District of South Dakota
Press releases recorded for this federal judicial district.
Five Sentenced in Rosebud DaVita Dialysis Burglary CaseRead the Press Release
United States Attorney Randolph J. Seiler announced that all five defendants involved in the burglary of the DaVita Dialysis Center in Rosebud, South Dakota, in January 2016 have now been sentenced by U.S. District Judge Roberto A. Lange.
On May 17, 2016, all five defendants were indicted for Third Degree Burglary. A Superseding Indictment was filed on June 14, 2016, charging one count of Third Degree Burglary and one count of Larceny.
Seryl Leroy Pomani, Jr., a/k/a Leroy Pomani, age 28, of Rosebud, pled guilty to Third Degree Burglary in July 2016. He was sentenced on September 6, 2016, to 5 months in custody (in addition to the 4 months he spent in tribal custody prior to his initial appearance in federal court) to be followed by 2 years of supervised release.
Michelle Iron Cloud, age 30, of Mission, pled guilty to Third Degree Burglary in September 2016. She was sentenced on December 6, 2016, to time served equal to approximately 3 months in custody (in addition to the approximately three months she spent in tribal custody prior to her initial appearance in federal court) followed by 18 months of supervised release.
Jonathan Anthony Jones, a/k/a DJ Jones, age 36, of Rosebud, pled guilty to Third Degree Burglary in September 2016. He was sentenced on December 12, 2016, to 3 months in custody, followed by 3 months’ home confinement or placement in a residential reentry center, followed by 2 years of supervised release.
Robert Pomani, age 24, of Rosebud, pled guilty to Larceny in September 2016. He was sentenced on December 19, 2016, to 4 months in custody, followed by three years of supervised release. At the time of the offense, Robert Pomani was on federal supervised release and was sentenced to an additional 4 months in custody for violating the terms of his supervised release.
Alicia Good Shield, age 30, of Rosebud, pled guilty in October 2016 to a Superseding Information charging Receiving Stolen Property. On December 20, 2016, she was placed on probation for a period of 18 months.
The defendants were ordered to pay restitution of at least $5,615.66, jointly and severally, for damage caused and items stolen. Additionally, each defendant was ordered to pay a special assessment of $100 to the Federal Crime Victims Fund.
The convictions stem from burglaries that occurred in January 2016. The Defendants broke into the DaVita Dialysis Center and stole multiple items that had been donated and were displayed inside the building. These items included star quilts and dream catchers. The Defendants subsequently sold several star quilts to unwitting third parties. They then used the proceeds of those sales to purchase methamphetamine and marijuana, which they shared amongst themselves.
The investigation was conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Eagle Butte Man Sentenced for Assault with a Dangerous WeaponRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man convicted of Assault with a Dangerous Weapon was sentenced on December 20, 2016, by U.S. District Judge Roberto A. Lange.
Walter Hanson, Jr., age 31, was sentenced to 48 months in custody, 3 years of Supervised Release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Hanson was indicted by a federal grand jury on April 13, 2016. He pled guilty on October 4, 2016.
The conviction stemmed from an incident on January 13, 2016, when some people met up with Hanson and started drinking and socializing, while driving around Eagle Butte, and then going towards Cherry Creek. Along the way, Hanson and the other male got into a verbal argument. Hanson used a knife to slit the victim’s throat just below the jaw line. Hanson got out of the car and ran away while the victim went inside his mother’s home to get help. A total of 29 sutures were used to close the laceration.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
Hanson was immediately turned over to the custody of the U.S. Marshals Service.
Eagle Butte Man Sentenced for Assault Resulting in Substantial Bodily Injury to an Intimate PartnerRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man convicted of Assault Resulting in Substantial Bodily Injury was sentenced on December 19, 2016, by U.S. District Judge Roberto A. Lange.
Darrell Clown, age 49, was sentenced to 37 months in custody, 2 years of Supervised Release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Clown was indicted by a federal grand jury on April 13, 2016. He pled guilty on September 27, 2016.
The conviction stemmed from an incident on December 10, 2015, when Clown and his intimate partner, who had just reconciled in late November of 2015, argued because the Defendant was jealous and was also upset about a job offer she had received that he did not agree with. Clown began drinking, became more irate, and started punching the victim in the face with his fist. He also hit her in the arms and legs with a broomstick. Clown then pinned the victim down on the floor and punched her in the face. He then began to choke her, rendering her unconscious.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
Clown was immediately turned over to the custody of the U.S. Marshals Service.
Rapid City Woman Sentenced for Possession of a Firearm by a Prohibited PersonRead the Press Release
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, woman convicted of Possession of a Firearm by a Prohibited Person was sentenced on December 16, 2016, by Chief Judge Jeffrey L. Viken, U.S. District Court.
Lydia Dowty, age 21, was sentenced to 8 months’ custody, followed by 3 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Dowty pleaded guilty to the charge on August 26, 2016. The conviction stemmed from Dowty possessing a .45 caliber pistol on April 1, 2016, at Rapid City. Dowty was under the influence of methamphetamine at the time, and was prohibited from possessing firearms.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Rapid City Police Department. Assistant U.S. Attorney Eric Kelderman prosecuted the case.
Dowty was immediately returned to the custody of the U.S. Marshals Service.
Pennsylvania Man Charged with Assault by Striking, Beating, and WoundingRead the Press Release
United States Attorney Randolph J. Seiler announced that a Pennsylvania man has been indicted by a federal grand jury for Assault by Striking, Beating, and Wounding.
Marwan Sadekni, age 67, was indicted on November 9, 2016. He appeared before U.S. Magistrate Judge Mark A. Moreno on December 14, 2016, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 1 year in custody and/or a $100,000 fine, 1 year of supervised release, and a $25 assessment to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that Sadekni, between January 23, 2015, and January 31, 2015, and again on February 25, 2015, unlawfully struck a coworker at the Indian Health Service Hospital in Rosebud, South Dakota.
The charges are merely accusations and Sadekni is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation and the Todd County Sheriff’s Office. Assistant U.S. Attorney Carrie Sanderson is prosecuting the case.
Sadekni was released on bond. A trial date has not been set.
California Man Sentenced for Access Device FraudRead the Press Release
United States Attorney Randolph J. Seiler announced that a North Hills, California, man convicted of Access Device Fraud was sentenced on December 15, 2016, by Chief Judge Jeffrey L. Viken, U.S. District Court.
Nelson Sargsyan, age 49, was sentenced and ordered to pay $8,809.90 in restitution, and a $100 special assessment to the Federal Crime Victims Fund.
Sargsyan pleaded guilty to the charge on July 8, 2016. The conviction stems from Sargsyan, as an over-the-road truck driver based out of California, using a “skimmed” credit card number that belonged to the U.S. Forest Service to obtain fuel for his semi-truck. Sargsyan obtained approximately $8,808.90 in fuel and services that financed his trucking business across the United States between January and April 2014.
This case was investigated by the U.S. Forest Service. U.S. Attorney Megan Poppen prosecuted the case.
Pine Ridge Woman Indicted for MisprisionRead the Press Release
United States Attorney Randolph J. Seiler announced that a Pine Ridge, South Dakota, woman has been indicted by a federal grand jury for Misprision of a Felony.
Tiffanee Garnier, a/k/a Tiffanee Alford, a/k/a Love, age 30, was indicted on November 16, 2016. She appeared before U.S. Magistrate Judge Daneta Wollman on December 9, 2016, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 3 years in custody and/or a $250,000 fine, 1 year of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
Garnier is charged with having knowledge of the murder of Vincent Brewer III, on October 16, 2016, which she concealed by assisting Brewer’s assailants in fleeing the scene, and not notifying the authorities.
The charge is merely an accusation and Garnier is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation, Northern Plains Safe Trails Drug Enforcement Task Force, Bureau of Indian Affairs Office of Justice Services, Oglala Sioux Tribe Department of Public Safety, South Dakota Division of Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennington County Sheriff’s Office, and the Rapid City Police Department. Assisting from the District of Colorado were the Rocky Mountain Safe Streets Task Force, Aurora Police Department, and the Lakewood Police Department. Assistant U.S. Attorneys’ Kathryn N. Rich and Sarah B. Collins are prosecuting the case.
Garnier is in the custody of the U.S. Marshals. A trial date has been set for February 14, 2017.
Pine Ridge Woman Indicted for MisprisionRead the Press Release
United States Attorney Randolph J. Seiler announced that a Pine Ridge, South Dakota, woman, has been indicted by a federal grand jury for Misprision of a Felony.
Tyler Schae Brewer a/k/a Ty Schae Brewer, age 26, was indicted on October 4, 2016. She has appeared before U.S. Magistrate Judge Daneta Wollman and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 3 years in custody and/or a $250,000 fine, 1 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
On September 29, 2016, Brewer had knowledge of the murder of Annie Colhoff, which she concealed by assisting Colhoff’s assailant in fleeing the scene, and did not notify the authorities.
The charge is merely an accusation and Brewer is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation, Northern Plains Safe Trails Drug Enforcement Task Force, Bureau of Indian Affairs Office of Justice Services, Oglala Sioux Tribe Department of Public Safety, South Dakota Division of Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennington County Sheriff’s office, and the Rapid City Police Department. Assisting from the District of Colorado were the Rocky Mountain Safe Streets Task Force, Aurora Police Department, and the Lakewood Police Department. Assistant U.S. Attorneys’ Kathryn N. Rich and Sarah B. Collins are prosecuting the case.
Brewer was released on bond pending trial. A trial date has been set for January 3, 2017.
Pine Ridge Woman Indicted for False StatementRead the Press Release
United States Attorney Randolph J. Seiler announced that a Pine Ridge, South Dakota, woman, has been indicted by a federal grand jury for Misprision of a Felony.
Stevie Ray Makes Good, age 24, was indicted on November 16, 2016. She appeared before U.S. Magistrate Judge Daneta Wollman on December 9, 2016, 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, 1 year of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
On October 19, 2016, Makes Good knowingly made false statements when she informed law enforcement she was not present at the scene of the September 29, 2016, shooting of Annie Colhoff in Pine Ridge.
The charge is merely an accusation and Makes Good is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation, Northern Plains Safe Trails Drug Enforcement Task Force, Bureau of Indian Affairs Office of Justice Services, Oglala Sioux Tribe Department of Public Safety, South Dakota Division of Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennington County Sheriff’s office, and the Rapid City Police Department. Assistant U.S. Attorneys’ Kathryn N. Rich and Sarah B. Collins are prosecuting the case.
Makes Good was released on bond pending trial. A trial date has been set for February 14, 2017.
Pine Ridge Man Sentenced for Felony Child Abuse and NeglectRead the Press Release
United States Attorney Randolph J. Seiler announced that a Pine Ridge, South Dakota, man convicted of Felony Child Abuse and Neglect was sentenced on December 12, 2016, by Chief Judge Jeffrey L. Viken, U.S. District Court.
Joseph Clifford, age 72, was sentenced to 1 year of unsupervised probation and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
The conviction stems from Clifford abusing a child, who had not attained the age of seven years, between December 2011 and February 2014 at Pine Ridge.
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Megan Poppen prosecuted the case.
Mission Man Charged with Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
Tyrell Thin Elk, age 34, was indicted on October 12, 2016. He appeared before U.S. Magistrate Judge William D. Gerdes on December 12, 2016, 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 period of supervised release of at least 5 years, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between August 23, 2016, and August 28, 2016, Thin Elk, a person required to register under the Sex Offender Registration and Notification Act, and a sex offender by reason of a conviction, failed to register and update his registration as required by law.
The charge is merely an accusation and Thin Elk is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Marshals Service. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
Thin Elk was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
McLaughlin Man Sentenced for Child AbuseRead the Press Release
United States Attorney Randolph J. Seiler announced that a McLaughlin, South Dakota, man convicted of Child Abuse was sentenced on December 12, 2016, by U.S. District Judge Charles B. Kornmann.
Fritz Eagleshield, III, age 40, was sentenced to 3 years of probation and a $100 special assessment to the Federal Crime Victims Fund.
Eagleshield was indicted by a federal grand jury on February 17, 2016. He pled guilty on August 22, 2016.
The conviction stemmed from an incident on December 27, 2015, when a Lieutenant with the Bureau of Indian Affairs was driving through McLaughlin as part of his patrol shift, and noticed a vehicle in an alleyway that was running and appeared suspicious. Upon approaching the vehicle, he noticed the driver’s seat was empty, but saw a small boy huddled in the back seat of the vehicle wearing only a t-shirt and boxer shorts. The boy was breathing and conscious, but shivering, as the outside temperature was -3°F.
Child Protection Services (CPS) was notified, and an investigator arrived and identified the young boy. The CPS worker also informed the Lieutenant that the victim is autistic and a special needs case. The CPS worker took the victim from the vehicle to find family placement for him.
The Lieutenant went to Eagleshield’s residence, where he was placed under tribal arrest. He admitted to law enforcement that the boy found in the car was his son, and that he must have forgotten him in the vehicle when he went for cigarettes earlier in the evening. Eagleshield further admitted that he was responsible for his son and that his actions amounted to child abuse.
This case was investigated by the Bureau of Indian Affairs Standing Rock Agency. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
Manderson Man Indicted for Sexual Abuse of a MinorRead the Press Release
United States Attorney Randolph J. Seiler announced that a Manderson, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor.
Ryder White Hawk Sierra, age 27, was indicted on November 16, 2016. White Hawk Sierra appeared before U.S. Magistrate Judge Daneta Wollmann on December 9, 2016, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is 15 years in custody and/or a $250,000 fine, a lifetime of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charge relates to White Hawk Sierra sexually abusing a minor between August and September 2016 at Wounded Knee.
The charge is merely an accusation and White Hawk Sierra is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Megan Poppen is prosecuting the case.
White Hawk Sierra was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has been set for February 14, 2017.
Lake Andes Man Pleads Guilty to Illegally Possessing a FirearmRead the Press Release
United States Attorney Randolph J. Seiler announced that Michael Shane Thompson, age 45, of Lake Andes, South Dakota, appeared before U.S. District Court Judge Karen E. Schreier on December 15, 2016, and pled guilty to an Indictment that charged him with being a Felon in Possession of Firearms.
The maximum penalty upon conviction is 10 years in custody, a $250,000 fine, and 3 years of supervised release.
On February 11, 2016, Yankton Sioux Tribe law enforcement officers responded to a call at Thompson’s residence. During a search of the residence, officers found firearms. Thompson knew of and had access to the firearms. Thompson was previously convicted of a felony and, as such, he was precluded from possessing firearms.
The investigation was conducted by Yankton Sioux Tribal Police, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant U.S. Attorney Jennifer D. Mammenga and Assistant U.S. Attorney Jeremy R. Jehangiri.
A presentence investigation was ordered and a sentencing date was set for March 6, 2017. The defendant was released on bond pending sentencing.
Kenel Man Sentenced for Conspiracy to Distribute a Controlled SubstanceRead the Press Release
United States Attorney Randolph J. Seiler announced that a Kenel, South Dakota, man charged with Conspiracy to Distribute a Controlled Substance was sentenced on December 12, 2016, by U.S. District Judge Charles B. Kornmann.
Charles Wells, age 27, was sentenced to 37 months in custody, followed by 3 years of supervised release, and $100 to the Federal Crime Victims Fund.
Wells was indicted by a federal grand jury on December 8, 2015. He pled guilty on September 20, 2016.
The conviction stems from an incident that took place on July 22, 2015, when the Bureau of Indian Affairs law enforcement, acting on a tip from Prairie Knights Casino security, began an investigation into four individuals who were reported to have been selling methamphetamine. Security directed law enforcement’s attention to two vehicles the individuals had been using. A drug dog was used around the outside of the vehicles and “indicated” on both vehicles. Law enforcement applied for, and obtained, federal search warrants for the two vehicles and found methamphetamine.
Wells had been selling methamphetamine on the Standing Rock Reservation.
The investigation was conducted by the Bureau of Indian Affairs, Standing Rock Agency. The case was prosecuted by Assistant U.S. Attorney Troy R. Morley.
Colorado Man Indicted for Murder of Annie ColhoffRead the Press Release
United States Attorney Randolph J. Seiler announced that a Colorado man has been indicted by a federal grand jury for Second Degree Murder, Discharge of a Firearm During a Crime of Violence, and Possession of Ammunition by a Prohibited Person.
Orlando Guadalupe Jose Ephron Villanueva de Macias, a/k/a "Chris," age 36, was indicted on November 16, 2016. He appeared before U.S. Magistrate Judge Daneta Wollman on December 9, 2016, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to life in custody and/or a $250,000 fine, 5 years of supervised release, and $100.00 to the Federal Crime Victims Fund. Restitution may also be ordered.
On September 29, 2016, Villanueva de Macias shot and killed Chunta Suta Wi Colhoff, a/k/a Annie Colhoff, with a firearm in Pine Ridge, South Dakota. Also on September 29, 2016, Villanueva De Macias illegally possessed ammunition.
The charges are merely an accusation and Villanueva de Macias is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation, Northern Plains Safe Trails Drug Enforcement Task Force, Bureau of Indian Affairs Office of Justice Services, Oglala Sioux Tribe Department of Public Safety, South Dakota Division of Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennington County Sheriff’s Office, and the Rapid City Police Department. Assisting from the District of Colorado were the Rocky Mountain Safe Streets Task Force, Aurora Police Department, and the Lakewood Police Department. Assistant U.S. Attorneys’ Kathryn N. Rich and Sarah B. Collins are prosecuting the case.
Villanueva de Macias is in the custody of the U.S. Marshals. A trial date has been set for February 14, 2017.
Bullhead Man Sentenced for Abusive Sexual ContactRead the Press Release
United States Attorney Randolph J. Seiler announced that a Bullhead, South Dakota, man convicted of Abusive Sexual Contact was sentenced on December 12, 2016, by U.S. District Judge Charles B. Kornmann.
William Left Hand, age 31, was sentenced to 24 months in custody, followed by 5 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Left Hand was indicted by a federal grand jury on January 15, 2014. He pled guilty on September 12, 2016.
The conviction stemmed from an incident on the night of February 22, 2012, when the victim received a telephone call from Left Hand, who invited her over to his mother’s house to play dice and socialize. The victim agreed and Left Hand came to pick her up.
As the evening continued, Left Hand started making advances towards the victim that made her feel uncomfortable. Left Hand eventually asked the victim if they were going to “hook up” that night. Left Hand then tried to hug the victim, who pushed him away. He then asked the victim if they were just going to be friends, and the victim replied yes. Left Hand and the victim, along with others, continued to socialize. Later in the evening, despite knowing how the victim felt, Left Hand proceeded to touch the victim’s breasts and genitalia, without her permission.
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
Left Hand was immediately turned over to the custody of the U.S. Marshals Service.
Scottsbluff, Nebraska Man Sentenced for Conspiracy to Distribute MethamphetamineRead the Press Release
United States Attorney Randolph J. Seiler announced that a Scottsbluff, Nebraska, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on November 28, 2016, by U.S. District Judge Roberto A. Lange.
Rogelio (Roy) Guel, Jr., age 41, was sentenced to 63 months in custody, followed by 3 years of supervised release, a $1,000 fine, and a $100 special assessment to the Federal Crime Victims Fund.
Guel was indicted by a federal grand jury on March 15, 2016, for Conspiracy to Distribute a Controlled Substance, Possession with Intent to Distribute a Controlled Substance, and Possession of a Firearm by a Prohibited Person. He pled guilty to Conspiracy to Distribute a Controlled Substance on September 14, 2016.
Between January of 2015 and March of 2016, Guel and others conspired and agreed to knowingly and intentionally distribute methamphetamine, a Schedule II Controlled Substance, in South Dakota. Guel received distributable quantities of methamphetamine from individuals who knew that he intended to engage in further distribution of the methamphetamine. He also provided methamphetamine to others knowing that they intended to engage in further distribution of the methamphetamine within the District of South Dakota. It was reasonably foreseeable to Guel that at least 350 grams of methamphetamine would be distributed during the course of the conspiracy.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services, and the Northern Plains Safe Trials Drug Enforcement Task Force. Assistant U.S. Attorney SaraBeth Donovan prosecuted the case.
Guel was immediately turned over to the custody of the U.S. Marshals Service.
O’Kreek Woman Sentenced for Possession of MethamphetamineRead the Press Release
United States Attorney Randolph J. Seiler announced that an O’Kreek, South Dakota, woman convicted of Possession of Methamphetamine was sentenced on November 28, 2016, by U.S. District Judge Roberto A. Lange.
Corrine Ford, age 25, was sentenced to 3 years of probation, a $1,000 fine, a special assessment of $25 to the Federal Crime Victims Fund, and the forfeiture of a pistol firearm.
Ford was indicted by a federal grand jury on September 9, 2015, for Possession of a Firearm by a Prohibited Person. She pled guilty to Possession of a Controlled Substance, charged in a Superseding Information, on September 14, 2016.
On or about July 11, 2015, Ford knowingly and intentionally possessed methamphetamine, a Schedule II Controlled Substance, in Todd County, South Dakota. On July 14, 2015, a search warrant was executed at Ford’s residence. Authorities found and seized from Ford’s vehicle a pistol firearm and ammunition. Ford denied ownership of the firearm and ammunition, and denied knowing that they were in her vehicle. Ford admitted to using methamphetamine, and other individuals confirmed that she has used methamphetamine.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services, the Federal Bureau of Investigation, and the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney SaraBeth Donovan prosecuted the case.
Ford was released after sentencing.
Mission Man Sentenced for Possession with Intent to Distribute a Controlled SubstanceRead the Press Release
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on December 6, 2016, by U.S. District Judge Roberto A. Lange.
Robert Chauncey, age 66, was sentenced to 25 months in custody, followed by 6 years of supervised release, a $1,000 fine, forfeiture of $1,701.63, and a special assessment of $100 to the Federal Crime Victims Fund.
Chauncey was indicted by a federal grand jury on November 10, 2015. He pled guilty to Possession with Intent to Distribute a Controlled Substance (methamphetamine), on September 14, 2016.
The conviction stemmed from a traffic stop on December 2, 2014, in which the Rosebud Sioux Tribe Law Enforcement Services stopped a vehicle owned and driven by Chauncey. Marijuana, methamphetamine, drug paraphernalia and digital scales, as well as $1,701.63 in United States currency, was found on Chauncey’s person. Chauncey admitted that he intended to distribute the 11.89 grams of methamphetamine, a Schedule II Controlled Substance, within the State of South Dakota.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney SaraBeth Donovan prosecuted the case.
Chauncey was immediately turned over to the custody of the U.S. Marshals Service.
Mission Man Sentenced for Domestic Assault by an Habitual OffenderRead the Press Release
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man convicted of Domestic Assault by an Habitual Offender was sentenced on December 5, 2016, by U.S. District Judge Roberto A. Lange.
Thomas Small Bear, age 42, was sentenced to 33 months in custody, followed by 3 years of supervised release, and a special assessment of $100 to the Federal Crime Victims Fund.
Small Bear was indicted by a federal grand jury on December 8, 2015. He pled guilty on September 8, 2016.
The conviction stemmed from an incident that occurred on November 17, 2015. Small Bear had been drinking with his girlfriend and some friends at his residence in the Ring Thunder Community. At one point, Small Bear and his girlfriend gave a ride to another friend. While still in the vehicle, Small Bear’s girlfriend confronted him about sending text messages to other women. Small Bear got angry, grabbed her and started punching her in the face and kicking her. As a result of the incident, Small Bear’s girlfriend suffered a cut, bruising, and a bump on the left side of her face. At the time of this incident, Small Bear had three prior convictions in Rosebud Sioux Tribal Court for Domestic Abuse. He also had a prior conviction in federal court for Domestic Assault by an Habitual Offender, and was on federal probation when he committed the offense on November 17, 2015.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Small Bear was immediately turned over to the custody of the U.S. Marshals Service.
Mission Man Sentenced for Domestic Assault by an Habitual OffenderRead the Press Release
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man convicted of Domestic Assault by an Habitual Offender was sentenced on December 6, 2016, by U.S. District Judge Roberto A. Lange.
Jodie Brave, age 46, was sentenced to 27 months in custody, followed by 2 years of supervised release, and a special assessment of $100 to the Federal Crime Victims Fund.
Brave was indicted by a federal grand jury on January 21, 2016. He pled guilty on September 14, 2016.
The conviction stemmed from an incident that occurred on December 1, 2015, wherein Brave assaulted his son at their home in Mission. Brave had been drinking and got in an argument with his domestic partner. At some point Brave began assaulting his domestic partner, and Brave’s son tried to intervene and stop the assault. Brave retaliated by pushing his son to the floor. At the time of this incident, Brave had two prior convictions in Rosebud Sioux Tribal Court for Domestic Abuse, and was on federal supervised release.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Brave was immediately turned over to the custody of the U.S. Marshals Service.
McLaughlin Man Charged with First Degree Murder, Second Degree Murder, Assault Resulting in Serious Bodily Injury to a Child, and Child AbuseRead the Press Release
United States Attorney Randolph J. Seiler announced that a McLaughlin, South Dakota, man has been charged with the federal offenses of First Degree Murder, Second Degree Murder, Assault Resulting in Serious Bodily Injury to a Child, and Child Abuse by a Superseding Indictment filed October 18, 2016.
Matthew St. Pierre, appeared before U.S. Magistrate Judge William D. Gerdes on December 6, 2016, and pled not guilty to the Superseding Indictment.
The maximum penalty upon conviction is a mandatory sentence of life imprisonment and/or a $1,000,000 fine, 5 years of supervised release, and $400 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Superseding Indictment alleges that on or about between October 11th and October 12th, 2016, St. Pierre repeatedly struck a child, causing injuries which led to the child’s death. It is further alleged that such acts resulted in serious bodily injury to the child and were committed while St. Pierre was committing the act of Felony Child Abuse.
The charges are merely accusations and St. Pierre is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Bureau of Indian Affairs – Standing Rock Agency and the Federal Bureau of Investigation. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
St. Pierre was remanded to the custody of the U.S. Marshals Service pending trial, which is set for February 6, 2017.
Fort Thompson Man Sentenced for Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Randolph J. Seiler announced that a Fort Thompson, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on November 28, 2016, by U.S. District Judge Roberto A. Lange.
Jordan Traversie, age 26, was sentenced to 12 months and a day in custody, followed by 5 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Traversie was indicted by a federal grand jury on July 19, 2016. He pled guilty on September 14, 2016.
The conviction stemmed from an incident wherein Traversie failed to register as a sex offender from June 1, 2016, and June 14, 2016. Traversie was initially convicted in federal court in 2014 for Sexual Abuse of a Minor and was sentenced to 18 months of custody, as well as being required to register as a sex offender. After being released from prison, he updated his registration several time as required. But on Mother’s Day weekend 2016, he went to Sioux Falls to visit his mother, and was told by his probation officer that if he planned on staying in Sioux Falls, he would need to register an address. Traversie understood his requirement, stayed in Sioux Falls but did not register.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Meghan N. Dilges prosecuted the case.
Traversie was immediately turned over to the custody of the U.S. Marshals Service.
Eagle Butte Man Sentenced for Second Degree MurderRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man convicted of Second Degree Murder was sentenced on December 5, 2016, by U.S. District Judge Roberto A. Lange.
Corbyn Big Eagle, age 22, was sentenced to 180 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.
Big Eagle was indicted by a federal grand jury on July 14, 2015. He pled guilty on September 7, 2016.
The conviction stemmed from an incident on June 16, 2015. During a social gathering at Big Eagle’s residence in Eagle Butte, a misunderstanding between the victim and another male at the gathering resulted in the victim punching the other man. A third man at the party then intervened and took the victim to the floor, restraining him. Big Eagle went to the kitchen, grabbed a large knife, and stabbed the victim once in the chest. The stab wound was fatal and the victim died.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services and the Federal Bureau of Investigation. Assistant U.S. Attorney Jay Miller prosecuted the case.
Big Eagle was immediately turned over to the custody of the U.S. Marshals Service.
Eagle Butte Man Sentenced for Possession with Intent to Distribute MethamphetamineRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on November 21, 2016, by U.S. District Judge Roberto A. Lange.
Wambli Meeter, age 34, was sentenced to time served, which had been approximately 12 months in custody and treatment, 2 years of supervised release, a $1,000 fine, a $100 special assessment to the Federal Crime Victims Fund, and the forfeiture of $185 in U.S. currency.
Meeter was indicted by a federal grand jury on October 14, 2015, for Possession with Intent to Distribute a Controlled Substance. He pled guilty to the charge on December 15, 2015.
Between June 2, 2015 and June 10, 2015, Meeter knowingly and intentionally distributed and possessed with the intent to distribute methamphetamine, a Schedule II Controlled Substance, in South Dakota. On June 2, 2015, in Eagle Butte, Meeter possessed 4.47 grams of methamphetamine in six individual baggies, a syringe fully loaded with a clear liquid that field-tested positive for opiates, and brass knuckles. On June 10, 2015, in and around the Standing Rock Reservation in South Dakota, Meeter used, purchased, and distributed methamphetamine.
This case was investigated by the Federal Bureau of Investigation and the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney SaraBeth Donovan prosecuted the case.
Meeter was released after sentencing.
Winner Woman Charged with AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that a Winner, South Dakota, woman has been indicted by a federal grand jury for Assault by Striking, Beating, and Wounding.
Mary Marso, age 64, was indicted on November 9, 2016. She appeared before U.S. Magistrate Judge Mark A. Moreno on December 2, 2016, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to one year in custody and/or a $100,000 fine, one year of supervised release, and $25 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on or about December 10, 2015, Marso struck a juvenile student at the Todd County Elementary School in Mission, South Dakota.
The charge is merely an accusation and Marso is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Carrie G. Sanderson is prosecuting the case.
Marso was released on bond pending trial, which has not been set.
Rosebud Man Charged with Distribution of a Controlled Substance and Possession with Intent to Distribute a Controlled SubstanceRead the Press Release
United States Attorney Randolph J. Seiler announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Distribution of a Controlled Substance and Possession with Intent to Distribute a Controlled Substance.
Lloyd One Star, age 26, was indicted on November 9, 2016. He appeared before U.S. Magistrate Judge Mark A. Moreno on November 28, 2016, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 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 between January 1, 2015, and March 7, 2016, One Star knowingly and intentionally distributed a mixture and substance containing a detectable amount of methamphetamine. Also, on March 7, 2016, One Star and his co-defendant knowingly and intentionally possessed with intent to distribute said methamphetamine.
The charges are merely accusations and One Star is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.
One Star was released on bond pending trial which has been set for January 24, 2017.
Pine Ridge Man Indicted for Aggravated Sexual Abuse of a MinorRead the Press Release
United States Attorney Randolph J. Seiler announced that a Pine Ridge, South Dakota, man has been indicted by a federal grand jury for three counts of Aggravated Sexual Abuse of a Minor.
Benton Rowland, age 32, was indicted on November 16, 2016. Rowland appeared before U.S. Magistrate Judge Daneta Wollmann on November 30, 2016, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is life in custody and/or a $250,000 fine, a lifetime of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charges relate to Rowland sexually abusing a minor between 2008 and 2014 at Manderson and Pine Ridge.
The charges are merely accusations and Rowland is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Oglala Sioux Tribe Department of Public Safety and Federal Bureau of Investigation. Assistant U.S. Attorney Megan Poppen is prosecuting the case.
Rowland was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has been set for February 7, 2017.
Pine Ridge Man Found Guilty for Assaulting a Federal OfficerRead the Press Release
United States Attorney Randolph J. Seiler announced that Franklin Long Black Cat, age 23, of Pine Ridge, South Dakota, was found guilty of Assaulting a Federal Officer as a result of a federal bench trial in Rapid City, South Dakota.
The charge carries a maximum penalty of 8 years in custody and/or a $250,000 fine, 3 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
The charge relates to Long Black Cat assaulting a federal law enforcement officer by spitting on, and physically resisting, a deputy U.S. Marshal on July 1, 2016, at Rapid City.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Megan Poppen prosecuted the case.
A sentencing date will be set. Long Black Cat was remanded to the custody of the U.S. Marshals Service.
Sioux Falls Man Charged with Carjacking Appears in Federal CourtRead 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 Carjacking.
Jon Henri Bryant, Sr., age 60, was indicted on November 9, 2016. He appeared before U.S. Magistrate Judge Veronica Duffy on November 22, 2016, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 25 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.
According to the Indictment, on October 25, 2016, Bryant forcefully and violently took a motor vehicle from the victim, who suffered serious bodily injury. Bryant committed the carjacking with the intent to cause death or serious bodily harm.
The charge is merely an accusation and Bryant is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Minnehaha County Sheriff’s Office, the Sioux Falls Police Department, the Federal Bureau of Investigation, and the U.S. Marshal’s Service. Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting the case.
Bryant was returned to the custody of the State of South Dakota pending trial. A trial date has not been set.
Baltic Woman Sentenced in Methamphetamine ConspiracyRead the Press Release
United States Attorney Randolph J. Seiler announced that a Baltic, South Dakota, woman convicted of her part in a methamphetamine distribution conspiracy was sentenced on November 28, 2016, by U.S. District Judge Karen E. Schreier.
Tammy Hodgin, age 42, was sentenced to 130 months in custody, to be followed by 5 years of supervised release. She was also ordered to pay $100 to the Federal Crime Victims Fund.
Hodgin was indicted for Conspiracy to Distribute 500 Grams or More of Methamphetamine by a federal grand jury on May 10, 2016. She pled guilty on September 6, 2016.
Hodgin was part of a group of people who began working together in July 2015 to distribute methamphetamine in South Dakota and elsewhere. Hodgin distributed methamphetamine she received from coconspirators. On three occasions in July and August, 2015, she sold methamphetamine to confidential sources in Minnehaha County, South Dakota.
This case was investigated by the Sioux Falls Police Department, the South Dakota Division of Criminal Investigation, the South Dakota Highway Patrol, and the Drug Enforcement Administration. Assistant U.S. Attorney Jennifer D. Mammenga prosecuted the case.
Hodgin was immediately turned over to the custody of the U.S. Marshals Service.
St. Francis Man Charged with Aggravated Sexual Abuse of a ChildRead 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 Aggravated Sexual Abuse of a Child.
Jason Poorman, age 40, was indicted on November 9, 2016. He appeared before U.S. Magistrate Judge Mark Moreno on November 22, 2016, and pled not guilty to the Indictment.
The maximum penalty upon conviction of Aggravated Sexual Abuse of a Child is up to life in custody and/or a $250,000 fine, any term of years, up to life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution also may be ordered.
The Indictment alleges that between March 19, 2004, and May 6, 2005, in Parmalee, South Dakota, Poorman did knowingly engage in a sexual act with a child who had not attained the age of 12 years.
The charges are merely an accusation and Poorman is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services and the Federal Bureau of Investigation. Assistant U.S. Attorney Carrie G. Sanderson is prosecuting the case.
Poorman was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Sioux Falls Man Sentenced for Interstate Domestic ViolenceRead the Press Release
United States Attorney Randolph J. Seiler announced that a Sioux Falls, South Dakota, man convicted of Interstate Domestic Violence was sentenced on November 21, 2016, by U.S. District Court Judge Karen E. Schreier.
Jerrid Lee Morris, age 26, was sentenced to 46 months in custody, followed by 3 years of supervised release, and a $100 federal special assessment.
Morris was indicted on the charge by a federal grand jury on September 1, 2015. He pled guilty on September 2, 2016.
On August 8, 2015, Morris told an adult female dating partner of his that they were traveling from Sioux Falls, South Dakota, to Omaha, Nebraska, for the purpose of having her dance as a stripper. However, he really intended to have her engage in prostitution. When she resisted, Morris placed a knife against her cheek and threatened to harm her.
This case was investigated by the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.
Morris was immediately turned over to the custody of the U.S. Marshals Service.
Rosebud 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, Resisting, Opposing, and Impeding a Federal Officer was sentenced on November 22, 2016, by U.S. District Judge Roberto A. Lange.
Blair Has Horns, age 35, was sentenced to time served of 4 months in custody, 2 years of supervised release with 4 months of home confinement, and a a $100 special assessment to the Federal Crime Victims Fund.
Has Horns was indicted by a federal grand jury on March 15, 2016. He pled guilty on August 30, 2016.
The conviction stemmed from an incident that occurred on January 5, 2016. Has Horns was incarcerated on unrelated tribal charges and was an inmate at the Adult Correctional Facility in Rosebud, South Dakota. Has Horns became belligerent with a correctional officer and spit on him.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Carrie G. Sanderson prosecuted the case.
Has Horns was immediately released to home confinement.
Rosebud Man Charged with Assaulting a Federal OfficerRead the Press Release
United States Attorney Randolph J. Seiler announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Assaulting a Federal Officer.
Laverne White Horse, age 27, was indicted on October 12, 2016. He appeared before U.S. Magistrate Judge Mark A. Moreno on November 17, 2016, 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 or about August 13, 2016, in Todd County, South Dakota, White Horse assaulted a federal law enforcement officer.
The charge is merely an accusation and White Horse is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
White Horse was released on bond pending trial, which is set for January 3, 2017.
Pine Ridge Man Charged with Second Degree MurderRead the Press Release
United States Attorney Randolph J. Seiler announced that a Pine Ridge, South Dakota, man has been indicted by a federal grand jury for Second Degree Murder and Discharge of a Firearm during the Commission of a Crime of Violence.
James Robert Dowty, age 27, was indicted on November 16, 2016. Dowty appeared before U.S. Magistrate Judge Daneta Wollmann on November 22, 2016, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is up to life 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.
The charges relate to Dowty killing a young female on July 20, 2016, at Pine Ridge by shooting her with a gun.
The charges are merely accusations and Dowty is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Bureau of Indian Affairs, Office of Justice Services, the Oglala Sioux Tribe Department of Public Safety, and the Federal Bureau of Investigation. Assistant U.S. Attorney Eric Kelderman is prosecuting the case.
Dowty was remanded to the custody of the U.S. Marshals Service pending trial.
Man Serving Time in Prison Agrees to Pay Civil Penalties for Submitting False Claims After 2013 Storm “Atlas”Read the Press Release
United States Attorney Randolph Seiler announces that Karl Knutson, age 28, currently serving time in prison for making false claims to the U.S. Department of Agriculture Farm Service Agency Livestock Indemnity Program for cattle lost during the October 2013 winter storm Atlas, has agreed to settle the civil claims associated with his conduct. Knutson recently reached an agreement with the government wherein he will pay $15,000 in civil penalties for his violations of the False Claims Act.
The False Claims Act, (31 U.S.C. § 3729) imposes a civil penalty of not less than $5,500 and not more than $11,000 for each false claim, plus three times the amount of damages which the government sustained, on persons who knowingly submit false claims to the government. Earlier this year, Knutson admitted to knowingly submitting false claims, claiming to have lost 129 head of cattle during the storm, knowing he had only lost no more than 13, and was sentenced (on the criminal charge) to 12 months of imprisonment, followed by 3 years of supervised release, ordered to pay a $100 special assessment to the Federal Crime Victims Fund, and a fine of $7,380.04. The settlement agreement resolves the civil liability for his conduct.
The United States Attorney’s Office places a high priority on both criminal and civil enforcement in cases involving all types of fraud committed against the government, and works with various law enforcement agencies to identify and investigate these matters. The investigation in this case was conducted by the U.S. Department of Agriculture, Office of Inspector General (OIG). Assistant United States Attorneys Benjamin Patterson and Cheryl Schrempp DuPris prosecuted the criminal and civil cases respectively.
Kyle Man Charged with Second Degree MurderRead the Press Release
United States Attorney Randolph J. Seiler announced that a Kyle, South Dakota, man has been indicted by a federal grand jury for Second Degree Murder.
Marlin Iron Crow, age 43, was indicted on November 16, 2016. Iron Crow appeared before U.S. Magistrate Judge Daneta Wollmann on November 22, 2016, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is up to life 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.
The charge relates to Iron Crow killing another man by assaulting him in the head on November 11, 2016, at Porcupine.
The charge is merely an accusation and Iron Crow is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Bureau of Indian Affairs, Office of Justice Services, the Oglala Sioux Tribe Department of Public Safety, and the Federal Bureau of Investigation. Assistant U.S. Attorney Megan Poppen is prosecuting the case.
Iron Crow was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Kadoka Woman Pleads Not Guilty to FraudRead the Press Release
United States Attorney Randolph J. Seiler announced that a Kadoka, South Dakota, woman has been indicted by a federal grand jury for eight counts of Wire Fraud, Aggravated Identity Theft, and eight counts of Bank Fraud.
Tammy Twiss, a/k/a Tammy Eisenbraun, age 38, was indicted on November 16, 2016. Twiss appeared before U.S. Magistrate Judge Daneta Wollmann on November 18, 2016, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is 30 years in custody and/or a $1,000,000 fine, 5 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charges relate to Twiss using her ex-husband’s name, along with his parents’ banking information, to conduct fraudulent wire transfers. Twiss electronically withdrew in excess of $20,000 from her ex-in-laws’ bank account.
The charges are merely accusations and Twiss is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Postal Service. Assistant U.S. Attorney Megan Poppen is prosecuting the case.
Twiss was released on bond pending trial. A trial date has been set for January 24, 2017.
Eagle Butte Man Indicted for Escape from CustodyRead 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 Escape from Custody.
Tyson Curtis LeCompte, a/k/a Tyson Garreaux, age 22, was indicted on November 9, 2016. He appeared before U.S. Magistrate Judge Mark Moreno on November 10, 2016, and pled not guilty to the Indictment.
The maximum penalty upon conviction is 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 be ordered.
The Indictment alleges that on October 19, 2016, in the District of South Dakota, LeCompte knowingly escaped from the custody of the U.S. Marshals Service, in that he failed to return to the Hughes County Jail in Pierre, South Dakota following a funeral furlough, as ordered by the U.S. District Court.
The charge is merely an accusation and LeCompte is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Marshals Service. Assistant U.S. Attorney SaraBeth Donovan is prosecuting the case.
LeCompte was remanded to the custody of the U.S. Marshals Service pending trial, the date of which has not been set.
Eagle Butte Man Indicted for Distribution of a Controlled SubstanceRead 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 three counts of Distribution of a Controlled Substance.
Jeremiah James Little Wounded, age 36, was indicted on November 9, 2016. He appeared before U.S. Magistrate Judge Mark Moreno on November 16, 2016, and pled not guilty to the Indictment.
The maximum penalty upon conviction is 20 years in custody and/or a $1,000,000 fine, a lifetime of supervised release, and payment of $300 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on July 7, 18, and 22, 2016, at Eagle Butte, Little Wounded knowingly and intentionally distributed a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
The charges are merely accusations and Little Wounded 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 SaraBeth Donovan is prosecuting the case.
Little Wounded was released on bond pending trial, the date of which has not been set.
Eagle Butte Man Indicted for Distribution of a Controlled SubstanceRead 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 three counts of Distribution of a Controlled Substance.
Jordan Paul Cass, age 31, was indicted on November 9, 2016. He appeared before U.S. Magistrate Judge Mark Moreno on November 15, 2016, and pled not guilty to the Indictment.
The maximum penalty upon conviction is 20 years in custody and/or a $1,000,000 fine, a lifetime of supervised release, and $300 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on August 1, 23, and 24, 2016, at Eagle Butte, Cass knowingly and intentionally distributed a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
The charges are merely accusations and Cass 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 SaraBeth Donovan is prosecuting the case.
Cass was remanded to the custody of the U.S. Marshals Service pending trial, which has not been set.
Eagle Butte Man Indicted for Conspiracy to Distribute a Controlled Substance, Distribution of a Controlled Substance, and Possession of a Firearm by a Prohibited PersonRead 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 on one count of Conspiracy to Distribute a Controlled Substance, two counts of Distribution of a Controlled Substance, and four counts of Possession of a Firearm by a Prohibited Person.
Charlie Warren Marshall, age 26, was indicted on November 9, 2016. He appeared before U.S. Magistrate Judge Mark A. Moreno on November 16, 2016, and pled not guilty to the Indictment.
The maximum penalties upon conviction of the charges is 40 years in prison and/or a $5,000,000 fine, a lifetime of supervised release, and a payment of $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between January 1, 2015, and November 8, 2016, in the District of South Dakota, Marshall conspired with others to distribute 50 grams or more of methamphetamine, a Schedule II controlled substance, and actually distributed methamphetamine on two specific occasions. The Indictment further alleges that Marshall unlawfully received and possessed firearms when he was prohibited from doing so because he was an unlawful user of and addicted to a controlled substance.
The charges are merely accusations and Marshall is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation, the Cheyenne River Sioux Tribe Law Enforcement Services, and the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney SaraBeth Donovan is prosecuting the case.
Marshall was remanded to the custody of the U.S. Marshals Service pending trial, the date for which has not been set.
Dupree Man Indicted for AssaultsRead the Press Release
United States Attorney Randolph J. Seiler announced that a Dupree, South Dakota, man has been indicted by a federal grand jury for two counts of Assault with a Dangerous Weapon, Assault Resulting in Serious Bodily Injury, and four counts of Assaulting, Resisting, Opposing, and Impeding a Federal Officer.
Miles Condon, age 25, was initially indicted on October 12, 2016, on a four count Indictment. On November 9, 2016, the indictment was superseded, to add another count of Assault with a Dangerous Weapon, and two more counts of Assaulting a Federal Officer. He appeared before U.S. Magistrate Judge Mark Moreno on November 16, 2016, and pled not guilty to the Superseding Indictment.
The maximum penalty upon conviction of the two non-officer related assault charges is up to 10 years in custody. The maximum penalty upon conviction of the four officer-related assault charges is up to 8 years in custody. In each instance, the maximum fine is up to a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund on each count. Restitution may also be ordered.
The original Indictment alleged that on August 3, 2016, in Dupree, Condon unlawfully assaulted the victim with a golf club, and that the victim sustained serious bodily injury as a result of the assault. The Indictment also alleges that on August 3, 2016, and again on September 7, 2016, in Dupree, Condon forcibly assaulted, resisted, opposed, impeded, intimidated and interfered with a federal law enforcement officer who was engaged in, and on account of, the performance of his official duties, and that said conduct involved physical contact with the federal officer.
The Superseding Indictment alleges additional offenses, including that on October 13, 2016, Condon forcibly assaulted, resisted, opposed, impeded, intimidated and interfered with law enforcement officers who were assisting a federal officer in arresting the defendant on the original indictment, and that said conduct involved physical contact with the federal officers. The Superseding Indictment also alleges that the defendant kicked a federal corrections officer with shod feet after he arrived at the jail following his arrest.
The charges are merely accusations and Condon is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services and the Ziebach County Sheriff’s Office. Assistant U.S. Attorney Jay Miller is prosecuting the case.
Condon was remanded to the custody of the U.S. Marshals Service pending trial which has been set for December 13, 2016.
St. Francis Woman Sentenced for Child AbuseRead the Press Release
United States Attorney Randolph J. Seiler announced that a St. Francis, South Dakota, woman convicted of Child Abuse was sentenced on November 7, 2016, by U.S. District Judge Roberto A. Lange.
Leonna Lynn Poorman, a/k/a Leona Lynn Poorman, age 29, was sentenced to 5 months in custody, followed by 2 years of supervised release with 5 months of home confinement, and a $100 special assessment to the Federal Crime Victims Fund.
Poorman was indicted by a federal grand jury on February 17, 2016. She pled guilty on August 16, 2016.
The conviction stemmed from an incident that occurred on February 8, 2015. On February 6, 2015, Poorman began drinking alcohol at a home near St. Francis, and she brought her five children, all under age seven, with her to the home. Poorman drank alcohol and partied at the home from February 6, 2015, to the morning of February 8, 2015. The children stayed in a back bedroom of the home and no adult remained sober to help care for them.
In the early morning of February 8, 2015, Poorman was intoxicated and went to sleep in the same bed with her three-month-old child. Her other four children were on the bed or on the floor sleeping. At approximately 9:00 A.M., Poorman found the three-month-old child deceased in the bed she was sharing with her. The Defendant had a blood alcohol content of .107% at approximately 10:00 A.M. that day.
This case was investigated by the Federal Bureau of Investigation and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Carrie G. Sanderson prosecuted the case.
Poorman was immediately turned over to the custody of the U.S. Marshals Service.
Sioux Falls Man Sentenced for Assault Resulting in Substantial Bodily InjuryRead the Press Release
United States Attorney Randolph J. Seiler announced that a Sioux Falls, South Dakota, man convicted of Assault Resulting in Substantial Bodily Injury was sentenced on November 14, 2016, by U.S. District Judge Roberto A. Lange.
Justin Stone Arrow, age 37, was sentenced to 15 months in custody, followed by 2 years of supervised release, and a special assessment of $100 to the Federal Crime Victims Fund.
Stone Arrow was indicted by a federal grand jury on April 13, 2016, for Assault with a Dangerous Weapon, Assault Resulting in Substantial Bodily Injury, and Child Abuse. He plead guilty to Assault Resulting in Substantial Bodily Injury on August 24, 2016.
In the early morning of March 10, 2016, Stone Arrow was drinking alcoholic beverages with his adult sister and a minor, age 13, at a home in the Milk’s Camp Community, Gregory County, South Dakota. An argument ensued between Stone Arrow and the minor, and Stone Arrow struck the minor in the face with his fists. Stone Arrow’s sister interrupted the altercation and began caring for the minor. The minor was taken to the Gregory County hospital, where he received four sutures for a laceration under his right eye.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Carrie G. Sanderson prosecuted the case.
Stone Arrow was immediately turned over to the custody of the U.S. Marshals Service.
Scam Targeting Local ResidentsRead the Press Release
United States Attorney Randolph J. Seiler reported today that local law enforcement authorities have been receiving reports of residents being targeted in a telephonic scam.
Unsuspecting citizens have been receiving telephone calls from persons claiming to be a police officer, clerk of courts personnel, and even a federal district court judge. The caller claims the citizen was supposed to report for jury duty in federal or state court, and failed to report as directed. The citizen is being told by the bogus caller that they must send money to a specified account or person in order to avoid being arrested.
U.S. Attorney Seiler wants citizens to know the claims being made in these calls are totally false and, if contacted, citizens should not send money to anyone as instructed in the fraudulent call.
If you feel you have been a target of this scam you should immediately contact the Rapid City Police Department at 605.394.4131 or the United States Marshal’s Service in Rapid City at 605.342.6331.
Mission Man Charged with Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
Frank White Thunder, age 29, was indicted on May 17, 2016. He appeared before U.S. Magistrate Judge Mark A. Moreno on November 8, 2016, 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 up to life of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
On April 29, 2008, White Thunder was convicted of Abusive Sexual Contact. As a result of his conviction, he is required to register as a sex offender. It is alleged that between April 24, 2016, and May 17, 2016, White Thunder, 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, failed to properly register as a sex offender.
The charge is merely an accusation and White Thunder 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.
White Thunder was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Howes Man Indicted for Malicious MischiefRead the Press Release
United States Attorney Randolph J. Seiler announced that a Howes, South Dakota, man has been indicted by a federal grand jury for Malicious Mischief.
Lawrence Parker, III, age 25, was indicted on November 8, 2016. He appeared before U.S. Magistrate Judge Mark Moreno on November 10, 2016, 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 June 4, 2016, at Eagle Butte, Parker willfully and maliciously damaged the screen on an Automated Teller Machine.
The charge is merely an accusation and Parker 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.
Parker was released on bond pending trial. A trial date has not been set.