federal indictment list 2020 michigan

Sept. 4, 2015: Deshawn Peterson possessed a handgun in Detroit, court documents say. 2020 Criminal Enforcement Actions. Good Luck finding him. February 16, 2023. Some counties post their dockets and new indictments online. Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson and Davis are charged with conspiracy to distribute and to possess with intent to distribute controlled substances. April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities said. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, officials said. 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 legislator Peter Dibble pleaded no contest to having an inappropriate relationship with a 13-year-old girl. Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. Coleman is alleged to have communicated over text with Sharodney Harrison, who provided him information on a Green Dot account and received prepaid unemployment benefit cards at her home for Sharodney Harrison, according to the complaint. "These allegations are serious, and my office is committed to prosecuting any person who attempts to use the COVID-19 crisis to defraud the people of Michigan or the United States," Mohsin said. Republican pastor Mike Hintz, whom George W. Bush commended during the 2004 presidential campaign, surrendered to police after admitting to a sexual affair with a female juvenile. Deantez Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and possession with the intent to distribute controlled substances -- aiding and abetting. Published Oct. 8, 2020 Updated April 13, 2021. . Michigan Man Sentenced for Assaulting Officers During January 6 Capitol Breach. The numbers included among these nicknames come from the letters that correspond with telephone keypad numbers, officials said. On March 6, 2018, Duane Peterson choked and repeatedly punched someone inside the Liquor Island convenience store in Detroit, officials said. Jan. 25, 2015: Deshawn Peterson possessed marijuana, heroin, crack cocaine, digital scales and US currency in a Jackson house, the indictment alleges. A federal indictment has charged eight people with blocking access to a Michigan clinic that performs abortions in 2020, describing the action as part of a conspiracy to "oppress and intimidate" patients and staff at the Northland Family Planning Clinic in Sterling Heights. Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. They threatened physical violence against others to maintain and protect the conspiracy, the indictment says. Republican campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl. For months we have known about the indictments. Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . Read More. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. 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. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Some of the accomplishments included murder, assault and drug and weapon trafficking, the indictment alleges. %PDF-1.7 % The hits are known within the gang as Key 21 orders. The substances included mixtures and. In another recorded call in September 2017, Fordham is accused of discussing gang operations and discipline with an inmate. Imprisoned members bragged about overseeing crews in Michigan's prison system. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 `CF1e;;eK`N1 Court dates are usually posted on a court docket, which is a list of cases before the court. Unsplash/Adobe Stock. April 17, 2018: Dionne Peterson got a text from another IJU member that a drug house in West Virginia was being searched and IJU members had been arrested, according to officials. Gang members could also maintain or advance their position in the gang through violence, authorities said. Each of the degenerate scumbags below face felony charges of child sexual molestation and child pornography. They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. That included arranging for one felon to bestabbed in the face in early 2019, according to the indictment. Federal law enforcement officials pointed to the arrests Thursday as the first of several upcoming crackdowns on violent crime in Detroit. An agency such as the FBI or the IRS investigates possible crimes. 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. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. Democratic New York Congressman, Fred Richmond, was arrested in Washington D.C. for soliciting sex from a 16-year-old boy. February 23, 2023. 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. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. The indictmentprovides an intimate view of a sprawling investigation driven by a rise in violent crime in Detroit since 2019 and the involvement of what prosecutors described as a sophisticated gangstaffed by members with a fatalistic view. This is the kind of manual that needs to be given and not the random misinformation that is at the other blogs. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. The Century of the Self Part 4 Eight People Sipping Wine in Kettering, 9/11 physics explained Architects and Engineers for 9/11 Truth, 9/11 Explosive Evidence Experts Speak Out AE911Truth.org, 9/11 30-Second Reel of Building 7 Collapse Footage, Donald Trump interview at ground zero 2 days after 9/11, Donald Trump Says Bomb Mustve Been Used on 9/11, Donald Trump Predicted 9 11 Attack In 2000 MSNBC 10/21/2015, William Cooper Predicted 9/11/01 (June 28, 2001). Ive bookmarked it in my google bookmarks. An independent audit released in November identified failings in the state of Michigan's technology and policies that made it easier for people to submit fraudulent claims, estimating the total paid in fraudulent claims to be in the "hundreds of millions. An indictment is only a charge and is not evidence of guilt. We will continue to work with our law enforcement partners to investigate these types of allegations," stated Special Agent-in-Charge Irene Lindow, Chicago Region, U.S. Department of Labor Office of Inspector General. Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. "This is just the beginning," said interim Detroit Police Chief James White. The process to get into the gang involved spending time with IJU members and volunteering to sell drugs and commit acts of violence on their behalf, authorities said. 02.10.2023. Similarly, a complaint is only a charge and is not evidence of guilt. Growing from 25,000 to 50,000 and now rising to more that 180,000. Individuals named in the indictment utilized several addresses in Michigan for claims while also travelingto California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. Maurice Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting. The individuals charged in the scheme attempted to exploit the pandemic "for their own personal gain," said Acting United States Attorney Saima Mohsin. The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances. Republican preacher Stephen White, who demanded a return to traditional values, was sentenced to jail after offering $20 to a 14-year-old boy for permission to perform oral sex on him. THEY WISH TO ELIMINATE NATIONAL BORDERS, CREATE A ONE WORLD GOVERNMENT, ONE WORLD RELIGION AND ENSLAVE HUMANITY IN A CASHLESS, NEO-FEUDAL SCIENTIFIC DICTATORSHIP RULED BY UNELECTED ELITIST "STAKEHOLDERS" AND "SHAREHOLDERS". 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. Janard Thomas is charged with conspiracy to distribute and possess with intent to distribute controlled substances, possession with the intent to distribute controlled substances -- aiding and abetting and three counts of distribution of controlled substances -- aiding and abetting. April 17, 2018: An IJU member and an associate had 129 grams of fentanyl-laced heroin vacuum sealed in a magnetic box affixed to the back bumper of the car, police said. Republican Councilman and former Marine Jack W. Gardner was convicted of molesting a 13-year old girl. Republican activist Mark A. Grethen convicted on six counts of sex crimes involving children. Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. A total of 44 unemploymentclaims filed between March 14, 2020, and Aug. 7, 2020, listed Randall's address. Democratic activist and actor, Russell Simmons, was sued based on an allegation of sexual assault where he coerced an underage model for sex. Good Morning everyone ! Those claims included ones filed in Michigan, Arizona, Texas, Washington state and California. Gang members shared information about plans and activities and distributed firearms to each other to carry out those plans, according to the indictment. Prior to Wednesday's charges,the U.S. Attorney has charged at least13 people with scheming Michigan'sunemployment system during the pandemic, andAttorney General Dana Nessels office is investigating another dozen cases associated with unemployment fraud. Federal Grand Jury A Indictments AnnouncedFebruary 2023. 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. These filings and docket sheets should not be considered findings of fact or liability, nor . hbbd```b`` Those convicted of federal racketeering-related crimes include members of the Seven Mile Bloods gang, the Devils Diciples Motorcycle Club,Highwaymen Motorcycle Cluband former Detroit Mayor Kwame Kilpatrick. Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. Copyright 2020 by WDIV ClickOnDetroit - All rights reserved. To become a member, possession of firearms is required, officials said. Republican businessman Jon Grunseth withdrew his candidacy for Minnesota governor after allegations surfaced that he went swimming in the nude with four underage girls, including his daughter. CNN has obtained the mugshots for five of the six suspects indicted by federal officials for plotting to kidnap the Governor of Michigan. 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