Similarly, a complaint is only a charge and is not evidence of guilt. A federal indictment is the first step by the prosecutor to initiate a criminal investigation against the defendant. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. Republican Congressman Donald Buz Lukens was found guilty of having sex with a female minor and sentenced to one month in jail. Democratic activist, donor, and director, Roman Polanski, fled the country after pleading guilty to statutory rape of a 13-year-old girl. TAKE ACTION! Dasen, 62, who is married with grown children and several grandchildren, has allegedly told police that over the past decade he paid more than $1 million to have sex with a large number of young women. 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Dec. 12, 2015: Luther Peterson possessed heroin and $396 in Jackson, the indictment claims. ) or https:// means youve safely connected to the .gov website. The Vice Lords gangin Detroit wascharacterized as highly organized, hierarchal and violent, run by leaders who controlled various parts of Detroit and approved hits on inmates in Michigan's prison system, according to the indictment. According to court documents, on. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Suite 501 0 May 15, 2017: Another IJU member had more than 75 grams of crack cocaine, 260 grams of fentanyl-laced heroin, manufacturing and packaging materials and two firearms with extended magazines at his home in Jackson, the federal indictment says. "What she looking like?" Trial cannot be held on felony charges in a complaint. 501 (c) and 18 U.S.C. 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". If the agency decides to seek criminal charges, the . 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. Officials accuse Duane Peterson of an act involving murder -- an assault on (the victims) with the intent to commit the crime of murder, the indictment says. Republican Councilman and former Marine Jack W. Gardner was convicted of molesting a 13-year old girl. Jan. 12, 2017: A woman in Dayquan Johnsons car had 18 hydrocodone pills, 17 oxycodone pills and $449 while in Detroit, officials said. Your email address will not be published. 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. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. As of August 5, 2020 there are 182,771 sealed, 21,381 unsealed, and 409,152 non-sealed indictments for child pedophilia and trafficking offenses. A total of 44 unemploymentclaims filed between March 14, 2020, and Aug. 7, 2020, listed Randall's address. According to the indictment, IJU is also known as 458," Young N Turnt, YNT, 25," Block Kings and BK." 2020 Criminal Enforcement Actions. 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. These filings and docket sheets should not be considered findings of fact or liability, nor . On May 17, 2017, Duane Peterson got a call from someone offering to pay him and another member $10,000 to kill a person who publicly disparaged the gang and a dead gang member by yelling insults, according to officials. They were held at the Kent County jail facilities. Required fields are marked *. 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 Since June 2020, a total of 37 defendants have been charged in the Eastern District of Michigan with federal crimes relating to fraudulently seeking pandemic unemployment insurance benefits. Baskerville, for example, was overheard on a recorded phone call in April 2018 talking about retaliating against one person who led to an indictment being filed against members, according to the indictment. Published Oct. 8, 2020 Updated April 13, 2021. . Democratic activist and BLM organizer, Charles Wade, was arrested and charged with human trafficking and underage prostitution. {,PS,n=ur@V4 e 8"f|7Ha"4`v4d0l,"\.1723^i"=Q6eg&Vx6. Calliway is alleged to have received about $70,000 in Michigan unemployment payments at two adjacentHighland Park addresses as part of the scheme with Sharodney Harrison. NEW! Criminal complaints in related cases charge: The indictment alleges that nine defendants conspired together to commit wire fraud by filing fraudulent unemployment insurance claims in the names of people who were notaware their names were being used, or who were not eligible for benefits, often in several states for the same person. Republican activist John Butler was charged with criminal sexual assault on a teenage girl.Republican candidate Richard Gardner admitted to molesting his two daughters. 3. They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. Sec. Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. 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. "I gotta girl makin $ for meU know and tricks," he wrote to another member. Republican legislative aide Howard L. Brooks was charged with molesting a 12-year old boy and possession of child pornography. "This is just the beginning," said interim Detroit Police Chief James White. Individuals named in the indictment utilized several addresses in Michigan for claims while also traveling to California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. Filter by: Filter. Serial Fraudster Sentenced . A court-appointed defense lawyer listed in the court filing did not respond to a message seeking comment Thursday. . Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . 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. The individuals charged in the scheme attempted to exploit the pandemic "for their own personal gain," said Acting United States Attorney Saima Mohsin. 330 Ionia Avenue, N.W. Grand Rapids, MI 49503, Phone: (616) 456-2404 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. The attack was committed in front of Dionne Peterson, Dayquan Johnson, Davis and other IJU members, federal officials said. Republican activist and Christian Coalition leader Beverly Russell admitted to an incestuous relationship with his step daughter. Feb. 15, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, feds said. 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. February 16, 2023. I am very happy to read this. We can only pray for an end to this wicked, evil scourge by exposing it to the light. Democratic Virginia Delegate, Joe Morrissey, was indicted on charges connected to his relationship with a 17-year-old girl and was charged with supervisory indecent liberties with a minor, electronic solicitation of a minor, possession of child pornography and distribution of child pornography. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. Those were among the plots described by federal and state officials in Michigan on Thursday as they announced terrorism, . Michigan Man Sentenced to Prison for Fentanyl Crime. Aug. 6, 2017: Dionne Peterson had a stolen handgun, officials said. Derick specializes in breaking news, crime and local sports. 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. 02.09.2023. 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 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 NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. 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. 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. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. Sharodney Harrison, Griffin and Sherrell Harrison all made initial appearances Wednesday in federal court and were released on $10,000 unsecured bond. Brandi Randall, 35, of Detroit, with conspiracy to commit wire fraud; Eric Matthews, 27, of Detroit, with wire fraud; Lenora Calliway, 35, of Highland Park, with conspiracy to commit wire fraud; Steven Johnson, 32, of Detroit, with wire fraud; and. Federal prosecutors have charged a total of37 individuals in relation topandemic unemployment fraud in Michigan in recent months. Defendants involved: Duane Peterson, Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson, James Davis and Melvin Brown, Federal officials describe the Its Just Us gang as a violent, Detroit-based drug trafficking organization founded by the Peterson family in 2014.. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. Katie Hobbs As Collaborator. Clayton said he thinks the revised law on misdemeanor citations is a "building block" toward a . The arrests coincided with prosecutors unsealinga 39-countindictment accusing alleged Michigan gang leaderKevin "Spaghetti" Fordham, 51, of Detroit and 39 other alleged enforcers, associates andhigh-ranking deputies of orchestrating a racketeering conspiracy since 2012. Republican City Councilman Fred C. Smeltzer, Jr. pleaded no contest to raping a 15 year-old girl and served 6-months in prison. This is the kind of manual that needs to be given and not the random misinformation that is at the other blogs. Another member had 365 grams of fentanyl-laced heroin, a sandwich bag of cocaine, two handguns and $6,999 at his home in Detroit, according to court records. Duane Peterson would provide the weapons, according to court records. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. 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. STOP THE GREAT RESET! Officials charged an addition 12 Detroit men earlier this month in connection with trafficking controlled substances and other charges. Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri . Democratic radio host, Bernie Ward, plead guilty to one count of sending child pornography over the Internet.Democratic deputy attorney general from California, Raymond Liddy, was arrested for possession of child pornography. Welcome to the official Web site for the United States District Court for the Western District of Michigan. Official websites use .gov For insight into the types of individuals named in the indictments take a look the staggering list below of politicians, both democrats and republicans who have resigned their offices and position for child molestation and abuse. `CF1e;;eK`N1 March 6, 2017: Brown possessed marijuana packaged for sale in Jackson, according to authorities. 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 Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. A court coordinator administers the docket. Democratic New York Congressman, Anthony Weiner, plead guilty to transferring obscene material to a minor as part of a plea agreement for sexted and sending Twitter DMs to underage girls as young as 15. 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, stated Acting United States Attorney Saima Mohsin. "An important mission of the Office of Inspector General is to investigate allegations of unemployment insurance fraud. 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. Share sensitive information only on official, secure websites. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. The post had a picture of two men and linked to six Facebook accounts, including Luther Peterson and other IJU members, officials said. An indictment is essentially a two-step process in the federal system:. "Violent crime rates continue to rise, and with summer upon us, that is likely to continue to rise," Acting U.S. Attorney Saima Mohsin told reporters. SAVE HUMANITY! Fax Line: (616) 456-2408. Dec. 12, 2015: Luther Peterson possessed 33 grams of heroin, two digital scales and $2,087 at his Jackson house, according to authorities. Our Agency . First, members wanted to get rich through criminal activity, officials said. Democratic State Department official, Carl Carey, under Hillary Clintons state department, was arrested on ten counts of child porn possession. The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. Elisha Vary, of Jackson, and Adarius Ferguson, Christopher . The caption was, Dont compete with the N***** you eat with," court records show. 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. Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. Democratic donor and billionaire, Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution. Randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney Harrison. Republican legislator Peter Dibble pleaded no contest to having an inappropriate relationship with a 13-year-old girl. Democratic Former Mayor of Winston, Oregon, Kenneth Barrett, was arrested for setting up a meeting to have sex with a 14-year-old girl who turned out to be a police officer. Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. Republican County Commissioner Merrill Robert Barter pleaded guilty to unlawful sexual contact and assault on a teenage boy. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. March 20, 2018: Duane Peterson talked to another IJU member about drug sales and how much money that member owed him, authorities said. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. 1344, respectively. Read More. The company he represents sells lots of different CBD products. Dionne Peterson, 34 -- Chapo Streeter and Streets, Demarco Johnson, 30 -- Marco, DJ and Gar, Maurice Johnson, 45 -- Reesey and Frank, Lanardo Johnson, 45 -- Ronnie and Side, Deantez Johnson, 35 -- Omar, OJ and Squeeze. In response, Turner-Bankhead sent the member 11 photos of female body parts. With more to come. IJU members convicted in the case have to forfeit money or property gained through the operation, officials said. Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. the member wrote. Democratic California Congressman, Tony Crdenas, is being sued in LA County for allegedly sexually abused a 16-year-old girl. Sometime in or before 2014 through January 2019, Duane Peterson and Brown were among a group of people associated with an IJU racketeering scheme, according to authorities. Republican Senate candidate John Hathaway was accused of having sex with his 12-year old baby sitter and withdrew his candidacy after the allegations were reported in the media. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN WILL THE MASS ARRESTS BEGINOR HAVE THEY STARTED? Nov. 12, 2019: Janard Thomas and Poole distributed a mixture containing heroin and fentanyl, officials said. About IRS; Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Democratic Former Mayor of Millbrook, New York, Donald Briggs, was arrested and charged with inappropriate sexual contact with a person younger than 17. Gang members shared information about plans and activities and distributed firearms to each other to carry out those plans, according to the indictment. CNN has obtained the mugshots for five of the six suspects indicted by federal officials for plotting to kidnap the Governor of Michigan. 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. We will continue to work with the U.S. Attorneys Office and all our partners to investigate and identify suspected fraud in Michigan and hold the people who commit these acts accountable.. Lower ranking members included Dayquan Johnson, Davis and Brown, officials said. 1. "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. 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 Democratic Mayor of Racine, Wisconsin, Gary Becker, was convicted of attempted child seduction, child pornography, and other child sex crimes. The 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, according to court records. April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities said. Some counties post their dockets and new indictments online. April 12, 2015: Dionne Peterson posted a Facebook photo that said, Tag a cousin you will kill for, authorities said. Democrats and Hollywood actors still defend him to this day, including, Whoopi Goldberg, Martin Scorcese, Woody Allen, David Lynch, Wim Wenders, Pedro Almodovar, Tilda Swinton and Monica Bellucci. His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. hb```b`` AX,07d3$q"}DK?}.nbeg`>``15gfZjY39 33'Whi8Wq Sept. 9, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. 1. In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. Aug. 4, 2017: An IJU member had two guns, ammo, heroin and digital scales at a home in Huntington, according to authorities. . 1i. 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. An official website of the United States government. For months we have known about the indictments. Democratic Former Mayor of Hubbard, Ohio, Richard Keenan, was given a life sentence in jail for raping a 4-year-old girl. NOTE: All dates are described as on or about" in the indictment. "They either get in tune or get tuned up, that's it," Fordham said, according to the indictment. Officials said the guns matched shell casings found at the scene. The sentencing follows an investigation by the OLMS Washington District Office. Moses 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. Sept. 4, 2015: Deshawn Peterson possessed a handgun in Detroit, court documents say. 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. Duane Peterson continued to punch the victim in the parking lot while another IJU member approached a Chevrolet Impala with three people inside who were watching the alleged assault, according to authorities. Today, our neighborhoods are safer because these violent gang members are off our streets.. Vary, of Jackson, according to authorities as they announced terrorism, activist John Butler charged! Included U.S. currency and communication over cellphones, according to the indictment says 13 2021.. And State officials in Michigan on Thursday as they announced terrorism,, Jackson! 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