, 2015, through and including October 1, 2016, Colombe, as an agent of Hunkpati Investments, which was an organization and agency that received in each of the calendar years of 2015 and 2016 benefits in excess of $10,000 under a federal program involving a grant, contract, subsidy, loan, guarantee, insurance, and other form of federal assistance, did knowingly and intentionally embezzle, steal, obtain by fraud, and otherwise without authority knowingly convert to the use of persons other than the rightful owner, and intentionally misapply property worth at least $5,000 which was owned by and was under the care, custody and control of Hunkpati Investments.
Hunkpati Investments (Hunkpati), located in Fort Thompson, South Dakota, is a Native Community Development Financial Institution established to provide financial opportunities to stimulate economic development on the Crow Creek Sioux Reservation. Hunkpati services include a savings incentive program and lending for credit builder and small business loans. Hunkpati is funded by grants from the U.S. Department of Treasury, the U.S. Department of Agriculture, the U.S. Department of Health and Human Services, the Northwest Area Foundation, and several other small foundations. In 2015, Hunkpati received in excess of $30,000 in grants from federal agencies.
Hunkpati is governed by a Board of Directors (Board). Colombe served as an agent, that is, Executive Director, of Hunkpati from May of 2015, to approximately November of 2016, and reported to the Board. Prior to becoming the Executive Director, Colombe also served on the Board as a Board Member. As Executive Director, Colombe was responsible for advising the Board on the financial status of Hunkpati as well as maintaining compliance for Hunkpati’s spending pursuant to the federal grant requirements.
The unlawful purchases, and therefore the wire transfers, were made without authorization from the Board. Colombe did not disclose the purchases to the Board. Colombe and the United States agreed to an amount just under $40,000 as the restitution and loss amount.
The investigation is being conducted by the Federal Bureau of Investigation and the United States Attorney’s Office. Assistant U.S. Attorney Ann M. Hoffman 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 Randolph J. Seiler announced that an Eagle Butte, South Dakota, man convicted of Assaulting, Resisting, Opposing, and Impeding a Federal Officer was sentenced on September 18, 2017, by U.S. District Judge Roberto A. Lange.
Douglas LaPlante, Jr., age 26, was sentenced to 12 months in custody, followed by 3 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
LaPlante was indicted by a federal grand jury on February 15, 2017. He pled guilty on June 28, 2017.
The conviction stems from an incident on October 28, 2016, when LaPlante’s girlfriend called the Cheyenne River Sioux Tribe (CRST) Police Department because he was intoxicated and she wanted him removed from the residence. A CRST Officer responded to the call. After gaining access to the apartment, the officer confirmed that LaPlante’s girlfriend still wanted him to be removed. Once he got confirmation, the officer attempted to remove LaPlante from the residence. LaPlante doubled up his fist and hit the officer in the face/jaw. A struggle ensued between the officer and LaPlante and the two of them fell to the floor. When LaPlante got up, he repeatedly advanced on the officer, swinging at him. At one point, LaPlante got close enough that the officer grabbed him and took him to the ground. LaPlante continued to resist and attempt to get away. The officer was able to retrieve his O.C. spray from his duty belt and apply a single stream to LaPlante's face. This brought LaPlante into compliance, and he was taken into custody.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
LaPlante was immediately turned over to the custody of the U.S. Marshals Service.