District of Wyoming
Press releases recorded for this federal judicial district.
Illinois Women Charged in Yellowstone National Park Case Involving Grizzly Sow and CubsRead the Press Release
Acting United States Attorney Bob Murray announced today that SAMANTHA R DEHRING, age 25 of Carol Stream, Illinois, was charged with one count of willfully remaining, approaching, and photographing wildlife within 100 yards and one count of feeding, touching, teasing, frightening, or intentionally disturbing wildlife. Dehring is expected to appear in front of Magistrate Judge Mark L. Carman in Mammoth Hot Springs, Wyoming on August 26, 2021, for her arraignment.
According to the violation notices, Dehring was at Roaring Mountain in Yellowstone Nation Park on May 10, 2021, when visitors noticed a sow grizzly and her three cubs. While other visitors slowly backed off and got into their vehicles, Dehring remained. She continued to take pictures as the sow bluff charged her. Witnesses took pictures and video of the incident which was shared with news outlets and eventually led to her identification. Dehring faces up to a year in prison and up to $10,000 in fines. Park Rangers from Yellowstone National Park provided the results of their investigation to Rangers in Dehring’s area who served her the violation notices in person. These charges are only accusations of a violation of law and Dehring is presumed innocent until when and if proven guilty.
This case is being investigated by Yellowstone National Park Rangers and will be prosecuted by Assistant United States Attorney Stephanie Hambrick. For questions relating to Yellowstone National Park, please contact the Public Affairs Office at 307-344-2015 or [email protected].
Fort Washakie Man Indicted for Abusive Sexual Contact with a MinorRead the Press Release
Acting United States Attorney Bob Murray announced today that ANNIN DAMIAN SOLDIERWOLF, 52, of Fort Washakie, Wyoming, was indicted by a federal grand jury on July 22, 2021, for Abusive Sexual Contact. The Indictment alleges that Soldierwolf knowingly engaged and attempted to engage in sexual contact with a minor.
Soldierwolf appeared on July 28, 2021 before United States Magistrate Judge Kelly Rankin and pleaded not guilty to the Indictment. A jury trial is set for September 20, 2021, in Casper before Chief United States District Court Judge Scott Skavdahl. The maximum penalty upon conviction is up to life in prison; five years to life of supervised release; up to a $5,000 special assessment fee pursuant to the Victims of Sex Trafficking Act of 2015; up to $250,000 fine and a $100 special assessment.
The investigation is being conducted by the Federal Bureau of Investigation and Assistant United States Attorney Kerry J. Jacobson is prosecuting the case.
The charges against Soldierwolf are merely accusations, and he is presumed innocent until proven guilty.
Idaho Woman Ordered to Pay over $5000 in Restitution for Improperly Storing Food in Campsite at Grand Teton National ParkRead the Press Release
Acting United States Attorney Bob Murray announced today that BELINDA J. ARVIDSON, 50, of Idaho was ordered to pay $5,826.99 in restitution for improper food storage, a misdemeanor offense, in Grand Teton National Park. The sentence was handed down by United States Magistrate Judge Mark L. Carman in Mammoth Hot Springs, Wyoming, on July 20, 2021. Arvisdon will also serve four years of unsupervised release.
While camping in Grand Teton National Park, Arvidson failed to properly store garbage and beverages resulting in a grizzly bear receiving a food reward when it found the unattended garbage and drink at the campsite. Individuals camping in the area took photos and videos of the grizzly bear while it was in Arvidson’s campsite rummaging through the trash and other food items. The campground contained multiple warning signs about bears and proper food storage as well as bear boxes in which food and other items could be stored.
Due to the bear receiving a food reward, upon locating the bear, it was tranquilized, collared, and relocated by boat to another area of the park. It could pose a danger to humans if the bear were to have another similar incident, and euthanizing the bear may become necessary. The amount of restitution to be paid by Arvisdon covers the National Park Service’s costs for this operation, including the cost of a GPS collar now necessary to track the bear’s movement
Grand Teton National Park Superintendent Chip Jenkins said, “Irresponsible behaviors have consequences, and many times it is the wildlife that pays the ultimate price. We all have responsibilities to preserve and protect the incredible wild animals of Grand Teton National Park and the Greater Yellowstone Ecosystem.”
Grizzly bears and black bears thrive in Grand Teton National Park and the John D. Rockefeller, Jr. Memorial Parkway. Odors attract bears into parking lots, campgrounds, and picnic areas. All food and items with a smell must be stored in a bear-resistant food storage locker or in a hard-sided vehicle with the doors locked and windows closed day and night. Never store food, garbage, or toiletries in tents. For information about bear safety in Grand Teton National Park visit Safety in Bear Country - Grand Teton National Park (U.S. National Park Service) (nps.gov).
This crime was investigated by the National Park Service and prosecuted by Assistant United States Attorney Stephanie Hambrick. For questions relating to Grant Teton National Park, please contact Denise Germann at [email protected] or 307-739-3393.
Riverton Man Sentenced for Assaulting Bia Police OfficerRead the Press Release
Acting United States Attorney Bob Murray announced today that LEO MICHAEL DURAN, 26, of Riverton, Wyoming, was sentenced to 18 months of prison, to be followed by three years of supervised release, for assaulting a federal law enforcement officer. The sentence was imposed by United States District Court Chief Judge Scott W. Skavdahl, after Duran pleaded guilty to the charge on May 14, 2021.
During the early morning hours of January 23, 2021, security staff at the Wind River Hotel and Casino were in the process of escorting Duran from the premises, and a Bureau of Indian Affairs officer arrived on site to assist. While the officer was placing handcuffs on him, Duran turned on the officer and began throwing punches, causing both he and the officer to fall to the ground. Duran got up and ran away, heading down Highway 789 toward Riverton. The officer made his way back to his patrol vehicle and pursued Duran, finally completing the arrest with the assistance of Fremont County Sheriff Deputies.
“We are extremely proud of BIA Law Enforcement and recognize the dangers they face while protecting the citizens of the Wind River Reservation,” said Acting United States Attorney Bob Murray. “Duran’s actions show his complete disregard for law enforcement and a lack of good decision making. This type of assault is not something we take lightly, and such cases will be prosecuted to the fullest extent of the law.”
“FBI Denver thanks our partners at the Bureau of Indian Affairs, the Fremont County Sheriff’s Office, and the U.S. Attorney’s Office. Law enforcement officers put their lives on the line every day to keep our communities safe. Mr. Duran’s violent response to contact from a federal law enforcement officer jeopardized the officer’s safety and that of the community they serve,” said FBI Denver Special Agent in Charge Michael Schneider. “The FBI stands by our law enforcement partners against violent criminals who pose a threat to the community.”
This crime was investigated by the Bureau of Indian Affairs and the Federal Bureau of Investigation, with the assistance from Fremont County Sheriff’s Department. The case was prosecuted by Assistant United States Timothy W. Gist.
Unauthorized Yellowstone Park Guide Sentenced for Illegal ActivitiesRead the Press Release
Acting United States Attorney Bob Murray announced today that THEODORE EUGENE GARLAND, age 60 of Edmond, Oklahoma was sentenced on seven counts of illegal activities and violations in Yellowstone National Park (YNP). Garland appeared in front of Magistrate Judge Mark L. Carman in Mammoth Hot Springs, Yellowstone National Park, Wyoming on July 2, 2021, for the sentencing.
Theodore Garland has a social-media page, a podcast, and a guidebook. All three have overlapping pictures and posts about his guided tours in YNP, which violated closures and other park regulations and encouraged visitors to do the same. Some of the examples included providing unauthorized guided tours; trespassing on thermal grounds; violating swimming closures and cliff jumping; creating “hot pots in rivers;” and disturbing wildlife.
Garland was charged with 15 counts of illegal activities and violating national park regulations. After hearing the evidence at a bench trial held on April 7 and 8, 2021, Judge Carman found Garland guilty on seven counts.
At sentencing, the government requested that Garland be imprisoned for 30 days, served concurrently, on all counts; pay a fine of $750 for each count; make a Community Service Payment of $750 for each count; five years of unsupervised probation; and that he receive a ban from Yellowstone National Park for five years.
Judge Mark Carmen sentenced Garland on the seven counts, resulting in a seven day jail sentence; a total of $600 in fines and fees; a one-time payment of $500 to Yellowstone Forever Geological Resource Fund; and a ban from Yellowstone National Park until December 31, 2021. He was also ordered to write an introduction/forward to his guidebook communicating respect for the park and removing references of illegal activity by July 16, 2021. Garland will serve five years of unsupervised probation and shall “not promote violations of laws in the national parks in any way.”
“Enforcing federal criminal laws for the protection of our national parks’ resources will always remain a priority of the United States Attorney’s office in Wyoming,” said Acting United States Attorney, Bob Murray. “That is especially true when a criminal motivated by greed, like Mr. Garland, encourages others to commit more crimes and cause more damage to the treasures of America’s first national park.”
This case was handled by the National Park Service and prosecuted by Assistant United States Attorney Stephanie Hambrick.
For questions relating to Yellowstone National Park, please contact the Public Affairs Office at 307-344-2015 or [email protected].
Fort Washakie Child Predator Sentenced to 175 Months in PrisonRead the Press Release
Acting United States Attorney Bob Murray announced today that AVERY FITZGERALD BROWN, 27, of Fort Washakie, Wyoming was sentenced to 175 months of imprisonment, followed by 10 years of supervised release, by U.S. District Court Chief Judge Scott W. Skavdahl. In a change of plea hearing held on April 28, 2021, Brown pleaded guilty to charges of aggravated sexual abuse and abusive sexual contact of a minor. According to court records, the abuse occurred on the Wind River Indian Reservation, beginning in March of 2006 and lasting until October 2020, when one of the victims disclosed in a letter to a physician with the Indian Health Service multiple instances of sexual assault by Brown.
“This case demonstrates the incredible work performed by dedicated federal agents and community members who stood up for the victims and worked tirelessly to bring this abhorrent individual to justice,” said Acting U.S. Attorney Bob Murray. “It takes courage for any victim – especially child victims – to come forward and disclose sexual abuse. We should all be thankful that a young girl bravely spoke up and helped stop this defendant from hurting any other children.”
“The FBI and our local, state, tribal and federal partners work tirelessly to investigate and bring to justice individuals engaged in the exploitation and sexual abuse of minors. With this sentence, a dangerous child predator has been removed from the community with a clear message that sexual abuse of our vulnerable youth will not be tolerated,” said Denver FBI Special Agent in Charge Michael Schneider. “We are grateful to the dedication of our partners at the Wind River Police Department and the U.S. Attorney's Office for their efforts in this case and our shared commitment to protecting children.”
The investigation was conducted by the Federal Bureau of Investigation, Special Agent Adrianne N. Jahnke. Assistant United States Kerry J. Jacobson prosecuted the case.
Maine Fugitive Caught and Sentenced for Earlier Stunt to Gain Attention at Old Faithful in Yellowstone National ParkRead the Press Release
Acting United States Attorney Bob Murray announced today that AARON E. MERRITT, age 37 of Madison, Maine pleaded guilty to trespassing on the Old Faithful thermal area in Yellowstone National Park (YNP). Merritt appeared in front of Magistrate Judge Mark L. Carman in Mammoth Hot Springs, Wyoming on July 1, 2021, for the arraignment and sentencing.
On July 7, 2020, while wearing a raccoon skin hat and waiving an American flag, Merritt ran out on the thermal area and up to the geyser of Old Faithful more than once. He then failed to appear for his court hearing on July 23, 2020, and a warrant was issued for his arrest. He was arrested on June 5, 2021, in Maine and made his appearance at the Yellowstone Justice Center in YNP. Merritt was sentenced to 15 days imprisonment with credit for four days served. He was fined $200 plus $30 in court costs and a $10 special assessment fee. He was also banned from YNP.
This case was handled by YNP law enforcement rangers and prosecuted by Assistant United States Attorney Stephanie Hambrick.
For questions relating to Yellowstone National Park, please contact Public Affairs Specialist, Morgan Warthin at 406-404-5096 or [email protected].
Indiana Man Pleaded Guilty to Disorderly Conduct in Yellowstone National ParkRead the Press Release
Acting United States Attorney Bob Murray announced today that KYLE F. CAMPBELL, age 31 of Fairmont, Indiana, pleaded guilty to charges stemming from an incident that occurred on June 21, 2021, in Yellowstone National Park (YNP). Campbell appeared for arraignment and sentencing before United States Magistrate Judge Mark L. Carman in Mammoth, Wyoming, on June 23, 2021.
On June 21, 2021, Campbell was with a group of individuals who had been scheduled for a guided kayak trip at the Grant Marina in YNP. The guide refused to take the group as he thought they were too intoxicated. Campbell and his group became upset and created a disturbance that led the kayak guide to call security officers and park law enforcement rangers. During the encounter, Campbell made threatening comments and gestures toward the officers. He also exhibited signs of being intoxicated and refused to obey officers’ orders. Campbell continually struggled and kicked at the rangers, resisting arrest, and later injuring himself while banging his head in the patrol car.
Campbell pleaded guilty to several criminal charges: disorderly conduct; threatening, resisting, and intentionally interfering with a government employee; violating the lawful order of a government employee; being under the influence of alcohol and a controlled substance to a degree that may endanger oneself or others; and contempt of court for refusing to comply with Magistrate Judge Carmen’s warrant to collect a blood sample.
Campbell was sentenced to 60 days imprisonment, a five-year term of unsupervised probation, and banned from YNP for five years. He was also ordered to pay $1,550 in fines and a $50 special assessment fee.
“We understand that people are eager to get out this summer and enjoy our national parks; however, this type of behavior is unacceptable. Thanks to the quick actions taken by park rangers and the park vendor’s security officers, no one was seriously harmed,” said Acting United States Attorney, Bob Murray. “Stay sober, because unruly and intoxicated behavior will only earn you a spot with the jailbirds rather than enjoying the beauty and adventure of Yellowstone.”
This incident was handled by rangers of the National Park Service and security officers of Xanterra Parks and Resorts. Assistant United States Attorney Stephanie Hambrick prosecuted the case.
For questions relating to Yellowstone National Park, please contact Public Affairs Specialist, Morgan Warthin 307.344.2015 or [email protected].
Arizona Man Sentenced for Drug Trafficking Along with an Illegal Alien Co-ConspiratorRead the Press Release
Acting United States Attorney Bob Murray announced today that JOSE LUIS URREA, age 35 of Tucson, Arizona, and MARIO VERA-SANDOVAL, age 51 of Cananea, Sonora, Mexico were convicted and sentenced by Federal District Court Alan B. Johnson related to their involvement in a conspiracy to distribute methamphetamine. Urrea was sentenced to 63 months. Vera-Sandoval was sentenced to 37 months of imprisonment followed by 5 years of supervision, and was convicted of illegally entering the United States, for which he received a sentence of time served.
On August 14, 2020, the defendants were stopped by Wyoming Highway Patrol (WHP) in Sweetwater County for a routine traffic stop. After the vehicle pulled over, the two passengers quickly exited the vehicle and began aggressively checking the tires and could not give a definitive answer as to their travel plans. During questioning, Urrea admitted he thought there was something illegal in a backpack that the trooper observed in the car. The trooper asked permission to search the vehicle, which resulted in law enforcement finding a large amount of methamphetamine, totaling 2,331.8 grams (approximately 5 pounds) inside the backpack. Urrea said he was paid $3,000 to deliver the backpack to unknown persons in another state. Vera-Sandoval was aware that the reason for the trip was to transport methamphetamine and law enforcement discovered he was in the United States illegally. Both defendants were taken into custody.
Special agents with the Division of Criminal Investigations (DCI) and the Drug Enforcement Administration (DEA) further questioned the defendants and gathered enough evidence through their phones, dash cam footage, and their own admissions to charge them with possession with intent to distribute a controlled substance.
“We know the interstate system is widely used by traffickers,” said Criminal Chief Nicole Romine. “That is why state agencies and local law enforcement in communities along the interstates, along with federal partners, work collectively to pursue and prosecute this type of criminal conduct. Simply put, we will not tolerate the use of our interstate system to transport drugs to or through the State of Wyoming.”
“On behalf of the DEA I’d like to commend the sharp eye of the Wyoming Highway Patrol troopers who made this significant seizure,” said Deanne Reuter, Special Agent in Charge, DEA Denver Field Division. “Officers like these are the real force multiplier when combating the trafficking of these dangerous drugs.”
This crime was investigated by the WHP, DCI, and DEA. The drug-related charges were prosecuted by Assistant United States Attorney Stephanie I. Sprecher and the illegal immigration charges were prosecuted by Jonathan Coppom.
Rock Springs Cpa Sentenced in Case of Preparing a False Income Tax ReturnRead the Press Release
Acting United States Attorney Bob Murray announced today that PAUL EDMAN, age 53 and a Certified Public Accountant practicing in Rock Springs, Wyoming, was sentenced by U.S. District Court Judge Alan B. Johnson to 120 days of imprisonment, followed by one year of supervised release. Edman pleaded guilty in March 2021 to aiding and assisting in the preparation of false tax returns filed with Internal Revenue Service.
In February 2017, agents from the Internal Revenue Service-Criminal Investigation (IRS-CI), Homeland Security Investigations (HSI) and the Division of Criminal Investigations (DCI), interviewed Edman about several of his clients, who are local restaurant owners and were believed to be suppressing cash sales. After a thorough investigation, including the use of a grand jury and interviews, the government determined Edman had willfully counseled the restaurant owners in the preparation of Internal Revenue Service Form 1040 for calendar year 2014, knowing that Form 1040 was false.
Edman made significant adjustments to both personal and business expenses related to the family-owned restaurants to reduce their tax bill, which totaled nearly $645,000. He recommended ways, via email, in which they could deduct expenses in a fashion that would not stand out in an audit. This communication was easily traced and proved that Edman willfully provided the advice in an effort to defraud the United States government. Ultimately, Edman reduced the amount of his client’s tax bill by $72,000 and then signed and filed the tax return electronically.
“Some may argue that tax evasion is a victimless crime, but that could not be further from the truth. We all end up paying when someone unlawfully evades our tax system,” said Acting U.S Attorney Bob Murray. “Edman’s aiding and assisting certain clients file false tax returns is an outright theft of the American taxpayer.”
“All certified public accountants must be held to a higher standard when working with the taxpaying public in preparing income tax returns,” said IRS-Criminal Investigation Special Agent in Charge Andy Tsui. “By disregarding this duty and preparing a client’s tax return knowing it contained false deductions, Paul Edman is now a convicted felon and will spend time in prison for his criminal actions.”
This case was investigated by the IRS-CI, HSI, and DCI. It was prosecuted by Assistant United States Attorney Stephanie I. Sprecher.
Activity in the United States Attorney's OfficeRead the Press Release
Federal District Court Judge Alan B. Johnson sentenced LEONARD DALE HEADLEY, 62, of Fort Washakie, Wyoming on June 9, 2021 for failure to register as a sex offender. Headley was arrested in Fort Washakie, Wyoming. He received 14 months of imprisonment, to be followed by 60 months of supervised release, and ordered to pay a $100.00 special assessment. The Bureau of Indian Affairs and the U.S. Marshals Service investigated this case.
Cheyenne Carjacking Suspects SentencedRead the Press Release
Acting United States Attorney Bob Murray announced today that JACOB NATHANIEL HOPKINS TRIGG, age 19 of Colorado, and OSCAR ALFREDO ORTIZ age 20 of Cheyenne, WY, were convicted and sentenced by Federal District Court Judge Nancy Freudenthal related to their involvement in a violent carjacking of a Cheyenne resident that occurred in southwest Cheyenne on April 21, 2020. Trigg was sentenced to nine years with five years supervised release. Ortiz was sentenced to 15 years with five years of supervised release. They were each ordered to pay $5,089 in restitution and $200 in special assessment fees.
The victim encountered the defendants standing on the roadway while driving in southwest Cheyenne. After the victim stopped to offer assistance, Ortiz brandished a rifle and demanded the victim turn over control of the vehicle. Trigg pointed a handgun at the victim and demanded he empty his pockets. Ortiz and Trigg then ordered the victim out at gun point and fled in the vehicle. The next day, the vehicle was located in Longmont, Colorado. Witnesses and video cameras captured the defendants and a female dump the vehicle and cover it with a tarp. Meanwhile, officers in Longmont were tracking the duo on social media and found several posts related to the crime spree that also included a high-speed chase on I-70 near Evergreen, Colorado. The Colorado State Patrol ultimately disengaged from pursuing the vehicle after speeds reached in excess of 96 mph in a heavy traffic area. The FBI arrested the Ortiz and Trigg following a search warrant of Ortiz’s residence in Cheyenne where the firearms were located. Both firearm purchases were tracked back to the defendants.
“I want to send a clear message to would-be carjackers: Committing a senseless act of violence like carjacking will earn you a home in federal prison for a long time,” said Acting United States Attorney Bob Murray. “This office and our law enforcement partners will always fight for crime victims and do our job to hold accountable violent criminals.”
“Today’s sentence highlights the successful collaboration between the FBI’s Rocky Mountain Safe Streets Task Force (RMSSTF), Cheyenne Police Department (CPD), Longmont Police Department, Boulder County Sheriff’s Office and the U.S. Attorney’s Office. The CPD’s integration into the RMSSTF directly impacted the efficiency of the investigation,” said FBI Denver Special Agent in Charge Michael Schneider. “We work diligently with our partners to identify, investigate, and prosecute violent criminals such as Trigg and Ortiz to protect the public and keep our communities safe. FBI Denver is grateful for all our task force participants as these strong partnerships continue to bring justice to those who commit violent crimes.”
The case was investigated by the Cheyenne Police Department, F.B.I., the Boulder County Sheriff’s Office and Longmont Police Department in Colorado. The charges were prosecuted by Assistant United States Attorney Timothy J. Forwood.
“This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.”
Colorado Defendant Pleads Guilty to Defrauding InvestorsRead the Press Release
Acting United States Attorney Bob Murray announced today that a Colorado man has pled guilty to crimes arising from two schemes to defraud investors in Wyoming and around the country. On May 25, 2021, ROBERT WILLIAM MITCHELL, a.k.a. BOB MITCHELL, age 52, of Centennial, Colorado entered guilty pleas to an indictment charging two separate-but-related investor frauds.
First, Mitchell pleaded guilty to mail fraud in connection with a scheme to defraud investors in a Wyoming natural gas production venture. According to court records, Mitchell solicited investments he claimed would be used to create a publicly traded, natural gas production company in Wyoming. Instead of developing any company or safeguarding the investors’ money as promised, Mitchell used the money to pay his personal expenses and to finance the scheme. Mitchell stole over $1.3 million dollars from about three dozen investors, most of whom lived in and around Gillette, Wyoming.
Second, Mitchell pleaded guilty to conspiracy to commit securities fraud in relation to the common stock of NuTech Energy Resources Inc. According to court records, Mitchell conspired to artificially inflate the market price of NuTech common stock by manipulative trading and by releasing to the public false and misleading information about NuTech’s business prospects. Mitchell then sold his worthless NuTech shares to unwitting investors in the public market. The indictment also charges three other men with crimes arising from the alleged conspiracy. These defendants are presumed innocent until proven guilty. Their jury trial will begin on September 20, 2021, in Cheyenne, Wyoming.
As a result of his guilty pleas, Mitchell may be sentenced to serve up to 25 years in prison, including three years of supervised release. In addition, he could face fines up to $250,000 and be ordered to pay restitution to the victims. Mitchell is scheduled to be sentenced by U.S. District Court Judge Alan Johnson in Cheyenne on August 4, 2021.
These crimes were investigated by the United States Postal Inspection Service and the United States Department of Interior’s Office of Inspector General. Assistant United States Attorneys Eric Heimann and Thomas Szott are prosecuting the case.
Lander Woman Sentenced for Making False Accusations of Sexual AssaultRead the Press Release
Acting United States Attorney Bob Murray announced today that RACHAEL MYLA STAGNER, of Lander, Wyoming, age 36 was sentenced in U.S. District Court by Federal District Court Judge Alan B. Johnson. Johnson sentenced her to 21 months of imprisonment. Stagner was indicted on September 16, 2020 and later pled guilty on January 4, 2021 for making false accusations that she was sexually assaulted by a white male on the Wind River Indian Reservation.
Stagner willfully reported being sexually assaulted by a white male suspect on the Wind River Indian Reservation, initiating an investigation by the Federal Bureau of Investigation. Because the alleged crime happened on the Wind River Indian Reservation, the FBI has jurisdiction. During the course of the investigation, Stagner continued with her false allegations in an effort to extort money from the victim.
“The U.S. Attorney’s Office and the FBI take any allegation of sexual assault seriously,” said Acting United States Attorney Bob Murray. “The resources our offices have to investigate and prosecute crimes on the Wind River Indian Reservation are limited, and false reports hinder and delay other investigations. Not to mention how actions like this belittle the crime of sexual assault and those who are true victims,” concluded Murray.
"The FBI and our law enforcement partners take seriously acts of violence and sexual assault targeting our Native American community. False claims of such crimes, in this case meant to extort the alleged perpetrator, result in the diversion of valuable law enforcement and victim service resources away from actual victims," said FBI Denver Special Agent in Charge Michael Schneider. "The FBI thanks our partners at the U.S. Attorney’s Office, Bureau of Indian Affairs - Wind River Police Department, Fremont County Sheriff's Office, and Montana Department of Corrections - Adult Probation & Parole for their work in this matter."
Upon completion of her prison sentence Stagner will serve 36 months of supervised release, and was ordered to pay a $100.00 special assessment. The investigation into this case was conducted by the Bureau of Indian Affairs and the Federal Bureau of Investigation The case was prosecuted by Assistant United States Attorney Kerry Jacobson.
Methamphetamine Distributors Sentenced After Using Usps to Ship Drugs to WyomingRead the Press Release
Acting 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. ANGEL DE JESUS DUARTE-TOLEDO, age 34 of Yuma, Arizona; LOUIZ SERBANDO PENA-HERMOSILLO, age 35 of Casper, Wyoming; ASHLEY NICHOLE BULLOCK, age 35 of Gillette, Wyoming; and SHEILA ANN ROHOVIE, age 33 of Dubois, Wyoming, were all convicted and sentenced related to their involvement in a conspiracy to distribute methamphetamine.
Around April 2020, the United States Postal Inspection Service (USPIS), in collaboration with the Wyoming Division of Criminal Investigation (DCI), began investigating a drug distribution ring engaged in the distribution of methamphetamine in Wyoming. The investigation began when DCI notified USPIS that its agents believed individuals in Wyoming were using the postal service to mail methamphetamine. Acting on DCI’s information, USPIS recovered a package containing about 424 grams of methamphetamine. Investigators determined that Angel De Jesus Duarte-Toledo was mailing methamphetamine from Arizona to Wyoming for further distribution. After co-conspirators in Wyoming received the packages, the methamphetamine was then distributed throughout the Gillette and Glenrock communities.
The United States Attorney’s Office for the District of Wyoming prosecuted four individuals involved in the scheme, including: Duarte-Toledo, sentenced to 121 months imprisonment; Pena-Hermosillio, sentenced to 145 months imprisonment; Bullock, sentenced to 77 months imprisonment; and Rohovie, sentenced to 120 months imprisonment.
“As this case demonstrates, bolden methamphetamine traffickers are using every possible method to sell this poisonous drug to the people of Wyoming. In order to stop this dangerous and illegal trade, we will closely coordinate with all of our law enforcement partners, including the USPIS to identify, arrest, prosecute, and incarcerate those responsible,” said Acting United States Attorney, Bob Murray.
This crime was investigated by United States Postal Inspection Service and the Wyoming Division of Criminal Investigation. It was prosecuted by Assistant United States Attorney Jonathan Coppom.
Florida Man Acquitted on Charges of Kidnapping and Abusive Sexual ContactRead the Press Release
Acting United States Attorney Bob Murray announced today that CODY DONAVAN SMITH, age 21 of Naples, Florida was acquitted by a federal jury on one count of kidnapping and one count of abusive sexual contact.
Smith was originally indicted on March 18, 2020 by a federal grand jury. The trial took place in front of U.S. District Court Judge Nancy J. Freudenthal and lasted 4 days.
The incident was investigated by the National Park Service Investigative Services Branch, the Federal Bureau of Investigation, and the Rexburg Police Department. The case was prosecuted by Assistant United States Attorney Christyne Martens and Assistant United States Attorney Nicole Romine.
Casper Man Sentenced to 10 Years on Child Pornography ChargesRead the Press Release
Acting United States Attorney Bob Murray announced today that LIAM VAN DAMME, age 21 of Casper, Wyoming was sentenced to 120 months of imprisonment, followed by 60 months of supervised release by U.S. District Court Judge Nancy J. Freudenthal. Van Damme was also ordered to pay a $200 special assessment fee and may be ordered to pay restitution through a separate court order.
Van Damme came to the attention of law enforcement when he uploaded child pornography using a Google account and a Smug-Flickr account. The Wyoming Division of Criminal Investigation Internet Crimes Against Children (ICAC) Task Force investigated the related Cybertip Reports from the National Center for Missing and Exploited Children. The investigation showed that Van Damme had images of children as young as toddlers being violently sexually abused. Additionally, he had surreptitiously recorded a young child he had access to while the child changed clothes. Van Damme then edited the video down to focus on the child’s genitalia.
The United States Attorney’s Office requested a prison sentence of 150 months but ultimately the court decided on 120 months. “The sexual exploitation of innocent children has to be the most heinous crime imaginable,” said Acting United State Attorney Bob Murray. “Predators like Van Damme create a demand that only leads to more kids being abused. It must stop. We will investigate, prosecute, and lock up anyone in possession of child pornography so we can put an end to this disgusting practice.”
The case was investigated by the ICAC, and the United States Immigration and Customs Enforcement under the Department of Homeland Security. The case was prosecuted by Assistant United States Attorney Christyne Martens.
This case was pursued as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. The Project Safe Childhood Initiative (“PSC”) has five major components:
- Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue children.
- Participation of PSC partners in coordinated national initiatives.
- Increased federal enforcement in child pornography and enticement cases.
- Training of federal, state, and local law enforcement agents.
- Community awareness and educational programs.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
Kinnear Man Sentenced to 42 Months on Assault ChargeRead the Press Release
Acting United States Attorney Bob Murray announced today that SHAYNE KYLE ARMAJO, age 34 of Kinnear, Wyoming was sentenced to 42 months of imprisonment, followed by three years of supervised release, by U.S. District Court Chief Judge Scott W. Skavdahl. A jury found Armajo guilty in February of assaulting his uncle with a knife.
In October 2020, Armajo and his uncle had been drinking heavily and were driving home from visiting friends when an argument about money ensued. The pair pulled to the side of the road where they exited the uncle’s truck, who had been driving, and continued arguing Armajo stabbed his uncle in the leg with a knife. Shortly after the stabbing, Armajo left the scene in his uncle’s truck. A passerby later spotted an unresponsive man lying by the side of the road, on the Wind River Indian Reservation, and called 911. The uncle was life-flighted to Wyoming Medical Center in Casper due to the significant loss of blood. He survived the assault.
“Even though both men had been drinking heavily and should not have been operating a motor vehicle, the fact that Armajo left his uncle for dead is extremely concerning. Because of his reckless behavior, he nearly killed a man and could have injured others while driving drunk,” said Acting U.S. Attorney Bob Murray. “Thanks to the passerby, the FBI and Wind River Police Department, the victim survived, and his attacker was held accountable.”
The case was investigated by the Federal Bureau of Investigation and the Wind River Police Department. The case was prosecuted by Assistant United States Timothy J. Forwood.
Jury Convicts South Dakota Woman of Health Care Fraud and Identity TheftRead the Press Release
Acting United States Attorney Bob Murray announced today that HOLLI TELFORD LUNDAHL, age 64 of Oelrichs, South Dakota was convicted by a jury on charges of three counts of health care fraud and two counts of aggravated identity theft after a one-week trial in the United States District Court for the District of Wyoming. Lundahl is scheduled to be sentenced by U.S. District Court Judge Nancy Freudenthal in Cheyenne on July 12, 2021. Lundahl may be sentenced to not more than 10 years in prison for each health care fraud count and must be sentenced to a mandatory 2-year prison term for each identity theft count. The 2-year identity theft prison sentences must be consecutive to any prison term imposed for the health care fraud counts but may be imposed concurrent to one another. A fine of up to $250,000 could be imposed for each count.
In March 2020, Holli Lundahl was indicted on the charges which included three overlapping schemes to defraud Wyoming Medicaid by submitting false claims for long-term care provided to Lundahl’s sibling, and the unlawful possession and use of identity information of two individuals in furtherance of two of the charged schemes.
The evidence at trial showed that Wyoming Medicaid operates a long-term care program designed to keep beneficiaries out of nursing homes and other institutional settings. This program includes limited payments for certain direct support services provided to beneficiaries by properly qualified and enrolled workers. Lundahl enrolled her niece in this program as a caregiver for Lundahl’s sister using the niece’s name, social security number, and other identifying information. Lundahl then submitted claims to Wyoming Medicaid for direct support work using the niece’s name when the niece had not provided any services. Lundahl’s niece did not know her identity was being used and had never been to Wyoming before testifying at trial. The false information provided by Lundahl caused Wyoming Medicaid money to be paid in the niece’s name into a credit union account controlled by Lundahl.
Evidence at trial also proved that Lundahl advertised for a direct support worker in Lusk. When a young woman responded to the ad, Lundahl convinced the woman to give her social security number and other identification information to Lundahl to be hired for the job. The woman worked one day, was paid cash for her time, and was not asked to return. The young woman did not know that she was enrolled with Medicaid or that her information was used for that purpose. However, Lundahl then used the young woman’s information to submit false claims to Wyoming Medicaid for direct support work that the woman did not perform. The false information provided by Lundahl caused Wyoming Medicaid money to be paid in the young woman’s name into a credit union account controlled by Lundahl.
Finally, evidence at trial proved that Lundahl enrolled herself as a direct support worker when she had a power of attorney for her sister and therefore could not be enrolled under Medicaid’s long-term care rules. Lundahl then submitted claims to Wyoming Medicaid for direct support work when she was not eligible to be paid for this work. As a result, Wyoming Medicaid money was paid to Lundahl when she was not eligible to receive that money.
“I applaud my litigation team, the court and the Wyoming Medicaid Fraud Control Unit for stopping this blatant abuse of the system,” said Acting United States Attorney Bob Murray. “Identifying and preventing Medicaid fraud continues to be one of our highest priorities and we remain steadfast in ensuring that Medicaid dollars are preserved for those who most need them.”
The case was investigated by the Wyoming Medicaid Fraud Control Unit and prosecuted by Senior Assistant Attorney General Travis Kirchhefer of the Wyoming Attorney General’s Office and Assistant United States Attorney Eric Heimann.
Suspected fraud against Medicaid can be reported to the U.S. Department of Health and Human Services’ Office of Inspector General at 1-800-HHS-TIPS (1-800-447-8477) and the agency’s website https://oig.hhs.gov/fraud/report-fraud/. Wyoming residents can call the Wyoming Medicaid Fraud Control Unit toll free at 1-800-378-0345, or visit their website at http://ag.wyo.gov/medicaid-fraud-control-unit.
Cheyenne Man Sentenced for Drug Trafficking Along with an Illegal Alien Co-ConspiratorRead the Press Release
Acting United States Attorney Bob Murray announced today that KEITH RICHARD GARCIA, age 35 of Cheyenne, Wyoming, and ROGER ENRIQUE SANDRES ORELLANA, age 32 of Tegucigalpa, Honduras were convicted and sentenced by Federal District Court Judge Nancy Freudenthal related to their involvement in a conspiracy to distribute heroin. Garcia was sentenced to 70 months on the heroin charges and to a consecutive 60-month sentence for possessing a firearm in furtherance of a drug trafficking crime. Sandres Orellana was sentenced to 36 months of imprisonment, and was convicted of illegally entering the United States, for which he received a sentence of time served of approximately 9 months.
A Drug Enforcement Administration (DEA) investigation revealed that Garcia was distributing heroin that he had obtained from a Honduran source of supply in Denver. Subsequent investigation led to law enforcement identifying Sandres-Orellana as the heroin distributor and drug runner. Sandres Orellana initially gave officers a fake ID but when questioned later, admitted to lying about his identity, to being in the country illegally and to being a drug runner for an unknown male he met online.
Law enforcement recovered approximately 59 grams of heroin, items related to the distribution of controlled substances, and a firearm.
“This case combines two of the top priorities of the Department of Justice: illegal drug trafficking and criminal immigration enforcement. We work with our local and federal law enforcement partners to aggressively investigate and prosecute all suppliers that distribute illegal drugs in Wyoming,” said Acting United State Attorney Bob Murray. “At the same time, we work to identify, prosecute, and remove persons who violate our sovereign immigration laws. These offenders posed a significant danger to public safety in Laramie County, Wyoming with their distribution of heroin and I am pleased to see justice was served.”
“This investigation is a great example of law enforcement efforts in Wyoming to protect our communities from drug trafficking organizations which are polluting our neighborhoods with dangerous narcotics,” said DEA Denver Field Division Special Agent in Charge Deanne Reuter. “The fact that this organization was also using firearms in furtherance of their crimes is a reminder to all of us just how dangerous these groups are. I am very proud of another great example of the hard work and dedication of our agents and law enforcement partners in Wyoming.”
This crime was investigated by the DEA and Cheyenne Police Department. The drug-related charges were prosecuted by Assistant United States Attorney Stephanie I. Sprecher and the illegal immigration charges were prosecuted by Jonathan C. Coppom.
Repeat Violent Offender Sentenced to 30 Months for Assaulting Correctional OfficersRead the Press Release
Acting United States Attorney Bob Murray announced today that BENJAMIN ROBERT DMITRY DELANY, age 26, of Cheyenne, Wyoming, was sentenced by Federal District Court Judge Alan B. Johnson for assaulting a correctional officer at the Platte County Detention Facility and for assaulting a correctional officer at the Scotts Bluff Detention Center. The government argued for an upward variance and requested a sentence of 54 months in prison. The court denied that request and sentenced Delany to 30 months of imprisonment, followed by 3 years of supervised release on both counts, to run concurrently. He was also ordered to pay $396.50 in restitution and a $200 special assessment fee.
Previously, on January 23, 2020, Chief Federal District Court Judge Scott W. Skavdahl sentenced Delany for assault with a dangerous weapon on a federal employee for his attack with a baseball bat at the Cheyenne Veterans Affairs Medical Center. For that offense, he received 42 months of imprisonment, to be followed by 4 years of supervised release, and ordered to pay a $100 special assessment. The court granted the government’s request that this 42-month sentence run consecutively to the 30-month sentence imposed for Delany’s assaults on correctional officers.
While in federal custody on that charge, Delany was detained at the Scotts Bluff Detention Center in Gering, Nebraska, during which time he assaulted a correctional officer. The United States Attorney’s Office for the District of Nebraska indicted Delany in February 2020, and the case was later transferred to the District of Wyoming.
While in federal custody on the Nebraska assault, in October 2020, Delany assaulted a Sergeant at the Platte County Detention Facility in Wheatland, Wyoming. In November 2020, Delany was indicted by a Wyoming federal grand jury for that attack.
“Our office values the important work law enforcement performs, and we’re dedicated to aggressively prosecuting violent attacks against law enforcement who assist in the detention of federal inmates,” said Nicole M. Romine, Chief of the Criminal Division. “We are committed to prosecuting repeat violent offenders—such as Delany—and arguing for appropriate sentences to ensure the safety of our Wyoming communities.”
Delany’s assaults were investigated by the U.S. Marshals Service. Delany was prosecuted by Assistant United States Attorney Nicole M. Romine.
Repeat Offender Sentenced to 120 Months for Distributing Methamphetamine in CapserRead the Press Release
Acting United States Attorney Bob Murray announced today that GLEN ROY WAYT, age 66, of Casper, Wyoming was sentenced by Federal District Court Judge Alan B. Johnson for conspiracy to distribute methamphetamine and attempted possession of methamphetamine with the intent to distribute more than 500 grams. Wayt was sentenced to 120 months of imprisonment, followed by 60 months of supervised release on both counts, to run concurrently. He was also ordered to pay $400 in restitution and a $200 special assessment fee.
During an investigation that took place in March 2017, the Casper Police Department and the Wyoming Division of Criminal Investigation Casper Office determined Wayt was distributing methamphetamine out of his maintenance shop in Bar Nunn. He was arrested on March 23, 2017.
The investigation revealed that Wayt was obtaining multiple pounds of methamphetamine from two to three different individuals whose sources of supply came from California and Arizona. The amount of methamphetamine obtained and distributed by Wayt totaled more than 20 pounds. Approximately $18,000 in cash was also seized from the truck Wayt was driving when he was arrested.
After his arrest in 2017, Wayt was released from custody pending trial. Wayt absconded from pretrial supervision and fled the state. Wayt had been convicted of nearly identical conduct in the year 2000 and had been sentenced to 121 months in Federal prison at that time.
“Repeat offenders are no contest for strong law enforcement partnerships which led to the dismantlement of this once-thriving methamphetamine ring. This effort underscores the power of combined forces across multiple borders. These partnerships are vital in the war against methamphetamine and other drugs poisoning our citizens,” said Acting United States Attorney Bob Murray. “We are committed to removing such criminals in order to protect Wyoming communities, like Casper.”
This crime was investigated by the Wyoming Division of Criminal Investigation Casper Office, Casper Police Department, the Drug Enforcement Administration and multiple coordinating partners in California and Arizona. The case was prosecuted by Special Assistant United States Attorney Michael A. Blonigen and Assistant United States Attorney Stephanie A. Hambrick.
Drug Trafficking Group Sentenced for Distributing Heroin and Methamphetamine on the Wind River Reservation and in Fremont CountyRead the Press Release
Acting United States Attorney Bob Murray announced today that the United States District Court for the District of Wyoming has completed sentencing of three defendants charged in a drug trafficking case. ELIZABETH THERESA SMITH (38), from Riverton, KEVIN VANNDARA CHANTHAPANNHA (29), from Utah, and KENNETH BLAKE WOOD (28), from Lander, were all convicted and sentenced related to their involvement in a conspiracy to distribute heroin and methamphetamine.
While conducting investigations into the distribution of controlled substances in the Fremont County area, the Wyoming Division of Criminal Investigation identified Smith and Chanthapannha as supplying significant quantities of heroin and methamphetamine throughout Fremont County. On May 21, 2020, Smith and Chanthapannha were arrested during a joint operation involving the DCI and law enforcement officers with the Lander Police Department, the Fremont County Sheriff’s Office, the Bureau of Indian Affairs, and the Wind River Police Department.
The investigation revealed that Smith and Chanthapannha, both armed drug traffickers, were obtaining multiple ounces of heroin and as much as a pound of methamphetamine on a near monthly basis, for more than a year, from sources of supply in the Salt Lake City, Utah area and bringing those drugs back to Lander for distribution throughout Fremont County and the Wind River Reservation. Wood served as a key dealer for Smith and Chanthapannha and purchased from them on an almost daily basis.
Smith, Chanthapannha and Wood were initially charged by the Fremont County Attorney’s Office. After consultation with local prosecutors, the United States Attorney’s Office for the District of Wyoming undertook their federal prosecution. All three defendants entered guilty pleas in lieu of going to trial and were sentenced as follows: Smith received a total of 216 months’ imprisonment – 156 months for the drug conspiracy and a consecutive 60 months for possession of a firearm during the conspiracy; Chanthapannha received a total of 190 months’ imprisonment – 130 months for the drug conspiracy and a consecutive 60 months for possession of a firearm during the conspiracy; and Wood received 21 months’ imprisonment.
“It’s disheartening to see people like the defendants not only succumb to their addictions, but to then watch them profit from selling large quantities of meth and heroin to members of their community, ultimately destroying people’s lives,” said Acting United States Attorney Bob Murray. “We will not sit idly by and let criminals like Smith, Chanthapannha and Wood wreak havoc on the Fremont County communities and the Wind River Reservation by peddling drugs that cause a vicious cycle of addiction and crime. Instead, our office will remain steadfast in bringing these types of traffickers to justice and we will do so with the help or our state, local, and federal law enforcement partners.”
This crime was investigated by the Wyoming Division of Criminal Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bureau of Indian Affairs, the Fremont County Sheriff’s Office, and the Lander Police Department. The United States was represented by Assistant United States Attorney Timothy W. Gist.
Ethete Woman Charged with Involuntary Manslaughter in Drinking and Driving CrashRead the Press Release
Acting United States Attorney Bob Murray announced today that BURDETTE LYNN MESTETH, a.k.a. Burdette Lynn Seminole, 32, of Ethete, Wyoming, was indicted by a federal grand jury on March 25, 2021, for involuntary manslaughter. The Indictment alleges that on September 13, 2020, in the District of Wyoming and within the Wind River Reservation, Mesteth showed a reckless disregard for human life when she drove a motor vehicle, under the influence of alcohol, resulting in the death of a passenger.
She appeared on April 13, 2021 before United States Magistrate Judge Teresa McKee and pleaded not guilty to the Indictment. A jury trial is set for June 14, 2021, in Casper before Federal District Court Chief Judge Scott Skavdahl. The maximum penalty upon conviction is up to 8 years in prison, a $250,000 fine, and 3 years of supervised release. Restitution may also be ordered.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant United States Attorney Timothy W. Gist is prosecuting the case.
The charge against Mesteth is merely an accusation, and she is presumed innocent until proven guilty.
Colorado Man Charged with Being a Felon in Possession of a FirearmRead the Press Release
Acting United States Attorney Bob Murray announced today that NATHANIEL TSOSIE, 34, of Denver, Colorado was indicted by a federal grand jury on March 25, 2021, for being a felon in possession of a firearm. The indictment alleges that on or about February 12, 2021, in Johnson County, Wyoming, Tsosie who is a prior convicted felon, knowingly possessed firearms and brought them across state lines.
He appeared before United States Magistrate Judge R Michael Shickich on April 13, 2021 and pleaded not guilty to the sole charge of the Indictment. A jury trial has been set for June 14, 2021 in Cheyenne before Federal District Court Nancy D. Freudenthal.
A conviction for being felon in possession of a firearm carries a maximum penalty of 10 years in prison, $250,000 in fines, a $100 special assessment, and three years of supervised release. The charge against Tsosie is merely an accusation, and he is presumed innocent until proven guilty.
The investigation is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Wyoming Division of Criminal Investigation, Johnson County Sheriff’s Office, Johnson County Attorney’s Office, Buffalo Police Department, and the Wyoming Highway Patrol. Assistant United States Attorney Timothy W. Gist is prosecuting the case.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, download the memo.
Casper Man Charged with Possession of Child PornographyRead the Press Release
Acting United States Attorney Bob Murray announced today that KYLE DOUSSETT, 49, of Casper Wyoming was indicted by a federal grand jury on March 25, 2021, for one count of possession of child pornography. The Indictment alleges that on January 2, 2021, Doussett possessed a cell phone that contained digital images depicting prepubescent minors engaged in sexually explicit conduct.
He appeared before United States Chief Magistrate Judge Kelly H. Rankin on April 5, 2021 and pleaded not guilty to the sole charge in the Indictment. A jury trial has been set for May 24, 2021, in Cheyenne before Federal District Court Judge Alan B. Johnson. The maximum penalty upon conviction is 20 years in prison, a $250,000 fine, a $100 special assessment, a $5,000 special assessment pursuant to the Victims of Sex Trafficking Act of 2015, a $17,000 special assessment, and mandatory restitution of $3,000 per requesting victim pursuant to the Amy, Vicky And Andy Child Pornography Victim Assistance Act Of 2018, and five years to life supervised release.
The investigation is being conducted by U.S. Homeland Security Investigations Special Agent Nicole Bailey. Assistant United States Attorney Christyne M. Martens is prosecuting the case. The charge against Doussett is merely an accusation, and he is presumed innocent until proven guilty.
Denver Man Charged with Felony Possession of a FirearmRead the Press Release
Acting United States Attorney Bob Murray announced today that JUSTIN EUGENE JAMESON, a/k/a Justin Brown, 38, of Denver, Colorado was indicted by a federal grand jury on March 25, 2021, for felony possession of a firearm. The Indictment alleges that on or about February 15, 2021, in Johnson County, Wyoming, Jameson who is a prior convicted felon, knowingly possessed firearms and brought them across state lines.
He appeared before United States Chief Magistrate Judge Kelly H. Rankin on April 6, 2021, and pled not guilty to the charges in the Indictment. A jury trial has been set for May 24, 2021, in Cheyenne before Federal District Court Judge Alan B. Johnson. The maximum penalty upon conviction is 10 years in prison, a $250,000 fine, $100 special assessment, and 3 years of supervised release.
The investigation is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Wyoming Division of Criminal Investigation, Johnson County Sheriff’s Office, and Johnson County Attorney’s Office. Assistant United States Attorney Timothy Gist is prosecuting the case.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, download the memo.
The charge against Jameson is merely an accusation, and he is presumed innocent until proven guilty.
Fort Washakie Man Charged with Assault in Indian CountryRead the Press Release
Acting United States Attorney Bob Murray announced today that VICTOR YNOSTROSA, 21, of Fort Washakie was indicted by a federal grand jury on March 25, 2021, for assault with a dangerous weapon and assault resulting in serious bodily injury. The Indictment alleges that on December 20, 2020, in the District of Wyoming and within Indian Country, Ynostrosa assaulted an individual with a firearm and the assault resulted in serious bodily injury to the victim.
He appeared before United States Magistrate Judge Teresa McKee on April 8, 2021, and plead not guilty to the charges in the Indictment. A jury trial has been set for June 14, 2021, in Casper before Federal District Court Chief Judge Scott W. Skavdahl. The maximum penalty upon conviction is up to 20 years in prison, a $500,000 fine, $200 special assessment, and 3 years of supervised release. Restitution may also be ordered.
The investigation is being conducted by Federal Bureau of Investigation Special Agent Christine Coble. Assistant United States Attorney Kerry Jacobson is prosecuting the case.
The charges against Ynostrosa are merely accusations, and he is presumed innocent until proven guilty.
Farson Man Indicted for Tax FraudRead the Press Release
Acting United States Attorney Bob Murray announced today that SEAN D THOMAS, age 49, of Farson, Wyoming, was indicted on April 2, 2021, under U.S. District Court Docket Number 21-CR-45-NDF, charged with multiple counts of tax evasion and failure to file federal income tax returns. Thomas had his initial appearance today via videoconference before U.S. District Court Magistrate Judge Honorable Mark L. Carman.
According to the charges outlined in the indictment, it is alleged that between June 2014 through at least 2018, Thomas was employed and filed a Form W-4 falsely claiming withholding allowances which caused his employer to not withhold federal income taxes from Thomas’ wages. Thomas then failed to file an Internal Revenue Service Form 1040 tax return reporting his income for each of the years alleged in the indictment.
Each count of tax evasion carries a penalty of up to 5 years, up to three years of supervised release, and a fine of up to $250,000. Each count of failure to file tax returns carries a penalty of up to 1 year in prison, up to one year of supervised release, and a fine of up to $100,000. Thomas is scheduled to appear for an arraignment hearing on April 8, 2021, in front of Chief U.S. Magistrate Judge Kelly H. Rankin. A jury trial will be scheduled at the arraignment.
This case was investigated by the Internal Revenue Service – Criminal Investigation and is being prosecuted by Assistant United States Attorney Eric Heimann.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Methamphetamine Distributors Sentenced for a Drug ConspiracyRead the Press Release
Acting United States Attorney Bob Murray announced today that the United States District Court for the District of Wyoming has sentenced eight defendants charged in a drug distribution case. RAYMOND ARTHUR CARNAHAN, KELLY MILES FINNESSEY, TERRY WILLIAM CLIFFORD, CODY LEE SHUCK, ANTONIO CORTES SAEZ, HEATHER RAE THOMAS, QUINTON MICHAEL CASE, and JENNIFER ANN MOSS were all convicted and sentenced related to their involvement in a conspiracy to distribute methamphetamine.
Around September 2019, the Wyoming Division of Criminal Investigation (DCI) began receiving intelligence that Carnahan was distributing methamphetamine in the Gillette, Wyoming area. DCI Agents learned Carnahan’s source of supply was in either Colorado or Arizona. Based on this intelligence, agents determined Carnahan would travel to Denver, Colorado, or Phoenix, Arizona, to meet with his methamphetamine source. Carnahan would then bring the methamphetamine back to Gillette, Wyoming, for distribution.
To effect distribution, Carnahan relied on other individuals, including his co-defendants but excluding Finnessey, to distribute smaller quantities of methamphetamine throughout the community. Carnahan then used the proceeds of these smaller sales to purchase additional methamphetamine from his source of supply.
On January 28, 2019, after a high-speed chase with Carnahan, law enforcement recovered twelve, one-pound bricks of methamphetamine.
Through further investigation, DCI identified Carnahan’s source of supply as Finnessey of Colorado.
Ultimately, the United States Attorney’s Office for the District of Wyoming prosecuted eight individuals involved in the scheme, including: Carnahan, sentenced to 200 months imprisonment; Finnessey, sentenced to 168 months imprisonment; Clifford, sentenced to 200 months imprisonment; Shuck, sentenced to 120 months imprisonment; Saez, sentenced to 121 months imprisonment; Thomas, sentenced to 97 months imprisonment; Case, sentenced to 130 months imprisonment; and Moss, sentenced to 169 months imprisonment.
"Methamphetamine continues to be Wyoming’s number one drug problem. This office’s concern is not only for the users who struggle daily with addiction, but also for their family and friends. Especially children living with a meth-addicted parent who are often neglected and subjected to dangerous, unpredictable conditions," said Acting 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 tips from the local community."
"The Wyoming Division of Criminal Investigation (DCI) uses the force multiplier of the statewide drug task forces to combat illegal narcotics distribution in our local communities. This case is a prime example of how effective these task forces can be when local, state, and federal partners work together towards a common goal," said Matt Waldock, DCI Region 1 Commander. "Drug traffickers exploit individuals with addictions, which leads to increases in other crimes within our communities. DCI remains committed to the enforcement of those who choose to profit from these addictions."
This crime was investigated by DCI, Campbell County Sheriff’s Office, and Gillette Police Department. The United States was represented initially by Assistant United States Attorney Stuart Healy, who left the case after receiving a Wyoming judicial appointment, and later by Assistant United States Attorney Jonathan Coppom.
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Forrest Fenn Treasure Hunter Digs Himself into a Federal SentenceRead the Press Release
Acting United States Attorney Bob Murray announced today that RODRICK DOW CRAYTHORN, 52, of Syracuse, Utah, was sentenced by Chief Federal District Court Judge Scott W. Skavdahl, for excavating and damaging archeological resources in the cemetery of the Fort Yellowstone National Historic Landmark in Yellowstone National Park. Craythorn received a sentence of six months of imprisonment plus six months of home detention, to be followed by two years of supervised release. He was also ordered to pay $31,566 in restitution.
Craythorn was found digging in Fort Yellowstone’s cemetery in late 2019 and early 2020, while looking for a treasure believed to be worth millions. Rangers and special agents of the National Park Service discovered seventeen sites of illegal excavation, including damage to an historic grave. The cemetery is a multicomponent archeological site with historical human burials. The cemetery is included in the National Register of Historic Places and more specifically designated on July 31, 2003, as a National Historic Landmark. Yellowstone National Park was established in 1872 as the nation’s first national park, and the U.S. Army was dispatched to the park in 1886 to protect its natural features and wildlife. Originally established as Camp Sheridan in 1891, it evolved into Fort Yellowstone and served as the Army headquarters until their departure in 1918. The Army began internments in the cemetery in 1888. At least 54 people were buried in the cemetery between 1888 and 1916, most of them civilian employees of the Army and relatives of military personnel.
A Santa Fe, New Mexico, art dealer named Forrest Fenn buried a chest of gold, silver, and gems in the western United States and then left a clue-filled poem to solve its location. The investigation into this matter revealed that Craythorn had done extensive research on the Forest Fenn treasure and documented his efforts to family and friends. Craythorn did not find the treasure during his criminal adventure. It was found later in Wyoming by another person.
"Yellowstone is one of the country’s most popular national parks and we must do everything in our power to investigate and prosecute those who damage and destroy its natural and cultural resources. A national park is no place to stage an adult treasure hunt motivated by greed. The harmful actions of Mr. Craythorn, no matter the reason or intent, destroyed valuable archaeological resources that cannot be undone", stated Acting United States Attorney Bob Murray. "I am pleased with the results of this case. The teamwork between Assistant United States Attorney Stephanie Hambrick and the rangers and special agents with our National Park Service resulted in the successful prosecution of a crime that a sentence of imprisonment is rarely imposed. Craythorn deserves time in a federal prison, no matter the length. Yet this case really serves to remind those enjoying our national parks the importance of respecting and preserving it for the whole of America", Murray said.
"This is the most significant investigation of damage to archaeological resources in Yellowstone National Park’s recent history," said Superintendent Cam Sholly. "I want to sincerely thank law enforcement officers, special agents, archaeological staff, the Department of Justice District of Wyoming and the U.S. District Court Judge for their outstanding work on this complex case."
"This is an example of a highly egregious resource violation stemming from the Forrest Fenn treasure hunt saga," said Yellowstone National Park Chief Ranger Sarah Davis. "Today’s action by the DOJ sends a clear message that these types of transgressions will be aggressively investigated and prosecuted."
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Additional Information and Resources:
Website: Fort Yellowstone Cemetery (U.S. National Park Service) (nps.gov)
Images: News Media | Flickr
Laramie Man Charged with Threatening State and Federal Elected OfficialsRead the Press Release
CHEYENNE - Acting United States Attorney Bob Murray announced today the unsealing of an indictment, under U.S. District Court Docket Number 21-CR-29-S, charging CHRISTOPHER KENT PODLESNIK, 51, of Laramie, Wyoming, with seven counts of transmitting threats in interstate commerce. In the indictment, a federal grand jury charged Podlesnik with leaving voicemail messages threatening various elected officials on January 28, 2021, including members of Congress.
Podlesnik made his initial appearance today by video-teleconference before the Honorable Mark L. Carman, a United States Magistrate Judge for the District of Wyoming. Podlesnik is scheduled to appear for an arraignment and detention hearing on March 30, 2021. A future jury trial should be scheduled at that time.
“As Americans, we cherish the freedoms secured by our Bill of Rights, including our freedom of speech,” said Acting U.S. Attorney Bob Murray. “However, true threats of violence are not protected by the Constitution. Working with the FBI and other partners, the United States Attorney’s Office will continue to investigate such threats and seek charges in appropriate cases.”
"The FBI remains committed to protecting the civil liberties of all Americans to include First Amendment protected speech. We are equally committed to investigating violations of federal law when speech threatens violence and physical harm to others," said FBI Denver Special Agent in Charge Michael Schneider.
Per count, a person convicted of transmitting threats in interstate commerce faces up to five years in prison, a fine of up to $250,000, and up to three years of supervised release. An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Snowmobile Rider Sentenced to Federal Prison for Assaulting HomeownerRead the Press Release
Acting United States Attorney Bob Murray announced today that CHARLES CHRISTOPHER LAMBERT, a.k.a. Charlie Lonedog Jr., 31, was sentenced in U.S. District Court. Lambert was charged with assault with a dangerous weapon with intent to do bodily harm and assault resulting in serious bodily injury, pleading guilty to the later charge. Lambert was sentenced to twenty-six months in prison. Chief Federal District Judge Scott W. Skavdahl handed down Lambert’s sentence.
On April 12, 2020, Lambert had been snowmobiling in Arapahoe, Wyoming near the victim’s house and initially left the area when asked, but later returned. When Lambert was again confronted and asked to stop riding the snowmobile behind the residence, he got off the snowmobile and used his helmet as a weapon to strike the victim twice in the side of the face and head. The assault caused serious facial and eye damage which required surgery to avoid life-long consequences.
Acting United States Attorney Bob Murray said, “Something as seemingly harmless as asking someone to stop riding their snowmobile on your property should not result in a violent assault. Everyone has the right to live in peace and safety. The Officers of the Bureau of Indian Affairs and the Special Agents of the Federal Bureau of Investigation work tirelessly to keep the reservation community safe and our office will always support those efforts.”
Upon Lambert’s release from prison he will be on supervised release for thirty-six months and was ordered to pay a $100.00 special assessment with restitution to remain open for ninety days. Assistant United States Attorney Kerry Jacobson represented the government and the case was investigated by the Federal Bureau of Investigation, the Bureau of Indian Affairs, and Fremont County Sherriff’s Office.
Rock Springs Cpa Pleads Guilty to Assisting in Preparation of False Federal Income Tax ReturnRead the Press Release
Acting United States Attorney Bob Murray announced today that Paul Edman, age 53 and a Certified Public Accountant, of Rock Springs, Wyoming, pled guilty before U.S. District Court Judge Alan B. Johnson to aiding or assisting in the preparation of a false document filed with the Internal Revenue Service. According to the charges, on or about April 15, 2015, Edman willfully counseled taxpayers in the preparation of Internal Revenue Service Form 1040 for calendar year 2014, knowing the Form 1040 was false.
Edman faces a prison sentence of up to 3 years; up to one year of supervised release, and a fine of up to $100,00.00. Edman is scheduled to be sentenced on June 1, 2021.
This case was investigated by the Internal Revenue Service – Criminal Investigation and is being prosecuted by Assistant United States Attorney Stephanie I. Sprecher.
Casper Men Sentenced for Child PornographyRead the Press Release
RAY DONALD FARLEY, a/k/a/ Ray Donald Lucero, Jr. was sentenced on March 1, 2021 to 150 years in prison for three counts of production of child pornography. In sentencing Ray Farley, the Honorable Nancy D. Freudenthal stated that the Defendant’s conduct was “reprehensible” and “unforgivable” and sentenced him to 50 years, per count, consecutively, totaling 150 years’ imprisonment.
In March 2020, Special Agents from Homeland Security Investigations and the Wyoming Division of Criminal Investigation received Cybertips from the National Center for Missing and Exploited Children informing them that Ray Farley and Conner William Biggs Farley may be producing child pornography. Agents swiftly investigated the Cybertip and learned that from August 2019 through March 2020, Farley and his husband, Conner Farley, sexually abused three children, ages 7, 5, and 1. Agents arrested both Farleys on April 16, 2020 in Casper, Wyoming. Over the course of the investigation, it was learned that both Farleys recorded their sexual abuse of the children and produced multiple still and video images of such abuse. These images were shared with RICHARD THOMAS WILLDEN, age 29, of Casper. Willden was sentenced last Wednesday, February 24 to 121 months’ imprisonment for receiving and possessing the images. CONNER FARLEY pleaded guilty on December 14 to three counts of production of child pornography and is set to be sentenced on March 25, 2021.
“Farley is a very real danger to children. He was convicted and sentenced for sexually abusing children for the second time. He previously spent 3½ years in state prison for sexually abusing one child, and now he will spend the rest of his life in federal prison.” Said Acting U.S. Attorney Bob Murray.
“Lucero and Willden belong in federal prison where they no longer have access to children. I am thankful for Assistant United States Attorneys Timothy Forwood and Christyne Martens, who take on these challenging cases and fight for the child victims. No child should ever suffer at the hands of pedophiles nor endure abuse in silence. Our local, state, and federal law enforcement officers are working day and night to protect Wyoming’s children. I commend the work of Homeland Security and the Wyoming Division of Criminal Investigation in this case, and I assure you we will all continue to bring child predators to justice.” Murray said.
This case is part of Project Safe Childhood (PSC), a nationwide initiative to combat the growing epidemic of child sexual exploitation an 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.
Activity in the United States Attorney's OfficeRead the Press Release
Chief Federal District Court Judge Scott W. Skavdahl sentenced KENNETH VANCE WALLOWINGBULL, 42, of Montana on February 12, 2021 for assault by strangulation. Wallowingbull was arrested in Billings, Montana. He received eighteen months of imprisonment, to be followed by thirty-six months of supervised release, and ordered to pay a $100.00 special assessment. The Bureau of Indian Affairs and the Federal Bureau of Investigation investigated this case.
Chief Federal District Court Judge Scott W. Skavdahl sentenced KELLER WENDLEY DURAN, Jr., 28, of Ethete, Wyoming on February 10, 2021 for assault by strangulation. Duran was arrested on the Wind River Indian Reservation. He received twenty-seven months of imprisonment, to be followed by thirty-six months of supervised release, and ordered to pay a $100.00 special assessment. The INVESTIGATING AGENCY investigated this case.
Chief Federal District Court Judge Scott W. Skavdahl sentenced RUSTY ROBERT WILSEY, 34, of Pinedale, Wyoming on February 19, 2021 for being a felon in possession of a firearm. Wilsey was arrested in Cheyenne, Wyoming. He received twelve months and one day of imprisonment, to be followed by thirty-six months of supervised release, and ordered to pay a $250.00 fine and a $100.00 special assessment. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated this case.
Federal District Court Judge Nancy D. Freudenthal sentenced MICHAEL A. GLOVER, 31, of Bronx, New York on February 22, 2021 for bank fraud and using counterfeit access devices. Glover was arrested in Pennsylvania. He received fifteen months of imprisonment on each count to be served concurrently, to be followed by thirty-six months of supervised release on each count also to be served concurrently. Glover was ordered to pay restitution in the amount of $5,577.05 and a $200.00 special assessment. The Federal Bureau of Investigation investigated this case.
Federal District Court Judge Alan B. Johnson sentenced JOSE OMAR NUNEZ-HERNANDEZ,53, of Mexico on February 22, 2021 for illegal re-entry of a previously deported alien into the United States. Hernandez was arrested in Cheyenne, Wyoming. He received time served plus ten days to allow for deportation proceedings followed by thirty-six months of supervised release and ordered to pay a $100.00 special assessment. US Immigration and Customs Enforcement investigated this case.
Federal District Court Judge Nancy D. Freudenthal sentenced JESUS DONICIO-SANCHEZ,30, of Mexico on February 17, 2021 for illegal re-entry of a previously deported alien into the United States. Hernandez was arrested in Gillette, Wyoming. He received time served and was ordered to pay a $100.00 special assessment. US Immigration and Customs Enforcement investigated this case.
Federal District Court Judge Nancy D. Freudenthal sentenced RAMIRO QUINTERO-CABRAL,39, of Mexico on February 17, 2021 for illegal re-entry of a previously deported alien into the United States. Hernandez was arrested in Converse County, Wyoming. He received time served and was ordered to pay a $100.00 special assessment. US Immigration and Customs Enforcement investigated this case.
Chief Federal District Court Judge Scott W. Skavdahl sentenced LAQUAN KYLE DUANE SHAKESPEARE, 23, of Arapahoe, Wyoming on February 24, 2021 for abusive sexual contact. Shakespeare was arrested in Arapahoe, Wyoming. He received two hundred ninety-three months of imprisonment, to be followed by one hundred eighty months of supervised release and ordered to pay restitution in the amount of $9,366.17 and a $100.00 special assessment. The Bureau of Indian Affairs Police and the FBI investigated this case.
Activity in the United States Attorney's OfficeRead the Press Release
Chief Federal District Court Judge Scott W. Skavdahl sentenced TERRY WILLIAM CLIFFORD, 48, of Gillette, Wyoming on January 22, 2021 for conspiracy to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking crime. Clifford was arrested in Campbell County, Wyoming. He received two hundred sixty months of imprisonment, to be followed by sixty months of supervised release, and ordered to pay community restitution in the amount of $500.00 and a $200.00 special assessment. The Wyoming Division of Criminal Investigation investigated this case.
Chief Federal District Court Judge Scott W. Skavdahl sentenced RAYMOND ARTHUR CARNAHAN, 66, of Gillette, Wyoming on January 22, 2021 for conspiracy to distribute methamphetamine. Carnahan was arrested in Campbell County, Wyoming. He received two hundred months of imprisonment, to be followed by sixty months of supervised release, and ordered to pay a $100.00 special assessment. The Wyoming Division of Criminal Investigation investigated this case.
United States Attorney Mark a. Klaassen Announces ResignationRead the Press Release
Cheyenne, WY – United States Attorney Mark A. Klaassen, of Cheyenne, Wyoming, has announced his resignation from office effective midnight January 31, 2021. Upon his resignation, Klaassen will be taking a post with the State of Wyoming.
Klaassen, a graduate of Notre Dame Law School, had previously served as Assistant United States Attorney for the Civil Division, and as Chief of Staff to the General Counsel for the United States Department of Homeland Security. He was nominated by President Trump on July 21, 2017, confirmed by the Senate on November 9, 2017, and sworn into office on November 21, 2017. During his tenure as United States Attorney, he served as chair of the Attorney General’s Advisory Committee, Subcommittee on Asset Recovery.
“It was an honor to serve the people of Wyoming in this role,” said Klaassen. “I had the privilege of working alongside an amazing group of prosecutors and staff, as well as law enforcement partners across the state who are truly making a difference in our communities. I know this office will continue to uphold the high standards of competence, fairness, and respect for the rule of law that I inherited upon taking over, and hopefully built upon during my tenure”
Under Klaassen’s leadership, the United States Attorney’s Office refocused its efforts on violent crime prosecution, including firearms offenses. He led an inter-agency effort to reinvigorate the District’s current Project Safe Neighborhood program, a cooperative arrangement with state and local law enforcement partners to identify and aggressively target the most violent offenders in a given community. As United States Attorney, Klaassen also focused on major drug crimes, including the prosecution of one of the largest single drug interdictions on record in Wyoming.
In addition to violent crime reduction and drug enforcement, Mr. Klaassen emphasized prosecutions of child exploitation offenses, with particular attention to cases involving those who were abusing children to produce images of pornography. The efforts of prosecutors and agents in this area of emphasis led to the rescue of 16 child victims in 2020 alone.
The District of Wyoming encompasses the entire state and all of Yellowstone National Park. The United States Attorney’s Office, with staffed offices in Cheyenne, Casper, Lander, and Mammoth, WY is responsible for conducting all criminal and civil litigation in the district involving the United States government.
Activity in the United States Attorney's OfficeRead the Press Release
Federal District Court Judge Nancy D. Freudenthal sentenced BRYSON JOSEPH BROWN, 30, on January 12, 2021 for attempted escape from custody and assaulting and resisting persons assisting federal law enforcement officers. Brown was arrested at the Casper re-entry center. He received thirty months of imprisonment, to be followed by thirty-six months of supervised release, and ordered to pay a $300.00 special assessment. The U.S. Marshals Service investigated this case.
Federal District Court Judge Alan B. Johnson sentenced LUCINDA MARIE HARRIS, 30, of Casper, Wyoming on January 12, 2021 for two counts of bank larceny. Harris was arrested in Casper, Wyoming. She received six months of imprisonment, to be followed by thirty-six months of supervised release, and ordered to pay a $200.00 fine, restitution in the amount of $67,050.00. The Federal Bureau of Investigation investigated this case.
Federal District Court Judge Alan B. Johnson sentenced KOLTEN JOHN LACKEY, 23, of Cheyenne, Wyoming on January 12, 2021 for possession of National Firearms Act firearms not registered in the National Firearms Registration and Transfer record, and unlawful user of a controlled substance in possession of firearms and ammunition. Lackey appeared via WRIT. He received fifty-one months of imprisonment, to be followed by thirty-six months of supervised release, and ordered to pay a $200.00 special assessment. The Cheyenne Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated this case.
Suspect in String of Robberies Sentenced in Federal CourtRead the Press Release
TAYLOR ROSS WARDELL, 29, of Cheyenne, was sentenced today by Federal District Court Judge Alan B. Johnson to eighty-four months in federal prison for a series of robberies committed in Cheyenne and Laramie in 2019.
Wardell was indicted in March 2020 and pleaded guilty to four counts of interfering with commerce by robbery in U.S. District Court on October 28, 2020. The first robbery occurred on on August 14, 2019 at Silver Mine Subs sandwich shop in Cheyenne. Within a few hours of committing that robbery Wardell robbed the Loaf N Jug on Lincolnway in Cheyenne. Eleven days later he would rob another store, this time in Laramie. Wardell’s robbery spree culminated on September 9, 2019 with the robbery of Vino’s Wine and Spirits in Cheyenne.
Wardell admitted he is, in fact, guilty of interfering with commerce by robbery as alleged by the United States. As part of his sentence, Wardell was ordered to pay restitution the victims of the robberies. He also received a three-year term of supervised release upon his release from prison.
These crimes were investigated by the Cheyenne Police Department, Laramie Police Department, and the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives. The government was represented by Assistant United States Attorney Timothy J. Forwood.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.
Yellowstone National Park Treasure Hunter Pleads GuiltyRead the Press Release
RODRICK DOW CRAYTHORN, 52, of Syracuse, Utah entered pleas of guilty to charges of excavating or trafficking in archeological resources, and injury or depredation to United States property in U.S. District Court on January 4, 2021. He was indicted by a federal grand jury on September 16, 2020. The indictment alleged that Craythorn was found digging in the Fort Yellowstone Cemetery between October 1, 2019 and May 24, 2020 inside Yellowstone National Park while looking for the treasure buried by Forrest Fenn. By pleading guilty Craythorn admits he is, in fact, guilty of the crimes charged.
“The hunt for the Forrest Fenn treasure was often viewed as a harmless diversion, but in this case it led to substantial damage to important public resources,” said US Attorney Mark Klaassen. “The Defendant let his quest for discovery override respect for the law.”
Excavating or trafficking in archeological resources carries a potential penalty of up to two years in prison, a fine of up to $20,000, and one year of supervised release. Injury or depredation to United States Property carries a penalty of not more than ten years imprisonment, up to a $250,000 fine, and three years of supervised release. Chief U.S. District Court Judge Scott W. Skavdahl accepted Craythorn’s plea and scheduled his sentencing on March 17, 2021 in Casper, Wyoming at the Ewing T. Kerr Federal Court House.
Rawlins Doctor Sentenced for Unlawful Distribution of Prescription Pain PillsRead the Press Release
Dr. DAVID RAY CESKO, 66, of Rawlins, Wyoming was sentenced on December 21st in U.S. District Court by Chief Federal District Court Judge Scott W. Skavdahl following a guilty plea to multiple charges that, as a physician, Cesko unlawfully distributed controlled substances, primarily opiates and benzodiazepines, to his patients. Cesko received a sentence of sixty months of imprisonment, to be followed by seventy-two months of supervised release, and ordered to pay community restitution in the amount of $400.00 and a $2000.00 special assessment.
“Physicians hold a position of trust and we rely on them act in the interest of their patients, not prescribe medications inappropriately or without medical necessity,” said U.S. Attorney Mark Klaassen. “Dr. Cesko abused his privilege as a prescriber for his personal benefit and must be held accountable.”
Cesko was charged by a Wyoming federal grand jury in March of 2019 in a thirty count indictment following a lengthy, collaborative investigation by the Wyoming Division of Criminal Investigation and the Drug Enforcement Administration. The charges alleged that Cesko had, without a legitimate medical purpose and outside the course of professional practice, unlawfully prescribed pain killers and other controlled substances to multiple patients. Some evidence indicates that Cesko’s romantic interest in certain female patients may have motivated his actions. At the hearing in February, pursuant to a plea agreement, Cesko pleaded guilty to twenty of the original charges, including charges that he unlawfully prescribed codeine cough syrup and opiates to minor, female patients, and, on several occasions, that he unlawfully prescribed opiates to a pregnant minor.
As part of the plea agreement Cesko also agreed to forever relinquish his medical license and prescription authority. Assistant United States Attorney Stuart S. Healy III represented the government.
“It’s clear that Dr. Cesko was not upholding his oath to do no harm when he was fraudulently prescribing medication to his patients,” said Deanne Reuter Special Agent in Charge, DEA Denver Field Division. “The DEA will be there to make sure doctors who violate their oath in this manner will be held accountable under the law.”
Activity in the United States Attorney's OfficeRead the Press Release
Chief Federal District Court Judge Scott W. Skavdahl sentenced ANTONIO CORTES SAEZ, 24, of Gillette, Wyoming on November 13, 2020 for conspiracy to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking crime. Saez was arrested in Gillette, Wyoming. He received one hundred eighty one months of imprisonment, to be followed by sixty months of supervised release, and ordered to pay a $200.00 special assessment. The Wyoming Division of Criminal Investigation investigated this case.
Chief Federal District Court Judge Scott W. Skavdahl sentenced MARK ALAN ALDERTON, 39, of Casper, Wyoming on November 13, 2020 for failure to register as a sex offender. Alderton was arrested in Casper, Wyoming. He received fifteen months of imprisonment, to be followed by sixty months of supervised release, and ordered to pay a $100.00 special assessment. The INVESTIGATING AGENCY investigated this case.
Activity in the United States Attorney's OfficeRead the Press Release
Chief Federal District Court Judge Scott W. Skavdahl sentenced HEATHER RAE THOMAS, 34, of Gillette, Wyoming on November 6, 2020 for conspiracy to distribute methamphetamine. Thomas was arrested in Casper, Wyoming. She received seventy months of imprisonment, to be followed by sixty months of supervised release, and ordered to pay community restitution in the amount of $400.00 and a $100.00 special assessment. The Wyoming Division of Criminal Investigation investigated this case.
Chief Federal District Court Judge Scott W. Skavdahl sentenced JENIFER ANN MOSS, 34, of Gillette, Wyoming on November 13, 2020 for conspiracy to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking crime. Moss was arrested in Lusk, Wyoming. She received one hundred sixty nine months and fifteen days of imprisonment, to be followed by sixty months of supervised release, and ordered to pay a $200.00 special assessment. The Wyoming Division of Criminal Investigation investigated this case.
Activity in the United States Attorney's OfficeRead the Press Release
Chief Federal District Court Judge Scott W. Skavdahl sentenced RONALD ARTHUR BLAIN, 52, of Cheyenne to 120 months’ imprisonment followed by lifetime of supervised release for possession of child pornography.
In late 2018 and early 2019, agents with the Wyoming Internet Crimes Against Children (ICAC) Task Force received several Cybertips indicating Blain was using an internet application to access child pornography. ICAC agents from Homeland Security Investigations and the Wyoming Division of Criminal Investigation executed search warrants for several of Blain’s internet accounts. Agents discovered Blain was accessing child pornography while he was on parole with the State of Wyoming for Sexual Abuse of a Minor in First, Second, and Third Degrees.
“HSI special agents won’t ever relent when it comes to protecting children and prosecuting sex offenders like Ronald Arthur Blain,” said Steven Cagen, special agent in charge of Homeland Security Investigations Denver. “Today’s sentencing is the result of hard work by our local, state, and federal partners to investigate and prosecute these heinous crimes by using every available resource to pursue the guilty and protect the innocent.”
Blain was arrested on June 9, 2020, and entered his plea of guilty to one count of possession of child pornography August 11, 2020. Blain has been and will continue to be required to register as a sex offender.
“This case is an example of our ongoing efforts to protect the innocence of children,” said United States Attorney Mark A. Klaassen. “The prosecution of repeat offenders is a priority because of the risk they pose to vulnerable victims and the life-long impacts of abuse. We simply have to do everything we can to identify and stop this criminal behavior.”
This case is part of Project Safe Childhood (PSC), a nationwide initiative to combat the growing epidemic of child sexual exploitation an 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.
Statement of US Attorney’s Office on Domestic Violence Awareness MonthRead the Press Release
Physical violence, sexual violence, stalking, and other forms of emotional abuse by a current or former intimate partner or spouse is a serious problem that affects millions of Americans.
It is estimated that on average nearly 20 people are abused by an intimate partner in the United States every minute. This translates into more than 10 million instances of domestic violence each year. According to the Centers for Disease Control, domestic violence is connected with more than half of female homicide victims.
Unfortunately, the pandemic has made matters even worse. Americans are being asked to stay at home and avoid large gatherings, and in some places, in-person school instruction has been suspended in favor of remote learning from home.
While these measures are well meaning, and may help slow the spread of COVID-19 in the short term, they also place many vulnerable adults and children at risk. These victims are left socially isolated and trapped in the home with their abusers, often without access to resources or networks of family, friends, and school personnel they can turn to for help and support.
Meanwhile, abusers whose violence is often triggered by or associated with substance abuse may be experiencing increased financial pressures and stress related to the pandemic-induced economic slowdown or job loss. These emotions often lead to further abuse of alcohol or drugs that may aggravate cycles of substance-induced violence.
In these trying circumstances, it is essential that victims understand where and how to get help. Calls to law enforcement are always an option to address immediate threats, but there are other community resources available to help meet practical needs of those who suffer, including housing and financial assistance.
Domestic violence advocacy programs are located in all 23 counties in Wyoming. These programs are committed to serving victims by providing valuable resources such as crisis intervention and support services to adult victims of domestic violence and their children free of charge and at any time day or night.
Services may include emergency shelter, 24-hour crisis and information hotline, safety planning, counseling, case management, child assessments, information and referrals, education for community awareness, and training for law enforcement and other professionals. Many programs also provide legal and court advocacy, transportation, relocation assistance, economic empowerment classes, transitional housing, daycare, outreach services, and rape crisis intervention.
All of us in law enforcement are committed to maintaining public safety, preventing future violence, and upholding the rule of law, but our efforts may come too late for some victims. We understand and support the important role community social services and other resources play in addressing and helping prevent domestic violence.
As we approach the end of October, designated as National Domestic Violence Awareness Month, please take a moment to familiarize yourself with resources in your community that are available to you or others you may know who need practical assistance to escape abusive situations. You can find your local domestic violence/sexual assault advocacy program by calling the Wyoming Coalition Against Domestic Violence and Sexual Assault toll-free at 1-844-264-8080 or visiting their website at www.wyomingdvsa.org. Help is also available by calling the National Domestic Violence Hotline at 1-800-799-7233.
We can make a difference together to help stop the abuse.
Robbery Suspect Pleads Guilty to Federal ChargesRead the Press Release
TAYLOR ROSS WARDELL, 29, of Cheyenne, pleaded guilty to four counts of interfering with commerce by robbery in U.S. District Court in Cheyenne today.
Wardell was indicted by a federal grand jury on March 18, 2020 on four counts of interference with commerce by robbery and two counts of use and brandish a firearm during and in relation to a crime of violence following a lengthy, collaborative investigation by the Bureau of Alcohol, Tobacco & Firearms Explosive and the Cheyenne Police Department. The charges resulted from a string of armed robberies that occurred in Cheyenne and Laramie from August 14, 2019 to September 27, 2019. The charges alleged that the first robbery occurred on August 14, 2019 at Silver Mine Subs sandwich shop in Cheyenne; the second robbery occurred on August 15, 2019, at the Loaf N Jug in Cheyenne; the third robbery occurred August 26, 2019, at the Loaf N Jug in Laramie; and the fourth robbery occurred on September 9, 2019, at Vino’s Wine and Spirits in Cheyenne. Wardell was arrested by Cheyenne Police on October 1st of 2019.
Wardell is scheduled to be sentenced on January 6, 2020 in U.S. District Court. Judge Alan B. Johnson presided over the change of plea proceedings and Assistant United States Attorney Timothy J. Forwood represents the government.
Forrest Fenn Treasure Hunter Indicted for Damage to Yellowstone National ParkRead the Press Release
A man claiming to have been seeking the elusive Forrest Fenn treasure has been indicted by a federal grand jury after he was found digging in the historic Fort Yellowstone Cemetery. RODRICK DOW CRAYTHORN was indicted on September 16, 2020 on charges of excavating or trafficking in archeological resources and injury or depredation to United States property.
Count one of the indictment alleges Craythorn did knowingly and unlawfully excavate, remove, damage, alter and deface, and attempt to excavate, remove, damage, alter, and deface archeological resources, in particular the Fort Yellowstone Cemetery in Yellowstone National Park between October 1, 2019 and May 24, 2020.
The second count alleges Craythorn, during the same period, did willfully damage, injure, and commit depredation against property belonging to the United States. Craythorn was reported to have been searching for Forrest Fenn’s treasure in the Fort Yellowstone Cemetery when these acts allegedly occurred.
Forrest Fenn, an art dealer and author from Santa Fe, hid a treasure chest containing gold, rare coins, jewelry, and gemstones somewhere in the Rocky Mountains. The Fenn treasure spurred a decade long search. Treasure hunters used clues from a book Fenn had written to scour the west hoping to find the fortune. The chest was eventually located in Wyoming in June, 2020. Forrest Fenn passed away several months later.
Craythorn, 52, of Syracuse, Utah, made his initial appearance in Federal Court on October 22, 2020 before Chief Federal Magistrate Judge Kelly H. Rankin and entered a plea of not guilty to both counts. He is set for trial on December 14, 2020 in U.S. District Court in Casper, Wyoming. An indictment is an allegation and Craythorn is presumed innocent until convicted.
Activity in the United States Attorney's OfficeRead the Press Release
Chief United States District Court Judge Scott W. Skavdahl sentenced codefendants Ashley Rose Yellowbear, 28, Kristen Jade Antelope, 27, Rusty Tso Tabaho, 28, and Samuel Harold Friday, 38, all of the Wind River Reservation or Riverton, Wyoming, on October 15, 2020 for kidnapping and aiding and abetting.
“The violence in this case is disturbing and unacceptable,” said US Attorney Mark Klaassen. “The victims were bound at the wrists, beaten, threatened, and held captive for hours at the hands of the defendants. This prosecution makes clear that such actions will not be tolerated, and affirms our commitment to reduce violent crime in Indian County and across Wyoming.”
Each codefendant’s sentence depended upon his or her role in the offense. Yellowbear was sentenced to 135 months of imprisonment, Antelope was sentenced to 124 months of imprisonment, Tabaho was sentenced to 114 months of imprisonment and Friday was sentenced to 160 months of imprisonment. All codefendants’ prison sentences will be followed by five years of supervised release. All codefendants were ordered to pay restitution jointly and severally in the amount of $4,408.69 with the possibility of additional restitution being added on or before January 9, 2021. Each codefendant must pay a $100.00 special assessment.
"The FBI, along with the Wind River Police Department, worked diligently to investigate and gather evidence in this case," said FBI Denver Special Agent in Charge Michael Schneider. "The recent sentencing of Ashley Yellowbear, Kristen Antelope, Rusty Tabaho and Sam Friday demonstrates the commitment and dedication to our citizens and communities. The FBI, our law enforcement partners, and prosecutors work together every day to find justice for the victims of violent crime on our nation’s Indian reservations.”
These sentences were in connection with an incident in which the codefendants confined two victims in Yellowbear’s Ford Expedition on January 1, 2020, by cuffing their wrists using handcuffs and plastic zip-ties and activating child locks on the Expedition’s doors and windows. The victims were held for several hours, during which time they were repeatedly assaulted with fists, were struck in the head with a tire iron, strangled and kicked. The victims were eventually taken out of Yellowbear’s Expedition, thrown to the ground, kicked and left at an abandoned house in the St. Stephens area. One victim was able to run for help but could not direct law enforcement to where the second victim had been left unconscious. The second victim regained consciousness and crawled into the abandoned house in an attempt to find shelter, as temperatures were at or near freezing at the time The motive for the kidnapping and assaults was a series of text messages that angered Yellowbear. All codefendants were arrested on the Wind River Reservation. The Federal Bureau of Investigation investigated this case with assistance from the Bureau of Indian Affairs
U.S. Attorney promotes National Prescription Drug Take Back DayRead the Press Release
U.S. Attorney Mark A. Klaassen wants to ensure that everyone knows how to rid their home of unused and unwanted medications.
The DEA is holding its National Prescription Drug Take Back Day on Saturday, Oct. 24 at locations across the country. The nationwide event aims to provide a safe, convenient, and responsible means of disposing of prescription drugs, while also educating the public about the potential for abuse of medications.
“Many people don’t know how to properly dispose of old medications. They are either disposed of improperly, which damage the environment, or not discarded, which may allow medications to end up in the wrong hands,” said Klaassen. “I encourage everyone to get rid of their old and unused prescription medicine safely by taking advantage of the DEA-sponsored drug take back day”
Rates of prescription drug abuse in the United States are alarmingly high, as are the number of accidental poisonings and overdoses due to these drugs. Studies show that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet.
“The initiative – now in its tenth year – addresses a vital public safety and public health issue,” said DEA Acting Administrator Timothy Shea. “Medicines that languish in home cabinets are highly susceptible to diversion, misuse, and abuse. Together with our partners, we are not only holding National Prescription Drug Take Back Day, but offering other ways to dispose of unwanted, unused, and expired prescription medications.”
Given the ongoing COVID-19 public health emergency, DEA wants to ensure that the public is aware of other ways they can dispose of unwanted prescription drugs without having to leave their homes. Both the U.S. Food and Drug Administration and the Environmental Protection Agency have tips on how to safely dispose of drugs at home.
In addition to DEA’s National Prescription Drug Take Back Day, prescription drugs can be disposed of at any of the 11,000 DEA authorized collectors at any time throughout the year. For more information, visit: https://apps2.deadiversion.usdoj.gov/pubdispsearch/spring/main?execution=e1s1.
DEA also encourages the public to reach out to their local law enforcement to find out if they have any permanent drug disposal locations throughout their local community.
DEA and its partners will collect tablets, capsules, patches, and other solid forms. DEA will also accept vape pens or other e-cigarette devices from individual consumers, only after the batteries are removed from the devices. If the battery cannot be removed, individual consumers can check with large electronic chain stores who may accept the vape pen or e-cigarette devices for proper disposal. Liquids, including intravenous solutions, syringes and other sharps, and illegal drugs cannot be dropped off. This service is free and anonymous, no questions asked.
For more information on DEA’s National Prescription Drug Take Back Day, and to find a collection site near you, visit www.deatakeback.com