District of Wyoming
Press releases recorded for this federal judicial district.
Rock Springs Men Sentenced in Pipe Bomb CaseRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that SPENCER DALE COTTRELL, age 51, BRYAN ROLAND FOSTER, age 39, and GAGE MERCER, age 31, all from Rock Springs, Wyoming, have been sentenced by United States District Court Judge Alan B. Johnson for crimes related to improvised pipe bombs. Cottrell was also sentenced for distribution of methamphetamine.
According to court records, on February 14, 2021, the Rock Springs Police Department attempted to stop Cottrell for a traffic violation. After police activated their lights, Cottrell attempted to flee but crashed his truck into a snowbank. A subsequent search of Cottrell’s truck revealed an improvised pipe bomb. Further investigation revealed that Cottrell’s cousin, Bryan Foster, made four pipe bombs for Cottrell. The Rock Springs Police Department and Federal Bureau of Investigation searched Foster’s residence and recovered a second pipe bomb. The remaining two pipe bombs were recovered at the residence of Gage Mercer, who had taken the bombs from Cottrell’s residence just after Cottrell’s arrest on February 14.
In May of 2021, Foster was indicted for the unlawful making of a pipe bomb and unlawful possession of pipe bombs, which are destructive devices under federal law. In separate indictments, Cottrell and Mercer were charged with unlawful possession of pipe bombs, and Cottrell was charged with distribution of methamphetamine based on three controlled buys of the drug in early 2020.
Mercer pled guilty to unlawful possession of pipe bombs and was sentenced by Judge Johnson on February 18, 2022, to 35 months in prison with three years of supervised release to follow. Mercer was also ordered to pay a $500 fine and $100 special assessment.
Cottrell pled guilty to unlawful possession of a pipe bomb and distribution of methamphetamine and was sentenced by Judge Johnson on July 7, 2022, to a total of 121 months in prison with four years of supervised release to follow. Cottrell was also ordered to pay $500 in community restitution and a $200 special assessment.
Foster pled guilty to unlawful making of a pipe bomb and was sentenced by Judge Johnson on October 18, 2022, to 36 months in prison with three years of supervised release to follow. Foster was also ordered to pay a $100 special assessment.
“Through the cooperative efforts of local, state and federal law enforcement, these destructive devices were secured before the defendants could cause serious harm,” said Acting United States Attorney Nick Vassallo. “These defendants demonstrated a disregard for life and safety, and their sentences reflect the seriousness of their criminal conduct.”
“Sometimes the most effective response to stop those plotting violence is a team approach -- for the FBI and the U.S. Attorney’s Office, alongside state and local law enforcement, to come together and leverage our investigative and prosecutorial methods,” said Acting Special Agent in Charge Matthew Fodor. “We are always available, ready and willing to assist our local law enforcement partners and bring to bear FBI resources to get bad actors off the streets.”
"It is important to recognize that this case began as a traffic stop. This officer's ability to quickly recognize the threat is commendable. The work that our staff completed following that traffic stop embodies the commitment we have to a safer community. We appreciate our federal partners, and the resources they were able to provide during this investigation. The professionalism of all involved is reflected in the successful outcome," said Interim Rock Springs Police Chief Bill Erspamer.
These crimes were investigated by the Rock Springs Police Department and the Federal Bureau of Investigation with assistance from Sweetwater County Joint EOD Team and the Wyoming Division of Criminal Investigation. The case was prosecuted by Assistant United States Attorney Timothy J. Forwood.Convicted Felon Arraigned for Possession of FirearmsRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that PATRICK CHARLES SCHUTZ, 38, of Casper, Wyoming was charged with being a felon in possession of firearms at an arraignment hearing on November 29, 2022, before United States Magistrate Judge Michael Shickich and pleaded not guilty to the charges. A trial has been set for January 23, 2023.
If convicted, Schutz faces up to 15 years’ imprisonment with three years of supervised release, up to a $250,000 fine, and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Jonathan C. Coppom is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-CR-00132
Cheyenne Man Charged with Being a Felon in Possession of an Illegal FirearmRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that MICHAEL LANGLEY 26, of Cheyenne, Wyoming was charged with being a felon in possession of a firearm with an obliterated serial number, at an arraignment hearing on November 29, 2022, before United States Magistrate Judge Michael Shickich and pleaded not guilty to the charges. A trial has been set for January 17, 2023.
If convicted, Langley faces up to 15 years’ imprisonment with three years of supervised release, up to a $250,000 fine, and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Cheyenne Police Department. Assistant United States Jonathan C. Coppom is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-CR-00133
Recent SentencingsRead the Press Release
Child Pornography and Child Sex Crimes
United States District Court Judge Alan B. Johnson sentenced TAYLON JEFFERY BAIN, age 36, of Richey, Montana, for the commission of a felony by a registered sex offender, to 168 months’ imprisonment with 10 years of supervised release and payment of a $100 special assessment. The crime was investigated by the Federal Bureau of Investigation, Dawson County Sheriff’s Office in Montana, and the Fremont County Sheriff’s Office in Wyoming. Assistant United States Attorney Kerry J. Jacobson prosecuted the case.
Case No. 22-cr-00009-ABJUnited States District Court Judge Alan B. Johnson sentenced ANDREW RAY OLDMAN, age 21, of Riverton, Wyoming, for abusive sexual contact, to 15 months’ imprisonment with five years of supervised release and payment of a $131.00 for restitution, and a $100 special assessment. The crime was investigated by the Federal Bureau of Investigation, and Assistant United States Attorney Timothy W. Gist prosecuted the case. Case No. 22-cr-00067-ABJ
United States District Court Judge Alan B. Johnson sentenced WOLFE JONTAYLOR WILLOW, age 37, of Crowheart, Wyoming, for failure to register as a sex offender, to 24 months’ imprisonment with five years of supervised release, and a $100 special assessment. Willow is required to register due to criminal history dating back to 2011. The crime was investigated by the United States Marshals Service and prosecuted by Assistant United States Attorney Michael J. Elmore. Case No. 22-cr-00137-ABJ
Drug/Firearm Offenses
Chief United States District Court Judge Scott W. Skavdahl sentenced TROY MICHAEL PAINTER, age 26, of Cheyenne, Wyoming, for possession with intent to distribute fentanyl. Painter was sentenced to 44 months in prison with three years of supervised release and ordered to pay a $100 special assessment. The crime was investigated by the Drug Enforcement Administration and Laramie County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Jonathan C. Coppom. Case No. 22-cr-00105-SWS
United States District Court Judge Alan B. Johnson sentenced CODY JAMES COKER, age 23, of Casper, Wyoming, for being an unlawful user of a controlled substance in possession of a firearm, to 36 months’ imprisonment with three years of supervised release, and a $100 special assessment. Coker pled guilty to one count of being a felon in possession of a firearm. He was arrested for possessing the firearm after three instances of calling 911 while hallucinating due to methamphetamine use. This crime was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorney Michael J. Elmore. Case No. 21-cr-00420
United States District Court Judge Alan B. Johnson sentenced ALSIAH E. SPIKES, age 30, of Peoria, Illinois, for being a felon in possession of a firearm, to 70 months’ imprisonment with three years of supervised release, and he was ordered to pay a $100 special assessment. On August 11, 2020, Wyoming Highway Patrol Trooper Joseph Dellos pulled over Alsiah Spikes on I-80 driving east just outside of Cheyenne. During the stop, Trooper Dellos discovered five handguns purchased by another person but paid for by Spikes. The case was referred to Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) special agents who discovered that Spikes was prohibited from possessing firearms. Spikes was later arrested in Indiana with another handgun and charged there with unlawful possession of a firearm. The crime was investigated by ATF with assistance from the Wyoming Highway Patrol. The case was prosecuted by Assistant United States Attorney Timothy J. Forwood. Case No. 21-00008-ABJ
Environmental/Wildlife Offenses
United States District Court Judge Alan B. Johnson sentenced JOSHUAL ANDERS RAE, age 38, of Bozeman, Montana, for the unlawful transportation, sale, receipt, acquisition of illegally possessed wildlife, to 60 days in prison with five years of supervised release, and a $100 special assessment. Rae was observed by United States Forest Service law enforcement collecting shed elk antlers in a long-standing wildlife closure area and processing them with a saw. The crime was investigated by the United States Forest Service and prosecuted by Assistant United States Attorney Kerry J. Jacobson. Case No. 22-00041-ABJ
Financial Crimes
United States District Court Judge Nancy D. Freudenthal sentenced KADE CASPER-NIXON, age 28, of Cheyenne, Wyoming, for bank fraud and conspiracy to commit bank fraud, to 57 months in prison with four years of supervised release. Casper-Nixon was also ordered to pay restitution in the amount of $55,851.97 and a $200 special assessment. The defendant plead guilty to bank fraud and conspiracy for depositing fraudulent checks at financial institutions in Wyoming. The crime was investigated by the United States Secret Service and prosecuted by Assistant United States Attorney Jonathan C. Coppom. Case No. 22-00041-ABJ
About the United States Attorney’s Office
The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include:
Environmental Justice
The fair treatment and meaningful involvement of all people regardless of race, color, national origin, or income with respect to the development, implementation, and enforcement of environmental laws, regulations, and policies.
Project Safe Childhood
Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious.
Project Safe Neighborhoods
Project Safe Neighborhoods (PSN) is a nationwide commitment to reducing gun and gang crime in America by networking existing local programs that target gun crime and providing these programs with additional tools necessary to be successful.
Victim Witness Assistance
The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness, and respect.To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime#trafficking
Fort Washakie Man Sentenced in Assault by Strangulation CaseRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that RELAND LEONARD -HIWALKER, A/K/A/ RELAND FERRIS, age 37, of Fort Washakie, Wyoming was sentenced by United States District Court Judge Alan B. Johnson on October 19, 2022, for assault by strangulation to 24 months’ imprisonment with three years of supervised release, and was ordered to pay a $100 special assessment.
The sentence was in connection with a May 10, 2022, assault in which FERRIS strangled the victim with his hands around the victim’s neck multiple times, leaving the victim unconscious on one occasion.
This crime was investigated by the Federal Bureau of Investigation with assistance from the Bureau of Indian Affairs. Assistant United States Attorney Kerry J. Jacobson prosecuted the case.
Case No. 22-CR-00071-ABJ
Former Adams County, Colorado Sheriff’s Deputy Sentenced for Child PornographyRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that CHRISTOPHER MARK HAENEL, 41, of Sheridan, Wyoming, was sentenced by United States District Court Judge Alan B. Johnson on November 7, 2022, for accessing with intent to view child pornography. Haenel was sentenced to 41 months in prison followed by 5 years of supervised release, and ordered to pay a $5,000 special assessment pursuant to the Victims of Sex Trafficking Act of 2015; a $500 special assessment and mandatory restitution of at least $3,000 per requesting victim pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018; and a $100 special assessment.
Haenel, a retired Adams County, Colorado, sheriff’s deputy, came to the attention of law enforcement when Kik, a social media platform, reported that he was sharing child pornography using its service.
This case was investigated by the Homeland Security Investigations Internet Crimes Against Children Task Force (ICAC) and the Wyoming Division of Criminal Investigation ICAC. Assistant United States Attorney Christyne M. Martens prosecuted the case.
This case is part of the Project Safe Childhood initiative. Project Safe Childhood is a nationwide initiative to combat child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. Learn more.
Case No. 22-00063-ABJ
Fort Washakie Man Sentenced in Assault by Strangulation CaseRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that RELAND LEONARD -HIWALKER, A/K/A/ RELAND FERRIS, age 37, of Fort Washakie, Wyoming was sentenced by United States District Court Judge Alan B. Johnson on October 19, 2022, for assault by strangulation to 24 months’ imprisonment with three years of supervised release, and was ordered to pay a $100 special assessment.
The sentence was in connection with a May 10, 2022, assault in which FERRIS strangled the victim with his hands around the victim’s neck multiple times, leaving the victim unconscious on one occasion.
This crime was investigated by the Federal Bureau of Investigation with assistance from the Bureau of Indian Affairs. Assistant United States Attorney Kerry J. Jacobson prosecuted the case.
Case No. 22-CR-00071-ABJ
United States Attorney’s Office for the District of Wyoming Appoints District Election OfficerRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that Assistant United States Attorney (AUSA) Timothy W. Gist will lead the efforts for his office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general election. AUSA Gist has been appointed to serve as the District Election Officer (DEO) for the United States Attorney’s Office for the District of Wyoming, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
“Wyoming has long been successful in holding fair elections; however, we want to ensure that the process is free from interference or discrimination and that election officials and staff do not experience unlawful threats of violence,” said Acting United States Attorney Nicholas Vassallo. “ If you have specific information about voting right concerns or election fraud, please report it immediately to the local FBI office or to our office so we can take appropriate action.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the United States Attorney’s Office and the FBI for the public to report possible federal election law violations.
Federal law protects against crimes such as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Gist will be on duty in this District while the polls are open. In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 307-632-6224. AUSA Gist can be reached at the Lander Office: 307-332-8195 or Toll-Free at 1-888-266-1309.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
Lander Man Sentenced for Assault Resulting in Serious Bodily InjuryRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that IAN JOSIAH TIMBANA, age 34, of Lander, Wyoming, was sentenced by United States Federal District Court Judge Nancy D. Freudenthal for assault resulting in serious bodily injury. Timbana was sentenced to 30 months’ imprisonment with three years of supervised release and was ordered to pay $29,998.33 in restitution and a $100 special assessment.
On December 7, 2021, law enforcement responded to a call for service at a residence on the Wind River Indian Reservation. At the scene, law enforcement located a woman with facial fractures who had been assaulted by Timbana.
This crime was investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs. Assistant United States Attorney Michael J. Elmore prosecuted the case.
Case No. 22-cr-00064-NDF
Activity in the United States Attorney's OfficeRead the Press Release
United States District Court Judge Alan B. Johnson sentenced JOSHUA MICHAEL ARCHULETA, age 34, of Cheyenne, Wyoming, on October 11, 2022, for distribution of fentanyl. He received a sentence of 39 months’ imprisonment with five years of supervised release and was ordered to pay $500 in community restitution and a $100 special assessment. The crime was investigated by the Cheyenne Police Department and the Drug Enforcement Administration and prosecuted by Assistant United States Attorney Michael J. Elmore.
United States District Court Judge Nancy D. Freudenthal sentenced JARVIS JEFFERSON, age 50, of Cheyenne, Wyoming, on October 11, 2022, for being a felon in possession of a firearm. He received a sentence of 33 months’ imprisonment with five years of supervised release, and was ordered to pay a $100 special assessment. Jefferson was arrested during a traffic stop on March 29, 2022, because he had an active arrest warrant out of Laramie County for failing to appear. Two firearms were found in his vehicle during the traffic stop and arrest. This crime was investigated by the Cheyenne Police Department and the Bureau of Alcohol, Firearms, Tobacco, and Explosives and prosecuted by Assistant United States Attorney Michael J. Elmore.
United States District Court Judge Alan B. Johnson sentenced CHAD ALLEN KEMPER, age 50, of Cheyenne, Wyoming, on October 11, 2022, for failing to register as a sex offender. He received a sentence of 30 months’ imprisonment with five years of supervised release, and was ordered to pay a $100 special assessment. Kemper was arrested in Cheyenne for failure to register as a sex offender. He has a lifetime registration requirement due to a conviction from December 2003 out of Iowa. This crime was investigated by the United States Marshals Service and prosecuted by Assistant United States Attorney Jonathan C. Coppom.
United States District Court Judge Alan B. Johnson sentenced GEORGE MANZANARES, age 35, of Cheyenne, Wyoming, on October 5, 2022, for possessing a firearm after being convicted of a misdemeanor crime of domestic violence. He received two years of supervised release and was ordered to pay a $100 special assessment. This crime was investigated by the Cheyenne Police Department and the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Timothy J. Forwood.
Fort Washakie Man Charged with Violent CrimeRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that LESLIE FRANK NOSEEP, III, age 20, of Fort Washakie, Wyoming, was charged with assault resulting in substantial bodily injury to a person under the age of 16 and assault with a dangerous weapon with intent to do bodily harm. Noseep appeared for an arraignment hearing on September 30, 2022, before Federal District Court Magistrate Judge Teresa McKee and pleaded not guilty to those charges. A trial has been set for December 5, 2022.
Noseep faces up to 15 years’ imprisonment with three years of supervised release, a $500,000 fine, and a $200 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Federal Bureau of Investigation. Assistant United States Attorney Kerry Jacobson is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-cr-00100-SWS
Denver Man Arraigned on Fentanyl ChargeRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that FLOYD GILBERT VIGIL, 40, of Denver, Colorado, was charged for possession with intent to distribute more than 40 grams of fentanyl. Vigil appeared before United States District Court Judge Alan B. Johnson, on September 28, 2022, for an arraignment hearing and pleaded not guilty to the charges. A trial has been set for November 28, 2022. The defendant was remanded to the custody of the United States Marshals Service.
Vigil faces no less than five years and up to 40 years’ imprisonment, no less than four years to life of supervised release, up to a $3 million fine and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Drug Enforcement Administration. The case is being prosecuted by Jonathan C. Coppom.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No: 22-CR-00108-ABJ
Cheyenne Man Sentenced After Trafficking Fentanyl Within 1000 Feet of a SchoolRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that ROBERT BUTLER, 34, of Cheyenne, Wyoming, was sentenced on September 29, 2022, by United States District Court Judge Alan B. Johnson for possession with intent to distribute fentanyl within 1,000 feet of a public elementary school and possession with intent to distribute cocaine. Butler was sentenced to 60 months’ imprisonment and five years of supervised release. He was also ordered to pay a $200 special assessment and $500 in community restitution.
After a traffic stop of Butler in Cheyenne on April 28, 2022, police seized approximately 165 grams of cocaine. A subsequent search of Butler’s home resulted in the seizure of over 600 fentanyl pills, approximately 50 grams of cocaine, and drug paraphernalia.
This crime was investigated by the Cheyenne Police Department and the Drug Enforcement Administration.
Case No: 22-CR-00061-ABJ
Cheyenne Man Charged with Drug and Firearm OffensesRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that a grand jury returned an indictment charging GRADY LYNN PEOPLES, 50, of Cheyenne, Wyoming, with possession with intent to distribute methamphetamine and fentanyl and being an unlawful user of a controlled substance in possession of a firearm. Peoples has been arrested and appeared before United States District Court Magistrate Judge Kelly H. Rankin on September 27, 2022, for an arraignment hearing and pleaded not guilty to the charges. A trial has been set for November 28, 2022, before Chief United States District Court Judge Scott W. Skavdahl.
Peoples faces no less than five years and up to life imprisonment with five years to life of supervised release, up to $20,250,000 in fines and a $300 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime was investigated by the Drug Enforcement Administration. The case is being prosecuted by Assistant United States Attorneys Timothy J. Forwood and Stephanie Sprecher.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No: 22-CR-00090-SWS
Sentencings in the United States Attorney's OfficeRead the Press Release
United Stated District Court Alan B. Johnson sentenced JOSE ALEJANDRO ROJAS-MARTINEZ, 37, on August 24, 2022, for illegal re-entry of previously deported alien into the United States to 10 months’ imprisonment with two years of supervised release and a $100 special assessment, remitted upon deportation.
United States District Court Judge Alan B. Johnson sentenced RAY LAVON ROBINSON, 26, of Casper, Wyoming, on August 30, 2022, to 45 months’ imprisonment with three years of supervised release and a $100 special assessment for being an unlawful user of a controlled substance in possession of a firearm by a person convicted of domestic violence.
United States District Court Judge Nancy D. Freudenthal sentenced JOSHUA TAYLOR, 53, of Gillette, Wyoming, on September 13, 2022, for possession with intent to distribute 500 grams or more of methamphetamine. He received a sentence of 292 months’ imprisonment, five years of supervised release, and was ordered to pay $500 in community restitution and a $100 special assessment.
United States District Court Judge Nancy D. Freudenthal sentenced KARL DENNIS VONGETTROST, 29, of Wheatland, Wyoming, on September 13, 2022, for possession with intent to distribute 50 grams or more of methamphetamine. He received a sentence of 120 months’ imprisonment, five years of supervised release, and was ordered to pay $500 in community restitution and a $100 special assessment.
Chief United States District Court Judge Scott W. Skavdahl sentenced KEVIN OHLBERG, 35, of Cheyenne, Wyoming, on September 13, 2022, for possession with intent to distribute 50 grams or more of methamphetamine. He received a sentence of 60 months’ imprisonment, four years of supervised release, and was ordered to pay $500 in community restitution and a $100 special assessment.
Defendants Sentenced to Prison for Securities Fraud and Identity Theft Related to Nutech Energy Resources INC.Read the Press Release
Acting United States Attorney Nicholas Vassallo announced today that two men were sentenced to prison after being convicted of fraud and identity theft crimes arising from a securities fraud involving NuTech Energy Resources Inc. The sentencing hearing took place on August 22, 2022, before United States District Court Judge Alan B. Johnson. JUSTIN WALLACE HERMAN, age 51, of Canonsburg, Pennsylvania, was sentenced to serve a total of 87 months in prison with three years of supervised release and was further ordered to pay a $700 special assessment and $158,878.86 in restitution. CHARLES “CHUCK” WINTERS, JR., age 61, of Bradenton, Florida, was sentenced to serve a total of 54 months in prison with three years of supervised release and was ordered to pay a $500 special assessment and $158,878.86 in restitution. Herman and Winters were convicted by a jury of conspiracy, securities fraud, and aggravated identity theft on October 8, 2021, following a 3-week trial in the United States District Court for the District of Wyoming.
According to court documents and evidence presented at trial, Herman and Winters conspired to “pump and dump” the common stock of NuTech Energy Resources. A “pump and dump” is a form of securities fraud where the conspirators manipulate demand for a stock and the stock’s price, and then sell their worthless shares of the stock to the public at the artificially high price. In this case, the conspirators bought control of a publicly traded shell company called EcoEmissions Solutions Inc. in January 2015 and changed the company’s name to NuTech Energy Resources. The company’s stock then was sold under the ticker symbol NERG. The conspirators released information online to portray NuTech as a company located in Gillette, Wyoming, that was operating gas wells using a patented technology. In reality, NuTech had no business, no revenue, and no paid employees in Wyoming or elsewhere. Herman and Winters used altered, backdated and forged documents to acquire 13 billion free-trading shares of NuTech common stock. Herman, Winters, and their co-conspirators then artificially inflated the market price of NuTech common stock by manipulative trading and by releasing to the public false and misleading information about NuTech’s stock and business. The false promotional information included a website, press releases, and emails containing misleading information about the company. When the market price increased based on this false information, the conspirators sold their worthless NuTech shares to innocent investors in the public market, including investors in the United States and other countries. This fraud caused over $1.5 million in aggregate losses to investors.
Co-defendant Robert “Bob” Mitchell was charged with Herman and Winters. Mitchell pled guilty to mail fraud and conspiracy to commit securities fraud and was sentenced in October 2021 to 65 months in prison for his role in the NuTech fraud and a related investment fraud. Florida attorney Ian Horn was charged and tried with Herman and Winters. Horn was acquitted of fraud crimes but convicted of perjury for making a material false statement while testifying before the grand jury investigating the NuTech fraud. In January 2022, Horn was sentenced to two years’ probation with six months’ home confinement and fined $5,000.
“The convictions and sentences imposed on the defendants are the result of a six-and-a-half-year investigation and prosecution, involving multiple federal law enforcement agencies, that showed these defendants defrauded investors in Wyoming and around the world,” said Acting United States Attorney Nicholas Vassallo. “Our securities laws are designed to give investors the truthful disclosures they need and deserve to make their individual investment decisions. These sentences send a clear message that defrauding investors and undermining faith in our Nation’s securities markets by manipulating markets and disseminating false information about a stock will be investigated thoroughly and punished severely.”
“The sentences imposed on defendants Herman and Winters serve as a fitting capstone to a lengthy investigation and prosecution of a complex scheme,” said Ruth Mendonça, Inspector in Charge of the Denver Division of the U.S. Postal Inspection Service, which includes Wyoming. “We hope that anyone who considers using the U.S. Mail to further their criminal schemes looks to this case as an example of the effort the U.S. Postal Inspection Service will devote to protecting the U.S. Mail. Together with the Department of Justice and our federal, state, and local law enforcement partners, we will bring cases worthy of lengthy federal prison sentences,” said INC Mendonça.
Ron Gonzales, Special Agent in Charge for the Interior Department Office of Inspector General’s Energy Investigations Unit stated, “The convictions resulting from this joint investigation are an excellent example of multiple federal law enforcement agencies working with the Department of Justice, collaboratively and effectively, to ensure that individuals who victimize private citizens and government programs are held accountable for their illegal conduct."
This case was investigated by the U.S. Postal Inspection Service and the U.S. Department of Interior’s Office of Inspector General. Assistant United States Attorney Eric Heimann and former Assistant United States Attorney Thomas Szott prosecuted the defendants. The Criminal Prosecution Assistance Group of the Financial Industry Regulatory Authority (FINRA) provided invaluable assistance in the investigation and prosecution.
Man Sentenced for Defrauding Government with Revenue Suppression Software Used by Wyoming RestaurantsRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that JIN CHEN LIANG, age 62, of Corona, California, was sentenced for conspiracy to defraud the government in a hearing on August 16, 2022, before Chief United States District Court Judge Scott W. Skavdahl. Liang was sentenced to five years’ probation, with the first six months under home confinement, and was ordered to pay a $200 special assessment and over $700,000 in restitution to the State of Wyoming and the IRS. The United States recommended a sentence of 30 months’ incarceration.
Liang developed, sold, and installed software that enabled several restaurants in Wyoming to conceal cash sales, facilitating the restaurant owners’ under-reporting of the amount of sales tax owed to the State of Wyoming and the amount of income tax owed to the federal government. Liang sold the software to individuals who owned restaurants in Casper, Cheyenne, Green River, Riverton, and Rock Springs. The total amount of under-reported tax was approximately 2 million dollars. The Wyoming Department of Audit suspected the presence of the software on the Wyoming restaurants’ point of sales systems and collaborated with the Wyoming Division of Criminal Investigation and the IRS during the investigation.
Restaurant owners who bought and used Liang’s software, Quyen Sam Ha, Soi Sam Ha, and Jenn Sam Ho, were previously convicted of wire fraud and conspiracy to defraud the government. All the convicted restaurant owners were placed on supervised probation for a term of 5 years and have already paid restitution totaling over 1.8 million dollars to the State of Wyoming and the IRS.
“This was the culmination of an investigation that began in 2016 and involved multiple Wyoming restaurants,” said Acting United States Attorney Nicholas Vassallo. “The crime facilitated by Liang’s software harmed not only the State of Wyoming, but it also created an unfair advantage over law-abiding restaurant owners who lawfully paid state and federal taxes. Due to the diligent and collaborative work of both federal and state investigative agencies, Liang’s criminal enterprise has been dismantled.”
“The use of revenue suppression software to hide your income is a crime against not only the federal government, but all honest taxpayers,” said Andy Tsui, IRS Criminal Investigation Special Agent in Charge, Denver Field Office. “IRS Criminal Investigation special agents are experts in uncovering sophisticated tax avoidance schemes, and we will continue to pursue individuals and organizations attempting to avoid their tax obligations.”
This crime was investigated by Internal Revenue Service Criminal Investigation, Wyoming Division of Criminal Investigation, the Wyoming Department of Audit, and the California Department of Tax and Fee Administration. Assistant United States Attorney Stephanie I. Sprecher prosecuted the case.
Case No. 21-cr-00068-SWS
Fort Washakie Man Sentenced for Assault Resulting in Serious Bodily InjuryRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that EMILIO LEE WESAW, age 31, of Fort Washakie, Wyoming, was sentenced on August 16, 2022, for assault resulting in serious bodily injury. Chief United States District Court Judge Scott W. Skavdahl sentenced Wesaw to 27 months’ imprisonment and three years of supervised release, and ordered him to pay a $100 special assessment.
On October 29, 2021, on the Wind River Indian Reservation, Wesaw sent a text message to the victim asking for a ride. When the victim arrived at Wesaw’s residence to pick him up, Wesaw opened the driver’s side door of the vehicle, pulled the victim out of the vehicle and, without provocation, began striking the victim’s head with his fists and feet. After the assault, Wesaw fled the area. The victim was subsequently treated for a fractured skull.
This crime was investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs. Assistant United States Attorney Michael J. Elmore prosecuted the case.
Case No. 22-cr-00042-SWS
Cody Man Sentenced to over Ten Years for Possession with Intent to Distribute MethamphetamineRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that PHILLIP AARON DOBBINS, 44, of Cody, Wyoming was sentenced for possession with intent to distribute methamphetamine. Dobbins appeared for a sentencing hearing before United States District Court Judge Nancy D. Freudenthal on August 16, 2022. Dobbins was sentenced to 130 months’ imprisonment and four years of supervised release. He was also ordered to pay a $100 special assessment and $500 in community restitution.
In approximately November 2020, the Wyoming Division of Criminal Investigation began investigating Dobbins for the distribution of methamphetamine in the Cody, WY area. The investigation revealed that Dobbins was receiving methamphetamine from an in-person source in Aurora, Colorado and through the U.S. Mail from a source in California.
This crime was investigated by the Wyoming Division of Criminal Investigation, the Cody Police Department, the United States Postal Inspection Service, and the United States Marshals Service. Assistant United States Attorney Timothy J. Forwood prosecuted the case.
Case No. 21-cr-84-NDF
Arapahoe Man Sentenced for Assault with a Dangerous WeaponRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that ELVIN WAYNE MCCLAIN, 30, of Arapahoe, Wyoming, was sentenced on August 18, 2022, for assault with a dangerous weapon with intent to do bodily harm. United States District Court Judge Nancy D. Freudenthal sentenced McClain to 36 months’ imprisonment and three years of supervised release, and ordered him to pay a $100 special assessment.
On December 12, 2021, McClain’s vehicle pulled up to Sage West Hospital in Riverton, Wyoming. The victim exited the passenger side of the vehicle and limped into the emergency room, while McClain’s vehicle fled the area. The victim was treated for multiple stab wounds to the left leg. The injuries were the result of McClain stabbing the victim multiple times with a kitchen knife while driving across the Wind River Indian Reservation.
This crime was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Michael J. Elmore prosecuted the case.
Case No. 22-CR-00013-NDF
South Carolina Man Arraigned on Firearm OffensesRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that CHRISTOPHER RAY EDWARDS, age 37, of Rock Hill, South Carolina, was charged with being a felon in possession of ammunition and possessing a firearm not registered in the National Firearms Registration and Transfer Record. Edwards appeared for an arraignment hearing on August 3, 2022, before Federal District Court Magistrate Judge Kelly H. Rankin and pleaded not guilty to the charges. A trial has been set for October 3, 2022.
Edwards faces up to 20 years’ imprisonment, three years of supervised release, up to a $500,000 fine, and a $200 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Wyoming Highway Patrol. Assistant United States Attorney Timothy J. Forwood is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-CR-00054-ABJFort Washakie Man Charged with Violent CrimeRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that KOBE CURTIS TILLMAN, age 20, of Fort Washakie, Wyoming, was charged with assault resulting in serious bodily injury, assault with a dangerous weapon, and using, carrying, brandishing, and discharging a firearm during and in relation to a crime of violence. Tillman appeared for an arraignment hearing on August 4, 2022, before Federal District Court Magistrate Judge Teresa McKee and pleaded not guilty to those charges. A trial has been set for October 3, 2022, and Tillman was remanded to the custody of the United States Marshal Service.
Tillman faces 10 years up to life imprisonment, up to five years of supervised release, a $750,000 fine, and a $300 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Federal Bureau of Investigation. Assistant United States Attorney Michael J. Elmore is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-cr-00092-SWS
Activity in the United States Attorney's OfficeRead the Press Release
United States District Court Judge Nancy D. Freudenthal sentenced BRETT SCHEELER, age 53, of Gillette, Wyoming, on August 4, 2022, for possession with intent to distribute 500 grams or more of methamphetamine. He received a sentence of 97 months’ imprisonment, five years of supervised release, and was ordered to pay $5,000 in community restitution and a $100 special assessment. The crime was investigated by the Drug Enforcement Administration and prosecuted by Assistant United States Attorney Jonathan C. Coppom.
United States District Court Judge Nancy D. Freudenthal sentenced DAVID LEROY YOUNG, age 64, of Casper, Wyoming, on August 4, 2022, for being a felon in possession of a firearm. He received a sentence of 46 months’ imprisonment, three years of supervised release, and was ordered to pay a $100 special assessment. The crime was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant United States Attorney Jonathan C. Coppom.
United States District Court Judge Alan B. Johnson sentenced GERALD LEE JOHNSTON, 57, of Springfield, Oregon, on July 26, 2022, to nine months’ imprisonment and a $100 special assessment for possession of stolen mail. The crime was investigated by the United States Postal Inspection Service and prosecuted by Assistant United States Attorney Michael J. Elmore.
Chief United States District Court Judge Scott W. Skavdahl sentenced WILLIAM DOUGAS BLATTEL, 51, of Sacramento, California, on July 27, 2022, for being a felon in possession of a firearm to 120 months’ imprisonment, three years of supervised release and a $100 special assessment. The crime was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant United States Attorney Timothy J. Forwood.
Chief United States District Court Judge Scott W. Skavdahl sentenced DONAE LARAE CHAVEZ, 40, of Gillette, Wyoming, on July 29, 2022, for conspiracy to commit bank fraud to 28 months’ imprisonment and five years of supervised release. Chavez was also ordered to pay $9,971.29 in restitution and a $100 special assessment. The crime was investigated by the Campbell County Sheriff’s Department and the United States Postal Inspection Service and prosecuted by Assistant United States Attorney Christyne M. Martens.
Two Men Involved in Methamphetamine Ring SentencedRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that RICHARD CALVERT BROWN, age 37, of Casper, Wyoming, and JONATHAN FRANK KRANTZ, age 51, of Orland, California, were sentenced for possession with intent to distribute methamphetamine before Chief United States District Court Judge Scott W. Skavdahl.
Brown was sentenced on February 18, 2022, to 75 months’ imprisonment with four years of supervised release and ordered to pay $1600 in restitution and a $100 special assessment. Kranz was sentenced on July 18, 2022, to 75 months’ imprisonment with four years of supervised release and was ordered to pay $500 in restitution and a $100 special assessment.
The Wyoming Division of Criminal Investigation conducted an investigation into a methamphetamine distribution organization operating out of Casper, Wyoming in early 2021. Agents identified Brown as an individual in the organization that transported multi-ounce quantities of methamphetamine and pounds of marijuana into Casper on a weekly basis for redistribution. The source of the drugs was identified as Krantz, who lived in California. Searches conducted in California and Wyoming yielded a seizure of methamphetamine and several firearms.
This crime was investigated by the Wyoming Division of Criminal Investigation and the Glenn County Sheriff’s office in Glenn County, California. Assistant United States Attorney Stephanie I. Sprecher prosecuted the case.
Case No. 21-cr-00100-SWS
Fort Washakie Man Arraigned on Multiple Violent OffensesRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that DENVER LEE JOHN, SR. 43, of Fort Washakie, Wyoming, was arraigned on July 20, 2022, by United States District Court Magistrate Judge Kelly H. Rankin for three counts of assault with a dangerous weapon with intent to do bodily harm, five counts of child abuse and one count of aggravated sexual abuse. John pleaded not guilty to the charges. A trial has been set for September 26, 2022 before United States District Court Judge Alan B. Johnson.
If convicted on all counts, John faces 30 years to life in prison with five years to a lifetime of supervised release, a fine up to $2.25 million and a special assessment of $900. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime was investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs. Assistant United States Attorney Kerry J. Jacobson is prosecuting the case.
Case No. 22-00077-ABJ
Repeat Offender from Cheyenne Sentenced for Drug and Firearm OffensesRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that DANIEL PATRICK GUTIERREZ, age 36, of Cheyenne, Wyoming, was sentenced for conspiracy to distribute methamphetamine, distribution of methamphetamine, using and carrying a firearm during and in relation to a drug trafficking crime, and felon in possession of a firearm on July 15, 2022 before Federal District Court Judge Alan B. Johnson. Gutierrez was sentenced to 360 months’ imprisonment, 10 years of supervised release, and ordered to pay $400 in special assessments.
In December 2020, the Wyoming Division of Criminal Investigation began an investigation into the distribution of methamphetamine in Natrona County. The investigation revealed that Gutierrez was purchasing pound-quantities of methamphetamine in the Denver area. He would often trade firearms for methamphetamine. Gutierrez, with the help of his co-conspirators, was responsible for the distribution of over seven pounds of methamphetamine in the Cheyenne and Casper areas. On August 13, 2021, Gutierrez was arrested and law enforcement found firearms and ammunition in a search of his Cheyenne home.
“Thanks to the cooperation of multiple local law enforcement agencies in this case, the government removed dangerous firearms and methamphetamine from the streets of Casper and Cheyenne,” said Acting U.S. Attorney Vassallo. “Gutierrez was previously convicted of two prior serious felony drug convictions – once in 2003 and again in 2009. Despite these interactions with the criminal justice system, Gutierrez continued to engage in criminal conduct that endangered communities across Wyoming. The long prison sentence Gutierrez has been ordered to serve ensures that a dangerous, repeat offender is removed from our community.”This crime was investigated by the Wyoming Division of Criminal Investigation, Casper Police Department, Laramie County Sheriff’s Office, and the Cheyenne Police Department. The case was prosecuted by Assistant United States Attorneys Christyne M. Martens and Margaret M. Vierbuchen.
Case Number: 0:22-cr-00007-ABJ
Lander Man Sentenced to 63 Months’ Imprisonment for Wire Fraud Relating to Cares Act Stimulus FundingRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that PAUL MCCOWN, 33, of Lander, Wyoming, was sentenced on July 5, 2022, by Chief United States District Court Judge Scott W. Skavdahl, for four counts of wire fraud in relation to pandemic relief programs administered by the Wyoming Business Council and Coronavirus Aid, Relief, and Economic Security (CARES) Act funds and three counts of wire fraud in relation to money fraudulently obtained from Ria R Squared, Inc., the proceeds of which were used in part to repay the Wyoming Business Council. McCown was sentenced to 63 months’ imprisonment to be followed by three years of supervised release and was ordered to pay $700 in special assessments. The court will determine any restitution amount at a later time.
Paul McCown was the Chief Financial Officer of the Wyoming Catholic College in Lander, Wyoming. He was also attempting to open a gin distillery. When the Wyoming Business Council received CARES Act funds to distribute to Wyoming businesses suffering the effects of the COVID-19 pandemic, McCown applied for grants for his personal business even though he had never sold any gin. After his grants were audited, he agreed to pay back the $841,863 he fraudulently obtained from the State of Wyoming. Through his position at Wyoming Catholic College, he was introduced to a private financial management firm, Ria R. Squared, Inc. He then engaged in an elaborate scheme that included impersonating others and forging documents to fraudulently induce the financial management firm to loan him $15,000,000.
“Paul McCown’s fraudulent behavior was extreme and went on for nearly a year” said Acting United States Attorney Nicholas Vassallo. “He violated the trust of the people of the State of Wyoming and the United States by fraudulently obtaining nearly $850,000 in COVID relief money. His misconduct damaged the community as a whole and harmed businesses that legitimately needed the aid. He then went on to defraud a private investment firm for approximately $15,000,000. The District Court’s 63-month sentence reflects the gravity of McCown’s deceitful conduct.”
FBI Denver Special Agent in Charge Michael Schneider said, “Mr. McCown took advantage of money allocated by the Federal government through programs that were created to provide critical support to our communities during the pandemic. This case is a reminder that the FBI will continue to aggressively pursue those who defraud the Federal government to enrich themselves.”
This crime was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Christyne M. Martens prosecuted the case.
Case No. 22-cr-00023-SWS
Cheyenne Man Sentenced on Federal Firearm ChargeRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that ANTHONY PIERCE UNOCIC, age 52, of Cheyenne, Wyoming, was sentenced for being a felon in possession of firearms and ammunition on July 5, 2022, by United States District Court Judge Alan B. Johnson. Unocic was sentenced to 33 months’ imprisonment with three years of supervised release and was ordered to pay a $100 special assessment.
On October 7, 2021, the Department of Homeland Security intercepted an illegal firearm suppressor being shipped into the United States from China. The shipping label identified Unocic and his address. Law enforcement conducted a controlled delivery of the suppressor to Unocic. The delivery was immediately followed by the execution of a search warrant at Unocic’s residence in Cheyenne, which resulted in the seizure of multiple firearms, ammunition, and the suppressor.
This crime was investigated by Homeland Security Investigations, the United States Postal Inspection Service, and the Bureau of Alcohol, Tobacco and Firearms. The case was prosecuted by Assistant United States Attorney Michael J. Elmore.
Case No. 21-cr-00121-ABJCasper Man Sentenced to 20 Years for Production of Child PornographyRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that JAMES WAYNE LUCE, age 29, of Casper, Wyoming, was sentenced for production of child pornography on July 6, 2022, by Federal District Court Judge Alan B. Johnson. Luce was sentenced to 240 months’ imprisonment with 12 years of supervised release and was ordered to pay a $100 special assessment.
Luce came to the attention of law enforcement after an acquaintance found his lost cell phone, unlocked it, observed nude pictures of a prepubescent female child, and turned it in to the Casper Police Department. The Wyoming Internet Crimes Against Children Task Force investigated the incident and was able to locate and identify child victims.
This crime was investigated by Homeland Security Investigations and the Wyoming Division of Criminal Investigation through their participation in the Wyoming Internet Crimes Against Children Task Force. The case was prosecuted by Assistant United States Attorney Christyne M. Martens.
Case Number 0:21-cr-00013-ABJ
Wasatch Railroad Contractors and Its Chief Executive Officer Sentenced on Wire Fraud and Knowing Endangerment ChargesRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that JOHN ELDON RIMMASCH, 47, of Cheyenne, Wyoming, and WASATCH RAILROAD CONTRACTORS (“WASATCH”), incorporated in Wyoming in 2005, appeared before Federal District Court Judge Alan B. Johnson on July 5, 2022, for sentencing after a federal jury found them guilty on five counts of wire fraud and one count of knowing endangerment for knowingly exposing employees to asbestos and placing them in imminent danger of death or serious bodily injury.
Headquartered in Cheyenne, Wyoming, Wasatch also operated a facility in Shoshoni, Wyoming. The company performed repair and restoration on freight cars and its Wasatch Railroad Contractors division purported to specialize in restoring historic railroad equipment. John Eldon Rimmasch is the founder and owner of Wasatch and served as its Chief Executive Officer.
This case arose after Wasatch and its owner, Rimmasch, entered a contract to restore a historic railcar owned by the National Park Service. Wasatch failed to complete the restoration, and in the process, Rimmasch knowingly placed 30 of his employees in imminent danger of death or serious bodily injury by exposing them to asbestos without proper safety measures. Through directives of its owner, Rimmasch, Wasatch invoiced the National Park Service certifying that it performed the asbestos abatement pursuant to the contract, knowing full well it had not.
At the sentencing hearing, Judge Johnson found that John Rimmasch attempted to obstruct justice by presenting a fraudulent exhibit at the jury trial and abused his position of trust during the commission of the crimes. Rimmasch was sentenced to a term of imprisonment of 30 months and three years of supervised release on each count to run concurrently. Rimmasch was also ordered to pay restitution in the amount of $7,428 and a special assessment of $600. Wasatch Railroad Contractors, now defunct, was ordered to pay a special assessment of $2,400.00.
“Our office will vigorously prosecute those who commit environmental crimes or engage in fraud against the government,” said Acting U.S. Attorney Vassallo. “We appreciate the excellent investigative work performed in this case by the United States Department of the Interior, Office of the Inspector General and the United States Environmental Protection Agency.”
“The Department of the Interior Office of Inspector General will continue to aggressively root out attempts to defraud the U.S. government and taxpayers,” said Jamie DePaepe, Special Agent in Charge, Department of the Interior, Office of Inspector General's Western Region. "We hope today’s sentencing will serve as a deterrent to others contemplating stealing federal funds for their own personal gain, as well as to those who would knowingly risk the lives and health of others in furtherance of their fraudulent scheme.”
The crimes were investigated by the United States Department of the Interior, Office of the Inspector General, and the United States Environmental Protection Agency. Assistant United States Attorney Stephanie I. Sprecher and Special Assistant United States Attorney Richard Baird prosecuted the case.
Case N0. 21-cr-00138-ABJ
Registered Sex Offender Sentenced for Sexual Abuse of a MinorRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that ROY MOORE, 56, who resided on the Wind River Reservation at the time of offenses, was sentenced for sexual abuse of a minor and the commission of a felony sex offense by a registered sex offender on June 28, 2022, by Chief Federal District Court Judge Scott W. Skavdahl. Moore was sentenced to 120 months and one day in prison, plus 15 years of supervised release, and was ordered to pay a $200 special assessment.
Due to a conviction in Louisiana, Moore has been required to register as a sex offender since 2000. Between 2009 and 2015, he was residing on the Wind River Reservation when he committed the instant felony sex offense against a minor.
“We commend the efforts of the Bureau of Indian Affairs and the Federal Bureau of Investigation which led to the successful prosecution of this case,” said Acting United States Attorney Nick Vassallo.
“Child sex offenders prey on the most vulnerable victims. In this case, a registered sex offender was again found guilty of sexually abusing a child and will spend the next 10 years in prison,” said Special Agent in Charge Michael Schneider. “The FBI is committed to protecting children from sexual exploitation.”
This crime was investigated by the Bureau of Indian Affairs and Federal Bureau of Investigation. Assistant United States Attorney Kerry J. Jacobson prosecuted the case.
Case No. 20-CR-00181-SWS
Iowa Man Sentenced for Possession with Intent to Distribute 48 Pounds of MethamphetamineRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that NATHAN RUSSELL CATES, age 41, of Missouri Valley, Iowa was sentenced for possession with intent to distribute 500 grams or more of methamphetamine. Cates appeared for a sentencing hearing on June 21, 2022, before United States District Court Nancy D. Freudenthal. He was sentenced to 180 months’ imprisonment and five years of supervised release and was ordered to pay $500 in community restitution and a $100 special assessment.
On May 11, 2021, Cates, a resident of Iowa, was stopped for speeding by Wyoming Highway Patrol. A search of his car led to the recovery, among other things, of 48 pounds of methamphetamines.
“This case serves as an excellent example of cooperation between federal and state law enforcement to jointly combat the ongoing threat of methamphetamine in our communities,” said Acting United States Attorney Nicholas Vassallo. “We remain dedicated to disrupting illegal drug trafficking whether the drugs are bound for Wyoming or are simply passing through on our interstates.”
This crime was investigated by the Drug Enforcement Administration, Wyoming Highway Patrol and Wyoming Division of Criminal Investigation. Assistant United States Attorney Margaret M. Vierbuchen prosecuted the case.
Case No. 21-cr-00101-NDF
Ethete Man Sentenced for Abusive Sexual ContactRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that ROBERT EARL FRIDAY, 28, of Ethete, Wyoming, was sentenced for abusive sexual contact on June 28, 2022 by Chief United States District Court Judge Scott W. Skavdahl. Friday was sentenced to 19 months’ imprisonment, to be followed by five years supervised release and was ordered to pay a fine of $250 and a $100 special assessment.
The case arose on April 10, 2021 on the Wind River Indian Reservation. On that day, law enforcement received a call for service for a drunk and disorderly male at a residence. A Bureau of Indian Affairs officer responded to the scene and identified Robert Friday as the subject of the call. While effectuating the arrest, Friday grabbed the genitalia of the female officer and exposed himself to her.
This crime was investigated by the Bureau of Indian Affairs. Assistant United States Attorney Michael J. Elmore prosecuted the case.
Case No. 21-00108-SWS
United States Attorney Bob Murray Announces RetirementRead the Press Release
United States Attorney Bob Murray announced his retirement after 27 years of service with the Department of Justice. He was appointed by Attorney General Merrick B. Garland on November 28, 2021, and by Chief District Judge Scott W. Skavdahl on March 28, 2022. Pursuant to the Federal Vacancies Reform Act, he became Acting United States Attorney in February 2021. Before he was named Acting United States Attorney, he was the First Assistant United States Attorney and previously served as Chief of the Criminal Division. He has been an Assistant United States Attorney since July 1995.
Prior to joining the United States Attorney’s Office, he served as an attorney for the Eastern Shoshone Tribe – of which he is an enrolled member – and as a litigation associate with the law firm of Holland and Hart in its Denver and Cheyenne offices. He earned his law degree from the University of Denver Sturm College of Law in 1990 and his undergraduate degree from the University of Wyoming in 1986.
Murray said, “It has been an absolute honor to serve the people of this great nation. For nearly 30 years, I had the privilege of serving alongside of incredibly dedicated law enforcement agents and officers from state, local, tribal, and federal law enforcement agencies who work every day to keep our communities safe. And, of course, I have always admired the professionalism, talent, and dedication to public service of the attorneys and support staff at the United States Attorney’s Office.”
On July 1, 2022, First Assistant United States Attorney Nicholas Vassallo will become the Acting United States Attorney for the District of Wyoming under the Vacancies Reform Act. As Acting United States Attorney, Mr. Vassallo will be the chief federal law enforcement officer responsible for all federal criminal prosecutions and civil litigation involving the United States within the District of Wyoming. His term will last until January 27, 2023. If President Biden has not appointed a United States Attorney to the District of Wyoming by that time, the Chief District Judge will appoint a successor to serve until Wyoming gets a Presidential appointee. Mr. Vassallo has also been with the District of Wyoming for 27 years, first serving as an Assistant United States Attorney then as Chief of the Civil Division.
Mr. Vassallo said, “Bob has been an incredible asset not only to this office, but to the Department of Justice and the many communities we serve in Wyoming. Bob is an outstanding attorney who would have enjoyed great success in any endeavor he pursued, but he chose to devote his professional life to public service seeking justice and protecting the rights of the United States and its citizens. Bob’s absence will surely be felt, and I wish him all the best in retirement.”
Fort Washakie Man Sentenced for Assault by Strangulation and SuffocationRead the Press Release
United States Attorney Bob Murray announced today that XAVIER BRANDON GUINA, 25, of Fort Washakie, Wyoming was sentenced on June 16, 2022, for assault by strangulation and suffocation. He appeared before United States District Court Chief Judge Scott W. Skavdahl and was sentenced to 24 months’ imprisonment, 3 years of supervised release, and a $100 special assessment.
On October 18, 2021, Guina strangled and suffocated a victim meeting the statutory definition of intimate and dating partner. The assault occurred on the Wind River Indian Reservation.
“This was a just sentence,” said United States Attorney Bob Murray. “It’s cases like these that make me feel good about the work we do. Victims of violence who speak up deserve to be recognized for their courage and should be commended for stopping the abuse.”
“Victims of domestic violence deserve justice,” said FBI Denver Special Agent in Charge Michael Schneider. “The FBI works closely with our tribal partners to investigate these violent crimes in order to hold these perpetrators accountable for such horrific acts.”
This crime was investigated by the Federal Bureau of Investigation and Bureau of Indian Affairs. Assistant United States Attorney Kerry J. Jacobson is prosecuting the case.
Case No. 21-cr-00129-SWS
Fort Washakie Man Sentenced for Assault by StrangulationRead the Press Release
United States Attorney Bob Murray announced today that JARED MATTHEW NOSEEP, 24, of Fort Washakie, Wyoming was sentenced for assault by strangulation on June 16, 2022, before United States District Court Chief Judge Scott W. Skavdahl. Noseep was sentenced to 30 months’ imprisonment and 3 years of supervised release and was ordered to pay a $250 fine and a $200 special assessment.
Noseep pled guilty to two separate incidents in which he strangled and/or attempted to strangle a victim meeting the statutory definition of intimate and dating partner. The two assaults involved the same victim and occurred on January 6, 2020, and September 7, 2020, on the Wind River Indian Reservation.
“We must remain steadfast in our efforts to investigate and prosecute violent crime on the reservation,” said United States Attorney Bob Murray. “We could not accomplish this without the courage of victims who stand up to their abusers and report these incidents. ”
“Thanks to the courage of the victim in this case, the FBI was able to investigate this assault by strangulation and bring the perpetrator to justice,” said FBI Denver Special Agent in Charge Michael Schneider. “It is a credit to the victim that the defendant has been held accountable for his actions.”
This crime was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Kerry J. Jacobson is prosecuting the case.
Case No. 22-cr-00014-SWS
United States Attorney’s Office Declines Prosecution in Shooting Death on Wind River ReservationRead the Press Release
On March 21, 2021, Michael Summers, 62, died as a result of a gunshot wound to the chest on the Wind River Indian Reservation. A thorough investigation of the death was conducted by the FBI, with the assistance of the Wind River Police Department, Fremont County Sheriff’s Office, and the Fremont County Coroner’s office.
United States Attorney Bob Murray announced today that based on a review of the investigative and medical materials collected during the investigation, the United States declined pursuing criminal charges related to the death as there is insufficient evidence that the subject of the investigation did not act in self-defense.
Cheyenne Man Charged with Trafficking Fentanyl Within 1000 Feet of a SchoolRead the Press Release
United States Attorney Bob Murray announced today that a grand jury returned an indictment charging ROBERT BUTLER, 34, of Cheyenne, Wyoming, with possession with intent to distribute Fentanyl within 1,000 feet of a public elementary school and possession with intent to distribute cocaine. Butler has been arrested and appeared before United States District Court Chief Magistrate Judge Kelly H. Rankin for an arraignment hearing and pleaded not guilty to the charges. A trial has been set for July 25, 2022.
Butler faces no less than five years and up to 40 years’ imprisonment, no less than four years to life of supervised release, up to $6 million in fines and a $200 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime was investigated by the Cheyenne Police Department and the Drug Enforcement Administration. The case is being prosecuted by Margaret M. Vierbuchen.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No: 22-CR-00061-ABJ
Cheyenne Man Charged on Fentanyl and Firearm OffensesRead the Press Release
United States Attorney Bob Murray announced today that a grand jury returned an indictment charging TROY MICHAEL PAINTER, 26, of Cheyenne, Wyoming with possession with intent to distribute Fentanyl and being an unlawful user of a controlled substance in possession of a firearm. Painter has been arrested and appeared before United States District Court Judge Alan B. Johnson for an arraignment hearing and pleaded not guilty to the charges. A trial has been set for June 27, 2022.
Painter faces no less than five years and up to 40 years’ imprisonment, no less than four years to life of supervised release, up to a $5.25 million fine and a $200 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime was investigated by the Drug Enforcement Administration and Laramie County Sheriff’s Office. The case is being prosecuted by Jonathan C. Coppom.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No: 22-CR-00065-SWS
Lander Man Charged with Assault Resulting in Serious Bodily InjuryRead the Press Release
United States Attorney Bob Murray announced today that IAN JOSIAH TIMBANA, age 34, of Lander, Wyoming, was charged with assault resulting in serious bodily injury. Timbana appeared for an arraignment hearing on June 1, 2022, before Federal District Court Magistrate Teresa McKee and pleaded not guilty to the charge. A trial has been set for August 1, 2022 and the defendant was remanded to the custody of the United States Marshal Service.
Timbana faces up to 10 years’ imprisonment, three years of supervised release, up to a $250,000 fine, and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs. Assistant United States Attorney Michael J. Elmore is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-cr-00064-NDF
Fort Washakie Woman Charged with Assault Resulting in Serious Bodily InjuryRead the Press Release
United States Attorney Bob Murray announced today that JESSICA WALLOWINGBULL, 27, of Fort Washakie, Wyoming, was charged with assault with a dangerous weapon and resulting in serious bodily injury. Wallowingbull appeared for an arraignment hearing on May 19, 2022, before Federal District Court Magistrate Teresa McKee and pleaded not guilty to the charges. A trial has been set for July 25, 2022, and the defendant was remanded to the custody of the United States Marshal Service.
Wallowingbull faces up to 20 years of imprisonment, three years of supervised release, up to a $500,000 fine, and a $200 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs. Assistant United States Attorney Timothy W. Gist is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-cr-00052-NDF
Fort Washakie Man Sentenced to Carjacking and Assault on the Wind River Indian ReservationRead the Press Release
United States Attorney Bob Murray announced today that SHANE DUANE BLACKBURN, age 33, of Fort Washakie, Wyoming was sentenced on May 27, 2022 for carjacking resulting in serious bodily injury and assaulting a federal officer. Blackburn appeared before Chief United States District Court Judge Scott W. Skavdahl and was sentenced to 148 months for the carjacking offense, to be followed by five years of supervised release; and 96 months for assaulting a federal officer, to be followed by three years of supervised release. These sentences will be served concurrently. In addition, he was ordered to pay a $200 special assessment.
On November 24, 2021, after purchasing groceries for Thanksgiving, the victim offered Blackburn a ride. After leaving the grocery store in Fort Washakie, Wyoming, Blackburn began to severally beat the victim, without provocation, which resulted in serious bodily injury. Following the assault, Blackburn left the victim on the highway and fled the scene in the victim’s vehicle. After being apprehended and placed in a detention facility, Blackburn assaulted a corrections officer by striking him in the face, again without explanation.
“The victim of this crime comes from a generation of kindness. A person who places his community above himself. It was not the first time he offered someone a ride, but it will likely be his last,” said United States Attorney Bob Murray. “The defendant turned the victim’s acts of kindness into abhorrent acts of violence. And, unfortunately, the community may also suffer if trust and kindness now become fear and suspicion.”
This crime was investigated by the Federal Bureau of Investigation, the Bureau of Indian Affairs, and the Fremont County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Michael J. Elmore.
Case # 0:22-cr-00012-SWS
Fort Washakie Man Charged with Three Counts of Assault by StrangulationRead the Press Release
United States Attorney Bob Murray announced today that RELAND LEONARD -HIWALKER, A/K/A/ RELAND FERRIS, age 37, of Fort Washakie, Wyoming was charged with three counts of assault by strangulation. Ferris appeared for an arraignment hearing on June 7, 2022, before Federal District Court Magistrate Judge Teresa McKee and pleaded not guilty to the charges. A trial has been set for August 8, 2022.
Ferris faces up to 30 years’ imprisonment, three years of supervised release, up to a $750,000 fine, and a $300 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Federal Bureau of Investigation with assistance from the Bureau of Indian Affairs. Assistant United States Attorney Kerry J. Jacobson is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-CR-00071-ABJ
Fort Washakie Man Charged with Assault with a Dangerous WeaponRead the Press Release
United States Attorney Bob Murray announced today that HAROLD MORGAN JR., age 27, of Fort Washakie, Wyoming, was charged with assault with a dangerous weapon and resulting in serious bodily injury. Morgan appeared for an arraignment hearing on May 31, 2022, before Chief Federal District Court Magistrate Judge Kelly H. Rankin and pleaded not guilty to the charges. A trial has been set for July 13, 2022, and Morgan was remanded to the custody of the United States Marshal Service.
Morgan faces up to 20 years of imprisonment, three years of supervised release, up to a $250,000 fine, and a $200 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Federal Bureau of Investigation with assistance from the Bureau of Indian Affairs. Assistant United States Attorney Timothy W. Gist is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-cr-00070-NDF
Fort Washakie Man Charged with Assault Resulting in Serious Bodily InjuryRead the Press Release
United States Attorney Bob Murray announced today that EMILIO LEE WESAW, age 31, of Fort Washakie, Wyoming, pleaded guilty to assault resulting in serious bodily injury at a change of plea hearing on May 27, 2022, before Chief Federal District Court Judge Scott W. Skavdahl. Sentencing has been set for August 17, 2022.
Wesaw faces up to 10 years’ imprisonment, three years of supervised release, up to a $250,000 fine, and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs. Assistant United States Attorney Michael J. Elmore is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-cr-00042-SWS
Florida Man Charged with Transporting a Minor for SexRead the Press Release
United States Attorney Bob Murray announced today that CHRISTOPHER S. EVANS, age 25 of Fort Pierce, Florida, was charged with transporting a minor in interstate commerce with the intent to engage in sexual activity. Evans appeared for an arraignment hearing on May 31, 2022, before United States Magistrate Judge Kelly H. Rankin and pleaded not guilty to the charges. A trial has been set for July 7, 2022, before Chief United States District Court Judge Scott W. Skavdahl.
If convicted, Evans faces ten years to life imprisonment; five years to life of supervised release; up to a $250,000 fine, and a $5,000 assessment according to the Justice of Victims of Trafficking Act. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Federal Bureau of Investigation, Wyoming Division of Criminal Investigation, Roosevelt Utah Police Department, Cheyenne Police Department, and the Uinta County Wyoming Sheriff’s Office. Assistant United States Attorney Stephanie I. Sprecher is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-CR-00062-SWS
Cheyenne Man Arrested for Illegal Fiearms PossessionRead the Press Release
United States Attorney Bob Murray announced today that ROLAN FRENCH, age 48, of Cheyenne, Wyoming, was charged with being a felon in possession of a firearm and possessing an unregistered firearm. French appeared for an arraignment hearing on June 6, 2022, before Federal District Court Magistrate Judge Kelly H. Rankin and pleaded not guilty to the charges. A trial has been set for August 8, 2022.
French faces up to 20 years’ imprisonment, three years of supervised release, up to a $500,000 fine, and a $200 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Cheyenne Police Department. Assistant United States Attorney Timothy J. Forwood is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-CR-00054-ABJ
Arapahoe Man Pleads Guilty to Assault with a Dangerous WeaponRead the Press Release
United States Attorney Bob Murray announced today that ELVIN WAYNE MCCLAIN, 30, of Arapahoe, Wyoming, pleaded guilty to assault with a dangerous weapon with intent to do bodily harm at a change of plea hearing on June 1, 2022, before Federal District Court Judge Nancy D. Freuedenthal. Sentencing has been set for August 22, 2022.
McClain faces up to ten years’ imprisonment, three years of supervised release, up to a $250,000 fine, and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Federal Bureau of Investigation. Assistant United States Attorney Michael J. Elmore is prosecuting the case.
Case No. 22-CR-00013-NDF
Activity in the United States Attorney's OfficeRead the Press Release
Chief United Stated District Court Judge Scott W. Skavdahl sentenced PEDRO NAVARRETTE-GOMEZ, 24, of Sacramento, California (originally from Tapachula, Chipas, Mexico) on May 27, 2022, for being an illegal alien in possession of a firearm. Navarrette-Gomez was arrested in Rawlins, Wyoming on January 31, 2022. He received 24 months’ imprisonment, to be followed by three years of supervised release, and ordered to pay a $100 special assessment. The crime was investigated by Homeland Security Investigations and Rawlins Police Department. Assistant United States Attorney Timothy J. Forwood prosecuted the case.
United States District Court Judge Nancy D. Freudenthal sentenced KEVIN NATHANIEL HANSEN, 40, of Lovell, Wyoming on May 31, 2022, for being a felon in possession of a firearm. He received 70 months’ imprisonment to be followed by three years of supervised release. He was also ordered to pay a $500 fine and a $200 special assessment. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Big Horn County Sheriff's Office investigated the crime, and Assistant United States Attorney Timothy W. Gist prosecuted the case.
Chief United Stated District Court Judge Scott W. Skavdahl sentenced ROBERTO RIVERA, 52, of Cheyenne, Wyoming on May 27, 2022, for possession with intent to distribute methamphetamine and fentanyl and possession of a firearm in furtherance of a drug trafficking crime. Rivera was arrested in Cheyenne, Wyoming on November 8, 2021. He was sentenced to 138 months’ imprisonment, to be followed by five years of supervised release, and ordered to pay $500 in community restitution and a $200 special assessment. The crime was investigated by the Drug Enforcement Administration and Cheyenne Police Department. Assistant United States Attorney Jonathan C. Coppom prosecuted the case.
United Stated District Court Judge Alan B. Johnson sentenced ALEXA S. KINNEY, 31, of Gillette, Wyoming on May 20, 2022, for wire fraud, using an unauthorized access device, and making false claims. She was sentenced to a total of 33 months’ imprisonment, to be followed by three years of supervised release, and ordered to pay $172,400 in restitution and a $300 special assessment. The crime was investigated by Internal Revenue Service Criminal Investigation Division. Assistant United States Attorney Margaret M. Vierbuchen prosecuted the case.
Federal Jury Finds Two California Men Guilty on Firearm Trafficking ChargesRead the Press Release
United States Attorney Bob Murray announced today that DARWIN THOMAS, age 34, and PHILLIP FLORES, age 37, both of Los Angeles, California, were found guilty by a federal jury of conspiracy to transfer firearms to an out-of-state resident and to provide false statements during the purchase of firearms. In addition, Thomas was convicted of six counts aiding and abetting making a false statement during the purchase of a firearm. Flores was convicted of one count on the same charge.
The trial began May 9 and ended on May 16, 2022, before Federal District Court Judge Alan B. Johnson in Cheyenne, Wyoming. Both men are scheduled to be sentenced on August 4, 2022.
This crime was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation; United States Postal Inspection Service; Wyoming Highway Patrol; Laramie, Wyoming Police Department; Inglewood, California Police Department; and the Los Angeles, California Police Department. Assistant United States Attorney Timothy J. Forwood and Jonathan C. Coppom prosecuted the case.
Case Number: 0:21-cr-00062-ABJ