District of Wyoming
Press releases recorded for this federal judicial district.
Gillette Man Sentenced to Federal Prison and Ordered to Pay over $200,000 in Restitution for Wire Fraud and Tax ViolationsRead the Press Release
United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire fraud, willful failure to collect or pay over tax, and filing a false tax return. He appeared for a sentencing hearing before United States District Court Judge Nancy D. Freudenthal on May 24, 2022. Jackson received 46 months’ imprisonment for wire fraud and willful failure to collect or pay over tax to the IRS, respectively, with three years of supervised release. As to the offense of filing a false tax return, he received 36 months’ imprisonment with one year of supervised release. The sentences will be served concurrently. Jackson was also ordered to pay $203,251 in restitution and a $300 special assessment.
From October 2017 to April 2019, Jackson worked as the officer manager for a Gillette-based company. Part of Jackson’s duties included handling all financial aspects of his employer’s businesses, including collecting, accounting for and paying over trust fund taxes to the IRS on behalf of his employer. Jackson also owned and operated a taxi business in Gillette and Casper under the names: Need A Ride Transportation, All Star Transportation, and WYRide LLC. From February 2018 to April 2019, Jackson committed wire fraud by embezzling money from his employer, diverting money from the employer’s bank account and misusing a company credit card for his own personal expenditures, to include expenses associated with his taxi business. As part of his scheme to defraud his employer, Jackson also failed to account for and pay over to the IRS the employer’s trust fund taxes, instead diverting those funds for his own personal use, to include paying expenses associated with his taxi business. In January 2019, Jackson filed a 2018 individual income tax return with the IRS in which he failed to report $136,008 in income from several sources, namely, the monies he embezzled from his employer and other income he earned that year.
“Jackson took advantage of his position and the relationship he cultivated with his employer for his own purposes,” said United States Attorney Bob Murray. “Thanks to our partnership with IRS Criminal Investigations and the Gillette Police Department, he will have almost four years in federal prison to reflect on his actions. Let this sentence serve as a warning to others who might be tempted to abuse their position for personal gain.”
“Jackson was aware of his responsibilities and the duties he was trusted to perform, and instead he chose to embezzle funds from his employer and hide money from the IRS,” said Andy Tsui, Special Agent in Charge, IRS Criminal Investigation Denver Field Office. “Today’s sentencing sends a clear message that these crimes will not go unpunished. Our special agents along with our law enforcement partners will continue to track down individuals who act with a blatant disregard for the law and use the proceeds for their own personal benefit.”
This case was investigated by the Internal Revenue Service – Criminal Investigation and the Gillette Police Department. Assistant United States Attorney Margaret M. Vierbuchen is prosecuting the case.
Case No. 21-cr-00087-NDF
Colorado Man Sentenced to 18 Months in Federal Prison and Ordered to Pay over $350,000 in Restitution for Failing to Pay Employment TaxesRead the Press Release
United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He appeared before United States District Court Judge Nancy D. Freudenthal on May 23, 2022. The court sentenced Perry to 18 months’ imprisonment followed by 3 years of supervised release and ordered Perry to pay $356,280.37 in restitution and a $1,200 special assessment.
Between 2013 and 2016, Curtis Perry operated an ammunition-manufacturing-and-sales business in Laramie, Wyoming, which made and marketed ammunition under the Ammo Kan brand. Although he withheld federal taxes from his employees’ paychecks, Perry did not pay those taxes to the Internal Revenue Service. Instead, Perry used the unpaid employment taxes to support himself and his business. Following indictment, Perry pled guilty to 12 counts of tax evasion. The sentencing judge found that Perry also evaded federal excise taxes on ammunition sales. The total tax loss to the United States government caused by Perry was approximately $356,280.
“Employment tax evasion results in the loss of tax revenue to the U.S. government and the loss of future Social Security and Medicare benefits for those employees,” said United States Attorney Bob Murray. “Each year, the vast majority of Wyoming businesses follow the tax laws and pay their fair share. Those who willfully evade such obligations should fully expect to be held accountable for their criminal conduct. Thanks to our partners at the IRS Criminal Investigation Division and the Alcohol and Tobacco Tax and Trade Bureau for their investigative efforts in this case.”
“The sentence handed down today is a direct reflection of the seriousness of Mr. Perry’s crimes,” said Andy Tsui, Special Agent in Charge, IRS Criminal Investigation Denver Field Office. “Not only is Perry guilty of crimes against the federal government, but he also attempted to obstruct the IRS’s investigation. These actions will not be tolerated, and the judge’s ruling sends a clear message to others that may believe they are above the law.”
This case was investigated by the Internal Revenue Service Criminal Investigation’s Denver Field Office, and Alcohol and Tobacco Tax and Trade Bureau. United States Attorney Eric J. Heimann prosecuted the case at sentencing.
Case No. 20-cr-00126-NDF
Fort Washakie Man Pleads Guilty to Assault by StrangulationRead the Press Release
United States Attorney Bob Murray announced today that DENVER LEE JOHN, SR., 43, of Fort Washakie, Wyoming pleaded guilty to assault by strangulation at a change of plea hearing on May 9, 2022, before United States District Court Judge Nancy D. Freudenthal. Sentencing has been set for July 28, 2022.
If convicted, John 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 Wind River Police Department and the Federal Bureau of Investigation. Assistant United States Attorney Kerry J. Jacobson is prosecuting the case.
Case No. 21-00008-NDF
Ethete Man Sentenced for Assault by StrangulationRead the Press Release
United States Attorney Bob Murray announced today that CALVIN ANDERSON WHITE, 32, of Ethete, Wyoming was sentenced for assault by strangulation at a sentencing hearing on May 10, 2022, before Chief United States District Court Judge Scott W. Skavdahl. White was sentenced to 16 months of imprisonment and three years of supervised release. He was also ordered to pay $2,699.70 in restitution and a $100 special assessment.
The prosecution stemmed from a domestic violence incident that occurred at a residence on the Wind River Indian Reservation. “These types of assaults cannot be tolerated,” said United States Attorney Bob Murray. “It affects every fiber of the community when violent assaults happen. People need to feel safe and free from violence regardless of where they are or what they are doing. Our office will continue to prosecute these crimes to the fullest extent of the law.”
This crime was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Timothy W. Gist is prosecuting the case.
Case No. 21-cr-00123-SWS
Cody Man Pleads Guilty to Possession with Intent to Distribute MethamphetamineRead the Press Release
United States Attorney Bob Murray announced today that PHILLIP AARON DOBBINS, 44, of Cody, Wyoming pleaded guilty to possession with intent to distribute methamphetamine. Dobbins appeared for a change of plea hearing before United States District Court Judge Nancy D. Freudenthal on May 9, 2022. Sentencing is set for July 28, 2022.
Dobbins faces a maximum sentence of 5 to 40 years’ imprisonment, four years to life of supervised release, up to $5 million in fines and a $100 special assessment. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
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 is prosecuting the case.
Case No. 21-cr-84-NDF
Casper Man Sentenced to 45 Years for Production of Child PornographyRead the Press Release
United States Attorney Bob Murray announced today that DANIEL HENDRICKS, age 33, of Casper, Wyoming was sentenced on four counts of production of child pornography. Hendricks appeared for a sentencing hearing before Chief United States Judge Scott W. Skavdahl on May 10, 2022. Hendricks was sentenced to a total of 540 months’ imprisonment and 10 years of supervised release. He was also ordered to pay $500 pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, and a $400 special assessment.
Daniel Hendricks came to the attention of law enforcement when Facebook reported that he was sharing child pornography on its platform. The Wyoming Internet Crimes Against Children (ICAC) Task Force acted swiftly to execute search warrants on Hendricks’ home and devices. Forensic analysis revealed he had been sexually abusing an infant victim for the purpose of creating and distributing videos and photographs of that conduct.
“I am extremely proud of the collaborative effort between local, state and federal agencies in this case,” said United States Attorney Bob Murray. “The exploitation of children is reprehensible, and the highly skilled and dedicated special agents who investigate child exploitation crimes help us ensure that we can identify and arrest perpetrators while protecting our most vulnerable population, our children."
This crime was investigated by the Wyoming Division of Criminal Investigation Internet Crimes Against Children Task Force and Homeland Security Investigations. Assistant United States Attorney Christyne M. Martens prosecuted the case.
Case No. 21-cr-00133-SWS
United States Attorney’s Office Pays Tribute to Wyoming Law Enforcement During Police WeekRead the Press Release
In honor of National Police Week, United States Attorney Bob Murray will recognize the service and sacrifice of federal, state, local, and tribal law enforcement. This year, the week is observed Wednesday, May 11 through Tuesday, May 17, 2022.
“Our office joins the entire nation in honoring law enforcement officers across the country for their service and sacrifice in keeping our communities safe,” stated United States Attorney Bob Murray. “We recognize the commitment of Wyoming’s law enforcement partners who often place themselves in harm’s way to protect us at all times. They, and their families, have our untiring support.”
“This week, we gather to pay tribute to the law enforcement officers who sacrificed their lives in service to our country,” said U.S. Attorney General Merrick Garland. “We remember the courage with which they worked and lived. And we recommit ourselves to the mission to which they dedicated their lives. On behalf of a grateful Justice Department and a grateful nation, I extend my sincerest thanks and gratitude to the entire law enforcement community.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty. Based on data submitted to and analyzed by the National Law Enforcement Officer Memorial Fund (NLEOMF), 472 law enforcement officers died nationwide in the line of duty in 2021. Of that number, 319 succumbed to COVID-19.
Additionally, according to 2021 statistics reported by the Federal Bureau of Investigation (FBI) through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 73 law enforcement officers who died in the line of duty in 2021 were killed as a result of felonious acts, whereas 56 died in accidents. Deaths resulting from felonious acts increased in 2021, rising more than 58 percent from the previous year. In 2021, unprovoked attacks[1] were the cause of 24 deaths significantly outpacing all other line of duty deaths resulting from felony acts and reaching the highest annual total in over 30 years of reporting. Additional LEOKA statistics can be found on FBI’s Crime Data Explorer website for the LEOKA program.
The names of the 619 fallen officers added this year to the wall at the National Law Enforcement Officer Memorial will be read on Friday, May 13, 2022, during a Candlelight Vigil in Washington, D.C., starting at 8:00 PM EDT. Those who wish to view the vigil live online, can watch on the NLEOMF YouTube channel found at https://www.youtube.com/TheNLEOMF. The schedule of National Police Week events is available on NLEOMF’s website.
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Reference to any specific organization or service(s) offered by an organization is for the information and convenience of the public, and does not constitute endorsement, recommendation, or favoring by the United States Department of Justice.
[1] An unprovoked attack is defined as an attack on an officer not prompted by official contact at the time of the incident between the officer and the offender. Source: Federal Bureau of Investigation (FBI) through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program.
The Wyoming Law Enforcement Coordinating Committee Conference Generates Positive FeedbackRead the Press Release
Chief of Police Erick Blackburn, receiving an award at the LECC Conference, provides positive feedback on the conference.The Wyoming Law Enforcement Coordinating Committee (LECC) Conference that was held in Lander, May 3-4, 2022, was a huge success. This year’s theme was Sharing Solutions for Stronger Law Enforcement and Safer Communities. There were eight sessions including, Seizing/Forfeiting Criminal Assets, Coping and Asking for Help After an Officer Involved Shooting, Qualified Immunity, Responding to a Mental Health Crisis, Dealing with Officer Wellness and PTSD, Recruitment and Retention, and Overdose Detection Mapping.
The conference generated positive feedback from many of the participants:
Chief of Police Scott Peters, Lander Police Department:
“The LECC Conference, co-hosted by the United States Attorney’s Office, was an excellent training opportunity and showcased the commitment to public safety partnerships among federal, state, municipal and tribal law enforcement agencies. We were honored to have the conference in Lander this year.”
United States Marshal Randall Huff:
“This is a very valuable training opportunity and great platform to highlight the exceptional criminal investigations taking place around the state. A great location to bring together federal, state, and local law enforcement for networking, collaborating, and attending topical training. The United States Attorney’s Office always does a good job sponsoring this event.”
Chief of Police Keith McPheeters, Casper Police Department
“Wyoming’s wide-open spaces and rural environment are a huge benefit to our citizens and our overall quality of life. However, these very aspects of our amazing state make the relationships that our state, federal, and local law enforcement agencies have with each other all the more important as we work together to improve public safety in Wyoming. The Law Enforcement Coordinating Committee helps us to build, maintain, and enhance those relationships, and to provide us with consistent training and best practices by which we can, together, help to maintain the high quality of life we all enjoy in Wyoming. The LECC plays a critical role in keeping the many different and varied aspects of law enforcement in Wyoming functioning a high degree of unified professionalism.”
Acting Director Rob Chapman, Community Oriented Policing Services (COPS) Office
“The COPS Office is grateful to have been a part of the Law Enforcement Coordinating Committee Conference. The theme of “Sharing Solutions for Stronger Law Enforcement and Safer Communities” was evident throughout the conference presentations. Law Enforcement is stronger through the teamwork of dedicated professionals. The collaboration and transparency between the levels of law enforcement in the area (federal, state, local, tribal) and their relationships with the prosecutors/US Attorneys has certainly led to safer communities throughout the state of Wyoming.”
Chief of Police Erick Blackburn, Wind River Police Department
“I thought it was a great conference and particularly enjoyed the sessions on use of force and officer involved shootings as well as officer wellness and PTSD. These are all important matters that seem to be more prevalent than ever before in law enforcement.”
The awards dinner, which recognized the outstanding achievements of Wyoming’s law enforcement officers, was held May 3, 2022. The Award Winners press release can be found here. The LECC Conference is held each spring and aims to include law enforcement agencies from across the state. For more information on the conference, email [email protected] or call Rob Gaulke at 307-772-2991.
Kinnear Woman Sentenced for False Statement of Sexual AssaultRead the Press Release
United States Attorney Bob Murray announced today that BENITA LOUISE SMITH, 56, of Kinnear, Wyoming was sentenced for making a false statement relating to a sexual assault investigation before United States District Judge Nancy D. Freudenthal. Smith was sentenced to time-served with two years of supervised release and a $100 special assessment fee.
On October 26, 2020, law enforcement responded to a call for service on the Wind River Reservation. At the scene, officers learned that Benita Smith had an active arrest warrant. Smith was arrested and transported to the Wind River Detention Center. After arriving at the facility, Smith falsely claimed she was sexually assaulted by the arresting officer during transport to the facility. Dash camera footage from inside the patrol car refuted Smith’s claims, and she retracted her allegation after a formal investigation was launched.
“Actual victims of sexual assault never really stop suffering. They suffer physical pain during and after the assault. They must become stronger every day because they suffer emotionally every day. And when they bravely stand up and speak the truth, they still face devastating attacks on their credibility,” said United States Attorney Bob Murray. “A false accusation of sexual abuse is a despicable criminal act. It is a silent thief that steals so much from actual victims. This office and our law enforcement partners will continue to work hard and do our part to ensure these crimes are punished.”
This crime was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Michael J. Elmore prosecuted the case.
Case No. 21-cr-00091-NDF
Gillette Felon Sentenced for Drug Trafficking and Firearm ChargesRead the Press Release
United States Attorney Bob Murray announced today that PRESTON RAY WISENBAKER, age 31, of Gillette, Wyoming was sentenced for possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking crime on April 21, 2021, in front of Federal District Court Judge Alan B. Johnson. Wisenbaker was ordered to 120 months’ imprisonment followed by four years of supervised release and to pay a $100 special assessment.
In June 2021, agents with the Wyoming Division of Criminal Investigation learned that Wisenbaker was distributing controlled substances in the Gillette, Wyoming area. In the investigation of Wisenbaker, DCI agents learned Wisenbaker was a convicted felon and was prohibited from possessing firearms. On June 3, 2021, agents obtained a search warrant for Wisenbaker’s residence in Gillette and discovered several firearms and large amounts of methamphetamine and fentanyl.
This crime was investigated by the Gillette Police Department, the Wyoming Division of Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney Timothy J. Forwood.
Case Number 0:21-cr-00085-ABJ
Fort Washakie Man Arraigned on Assault Charges Resulting in Serious Bodily InjuryRead the Press Release
United States Attorney Bob Murray announced today that CALEB ENGAVO, 20, of Fort Washakie, Wyoming, was charged with assault with a dangerous weapon with intent to do bodily harm, assault resulting in serious bodily injury and using and brandishing a firearm during and in relation to a crime of violence. Engavo appeared for an arraignment hearing on April 26, 2022, before Federal District Court Magistrate Judge Teresa McKee and pleaded not guilty to the charges. A trial has been set for June 27, 2022.
Engavo faces not less than seven years and up to life imprisonment on the firearm charge, consecutive to any imprisonment on the assault charges, five 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 and the Bureau of Indian Affairs Wind River Police Department. 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-00040-SWS
Washington Man Sentenced to Six Years on Fentanyl ChargesRead the Press Release
United States Attorney Bob Murray announced today that DIEGO J. AGUILAR-VALDOVINOS, age 29 of Federal Way, Washington, was sentenced for possession with intent to distribute fentanyl before United States District Court Judge Alan B. Johnson on April 21, 2022. He received 75 months’ imprisonment followed by 3 years of supervised release and was ordered to pay $500 in restitution and a $100 special assessment.
On July 27, 2021, a Wyoming Highway Patrol trooper stopped the defendant for speeding on Interstate 80, east of Cheyenne, Wyoming. Subsequent investigation revealed the defendant had approximately 24 pounds of fentanyl in the trunk of his rental car.
This crime was investigated by the Wyoming Highway Patrol, the Wyoming Division of Criminal Investigation, and the Drug Enforcement Administration. The case was prosecuted by Assistant United States Attorney Margaret M. Vierbuchen.
Case Number: 0:21-cr-00110-ABJ
Officers Recognized at the Wyoming Law Enforcement Coordinating Committee Award CeremonyRead the Press Release
Members of the Internet Crimes Against Children Task Force won a group award for their outstanding investigative efforts in 2021. Front Row (from left to right): Lindsey Hollingworth, Nicole Bailey, Drew Cotton, Todd Colvin, Joe Green, Randy Huff. Back Row (from left to right): Matt Wharton, Frosty Williams, Chris McDonald, Colton Carpenter, Ryan Hieb, Brett Kniss, Daniel BrownLaw enforcement officers and agents were recognized for their outstanding achievements related to significant criminal cases at the Law Enforcement Coordinating Committee (LECC) Awards Ceremony on May 3, 2022 in Lander, Wyoming.
“It is my great honor to recognize those in our community who go above and beyond to protect our children, our community and our way of life in Wyoming,” said United States Attorney Bob Murray. “Those honored never seek recognition, but it is important to let the public know about the accomplishments of our law enforcement and community members. I thank each and every one of them for their continued service,” said Murray.
The awards were presented by Assistant United States Attorneys and were based on complex or remarkable cases that fell into specific criminal categories. Nicole Romine, Chief of the Criminal Division for United States Attorney’s Office, said, “These men and women consistently face danger as they make arrests and investigate crime that impacts communities across the District of Wyoming. These awards recognize some of the most complex federal cases our office worked in 2021 – involving large amounts of money and/or drugs, as well as discernible impacts to victims, and resulting in successful prosecution that made our communities safer.”
The following individuals were recognized for their involvement, commitment, and achievements regarding federal criminal cases that fell into these categories:
FRAUD/THEFT
- U.S. Postal Inspection Service: Sonia Hacker, Special Agent
- FINRA/Criminal Prosecution Assistance Group: Alex Scoufis, Principal Counsel
- U.S. Department of Education/Office of Inspector General: Tim Pikas, Special Agent
CRIMES AGAINST CHILDREN
- Bureau of Indian Affairs:
- Erick Blackburn, Chief of Police
- Michael Shockley, Special Agent
- Federal Bureau of Investigation: Rita Gatlin, Victim Specialist
FORFEITURE
- Drug Enforcement Agency: David Tyree, Resident Agent in Charge
- Cheyenne Police Department: Tim Meyrick, Detective Sergeant
FIREARMS
- Wyoming Division of Criminal Investigation
- Cody Ruiz, Special Agent
- Michael Hanson, Special Agent
- Rock Springs Police Department
- Jennifer Chick, Detective
- Ken Davis, Detective
- Federal Bureau of Investigations
- Kyle Michieli, Special Agent
- William Whitfield, Special Agent
DRUGS- Cheyenne Police Department
- Tim Meyrick, Detective Sergeant
- Caresa Marino, Detective
- Chase Rippy, Detective
- Craig Sanne, Detective
- Jake Reiber, Detective
- Drug Enforcement Agency
- Joseph Brock, Group Supervisor
- Garylee McDermed, Special Agent
- Chris Roetlin, Special Agent
- Jason Tempco, Special Agent
- Matt Walls, Special Agent
- Laramie County Sheriff's Department
- Ryan Wyskochil, Detective
VIOLENT CRIME
- Casper Police Department
- Tiffany Elhart, Detective
- Mitch Hill, Officer
- Aaron Trujillo, Detective
- Brenden LaPointe, Officer
- Josh Albrecht, Officer
- Sam Dunnuck, Officer
- Todd Wells, Sergeant
- Federal Bureau of Investigations
- Adrianne Culver, Special Agent
- Christine Coble, Special Agent
- Justin Kempf, Special Agent
- Jedediah Oakley, Special Agent
- Grant Gelling, Tactical Specialist
- Scott Jensen, Special Agent
- Stephanie Knapp, Supervisory Forensic Child Interview Specialist
- Terri Nave, Victim Specialist
- Lara Brewer, Investigative Operations Analyst (retired)
- Jodie Hively, Forensic Child Interview Specialist
- Bureau of Alcohol, Tobacco, Firearms & Explosives
- Fremont County Coroner: Erin Ivie, Chief Deputy
- Bureau of Indian Affairs: Michael Shockley, Special Agent
- Wyoming Division of Criminal Investigation: Mike Phillips, Task Force Officer
GROUP AWARD: INTERNET CRIMES AGAINST CHILDREN
- ICE/Homeland Security Investigations
- Nicole Bailey, Special Agent
- Caleb Forness, Computer Forensic Analyst
- Laura Elder, Special Agent
- Sherrill Maddox, Management Program Analyst
- Shannon Patak, Special Agent Investigations
- Wyoming Division of Criminal Investigation
- Chris McDonald, Supervisory Special Agent
- Brett Kniss, Special Agent
- Colten Carpenter, Special Agent
- Dan Allison, Special Agent
- Joel Greene, Special Agent
- Ryan Hieb, Special Agent
- Todd Colvin, Special Agent
- Lindsey Hollingsworth, Intelligence Analyst
- Daniel Brown, Forensic Intern
- Teton County Sherriff’s Department
- Clayton Platt, Investigative Sergeant
- Dustin Richards, Investigator
- Natrona County Sherriff’s Department: Drew Cotton, Investigator
- Sweetwater County Sheriff's Department: Matthew Warton, Detective
Wasatch Railroad Contractors and Its Chief Executive Officer Found Guilty of All ChargesRead the Press Release
United States Attorney Bob Murray announced today that JOHN ELDON RIMMASCH, 47, of Cheyenne, Wyoming, and WASATCH RAILROAD CONTRACTORS (“WASATCH”), incorporated in Wyoming in 2005, were found guilty by a federal jury on five counts of wire fraud and one count of knowing endangerment. The trial took place April 4 through 13, 2022 before Federal District Court Judge Alan B. Johnson. Sentencing has been set for July 5, 2022.
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 entered a contract to restore a historic railcar owned by the National Park Service. Wasatch failed to complete the restoration, and in the process, endangered its employees by exposing them to asbestos without proper safety measures. Nevertheless, through directives of its owner, John Rimmasch, Wasatch invoiced the National Park Service certifying that it performed the asbestos abatement pursuant to the contract, knowing full well it had not. The contract also obligated Wasatch to pay Davis Bacon wages to its laborers, which Wasatch failed to do. Rimmasch, however, directed others to knowingly submit false certified payrolls to the National Park Service stating his employees were paid the minimum Davis Bacon wage. Rimmasch knew that compliance with the contract was necessary to receive the $800,000 payment from the National Park Service, which was received.
Wasatch and Rimmasch were indicted on 5 counts of wire fraud for knowingly submitting false invoices and payrolls to the NPS for payment. Both were also indicted on one count of knowingly releasing asbestos and placing Wasatch’s employees in imminent danger of death or serious bodily injury.
If convicted on all counts, Rimmasch faces up to 115 years imprisonment and up to $1.5 million in fines, $600 in special assessments and up to three years of supervised release. Wasatch could face up to $2.25 million in fines.
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 are prosecuting the case.
United States Attorney’s Office Commemorates National Crime Victims’ Rights Week, April 24–30, 2022Read the Press Release
United States Attorney Bob Murray announced today that in commemoration of National Crime Victims’ Rights Week (NCVRW), April 24–30, 2022, staff from the United States Attorney’s Office will utilize a Twitter campaign to raise awareness about crime victims’ issues and rights and introduce the community to the important resources and services available.
Crime victims are our family, friends, neighbors, and community members. While we can never truly understand the depth of their trauma and the impact on their lives, we can ensure that equitable, inclusive, culturally appropriate, and gender responsive services are available to help them. By enforcing victims’ rights, expanding access to services, and upholding principles of equity and inclusivity for all, we can enable crime victims to find the justice they seek, in whatever form that might take.
The public can follow the Twitter campaign and the United States Attorney’s Office at https://twitter.com/usaowy. A one minute video will be played each day at 1:00 p.m. to commemorate the advancement of victims’ rights and explain how it came to be. In addition, there will be messages posted throughout the week from other agencies and partners who work tirelessly for victims of crime.
The Office for Victims of Crime (OVC) leads communities throughout the country in their annual observances of NCVRW by promoting victims’ rights and honoring crime victims and those who advocate on their behalf. This year’s theme—Rights, access, equity, for all victims— spotlights victim service organizations’ best practices to reach all victims and help them forge new healing pathways. OVC will host the annual National Crime Victims’ Service Awards Ceremony in Washington, DC, to honor outstanding individuals and programs that serve victims of crime. For additional information about this year’s NCVRW and how to assist crime victims, visit OVC’s website at www.ovc.ojp.gov.
Yellowstone Contractor Sentenced to 44 Months on Assault ChargesRead the Press Release
United States Attorney Bob Murray announced today that GREGORY MICHAEL SAMUEL TOTH, age 40, was sentenced for assault with intent to commit a felony at a sentencing hearing held before Federal District Court Judge Nancy D. Freudenthal on April 18, 2022. He was sentenced to 44 months of imprisonment and three years of supervised release, to be served concurrently to a state sentence, and ordered to pay a $500 fine and a $100 assessment.
According to the indictment, on or about October 1, 2021, Toth unlawfully committed an assault with the intent to commit a kidnapping in Yellowstone National Park. Toth worked as a construction contractor in Yellowstone and was temporarily residing in a contractor trailer at the Fishing Bridge RV Park, where the assault took place. He was arrested on October 6, 2021, in Park County, Wyoming.
“Assault is a serious crime regardless of the location but when it occurs in a national park, it becomes a federal felony,” said United States Attorney Bob Murray. “This individual is now serving close to four years in federal prison due to an unnecessary assault on an innocent individual. This type of conviction would not have been possible without the collaborative efforts of our prosecuting attorney and the investigative work of the National Park Service.”
This crime was investigated National Park Service special agents and Yellowstone National Park law enforcement officers. The case was prosecuted by Michael J. Elmore.
Case Number 0:21-cr-00131
For questions relating to Yellowstone National Park, please contact the Public Affairs Office at 307-344-2015 or [email protected].
Fort Washakie Man Charged with Assault by StrangulationRead the Press Release
United States Attorney Bob Murray announced today that DARWIN JAMES BROWN, 56, of Fort Washakie, Wyoming, was charged with assault by strangulation. Brown appeared for an arraignment hearing on April 5, 2022, before Federal District Court Magistrate Judge Kelly H. Rankin and pleaded not guilty to the charges. A trial has been set for June 6, 2022.
Brown 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. Assistant United States Attorney 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-00036
Arapahoe Man Charged with Kidnapping and AssaultRead the Press Release
United States Attorney Bob Murray announced today that ELVIN WAYNE MCCLAIN, 30, of Arapahoe, Wyoming, was charged with kidnapping, assault with a dangerous weapon with intent to do bodily harm and assault resulting in serious bodily injury. McClain appeared for an arraignment hearing on April 14, 2022, before Federal District Court Magistrate Judge Kelly H. Rankin and pleaded not guilty to the charges. A trial has been set for June 21, 2022.
McClain faces up to life imprisonment, five 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. 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-00013-NDF
Registered Sex Offender Pleads Guilty to Abusive Sexual Contact with a MinorRead the Press Release
United States Attorney Bob Murray announced today that ROY MOORE, 56, a registered sex offender residing in Riverton, Wyoming, pleaded guilty to an indictment charging him with abusive sexual contact with a minor. Moore entered his plea before Chief Federal District Court Judge Scott W. Skavdahl on April 4, 2022. Sentencing has been set for June 23, 2022.
Moore faces up to 2 years of imprisonment for abusive sexual contact with a minor and a consecutive term of 10 years of imprisonment for committing that offense as a registered sex offender. He also faces a term of 5 years to life of supervised release, a fine of up to $500,000, and a special assessment fee of $5200. 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 Indian Affairs and the Federal Bureau of Investigation. Assistant United States Attorney Kerry J. Jacobson is prosecuting the case.
Case Nos. 20-CR-181-SWS and 22-CR-49-SWS
Wyoming Law Enforcement Coordinating Committee Conference to Meet in Lander May 3-4Read the Press Release
The Wyoming Law Enforcement Coordinating Committee (LECC) Conference will be held at the Inn at Lander beginning at 8:00 a.m. on Tuesday, May 3 and will conclude at 5:00 p.m. on Wednesday May 4, 2022. This conference is for law enforcement officers and provides training sessions coupled with the opportunity to meet and network with other law enforcement from local, county, state, federal and tribal agencies across Wyoming.
This year’s theme is Sharing Solutions for Stronger Law Enforcement and Safer Communities. Sessions focus on everything from seizing and forfeiting criminal assets to dealing with officer wellness and PTSD. An awards dinner will be held 6:00-8:00 p.m., May 3, 2022, at the Lander Community Center and will recognize the outstanding achievements of Wyoming’s law enforcement officers.
United States Attorney Bob Murray said, “We believe the LECC conference offers excellent training and provides an opportunity to talk about, and share, what is happening across the state—then come up with solutions to not only protect the citizens of Wyoming, but also ensure we are taking care of the men and women who serve to protect.”
The standard registration fee is $100 and includes the awards ceremony dinner. CLE and Post credits are available for some sessions. To register, email [email protected] or call Rob Gaulke at 307-772-2991.
Wyoming Law Enforcement Coordinating Committee Conference to Meet in Lander May 3-4, 2022Read the Press Release
The Wyoming Law Enforcement Coordinating Committee (LECC) Conference will be held at the Inn at Lander beginning at 8:00 a.m. on Tuesday, May 3 and will conclude at 5:00 p.m. on Wednesday May 4, 2022. This conference is for law enforcement officers and provides training sessions coupled with the opportunity to meet and network with other law enforcement from local, county, state, federal and tribal agencies across Wyoming.
This year’s theme is Sharing Solutions for Stronger Law Enforcement and Safer Communities. Sessions focus on everything from seizing and forfeiting criminal assets to dealing with officer wellness and PTSD. An awards dinner will be held 6:00-8:00 p.m., May 3, 2022, at the Lander Community Center and will recognize the outstanding achievements of Wyoming’s law enforcement officers.
United States Attorney Bob Murray said, “We believe the LECC conference offers excellent training and provides an opportunity to talk about, and share, what is happening across the state—then come up with solutions to not only protect the citizens of Wyoming, but also ensure we are taking care of the men and women who serve to protect.”
The standard registration fee is $100 and includes the awards ceremony dinner. CLE and Post credits are available for some sessions. To register, email [email protected] or call Rob Gaulke at 307-772-2991.
ESI Energy LLC, Wholly Owned Subsidiary of Nextera Energy Resources LLC, is Sentenced After Pleading Guilty to Killing and Wounding Eagles in Its Wind Energy Operations, in Violation of the Migratory Bird Treaty ActRead the Press Release
WASHINGTON – ESI Energy Inc. (ESI) was sentenced today in Cheyenne, Wyoming, for violations of the Migratory Bird Treaty Act (MBTA), announced Assistant Attorney General Todd Kim for the Justice Department’s Environment and Natural Resources Division and U.S. Attorney L. Robert Murray for the District of Wyoming.
ESI is a wholly owned subsidiary of NextEra Energy Resources LLC, which in turn is a wholly owned subsidiary of NextEra Energy Inc. ESI owns other companies, many of which operate wind energy generation facilities throughout the United States, including in Wyoming, New Mexico, Arizona, California, Colorado, Illinois, North Dakota and Michigan, as well as other states.
ESI pled guilty to three counts of violating the MBTA, each based on the documented deaths of golden eagles due to blunt force trauma from being struck by a wind turbine blade at a particular facility in Wyoming or New Mexico, where ESI had not applied for the necessary permits. ESI further acknowledged that at least 150 bald and golden eagles have died in total since 2012, across 50 of its 154 wind energy facilities. 136 of those deaths have been affirmatively determined to be attributable to the eagle being struck by a wind turbine blade.
The court sentenced ESI, pursuant to a plea agreement, to a fine of $1,861,600, restitution in the amount of $6,210,991, and a five-year period of probation during which it must follow an Eagle Management Plan (“EMP”). The EMP requires implementation of up to $27 million (during the period of probation; more thereafter if a written extension is signed) of measures intended to minimize additional eagle deaths and injuries, and payment of compensatory mitigation for future eagle deaths and injuries of $29,623 per bald or golden eagle. ESI also must over the next 36 months apply for permits for any unavoidable take of eagles at each of 50 of its facilities where take is documented or, in the case of four facilities not yet operational, predicted.
“The Justice Department will enforce the nation’s wildlife laws to promote Congress’s purposes, including ensuring sustainable populations of bald and golden eagles, and to promote fair competition for companies that comply,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “For more than a decade, ESI has violated those laws, taking eagles without obtaining or even seeking the necessary permit. We are pleased to see ESI now commit to seeking such permits and ultimately ceasing such violations.”
“Wyoming is graced with abundant natural resources – including both eagles and strong winds,” said U.S. Attorney L. Robert Murray for the District of Wyoming. “The sentencing today shows our commitment to both maintaining and making sustainable use of our resources. It also ensures a level playing field for business in Wyoming and ensures those receiving federal tax credits are complying with federal law.”
“The U.S. Fish and Wildlife Service (USFWS) has a long history of working closely with the wind power industry to identify best practices in avoiding and minimizing the impacts of land-based wind energy facilities on wildlife, including eagles,” said Edward Grace, Assistant Director of the USFWS’ Office of Law Enforcement. “This agreement holds ESI and its affiliates accountable for years of unwillingness to work cooperatively with the Service and their blatant disregard of wildlife laws, and finally marks a path forward for the benefit of eagles and other wildlife resources entrusted to the Service’s stewardship.”
“This prosecution and the restitution it secures will protect the ecologically vital and majestic natural resources of our bald eagle and golden eagle populations,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “California has been awarded more than $4.6 million in restitution under this plea agreement for the deaths of at least 92 eagles within the state caused by the defendant and affiliated companies.”
The MBTA prohibits the “taking” of migratory birds, including bald and golden eagles, without a permit from the U.S. Fish and Wildlife Service of the Department of the Interior. “Take” is defined by regulation to mean “to pursue, hunt, shoot, wound, kill, trap, capture or collect” or to attempt to do so.
Bald and golden eagles are also protected under the Bald and Golden Eagle Protection Act (the Eagle Act) which, like the MBTA, prohibits killing and wounding eagles without a permit from USFWS. USFWS is authorized to issue such eagle take permits (ETPs) only where: (1) the predicted take is compatible with the preservation of bald and golden eagles; (2) it is necessary to protect an interest in a particular locality; (3) the take is associated with, but not the purpose of, the activity; and (4) the take could not practicably be avoided. Permit applicants are required to avoid and minimize take to the maximum extent practicable, and to pay compensatory mitigation for unavoidable takes.
According to documents filed in court, it is the government’s position that ESI’s conduct violated both the Eagle Act and the MBTA, but the government accepted the company’s guilty plea to only MBTA counts due in large part to ESI’s agreement to apply for permits at 50 facilities and its prior efforts to minimize and mitigate for eagle fatalities.
ESI’s and its affiliated companies’ actions in Wyoming and New Mexico were taken under an admitted nationwide posture and alleged corporate policy of not applying for ETPs.
According to the information filed in this case:
• ESI and its affiliates deliberately elected not to apply for or obtain any ETP intended to ensure the preservation of bald and golden eagles, and instead chose to construct and
operate facilities it knew would take eagles, and in fact took eagles, without any permits authorizing that take.
• Because ESI did not seek any ETPs, it avoided any immediate federal obligation to avoid and minimize eagle take to the maximum degree practicable and to pay for compensatory mitigation for the eagle deaths.
• Because some other wind energy companies (1) altered proposed operations as required to avoid and minimize take levels to the maximum degree practicable, (2) applied for ETPs, (3) obtained ETPs that in some cases were impacted by take levels caused by ESI’s unpermitted facilities, and/or (4) paid mitigation for eagle takings, ESI, by not doing these things, gained a competitive advantage relative to those wind energy companies.
• ESI and its affiliates began commercial operations at new facilities on a schedule intended to meet, among other things, power purchase agreement commitments and qualifying deadlines for particular tax credit rates for renewable energy, and with production amounts not impacted by avoidance and minimization measures that might have been required under an eagle take permit. ESI and its affiliates received hundreds of millions of dollars in federal tax credits for generating electricity from wind power at facilities that it operated, knowing that multiple eagles would be killed and wounded without legal authorization, and without, in most instances, paying restitution or compensatory mitigation.According to documents filed in court, between 2018 and 2019, ESI authorized subsidiary Cedar Springs Transmission LLC (CST) to develop a multi-facility commercial wind power project in Converse County, Wyoming, consisting of the Cedar Springs I, II and III wind power facilities (collectively, the project).
On March 28, 2019, USFWS informed the defendant, through a letter to its agents, that Cedar Springs I and II, based on CST’s consultant’s calculations, could result in the collision mortality of 44 golden eagles and 23 bald eagles over the first five years of operations, and recommended that, because of the unusually high number of occupied golden eagle nests, the proposed wind facilities not be built. USFWS further stated that, if the facilities were built, the company should apply for an ETP under the Eagle Act as soon as possible. The defendant continued the development of the Cedar Springs facilities.
On July 17, 2019, representatives of CST met with USFWS representatives. During that meeting, USFWS recommended that, consistent with the recommendation made by USFWS in February, the wind project not be constructed due to the risk of avian fatalities. USFWS also recommended that, if the wind project was built, the project should implement seasonal curtailment during daylight hours. The defendant did not implement the recommended curtailment.
Between Sept. 10 and Sept. 23, 2019, USFWS sent additional letters to the defendant’s agents, each noting that the defendant’s parent company had documented that the project was anticipated to kill eagles and recommending that the facilities apply for an ETP. USFWS reiterated for the third time its recommendation that a wind project should not be constructed in the proposed area for the Cedar Springs project.On or about Sept 28, 2020, the defendant’s affiliates began some turbine operations at Cedar Springs II. Between approximately Nov 29, 2020, and Dec 1, 2020, two golden eagle carcasses were found near wind turbines at Cedar Springs II (after which it was sold).
On or about Dec. 6, 2020, the defendant authorized the commercial operation of Cedar Springs I to commence. Between April 2021 and January 2022, seven golden eagle carcasses were found near wind turbines at Cedar Springs I.
On or about Dec. 15, 2020, the defendant authorized the commercial operation of Cedar Springs III to commence. On approximately Jan. 30, 2022, a golden eagle carcass was found near a wind turbine at Cedar Springs III.
Between 2018 and 2019, ESI authorized a subsidiary, Roundhouse Renewable Energy LLC (RRE), to develop a commercial wind power facility in Laramie County, Wyoming.
In a letter dated March 28, 2019, USFWS stated that, based on RRE’s consultant’s calculations, Roundhouse could result in the collision mortality of 19 golden eagles and 4 bald eagles over the first five years of operation, and recommended that RRE apply for an ETP under the Eagle Act. The defendant continued the development of Roundhouse.
In a letter dated Aug. 27, 2019, USFWS provided recommendations on opportunities to avoid and minimize impacts to eagles using the available data. USFWS again stated that the facility was predicted to take eagles even if all USFWS recommendations were implemented, however, and recommended that an ETP be sought.
On June 12, 2020, the defendant authorized the commercial operation of Roundhouse to commence. Between approximately Sept. 17, 2020, and April 17, 2021, four golden eagle carcasses were found near wind turbines at Roundhouse.
In 2003, ESI authorized a subsidiary, FPL Energy New Mexico Wind LLC (NMW), to begin operations at a commercial wind power facility in De Baca and Quay Counties, New Mexico. On or about Dec. 29, 2020, two golden eagle carcasses were found near a wind turbine at NMW.No ETP was sought by or issued to ESI in connection with the operations or repowering of any of the above wind power facilities.
This case was investigated by the U.S. Fish and Wildlife Service Office of Law Enforcement. The prosecutions were handled by the Environmental Crimes Section of the Justice Department’s Environment and Natural Resources Division with assistance from the U.S. Attorneys’ Offices for the Eastern District of California, the District of Wyoming and Northern District of California.
Montana Sex Offender Charged with Interstate Child Sex CrimesRead the Press Release
United States Attorney Bob Murray announced today that TAYLON JEFFREY BAIN, 36, of Richey, Montana was charged with transporting a minor to engage in prohibited sexual conduct and commission of a felony offense by a registered sex offender. Bain appeared for an arraignment hearing on March 16, 2022, before United States Magistrate Judge Kelly H. Rankin and pleaded not guilty to the charges. A trial has been set for May 31, 2022, before United States District Court Judge Alan B. Johnson.
If convicted, Bain faces ten years to life imprisonment; five years to life of supervised release; up to a $250,000 fine, a $5,000 assessment according to the Justice of Victims of Trafficking Act 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, Dawson County Sheriff’s Office in Montana and the Fremont County Sheriff’s Office in Wyoming. 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. 22-00009-ABJ
Lander Man Pleads Guilty to Seven Counts of Wire Fraud Relating to Cares Act Stimulus FundingRead the Press Release
United States Attorney Bob Murray announced today that PAUL MCCOWN, 33, of Lander, Wyoming pleaded guilty on March 29, 2022, before Chief United States District Court Judge Scott W. Skavdahl, to 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 relating to money fraudulently obtained from Ria R Squared, Inc., the proceeds of which were used in part to repay the Wyoming Business Council. Sentencing has been set for June 17, 2022.
McCown faces up to 20 years’ imprisonment, up to a $250,000 fine, 3 years of supervised release and a $100 special assessment for each count. 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 Christyne M. Martens is prosecuting the case.
Case No. 0:22-cr-00023-SWS
Fort Washakie Man Pleads Guilty to Assault by StrangulationRead the Press Release
United States Attorney Bob Murray announced today that XAVIER BRANDON GUINA, 25, of Fort Washakie, Wyoming pleaded guilty to assault by strangulation and suffocation on March 29, 2022, before United States District Court Chief Judge Scott W. Skavdahl. Sentencing has been set for June 17, 2022.
Guina faces up to 10 years imprisonment, up to a $250,000 fine, three years of supervised release 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 with assistance from the Bureau of Indian Affairs. Assistant United States Attorney Kerry J. Jacobson is prosecuting the case.
Case No. 21-cr-00129-SWS
Fort Washakie Man Pleads Guilty to Assault by StrangulationRead the Press Release
United States Attorney Bob Murray announced today that JARED MATTHEW NOSEEP, 24, of Fort Washakie, Wyoming pleaded guilty to two counts of assault by strangulation on March 29, 2022, before United States District Court Chief Judge Scott W. Skavdahl. Sentencing has been set for June 17, 2022.
Noseep faces up to 20 years’ imprisonment, up to a $500,000 fine, three years of supervised release 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 J. Jacobson is prosecuting the case.
Case No. 22-cr-00014-SWS
Cheyenne Felon Pleads Guilty to Federal Firearm ChargesRead the Press Release
United States Attorney Bob Murray announced today that ANTHONY PIERCE UNOCIC, age 52, of Cheyenne, Wyoming pleaded guilty to being a felon in possession of firearms and ammunition at a change of plea hearing on March 10, 2022 before Chief United States District Court Judge Scott W. Skavdahl. Sentencing has been set for June 1, 2022.
If convicted, Unocic faces up to 10 years’ imprisonment, up to three years of supervised release, and 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 was investigated by the Bureau of Alcohol, Tobacco and Firearms, Homeland Security Investigations, and the United States Postal Inspection Service. The case is being prosecuted by Assistant United States Attorney Michael J. Elmore.
Case # 0:22-cr-00121-ABJ
Casper Man Arraigned for Distribution of Child PornographyRead the Press Release
United States Attorney Bob Murray announced today that MICHAEL SHANE COURCEY CLEMENTS, 30, of Gillette, Wyoming was indicted by a federal grand jury on two counts of distribution of child pornography and one count of possession of child pornography. Clements appeared for an arraignment hearing on March 21, 2022, before United States Magistrate Judge Kelly H. Rankin and pleaded not guilty to the charges. A trial has been set for May 23, 2022, before United States District Court Judge Nancy D. Freudenthal. Clements was remanded to the custody of the United States Marshals Service.
If convicted on all counts, Clements faces 15 years to 40 years’ imprisonment and five years to life of supervised release. He could also be ordered to pay a $5,000 special assessment pursuant to the Victims of Sex Trafficking Act of 2015 and a $100 special assessment on each count; a $35,000 special assessment and mandatory restitution of not less than $3,000 per requesting victim pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018; and a fine of up to $250,000.
This case is being investigated by the Wyoming Division of Criminal Investigation ICAC. It is also part of the Project Safe Childhood initiative. Assistant United States Attorney Christyne M. Martens is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-cr-00045-NDF
About Project Safe Childhood
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of 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.
Blackburn Pleads Guilty to Carjacking and Assault on the Wind River ReservationRead the Press Release
United States Attorney Bob Murray announced today that SHANE DUANE BLACKBURN, age 33, of Fort Washakie, Wyoming pleaded guilty to carjacking and assaulting a federal officer during a change of plea hearing on March 8, 2022 before Chief United States District Court Judge Scott W. Skavdahl. Sentencing has been set for May 27, 2022.
If convicted on both charges, Blackburn could face up to 23 years’ imprisonment, up to a $500,000 fine, up to three years of supervised release 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, the Bureau of Indian Affairs, and the Fremont County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Michael J. Elmore.
Case # 0:22-cr-00012-SWS
Federal Jury Finds Cheyenne Man Guilty on Drug and Firearm ChargesRead the Press Release
United States Attorney Bob Murray announced today that DANIEL PATRICK GUTIERREZ, age 36, of Cheyenne, Wyoming was found guilty by a federal jury for conspiracy to distribute methamphetamine, distribution of methamphetamine, using and carrying a firearm during and relation to a drug trafficking crime, and felon in possession of a firearm. The trial lasted five days, March 21-25, 2022, before Federal District Court Judge Alan B. Johnson in Cheyenne, Wyoming. Sentencing has been set for June 13, 2022.
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 of Cheyenne was purchasing pound-quantities of methamphetamine in the Denver, Colorado area. He would often trade firearms for methamphetamine. Gutierrez, with the help of his co-conspirators, was responsible for the distribution of multiple pounds of methamphetamine in the Cheyenne and Casper areas.
Gutierrez had been twice before convicted of distribution of controlled substances, and he faces an enhanced mandatory minimum prison sentence of 25 years on his drug trafficking crimes as a result, which will be served consecutively to a mandatory minimum 5-year prison sentence for using firearms during and in relation to a federal drug crime. In addition, he could be ordered to pay up to $10 million in fines and $400 in special assessments and to serve five years to life of supervised release.
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
Activity in the United States Attorney's OfficeRead the Press Release
Chief United Stated District Court Judge Scott W. Skavdahl sentenced TYLER EUGENE MCCURDY 40, of Riverton, Wyoming on March 16, 2022, for possession with intent to distribute methamphetamine and carrying a firearm during and relation to a drug trafficking crime. McCurdy was arrested in Lander, Wyoming on September 30, 2021. He received 200 months’ imprisonment, to be followed by five years of supervised release, and was ordered to pay $500 in restitution and a $200 special assessment. At the time of the arrest, on July 9, 2021, McCurdy was in possession of approximately 360 grams of methamphetamine, 21 grams of heroin, plant form and liquid marijuana, 33 pills containing fentanyl, as well as a semi-automatic pistol, two 12-gauge shotguns, and $2,260 in U.S. currency. Wyoming Division of Criminal Investigation investigated the crime. Assistant United States Attorney Timothy W. Gist prosecuted the case.
United States District Court Judge Nancy D. Freudenthal sentenced KENNETH ANDREW DOERGE, 43, of Billings, Montana on March 7, 2021, for being a felon in possession of a firearm. He was arrested on August 31, 2021, in Campbell County, Wyoming. Doerge received 21 months’ imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100 special assessment. The Bureau of Alcohol, Tobacco and Firearms investigated the case, and it was prosecuted by Assistant United States Attorney Timothy J. Forwood.
United States District Court Judge Nancy D. Freudenthal sentenced BRANDON D SPENCE 21, of Casper, Wyoming on March 7, 2022 for distribution of fentanyl. Spence was arrested in Casper, Wyoming on September 24, 2021. He received 60 months’ imprisonment, to be followed by three years of supervised release, and was ordered to pay $500 in restitution and a $100 special assessment. The Drug Enforcement Administration and Cheyenne Police Department investigated the crime. Assistant United States Attorney Margaret M. Vierbuchen prosecuted the case.
Chief United States District Court Judge Scott W. Skavdahl sentenced WILLIAM TAYLOR, 61, of Cody, Wyoming for distribution of methamphetamine on February 2, 2022. Taylor was arrested on July 27, 2021, in Park County, Wyoming. He was sentenced to 60 months’ imprisonment to be followed by four years of supervised release and ordered to pay $250 in restitution and a $100 special assessment. According to the evidence, Taylor was part of a drug conspiracy that involved shipping methamphetamine via the United States Postal Service between 2020 and 2021. The co-defendants in this case were Phillip Dobbins and Melissa Walsh. This crime was investigated by Wyoming Division of Criminal Investigation and the United States Postal Inspection Service. The case was prosecuted by Assistant United States Attorney Timothy J. Forwood.
United States District Court Judge Nancy D. Freudenthal sentenced MELISSA WALSH, 41, of Citrus Heights, California for distribution of methamphetamine on February 15, 2022. She was arrested on August 2, 2021, in Sacramento, California. Walsh was sentenced to 36 months’ imprisonment to be followed by three years of supervised release and ordered to pay $200 in restitution and a $100 special assessment. According to the evidence, she was part of a drug conspiracy that involved shipping methamphetamine via the United States Postal Service between 2020 and 2021. The co-defendants in this case were Phillip Dobbins and William Taylor. This crime was investigated by Wyoming Division of Criminal Investigation and the United States Postal Inspection Service. The case was prosecuted by Assistant United States Attorney Timothy J. Forwood.
United States District Court Judge Alan B. Johnson sentenced TREVOR HYLLE, 24, of Gillette, Wyoming for transportation of child pornography on February 18, 2022. Hylle received 60 months’ imprisonment, to be followed by five years of supervised release, and was ordered to pay $27,000 in restitution and a $100 special assessment. According to the evidence, in 2019 a CyberTipline Report from the National Center for Missing and Exploited Children alerted authorities to a Dropbox account that contained child pornography. The Dropbox account belonged to Hylle. A subsequent investigation and interview with Hylle concluded he received and/or distributed child pornography on multiple online accounts including Kik, Dropbox, Mega, Snapchat and Tumblr. This crime was investigated by the United States Immigration and Customs Enforcement, Homeland Security Investigations and Wyoming Division of Criminal Investigation Internet Crimes Against Children task force. The case was prosecuted by Assistant United States Attorney Stephanie A. Hambrick.
Chief United Stated District Court Judge Scott W. Skavdahl sentenced NEOAL GUYEAL HAYES, 46, of Denver Colorado for possession with intent to distribute methamphetamine, heroin, and cocaine and possession of a firearm in furtherance of a drug trafficking crime. He received 120 months’ imprisonment for count one and 60 months’ imprisonment for count 2 (to be served consecutively), five years of supervised release and was ordered to pay $500 community restitution and a $200 special assessment. Hayes was arrested in Cheyenne, Wyoming on March 10, 2020. During a traffic stop, 2.5 kilograms of methamphetamine and smaller amounts of cocaine and heroin were seized from his vehicle. A handgun was also located in the vehicle. The Drug Enforcement Administration, Cheyenne Police Department, and Wyoming Highway Patrol investigated the crime. The case was prosecuted by Assistant United States Attorney Stephanie I. Sprecher.
Activity in the United States Attorney's OfficeRead the Press Release
Chief United Stated District Court Judge Scott W. Skavdahl sentenced TYLER EUGENE MCCURDY 40, of Riverton, Wyoming on March 16, 2022, for possession with intent to distribute methamphetamine and carrying a firearm during and relation to a drug trafficking crime. McCurdy was arrested in Lander, Wyoming on September 30, 2021. He received 200 months’ imprisonment, to be followed by five years of supervised release, and was ordered to pay $500 in restitution and a $200 special assessment. At the time of the arrest, on July 9, 2021, McCurdy was in possession of approximately 360 grams of methamphetamine, 21 grams of heroin, plant form and liquid marijuana, 33 pills containing fentanyl, as well as a semi-automatic pistol, two 12-gauge shotguns, and $2,260 in U.S. currency. Wyoming Division of Criminal Investigation investigated the crime. Assistant United States Attorney Timothy W. Gist prosecuted the case.
United States District Court Judge Nancy D. Freudenthal sentenced KENNETH ANDREW DOERGE, 43, of Billings, Montana on March 7, 2021, for being a felon in possession of a firearm. He was arrested on August 31, 2021, in Campbell County, Wyoming. Doerge received 21 months’ imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100 special assessment. The Bureau of Alcohol, Tobacco and Firearms investigated the case, and it was prosecuted by Assistant United States Attorney Timothy J. Forwood.
United States District Court Judge Nancy D. Freudenthal sentenced BRANDON D SPENCE 21, of Casper, Wyoming on March 7, 2022 for distribution of fentanyl. Spence was arrested in Casper, Wyoming on September 24, 2021. He received 60 months’ imprisonment, to be followed by three years of supervised release, and was ordered to pay $500 in restitution and a $100 special assessment. The Drug Enforcement Administration and Cheyenne Police Department investigated the crime. Assistant United States Attorney Margaret M. Vierbuchen prosecuted the case.
Chief United States District Court Judge Scott W. Skavdahl sentenced WILLIAM TAYLOR, 61, of Cody, Wyoming for distribution of methamphetamine on February 2, 2022. Taylor was arrested on July 27, 2021, in Park County, Wyoming. He was sentenced to 60 months’ imprisonment to be followed by four years of supervised release and ordered to pay $250 in restitution and a $100 special assessment. According to the evidence, Taylor was part of a drug conspiracy that involved shipping methamphetamine via the United States Postal Service between 2020 and 2021. The co-defendants in this case were Phillip Dobbins and Melissa Walsh. This crime was investigated by Wyoming Division of Criminal Investigation and the United States Postal Inspection Service. The case was prosecuted by Assistant United States Attorney Timothy J. Forwood.
United States District Court Judge Nancy D. Freudenthal sentenced MELISSA WALSH, 41, of Citrus Heights, California for distribution of methamphetamine on February 15, 2022. She was arrested on August 2, 2021, in Sacramento, California. Walsh was sentenced to 36 months’ imprisonment to be followed by three years of supervised release and ordered to pay $200 in restitution and a $100 special assessment. According to the evidence, she was part of a drug conspiracy that involved shipping methamphetamine via the United States Postal Service between 2020 and 2021. The co-defendants in this case were Phillip Dobbins and William Taylor. This crime was investigated by Wyoming Division of Criminal Investigation and the United States Postal Inspection Service. The case was prosecuted by Assistant United States Attorney Timothy J. Forwood.
United States District Court Judge Alan B. Johnson sentenced TREVOR HYLLE, 24, of Gillette, Wyoming for transportation of child pornography on February 18, 2022. Hylle received 60 months’ imprisonment, to be followed by five years of supervised release, and was ordered to pay $27,000 in restitution and a $100 special assessment. According to the evidence, in 2019 a CyberTipline Report from the National Center for Missing and Exploited Children alerted authorities to a Dropbox account that contained child pornography. The Dropbox account belonged to Hylle. A subsequent investigation and interview with Hylle concluded he received and/or distributed child pornography on multiple online accounts including Kik, Dropbox, Mega, Snapchat and Tumblr. This crime was investigated by the United States Immigration and Customs Enforcement, Homeland Security Investigations and Wyoming Division of Criminal Investigation Internet Crimes Against Children task force. The case was prosecuted by Assistant United States Attorney Stephanie A. Hambrick.
Chief United Stated District Court Judge Scott W. Skavdahl sentenced NEOAL GUYEAL HAYES, 46, of Denver Colorado for possession with intent to distribute methamphetamine, heroin, and cocaine and possession of a firearm in furtherance of a drug trafficking crime. He received 120 months’ imprisonment for count one and 60 months’ imprisonment for count 2 (to be served consecutively), five years of supervised release and was ordered to pay $500 community restitution and a $200 special assessment. Hayes was arrested in Cheyenne, Wyoming on March 10, 2020. During a traffic stop, 2.5 kilograms of methamphetamine and smaller amounts of cocaine and heroin were seized from his vehicle. A handgun was also located in the vehicle. The Drug Enforcement Administration, Cheyenne Police Department, and Wyoming Highway Patrol investigated the crime. The case was prosecuted by Assistant United States Attorney Stephanie I. Sprecher.
Casper Man Sentenced to over 12 Years in Prison for Possession of Child Pornography ConvictionRead the Press Release
United States Attorney Bob Murray announced today that JEREMIAH LINCOLN CURRENT, age 39, of Casper, Wyoming, was sentenced for possession of child pornography during a sentencing hearing held on March 8, 2021, before Chief Federal District Court Judge Scott W. Skavdahl. He was sentenced to 151 months’ imprisonment to be followed by 10 years of supervised release. He was further ordered to pay $9,000 in restitution and a $100 special assessment.
Current was arrested on September 23, 2021, in Sterling, Colorado after being indicted by a federal grand jury. According to the evidence, Special Agents with the Wyoming Division of Criminal Investigation interviewed Current in the Natrona County Detention Center after he was arrested pursuant to an unrelated warrant. During the interview, Current told agents that he had several electronic devices containing large amounts of child pornography. Agents subsequently executed search warrants for Current’s residence and recovered numerous devices with large amounts of child pornography.
This crime was investigated by the Wyoming Division of Criminal Investigation Internet Crimes Against Children Task Force. The case is being prosecuted by Assistant United States Attorney Timothy J. Forwood.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
Case Number 0:21-cr-00107-SWS
Sheridan Man Sentenced on Methamphetamine and Firearm ChargesRead the Press Release
United States Attorney Bob Murray announced today that ADAM LEE GODWIN, age 35, of Sheridan, Wyoming was sentenced for being an unlawful user of a controlled substance in possession of a firearm and for possessing with the intent to distribute methamphetamine at a sentencing hearing held before Federal District Court Judge Nancy D. Freudenthal on March 7, 2022. He was sentenced to 79 months of imprisonment and three years of supervised release, to be served concurrently to a state sentence, and ordered to pay a $200 assessment.
On April 13, 2021, agents of the Sheridan County Sheriff’s Office went to a residence in Sheridan, Wyoming, to locate Godwin and execute an outstanding state arrest warrant. While executing the warrant officers recovered 2.1 ounces of methamphetamine and a firearm. Godwin pled guilty to the charges on December 15, 2021.
This crime was investigated by the Bureau of Alcohol, Tobacco and Firearms and the Sheridan County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Jonathon C. Coppom.
Case Number: 0:21-cr-00112-NDF
Methamphetamine Ring Sentenced for Drug Conspiracy Across the State of WyomingRead the Press Release
United States Attorney Bob Murray announced today that the United States District Court for the District of Wyoming has sentenced four defendants charged in a drug distribution case. ROLAND BRAUBURGER, 42, of Cheyenne Wyoming; KIRSTEN KAY SARRATT, 26 of Cheyenne Wyoming; HENRY GUITIEREZ III, 36, incarcerated at Wyoming Medium Correctional Institute in Torrington, Wyoming; and JOHN OLIVER CLARK, 43, of Casper, Wyoming were all convicted and sentenced related to their involvement in a conspiracy to distribute methamphetamine.
In the fall of 2020, law enforcement became aware of Roland Brauburger’s distribution of controlled substances in multiple Wyoming cities. Through the cooperative work of the Federal Bureau of Investigation and Wyoming Division of Criminal Investigation on the Safe Trails Task Force, the investigation soon revealed that Brauburger, accompanied by his wife Kirsten Sarratt, made regular trips trafficking narcotics mainly in Cheyenne, Casper, Riverton, the Wind River Reservation, and Green River. As his operation continued, Brauburger enlisted the help of Henry Gutierrez and John Clark. Brauburger was also charged with possession of a firearm in furtherance of a drug trafficking crime.
The United States Attorney’s Office for the District of Wyoming prosecuted four individuals involved in the scheme, including: Brauburger, sentenced to 180 months of imprisonment; Sarratt, sentenced to 70 months of imprisonment; Gutierrez sentenced to 71 months and 8 days of imprisonment; and Clark, sentenced to 77 months of imprisonment.
“This case demonstrates our commitment to stopping the flow of methamphetamines into our communities, especially those with vulnerable populations who face addiction,” said United States Attorney Bob Murray. “Our strategy is to reduce the availability of methamphetamine throughout Wyoming by using a prosecutor-led, multi-agency approach to combat drug trafficking. We do this by targeting suspicious activity, using top-notch investigative work and tirelessly pursuing tips from the local community.”
"The case involving Roland Brauburger is a prime example of local, state and federal law enforcement working in unison towards a common goal of reducing illegal narcotics in Wyoming,” said Interim Director of Wyoming Division of Criminal Investigation Forrest Williams. “In 2020, Wyoming DCI became members of the Safe Trails Task Force (STTF) and works hand in hand with the FBI on narcotics cases that have a nexus to the Wind River Indian Reservation. With this partnership, Wyoming DCI remains dedicated to curbing the flow of illegal narcotics throughout Wyoming and the Wind River Indian Reservation."
“Today’s sentences are a direct result of the dedicated work of the FBI and our federal, state, local and tribal partners to combat criminal organizations that distribute methamphetamine, fentanyl and other dangerous drugs in our communities,” said Special Agent in Charge Michael Schneider. “The Rocky Mountain Safe Trails Task Force will continue to investigate and prosecute individuals and groups who attempt to further the scourge of drugs and violence in the areas we serve. The FBI thanks the Green River Police Department, the Wyoming Division of Criminal Investigation, and the U.S. Attorney's Office for their diligence and collaboration.”
This crime was investigated by the Federal Bureau of Investigation and the Wyoming Division of Criminal Investigation’s Safe Trails Joint Task Force, Green River Police Department. The United States was represented by Assistant United States Attorney Christyne M. Martens.
This case was brought as part of Project Safe Neighborhoods (PSN), a nationwide initiative that brings together federal, state, local, and tribal law enforcement officials, prosecutors, community leaders, and other stakeholders to identify the most pressing violent crime problems in a community and develop comprehensive solutions to address them. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN so that it is built on newly articulated core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results of our efforts.
Case Number: 0:21-cr-00075-SWS
Iowa Man Pleads Guilty to Possession with Intent to Distribute MethamphetamineRead the Press Release
United States Attorney Bob Murray announced today that NATHAN RUSSELL CATES, age 41, of Missouri Valley, Iowa pleaded guilty to possession with intent to distribute 500 grams or more of methamphetamine. Cates appeared for a change of plea hearing before United States District Court Nancy D. Freudenthal on June 20, 2022. Sentencing is set for May 16, 2022.
Cates faces a maximum sentence of 10 years to life in prison, five years to life of supervised release, up to $10 million in fines and a $100 special assessment. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
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 is prosecuting the case.
Case No. 21-cr-00101-NDF
Gillette Man Pleads Guilty to Wire Fraud and Tax ViolationsRead the Press Release
United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, of Gillette, Wyoming pleaded guilty to charges of wire fraud, willful failure to collect or pay over tax, and filing a false tax return. Jackson appeared for a change of plea hearing before United States District Court Judge Nancy D. Freudenthal on February 23, 2022. Sentencing has been set for May 16, 2022.
Wire fraud carries a maximum penalty of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. Willful failure to collect or pay over tax carries a maximum penalty of up to five years in prison, up to three years of supervised release, and a fine of up to $10,000. False statement on a tax return carries a maximum penalty of up to three years in prison, up to one year of supervised release, and a fine of up to $100,000. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by the Internal Revenue Service – Criminal Investigation and the Gillette Police Department. Assistant United States Attorney Margaret M. Vierbuchen is prosecuting the case.
Case No. 21-cr-00087-NDFGillette Man Pleads Guilty to Wire Fraud and Tax ViolationsRead the Press Release
United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, of Gillette, Wyoming pleaded guilty to charges of wire fraud, willful failure to collect or pay over tax, and filing a false tax return. Jackson appeared for a change of plea hearing before United States District Court Judge Nancy D. Freudenthal on February 23, 2022. Sentencing has been set for May 16, 2022.
Wire fraud carries a maximum penalty of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. Willful failure to collect or pay over tax carries a maximum penalty of up to five years in prison, up to three years of supervised release, and a fine of up to $10,000. False statement on a tax return carries a maximum penalty of up to three years in prison, up to one year of supervised release, and a fine of up to $100,000. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by the Internal Revenue Service – Criminal Investigation and the Gillette Police Department. Assistant United States Attorney Margaret M. Vierbuchen is prosecuting the case.
Case No. 21-cr-00087-NDFFort Washakie Man Charged with Abusive Sexual ContactRead the Press Release
United States Attorney Bob Murray announced today that ROBERT LEE LOWERY, 51, of Fort Washakie, Wyoming was charged with sexual abuse of a minor and attempted sexual abuse of a minor. Lowery appeared for an arraignment hearing on February 25, 2022, before United States Magistrate Judge Kelly H. Rankin and pleaded not guilty to the charges. A trial has been set for April 25, 2022, before Chief United States District Court Judge Scott W. Skavdahl.
If convicted, Lowery faces thirty years to life imprisonment; five years to life of supervised release; up to a $250,000 fine and a $100 special assessment, per charge. 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 Wind River Police Department and the Federal Bureau of Investigation. Assistant United States Attorney Christyne M. Martens is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 21-00049-SWS
Ethete Man Pleads Guilty to Assault by StrangulationRead the Press Release
United States Attorney Bob Murray announced today that CALVIN ANDERSON WHITE, 32, of Ethete, Wyoming pleaded guilty to assault by strangulation at a change of plea hearing on February 17, 2022, before Chief United States District Court Judge Scott W. Skavdahl. Sentencing has been set for May 10, 2022.
According to the indictment, on or about October 25, 2021, White did knowingly assault his victim by strangling and attempting to strangle them. Assault by strangulation carries a maximum penalty of not more than 10 years of imprisonment, up to a $250,000 fine, three years of supervised release and a $100 special assessment. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Timothy W. Gist is prosecuting the case.
Case No. 21-cr-00123-SWS
Arapahoe Man Sentenced for Running Victims into a BonfireRead the Press Release
United States Attorney Bob Murray announced today that BRIAN LUKE WILLIAMS, 20, of Arapahoe Wyoming, appeared before Chief United States District Judge Scott W. Skavdahl for sentencing on February 17, 2022, on two counts of assault resulting in serious bodily injury. Williams was sentenced, on each count, to 3 years supervised probation with the first 6 months on home confinement and was ordered to pay restitution.
The charges stem from a March 13, 2021, incident where Williams was driving a truck in a reckless manner, while intoxicated, in a field at a bonfire party attended by several of Williams’ friends on the Wind River Reservation. Williams lost control of the truck and knocked the victims into the fire, severely burning them. Williams transported one of the victims to the Riverton, Wyoming emergency room. The other victim was transported to the emergency room by another person at the party. Williams remained at the hospital for several hours and called the victims’ family to report the incident.
The case was investigated by officers from the Bureau of Indian Affairs. Assistant United States Timothy W. Gist prosecuted the case.
Case number: 21-cr-00081-SWS
United States Attorney’s Office Joins Rmhidta’s Efforts to End the Epidemic of Drug Overdoses in WyomingRead the Press Release
USAO-WY Assistant United States Attorney Jonathan Coppom, Criminal Chief Nicole Romine and Rocky Mountain HIDTA Executive Director Keith Weis spoke at the Drug Information Opportunity Symposium on February 16, 2022
United States Attorney Bob Murray announced today that Criminal Chief Nicole Romine and Assistant United States Attorney Jonathan Coppom spoke at the Drug Information Opportunity Symposium on February 16, 2022, at the Wyoming National Guard Joint Readiness Center in Cheyenne, Wyoming. Romine and Coppom discussed the prosecution of drug overdose cases, along with a distinguished panel of speakers who spoke about the concerning number of overdoses in Wyoming and across the nation.The symposium was hosted by the Rocky Mountain High Intensity Drug Trafficking Area (RMHIDTA), Wyoming National Guard Counter Drug Program and the Joint Forces Readiness Center. Attendees included local, state, and federal law enforcement agencies, health care professionals, and recovery services such as Recover Wyoming.
RMHIDTA organized the conference to bring together partners who are dealing directly with the increase of drug overdoses in the Rocky Mountain Region and to discuss ways to end the epidemic. Speakers included: Dr. Brett Birrer, a board-certified emergency physician who practices at Boseman Health Deaconess Hospital, Dr. Ana Clara Bobadilla, a neurobiologist that investigates the neurobiological mechanisms of relapse to drugs; Executive Director Lana Mahoney of Recover Wyoming; Resident Agent in Charge David Tyree of the DEA, and Levi Wardell, an overcomer. The Washington/Baltimore office of HIDTA was represented by Deputy Director for Prevention and Treatment Dr. Lora Peppard and ODMAP Coordinator Marquis Johnson. Executive Director of the Rocky Mountain Region Keith Weis and Wyoming Drug Intelligence Officer Casey Patterson also spoke and moderated the symposium.
According to the Wyoming Department of Health Drug Overdose Dashboard, 81.8% of opioid-involved overdose deaths from 2016-2020 were unintentional. Provisional data from CDC’s National Center for Health Statistics indicate that there were an estimated 100,306 drug overdose deaths in the United States during 12-month period ending in April 2021, an increase of 28.5% over the previous year. In Wyoming, there was an estimated 25% increase in overdose deaths during the same period. Synthetic opioids, primarily illicitly manufactured fentanyl, appear to be the primary driver of the increases in overdose deaths.
“Drug-overdose deaths are an epidemic in the United States, and the impact is very real in Wyoming,” said United States Attorney Bob Murray. “A top priority of the Department of Justice is to protect the American people, and we have an obligation to make Americans aware of the deadly threat from drug overdoses. We have two main law enforcement goals in protecting vulnerable citizens from overdose: identify health care professionals who are unlawfully diverting prescription opioids and identify, seize, and remove counterfeit pills from our community – especially those containing deadly doses of illicit fentanyl. But the heavy lift here really is on the prevention and treatment side, because preventing substance abuse is the first step towards addressing overdose deaths.”
Rocky Mountain HIDTA Executive Director Keith Weis advised the participants that “seizures of illicit fentanyl laced pills and related fatal overdoses continue to increase in the state’s communities. There must be a closely coordinated response by both public safety and public health professionals to adequately address this growing threat and save lives of Wyomingites.”
In 2021, DEA launched the One Pill Can Kill campaign to inform the American public of the dangers of fake prescription pills. The only safe prescription medications are ones prescribed by a trusted medical professional that you get from a licensed pharmacist. All other pills are unsafe and potentially deadly. For more information, including information on resources and services available to assist with screening, treatment, and recovery of a mental health condition or a substance use disorder visit dea.gov/onepill.
Lander Man Sentenced to 20 Years for Traveling with the Intent to Engage in Illicit Sexual Conduct and Production of Child PornographyRead the Press Release
United States Attorney Bob Murray announced today that GARRETT THOMAS FINDLAY, 24, of Lander, Wyoming, was sentenced on one count of traveling with intent to engage in illicit sexual conduct and four counts of production of child pornography on February 17, 2022, before Federal District Court Judge Alan B. Johnson. Findlay received 20 years’ imprisonment for each count to be served concurrently; fifteen years of supervised release; $33,000 in restitution and a $500 special assessment. The government requested a prison sentence of 25 years.
Findlay came to the attention of law enforcement when Kik, a social media website, reported that he was sharing child pornography on its platform. This led members of the Internet Crimes Against Children (ICAC) Task Force to execute search warrants on his home and his devices. Forensic analysis of his devices revealed that Findlay had been enticing minor girls from around the country to produce child pornography and send it to him and that he had also traveled to meet or have sexual encounters with some of his victims.
The investigation was conducted by the Charlotte County Sheriff’s Office, Port Charlotte, Florida; Colorado Springs Police Department Internet Crimes Against Children unit (ICAC) Colorado Springs, Colorado; Hawaii Department of Attorney General ICAC Task Force, Kentucky State Police, Electronic Crimes Branch; Lee County Sheriff’s Office, Lee County, Florida; Louisiana Bureau of Investigation-Cyber Crime Unit; Maui Police Department, Maui Hawaii; Montana Department of Justice ICAC unit; Oregon Department of Justice; United States Immigration and Custom Enforcement, Homeland Security Investigations; Washington State ICAC Task Force; and the Wyoming Division of Criminal Investigation ICAC team. Assistant United States Attorney Christyne M. Martens prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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. For more information about Project Safe Childhood, please visit www.justice.gov/psc
Case No. 21-cr-00079-ABJ
Kinnear Woman Pleads Guilty to False Statement of Sexual AssaultRead the Press Release
United States Attorney Bob Murray announced today that BENITA LOUISE SMITH, 56, of Kinnear, Wyoming pleaded guilty to making a false statement relating to a sexual assault during a plea hearing before United States District Judge Nancy D. Freudenthal on February 15, 2022. Sentencing has been set for May 2, 2022.
The indictment alleges that on or about October 26, 2020, Smith did knowingly make a materially false, fictitious, and fraudulent statement and representation in a matter within the jurisdiction of the executive branch of the Government of the United States, that is, by stating and representing to a Federal Bureau of Investigation Special Agent that a Bureau of Indian Affairs police officer had sexually assaulted her after he took her into custody, when the defendant knew the officer had not sexually assaulted her.
Smith faces up to five years in prison, up to a $250,000 fine, three years of supervised release and a $100 special assessment.
This crime was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Michael J. Elmore is prosecuting the case.
Case No. 21-cr-00091-NDF
Fort Washakie Man Charged with 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 charged with assault by strangulation and suffocation. Guina appeared for an arraignment hearing on February 15, 2022, before United States Magistrate Judge Teresa M. McKee.
A trial has been set for April 11, 2022, before United States District Court Chief Judge Scott W. Skavdahl. If convicted, Guina faces up to 10 years imprisonment, up to a $250,000 fine, three years of supervised release 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 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. 21-cr-00129-SWS
Gilette Man Charged with Production of Child PornographyRead the Press Release
United States Attorney Bob Murray announced today that DUSTIN ANTHONY HIEBERT, 24, of Gillette, Wyoming was indicted by a federal grand jury on four counts of production of child pornography. Hiebert appeared for an arraignment hearing before United States Magistrate Judge Kelly H. Rankin and pleaded not guilty to the charges. A trial has been set for April 11, 2022, before United States District Court Judge Nancy D. Freudenthal. Hiebert was remanded to the custody of the United States Marshals Service.
If convicted on all counts, Hiebert faces 15 years to life imprisonment and five years to life of supervised release. He could also be ordered to pay a $5,000 special assessment pursuant to the Victims of Sex Trafficking Act of 2015 and a $100 special assessment on each count; a $50,000 special assessment and mandatory restitution of not less than $3,000 per requesting victim pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018; and a fine of up to $250,000.
This case is being investigated by Homeland Security Investigations Internet Crimes Against Children Task Force (ICAC) and Wyoming Division of Criminal Investigation ICAC. It is also part of the Project Safe Childhood initiative. Assistant United States Attorney Christyne M. Martens is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-00006-NDF
About Project Safe Childhood
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of 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.
Washington Man Pleads Guilty to Possessing over 400 Grams of FentanylRead the Press Release
United States Attorney Bob Murray announced today that DIEGO AGUILAR-VALDOVINOS, age 38 of Federal Way, Washington, pleaded guilty to possession with intent to distribute Fentanyl before United States District Court Judge Alan B. Johnson on February 2, 2022. Sentencing has been set for April 25, 2022.
According to the indictment, on or about July 27, 2021, the defendant knowingly and intentionally possessed a controlled substance, a mixture containing fentanyl of at least 400 grams or more, with the intent to distribute it.
Possession with intent to distribute Fentanyl carries a maximum penalty of 10 years to life imprisonment; five years to life supervised release; up to a $10 million fine and a $100 special assessment.
This crime was investigated by the Wyoming State Highway Patrol, the Wyoming Division of Criminal Investigation, and the Drug Enforcement Administration. The case is being prosecuted by Assistant United States Attorney Margaret M. Vierbuchen.
Casper Man Pleads Guilty to Production of Child PornographyRead the Press Release
United States Attorney Bob Murray announced today that JAMES WAYNE LUCE, age 29, of Casper, Wyoming pleaded guilty to production of child pornography during a change of plea hearing held on February 1, 2022, before Federal District Court Judge Alan B. Johnson. Sentencing has been set for April 25, 2022 at 9:30 a.m.
Luce was arrested on December 20, 2020, in Casper, Wyoming after being charged by complaint. He was later indicted by a federal grand jury. He faces 15-30 years of imprisonment; 5 years to life of supervised release; up to a $250,000 fine; a $5,000 special assessment pursuant to the Victims of Sex Trafficking Act of 2015, up to $50,000 special assessment pursuant to the Amy, Vicky and Andy Child Pornography Victim Assistance Act of 2018 and a $100 special assessment.
This crime was investigated by Homeland Security Investigations Internet Crimes Against Children Task Force (ICAC) and the Wyoming Division of Criminal Investigation ICAC. The case is being prosecuted by Assistant United States Attorney Christyne M. Martens.
Case Number 0:21-cr-00013-ABJ
Fort Washakie Man Arraigned on Sexual Abuse ChargesRead the Press Release
United States Attorney Bob Murray announced today that ANNIN DAMIAN SOLDIERWOLF, 52, of Fort Washakie, Wyoming, was indicted by a federal grand jury on January 12, 2022, for two counts of aggravated sexual abuse and two counts of abusive sexual contact. The indictment alleges that Soldierwolf knowingly engaged and attempted to engage in sexual contact with three victims who were minors at the time of abuse.
Soldierwolf appeared on January 25, 2022, before United States Magistrate Judge Kelly Rankin and pleaded not guilty to the indictment. A jury trial is set for March 28, 2022, in Cheyenne before United States District Court Judge Nancy D. Freudenthal. If convicted on all four counts, the maximum penalty is up to life in prison; up to five years of supervised release; up to a $610,000 fine and $235 in special assessments.
The investigation is being conducted by the Federal Bureau of Investigation and the Bureau of Indian Affairs. Assistant United States Attorney Kerry J. Jacobson is prosecuting the case.
The charges in the January 12, 2022 indictment against Soldierwolf are merely accusations, and he is presumed innocent until proven guilty.
Case number 0:22-00010-NDF
Cheyenne Felon Sentenced for Illegally Possessing a FirearmRead the Press Release
United States Attorney Bob Murray announced today that ANTWOINE WILLIAMSON, 31, of Cheyenne, Wyoming, was sentenced for being a felon in possession of a firearm by United States District Court Judge Nancy D. Freudenthal on January 18, 2022. He received 30 months’ imprisonment followed by three years of supervised release and was ordered to pay a $100 special assessment.
On March 11, 2021, Williamson fired three shots into the air in a residential neighborhood in Cheyenne, during an argument with his girlfriend. Police were dispatched to the incident and arrested Williamson.
“This is a prime example of why it is illegal for felons to possess firearms,” said United States Attorney Bob Murray. “We appreciate the investigative work of the Cheyenne Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Wyoming Division of Criminal Investigation, which aided in a successful conviction.”
Assistant United States Attorney Jonathan C. Coppom prosecuted the case.
Case # 0:21-cr-00076-NDF