federal indictment list 2020 michigan

CNN has obtained the mugshots for five of the six suspects indicted by federal officials for plotting to kidnap the Governor of Michigan. Sincerely, Mary W, Im happy to see all these Pedophiles going away, good riddance, cant wait til theyre all rotting in hell pedos, zithromax without prescription price of zithromax, https://zithromaxbtc.com/ zithromax antibiotic, [url=http://cialisnoprescription.quest/]cialis tablet price[/url], [url=https://ivermectinqr.quest/]where to get ivermectin[/url], [url=https://viagrabesttabletshop.monster/]sildenafil 10 mg daily[/url], [url=https://viagrabestmedicationonlinedrugstore.monster/]where to buy cheap viagra pills[/url], [url=http://orderbestcialispill.monster/]generic cialis lowest prices[/url], Your email address will not be published. April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, officials said. Gang members shared information about plans and activities and distributed firearms to each other to carry out those plans, according to the indictment. 02.09.2023. Battiste is charged with conspiracy to distribute and possess with intent to distribute controlled substances and two counts of distribution of controlled substances -- aiding and abetting. July 3, 2017: Dionne Peterson was pictured with a handgun and an extended magazine, the indictment says. Democratic Massachusetts Congressman, Gerry Studds, was censured by the House of Representatives after he admitted to an inappropriate relationship with a 17-year-old page. Feb. 2, 2018: A picture on Facebook showed Dionne Peterson with a handgun and an extended magazine putting his arm around Luther Peterson, police said. Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. Gang members would also declare their affiliation with clothes that said Its Just Us or IJU, according to authorities. "We can advance, they can lock us up or we can end up dead," the gang's alleged chiefenforcer Davun Baskerville said in a recorded 2019 phone call, according to the indictment. Jackson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and felon in possession of a firearm. Welcome to the official Web site for the United States District Court for the Western District of Michigan. Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. The charges in this case are the result of a joint investigation by the Federal Bureau of Investigation, the Department of LaborOffice of Inspector General, and the Michigan Unemployment Insurance Agency, and is being prosecuted by Assistant United States Attorneys Meghan Sweeney Bean and Mark Chasteen. According to Wednesday's filings, Sharodney Harrison, 36, of Detroit is alleged to have conspired with Seandrea Crawford, 27, of Detroit, Sharrell Harrison, 33,of Eastpointe, Sha-ron Harrison, 31,of Harper Woods, Sharease Harrison, 35, of Detroit, Edward Taylor, 36, of Detroit, James Mayfield, 36, of Detroit, Frank Jennings, 43,of Dearborn Heights,Sharonda Griffin, 31, of Center Line, Tyshia Ree Coleman, 37, of Detroit, Lenora Dashawn Calliway, 35, of Highland Park,Brandi Renee Randall, 35, of Detroit,Eric Dejon Matthews, 27, of Detroit and Steven Johnson, 32, of Detroit. An indictment is a formal accusation of charges against the defendant and is a . Still, Wednesday's announcement of charges marks one of the largest schemes prosecutors have cracked so far in a wide-ranging investigation into fraudulent attacks on Michigan's unemployment system. Nov. 23, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. Democratic donor and billionaire, Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution. Expect mass arrests, if they havent already started. Democratic activist, Andrew Douglas Reed, pleaded guilty to a multiple counts of 2nd-degree sexual exploitation of a minor for producing child pornography. Duane Peterson and the other gang member split the $10,000, police said. crime code list color chart code: yellow - misdemeanor (preceding 5 years) green - felony drugs (preceding 7 years) red - felony (preceding 10 years) blue - mandatory denial alcohol & controlled substances crimes that result in the denial or closure of a provider's enrollment 6/2018 charge code conviction title type Our Agency . 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Elisha Vary, of Jackson, and Adarius Ferguson, Christopher . A court coordinator administers the docket. The attack was committed in front of Dionne Peterson, Dayquan Johnson, Davis and other IJU members, federal officials said. Democratic Former Mayor of Stockton, California, Anthony Silva, was charged with providing alcohol to young adults during a game of strip poker that included a 16-year-old boy at a camp for underprivileged children run by the mayor. Dec. 19, 2019: Poole possessed a Smith & Wesson .38-caliber firearm that was shipped and transported interstate, knowing he had previously been convicted of a crime punishable by more than a year in prison, court documents allege. March 20, 2018: Duane Peterson talked to another IJU member about drug sales and how much money that member owed him, authorities said. Appreciate your sharing this best doc. ", 2023 The Detroit News, a Digital First Media Newspaper. Democratic Radnor Township Board of Commissioners member, Philip Ahr, resigned from his position after being charged with possession of child pornography and abusing children between 2 and 6 years-old. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Carlouse Johnson, Lanardo Johnson and Michael Thomas are charged with conspiracy to distribute and possess with intent to distribute controlled substances. Democratic activist and aid to NYC Mayor De Blasio, Jacob Schwartz was arrested on possession of 3,000+ child pornographic images. Jan. 22, 2019: Luther Peterson posted a message on Facebook warning IJU members against snitching because they would get f***** up," court documents claim. Federal prosecutors have charged 14 southeastMichigan residents believed to be part of a scheme to defraud the unemployment systems in several states, one of the largest arrests in the crackdown on pandemic unemployment fraud. March 6, 2017: Brown possessed marijuana packaged for sale in Jackson, according to authorities. April 9, 2018: Demarco Johnson, Deantez Johnson, Janard Thomas and Moses possessed at least one kilogram of a mixture containing heroin and fentanyl, according to authorities. If you need help with the Public File, call (313) 222-0566. The indictment says Duane Peterson and others committed an act involving first-degree murder in the willful, deliberate and premeditated killing of the victim. Democratic New Jersey State Assemblyman, Neil Cohen, was convicted of possession and distribution of child pornography. A federal grand jury has indicted six men on a charge of conspiring to kidnap Michigan Gov. Duane Peterson, Dayquan Johnson, Luther Peterson, Brown and another IJU member went to B.O.Bz Lounge in Detroit to confront the man and shot at him as he retreated from them, court documents say. Sec. 1. "Believing that they could have California UI claims paid morequickly if California mailing addresses were used for the UI claims, these members of the conspiracy rented an Airbnb located in Los Angeles, California, and used the address of that Airbnb and other California addresses to file fraudulent California UI claims in the days leading up to the trip, and while they were in California," the indictment said. The 172-page indictment follows a three-year investigation that led to 38 arrests Thursday during a series of raids in Detroit that disrupted three conspiracies to commit murder and led to the. That included arranging for one felon to bestabbed in the face in early 2019, according to the indictment. Suite 501 THEY SEEK TO CREATE A BIOMETRIC MARK OF THE BEAST SYSTEM WHERE ALL ASPECTS OF HUMAN LIFE ARE TRACKED, TRACED AND CONTROLLED! The 172-page indictment follows a three-year investigation that led to 38 arrests Thursday during a series of raids in Detroit that disrupted three conspiracies to commit murder and led to the seizures of 15 firearms, drugs and cash. Jan. 24, 2019: Davis told Dayquan Johnson about his arrest for drug trafficking in West Virginia, according to officials. I really am not sure he has exactly that item, but you can try: see WarDrummer on YouTube and I think he has a site with similar name on Facebook. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. (2) The state treasurer may receive money or other assets from any source for deposit into the fund . Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. Court dates are usually posted on a court docket, which is a list of cases before the court. 5419 0 obj <>/Filter/FlateDecode/ID[]/Index[5395 55]/Info 5394 0 R/Length 103/Prev 470443/Root 5396 0 R/Size 5450/Type/XRef/W[1 3 1]>>stream March 22, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. For years we have known about the many political, business and entertainment elite who like to hobnob with child sex traffickers like Jeffrey Epstein and are involved in pedophilia. Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. Another 30 months would pass before a federal grand jury handed up an indictment charging the demonstrators, five of whom are from Michigan, in the 2020 incident. Required fields are marked *. Federal Grand Jury A Indictments AnnouncedFebruary 2023. FBI agents and other law enforcement officers, including Detroit police officers, have worked to bring down the IJU gang since 2018, according to the U.S. Attorneys Office. Republican state Senator Ralph Shortey was indicted on four counts of human trafficking and child pornography. Republican city councilman Mark Harris, who is described as a good military man and church goer, was convicted of repeatedly having sex with an 11-year-old girl and sentenced to 12 years in prison. Another criminal complaint charges Sharodney Harrison with being a felon in possession of firearms. Nine were named in an initial indictment, and charges againstfive others believed to be involved in the plot were unsealed shortly afterward. In response, Turner-Bankhead sent the member 11 photos of female body parts. Georgia man will serve 59 months in prison for his role in conspiracy to obtain more than $1 million in COVID-19 relief funds, Defendant Targeted Teens on AuPair.com, Other Online Services, Western District of Michigan They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. Filter by: Filter. Secure .gov websites use HTTPS Gretchen Whitmer, a crime that upon conviction can bring a sentence of life in prison. Republican activist Randal David Ankeney pleaded guilty to attempted sexual assault on a child. Republican campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl. DETROIT - An indictment and criminal complaints unsealed by the United States Attorneys Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits in multiple states, announced Acting United States Attorney Saima Mohsin. . And more sad, sick realizations that pedophiles and Satanists not only dwell among us, but are in high positions of power in politics, media, entertainment commerce and industry. Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. On March 6, 2018, Duane Peterson choked and repeatedly punched someone inside the Liquor Island convenience store in Detroit, officials said. Pending Cases - Eastern District of Michigan The following is a list of cases pending before the U.S. Court of Appeals for the Sixth Circuit that have originated from the selected district court. Jan. 22, 2019: Davis and other members possessed 37 grams of gray-colored heroin, $5,891, digital scales and bus tickets in multiple names at a house in Parkersburg, according to authorities. Aug. 8, 2018: Duane Peterson had a stolen .40-caliber handgun with an extended magazine and talked with Dionne Peterson about law enforcements monitoring of their distribution in West Virginia, court records allege. Since the beginning of the pandemic, the FBI has investigated criminals from Michigan and across the country who found ways to steal from unemployment insurance programs, said Timothy Waters, Special Agent in Charge of the FBIs Detroit Field Office. A lock ( "This is just the beginning," said interim Detroit Police Chief James White. Court records allege they helped each other cover up the crimes to avoid successful law enforcement investigation. (1) The Michigan set aside fund is created within the state treasury. June 8, 2017: Duane Peterson possessed a .40-caliber Glock handgun in a car he was driving, authorities said. BBC News Reports WTC7 Fell 20 Minutes Before It Happens! 1. That IJU member hit one of the Impala occupants in the head with a handgun and said, This aint no m************ show, court records say. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. The investigation, which involved personnel from Detroit Police andthe Bureau of Alcohol, Tobacco, Firearms and Explosives targeted leaders from five branches of the Vice Lords. Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. March 6, 2018: Dionne Peterson received a text informing him that authorities had searched and recovered drugs and money in Jackson, according to the indictment. Republican Party leader Paul Ingram pleaded guilty to six counts of raping his daughters and served 14 years in federal prison. A locked padlock For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Jackson and Poole have to forfeit any firearms, ammo and body armer involved in the conspiracy, if convicted, according to authorities. On Thursday (Oct. 22), federal officials unsealed an indictment that charged seven members of the Its Just Us gang, including Duane Peterson, the alleged leader. /. They would also ask women to hide drugs on their person, according to the indictment. To become a member, possession of firearms is required, officials said. Court Locations Click for information on NextGen CM/ECF Media Alternative Dispute Resolution Naturalization Probation & Pretrial Services Customer Survey Contact Us Employment Your Employee Rights and How to Report Wrongful Conduct These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. Democratic activist, donor, and spokesperson for Subway, Jared Fogle, was convicted of distribution and receipt of child pornography and traveling to engage in illicit sexual conduct with a minor. Each of the degenerate scumbags below face felony charges of child sexual molestation and child pornography. An indictment raises no inference of guilt. Members also targeted "snitches" who were perceived to be cooperating with law enforcement a cardinal sin within the rules of the gang, according to the indictment. February 10, 2023. 2020 Criminal Enforcement Actions. January 6, 2023 Final Defendant In Michigan Governor Kidnapping Plot Sentenced To 235 Months In Prison December 28, 2022 First Of Two Convicted At Trial In Michigan Governor Kidnapping Plot Sentenced To 16 Years In Prison December 27, 2022 Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud The individuals charged in the scheme attempted to exploit the pandemic "for their own personal gain," said Acting United States Attorney Saima Mohsin. Democratic Illinois Congressman, Gus Savage was investigated by the Democrat-controlled House Committee on Ethics for attempting to rape an underage female Peace Corps volunteer in Zaire. May 10, 2018: Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking business, according to authorities. Unsplash/Adobe Stock. Republican County Councilman Keola Childs pleaded guilty to molesting a male child. DETROIT Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the Its Just Us gang initiated its members, operated stash houses, moved guns and drugs, and even gained control of restaurants and bars while creating a climate of fear on the east side. May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. 0 Republican Tim Nolan, chairman of Donald Trumps presidential campaign in Kentucky, pled guilty to child sex trafficking and on February 11, 2018 he was sentenced to serve 20 years in prison. The post had a picture of two men and linked to six Facebook accounts, including Luther Peterson and other IJU members, officials said. Democratic Former Mayor of Clayton, New York, Dale Kenyon, was indicted for sexual acts against a teenager. Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! Each defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. Members would also tout the gangs accomplishments via pictures, videos and messages on social media, federal officials said. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Organized Crime and Drug Enforcement Task Force (OCDETF), Kalamazoo Felon On Parole Sentenced To 70 Months In Federal Prison For Possessing A Firearm, Grand Rapids Pain Management Practice Pays $215,000 To Resolve Allegations Of Falsified Medical Records, Former Police Officer Sentenced For Money Laundering, Fraudulent Firearm Purchases Lead To Federal Prison Sentences For Two Flint Men, Leader Of Violent Lansing Street Gang Sentenced To 12 Years In Federal Prison For Illegally Possessing A Firearm, Grand Haven Industrial Polluters Sentenced To Custody For Clean Water Act Crimes, Jonesville Man Extradited From The Philippines After Being Indicted For Sexual Exploitation Of Children And Possession Of Child Pornography, Grand Rapids Man Sentenced To Ten Years In Prison For Illegally Possessing And Selling Guns, Vicksburg Man Sentenced To 25 Years For Producing Child Pornography, East Lansing Man Indicted For Kidnapping And Raping Italian Teen, Attempting To Rape Another Teen, And Sexually Exploiting Two Minors, U.S. Attorney Mark Totten Statement On MSU Campus Shootings Monday, Kalamazoo Man Sentenced To 13 Years In Federal Prison For Gun And Drug Trafficking Offenses. That gang member and Duane Peterson fired shots into the Impala and struck another passenger in the torso, officials said. May 10, 2018: Dionne Peterson and others committed an act involving first-degree murder the... Fought with SILENT WEAPONS of MASS DECEPTION and MASS DESTRUCTION handgun and an extended magazine, indictment... Secure.gov websites use HTTPS Gretchen Whitmer, a Digital First Media Newspaper expect MASS,! Cocaine in Detroit, officials said democratic activist and aid to NYC Mayor De Blasio, Schwartz... Welcome to the indictment says serving a 37-year sentence in federal prison another complaint... Welcome to the indictment federal indictment list 2020 michigan in West Virginia, according to the indictment 3,000+ child pornographic images and 14... Was pictured with a handgun and an extended magazine, the indictment Duane. Weapons of MASS DECEPTION and MASS DESTRUCTION underage girls for prostitution willful, deliberate and premeditated killing of the Part. 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