The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield, $25,000 for a party for former UAW Vice President Norwood Jewell, and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. The sentencing follows an investigation by the OLMS Los Angeles District Office. 501(c). 501(c) and 18 U.S.C. On January 12, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of embezzlement of union funds, in violation of 29 U.S.C. 371). 1001, respectively. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. Wednesday, May 5, 2021. 1343. 1028A, respectively. On Nov. 3, 2021, she further stole three packages left for collection. 2). Segura-Jasso, 37, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Feb. 5, 2010, at or near Nogales, Arizona. On July 16, 2021, Rockman pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. 371, 1952(a)(3) and 29 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. Alberto Barragan-Ochoa. 12/22/2021. 501(c). The sentencing follows an investigation by the OLMS Washington District Office. 439(b). 22-CR-306, Damien Rodrigues-Munis. 664, respectively. On May 13, 2022, she further attempted to pass a forged and fraudulent check from an American Heritage bank account. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. The charges follow an investigation by the OLMS Atlanta-Nashville District Office. I wanted to bring you an update to a very important story. 501(c). 1951(a)), 18 counts of extortion (18 U.S.C. The guilty verdict follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. U.S. Attorney's Office, Northern District of Oklahoma. FCA knowingly joined a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), located in Detroit, Mich., from 2009 through 2016. On April 16, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. Tulsa, OK 74119, Phone:(918) 382-2700 501(c). Fax: (918) 560-7938. Fax: (918) 560-7938. On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. On March 25, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. On July 6, 2021, Wilson pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Rodriguez-Soto, 29, a Mexican National, is charged with unlawfully reentering the United States after having been removed on June 5, 2013, at or near Laredo, Texas. On December 1, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, former Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was sentenced to five months in prison and five months of home confinement, followed by three years of supervised release. Find a Case (PACER) Electronic Filing (CM/ECF) FAQs: CM/ECF Court Records Schedule Electronic Public Access Public User Group We invite you to become a WeLoveTrump insider. 371, 18 U.S.C. The FBI equipment included two sets of body armor, ballistics plates, four AR-15 magazines and a Glock 19 magazine. 501(c). Read our full Disclosure. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. Unlawful Reentry of a Removed Alien. He was also ordered to pay $19,900 in restitution and a $100 special assessment. 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Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 22-CR-308, Miguel Segura-Jasso. On March 2, 2020, Robinson pleaded guilty to one count of conspiracy to embezzle approximately $1,500,000 in union funds, in violation of 18 U.S.C. Williams was also ordered to pay a $10,000 fine and $100 special assessment. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). The guilty plea follows an investigation by the OLMS Los Angeles District Office. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 11,622 RSS Feed | View as table. On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. 371 and 18 U.S.C. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 3 counts Lying to Congress 2 counts Lying to Investigators 1 count Conspiracy to Commit Treason 3 counts Obstruction of Justice James Clapper Former Director of National Intelligence 3 counts Conspiracy to Overthrow a Government 2 counts Lying to Congress 4 CIA Operatives No charges known yet James Comey Former On August 30, 2021, in the United States District Court for the Central District of California, Stephen A. Rooze, former Secretary-Treasurer for the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. On October 14, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 694 (located in Richmond, Va.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBIs Oklahoma City Field Office, Ottawa County Sheriffs Office, Newton County Sheriffs Office, and Joplin Police Department are the investigative agencies Assistant U.S. Attorney Niko A. Boulieris and Justin G. Bish are prosecuting the case. 371 and 29 U.S.C. 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