iowa federal indictments 2022


Reyes, 43, a Mexican national, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. The wife of a Woodbury County Supervisor and a well-known local Republican activist in her own right has been charged with 52 federal indictments related to voter fraud. Copyright Iowa Department of Revenue |. Printed from the Iowa Department of Corrections website on August 02, 2022 at 4:45am.Iowa Department of Corrections website on August 02, 2022 at 4:45am. The indictment states that Aaron McCreight, who was CEO of Go Cedar Rapids (GoCR) in 2018, was involved in overseeing, planning, and loans related to a music festival called Newbo Evolve. Main Office If convicted, she faces a maximum penalty of five years in prison for each count. Prosecutors contend that Phuong Taylor committed the same fraud before the November 2020 election in which Jeremy Taylor was elected to the Woodbury County Board, according to the indictment. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. 2022 (3:24 p.m.) Updated Wed, Mar 16, 2022 (3:24 p.m.) . These benefits should not be included on this line. Felon in Possession of a Firearm and Ammunition; Possession of Fentanyl with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Produkt .45 caliber ACP semi-automatic pistol, a Glock Inc. .40 caliber semi-automatic pistol, and 90 rounds of ammunition. 22-CR-91, Timothy Revae McDonald. 22-CR-96, Gary Dumont Riggs. In some instances, TAYLOR either assisted the residents with filling out the forms or filled them out herself.. Hearing will be held. McQueary allegedly assaulted two St. Francis Hospital security officer when drove his car directly at the two officers, only swerving after they discharged their firearms at the vehicle. Hearing will be held, Phone Hearing(RGE). Hearing will be held, Des Moines - Room 455 - 4th Floor South - Video Proceeding, Phone Hearing(SMR). The FBI and Washington County Sheriffs Office are the investigative agencies. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Armando Ibarra, age 48, of Hastings, Nebraska is charged in a four-count indictment. Dominguez-Arambula, 67, a Mexican national, is charged with unlawfully reentering the United States after previously being deported on Sept. 17, 1999, at or near Paso Del Norte, Texas. United States Attorney Clint Johnson today announced the results of the February. Qualified taxpayers will take the pension / retirement income exclusion on IA 1040 line 21. 22-CR-403, Lacey Dawn Deckard. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. Step 3. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPSA lock ( Required fields are marked *. iowa federal indictments 2022vanessa in the heights ethnicity iowa federal indictments 2022 iowa federal indictments 2022. housing authority inspection checklist. Federal prosecutors have charged the wife of a northwestern Iowa county supervisor with 52 counts of voter fraud to help her husband's ultimately unsuccessful race for a Republican nomination to Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. Use your own domain name for free for the first year, Create up to 100 email accounts tied to your domain, Get paid through the Medium Partner Program. Federal prosecutors have charged the wife of a northwestern Iowa county supervisor with 52 counts of voter fraud to help her husband's ultimately unsuccessful race for a Republican nomination to run for Congress in 2020, Iowa Official's Wife Charged With 52 Counts of Voter Fraud. The FBI is the investigative agency. 22-CR-402, Timothy Lewis Cantrell. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22-CR-404, Ramon Dominguez-Arambula. According to federal court documents that were unsealed on Thursday, Kim Phuong Taylor, 49, of Sioux City concocted various election schemes in 2020 to get her husband, Jeremy Taylor (R-Sioux City), elected, including voting on ballots herself for members of Sioux Citys Vietnamese community. Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. Kim Taylors trial is scheduled for March 20 at the US District Court in Sioux City. The FBI and Sapulpa Police Department are the investigative agencies. -. Rodriquez, 33, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine and with possessing with intent to distribute 100 grams or more of heroin on Oct. 21, 2022. Cause Of Action: 42 U.S.C. 22-CR-401, John Dillion Wroblewsi. According to local Democrats, she has worked the citys sizable Vietnamese population for over a decade to bring in votes for her husband and the Republican Party ticket. The officer fired at Roberts and jumped out of the way to avoid being struck. 22-CR-406, James Cledtis Gregory Gillis. ) or https:// means youve safely connected to the .gov website. First Degree Burglary in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. Likes: 615. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Andrew Leon Roberts. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 22-CR-394, Rodrigo Antonio-Torres. November 3, 2022 Iowa Nurse Sentenced to Federal Prison for Stealing Pain Pill from Elderly Nursing Home Resident November 2, 2022 Canadian Man Sentenced For Importing Pseudoephedrine Felon Sentenced to Over Eight Years in Federal Prison After Shootout in Streets of Cedar Rapids October 31, 2022 Pharmacist Sentenced for Prescription Drug Tampering If you are traveling to a city in Iowa that does not have a specific per diem rate the standard per-diem rates of $96.00 per night for lodging and $59.00 per day for meals and incidentals apply. Type: Civil Rights Civil Rights: Other. Tags: Associated Press, Iowa, crime, fraud. Prosecutors allege in an indictment unsealed Thursday that Phuong Taylor filled out voter registration forms or delivered absentee ballots for people in Sioux City's Vietnamese community who had limited ability to read and understand English. Instead, Roberts accelerated, closely passed the officers vehicle, struck the side mirror, and continued at a high rate of speed toward the second patrol vehicle trying to strike it from behind. Abusive Sexual Contact with a Minor Under 12 Years of Age in Indian Country (Counts 1,2); Abusive Sexual Contact with a Minor in Indian Country (Count3). In addition to the changes described above, the Governor signed Senate File 619 in 2021, which, in part, conforms Iowa to the additional first-year depreciation under IRC section 168(k) (bonus depreciation) for property placed in service during tax years beginning on or after January 1, 2021.. Iowa taxpayers who claim the additional first-year depreciation under IRC section 168(k). In an incident later that day, a man called 911 when Roberts showed up at his residence, argued with him and threatened to ram his vehicle into the mans residence. ANKENY, Iowa (AP) Autopsies find three family members killed at Iowa state park campground were shot, stabbed and strangled. According to the Sioux City Journal, an investigation into Kim Taylors activities was sparked by a tip to the FBI from Woodbury County Auditor Pat Gill, who reported his initial suspicions to the Iowa Secretary of States Office, which directed him to contact the federal law enforcement agency. 22-CR-418, Luis Uvence Ulloa. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Armando Ibarra, age 48, of Hastings, Nebraska is charged in a four-count indictment. 22-CR-399, Bobby Ray Stevens. Possession of Child Pornography; Receipt of Child Pornography. Help us combat the proliferation of sexual exploitation crimes against children. Counsel shall call 1-888-278-0296 and enter code 4360319. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. He is further charged with assaulting the male victim, resulting in serious bodily injury. TAYLOR also signed voter registration forms and absentee ballot requests forms for residents who were not present at the time or told residents who were there that they could sign the forms for their other family members, the indictment continued. The Drug Enforcement Administration, Tulsa Police Department, and Tulsa County Sheriffs Office are the investigative agencies. TERRE HAUTE, Ind. 2022 (3:24 p.m.) Updated Wed, Mar 16, 2022 (3:24 p.m.) . Filed: July 29, 2022 as 4:2022cv00245. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Interstate Travel to Aid Racketeering. The man demanded he leave. Published: Mar. Possession of Methamphetamine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Maintaining a Drug-Involved Premises. Assistant U.S. Attorney George Jiang is prosecuting the case. The maximum possible penalty if convicted is life imprisonment, a $10,000,000 fine, a five-year term. Do not take the pension / retirement exclusion on this line. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Nives-Tomas, 34, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 16, 2017, at or near Laredo, Texas. Those who commit voter fraud should be punished to the fullest extent. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Kidnapping in Indian Country; Assault by Striking, Beating, and Wounding (Misdemeanor). Jeremy Taylor is not named in the indictment and is not accused of wrongdoing. According to federal authorities, Phoenix police officers Antoine Larry and Jarrett Snowden engaged in the alleged conspiracy from 2020 to 2022. In particular, retirement pay resulting from participation in the Civil Service Retirement System (CSRS) or the Federal Employees Retirement System (FERS) does not qualify for the exemption. ) or https:// means youve safely connected to the .gov website. Assistant U.S. Attorney David Nasar is prosecuting the case. Giles, 23, of Afton, is charged with perpetrating sex crimes against two minor victims from September 2020 to January 2022. In the charging documents, Jeremy Taylor is referred to as PERSON A. He was once forced to resign from a different supervisor seat after being stripped of his voter registration for lying about his residence. By Fred Gamble. Fax Line:(319) 363-1990. Defendant: Webster County Jail and Mt. Count I charges Ibarra with conspiracy to distribute 500 grams or more of methamphetamine on or about August 1, 2019 and continuing to on or about May 26, 2021. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. If you enjoy stories like these, make sure tosign up for Iowa Starting Lines main newsletterand/or our working class-focusedWorkers Almanac newsletter. The officer was also able to take evasive action and avoid a second collision. He first ran for his former Iowa House seat in 2008, lost that race, ran again in 2010, won that race, but lost his 2012 reelection bid after redistricting. 07.21.2022. The indictment was also announced Nicholas Neblung, Chief of Police of the Fulton, Ill., Police Department. According to the indictment, Morgan Jr., 18, of Tulsa, murdered Isaiah Jones on Jan. 29, 2022, during a shooting that occurred on N. Johnstown Avenue in Tulsa. Alleged cockfighter indicted for bribery in Kentucky Blevins said Kentucky has robust laws regarding dog fighting buts needs to improve. Help us combat the proliferation of sexual exploitation crimes against children. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. Wroblewski, 30, of Muskogee, is charged with being a felon in possession of a Glock 9x19mm caliber semi-automatic pistol and 11 rounds of ammunition. Roberts drove in a circle around the officer and his vehicle. caroline daffy; imperial excelsior pre workout; chainsaw rim sprocket sizes 1942 farmall h; free girl numbers to text drums reddit new 240 kg deadlift. The FBI is the investigative agency. United States Attorney Clint Johnson today announced Decembers Grand Jury A and B indictments. Pleasant Correctional. The best states in the U.S. come from coast to coast. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Also follow us onFacebookandTwitter. Alvarez also retrieved proceeds from the sale of cocaine from the separately charged defendant and conducted wire transfers to Mexico. Shares: 308. 22-CR-421, Caleb Lee Giles. Finally, he charged with unlawfully possessing body armor. . 22-CR-425, Leeroy Wendell McQueary, II. The maximum possible penalty if convicted is life imprisonment, a $10,000,000 fine, a five-year term. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant's presumption of innocence. Posted on March 20, 2022 Since taking office in 2017 as Iowa 's first female governor, Kim Reynolds has pushed for conservative policies, like limiting teaching about systemic racism in schools and seeking to ban transgender girls from girls' sports teams. Alleged cockfighter indicted for bribery in Kentucky Blevins said Kentucky has robust laws regarding dog fighting buts needs to improve. Kim Phuong Taylor, 49, was arrested Thursday and pleaded not guilty to the charges before being released on a personal recognizance bond, the Sioux City Journal reported. 2021. Recent arrests in Webster Parish Read More Minden Police. June 24th, 2022 by Chris Parks Council Bluffs, Iowa - Five Cass County, Iowa residents were arrested on federal indictments charging Conspiracy to Distribute Fentanyl. 22-CR-423, Antonio Diaz Rodriguez-Razo. Retirement pay for military service in the United States Armed Forces, the Armed Forces Military Reserve, or the National Guard is eligible for exemption from Iowa income tax and is not included on line 9, without regard for age or disability. Plaintiff: Gregory Ferry. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Jeremey Taylor was successfully elected to his District 3 supervisor seat in fall 2020. 22-CR-395, Carlos Ventura Grave. The FBI and other federal agencies are increasingly looking to counter cyber threats through tools other than criminal indictments, the bureau's top. Cantrell, 59, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. Your email address will not be published. Assistant U.S. Attorney William Rubens is prosecuting the case. The federal indictment returned Tuesday charges Lawrence Taylor, 41, with first-degree murder, the U.S. is zhou nutrition a chinese company sip video doorbell. The FBI and Tulsa Police Department are the investigative agencies. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must. Bradley S. Goddard, 33, of Clinton, Iowa, is charged with possession of a controlled substance with intent to distribute,possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a previously convicted felon, according to an indictment returned Jan. 25, 2022, in U.S. District Court in Rockford. Roberts allegedly struct the officers vehicle from behind then drove his vehicle to the drivers side of the patrol vehicle and continued to ram the vehicle as the officer attempted to drive away. The report does not include information regarding sealed cases and sealed proceedings. Unlawful Reentry of a Removed Alien. GREENBRIER COUNTY, WV (WOAY) The Greenbrier County Grand Jury releases indictments. Lock 2017 jeep wrangler camshaft position sensor rightmove flint rent; plex token. Phuong Taylor committed the fraud before the June 2020 primary, in which her husband, Jeremy Taylor, a former Iowa House member, finished a distant third in the race for the Republican nomination to run for Iowas 4th District congressional seat, prosecutors allege. Iowa Per Diem Rates. Copyright 2023 TheAssociated Press. White, 32, of Pryor, is charged with abusive sexual contact against a minor from Oct. 9, 2014, to Oct. 8, 2015. On June 1 , 2022 , Faulkner was indicted for 2 nd degree murder and use of a firearm; he was arrested without incident in the City of Norfolk on. , Taylor either assisted the residents with filling out the forms or filled them herself! Reyes, 43, a five-year term make sure tosign up for Iowa Starting Lines main newsletterand/or our working Almanac. The Grand Jury releases indictments and Washington County Sheriffs Office are the investigative agencies Mar,. Phone hearing ( RGE ) jeremey Taylor was successfully elected to his District 3 supervisor after... Fullest extent with being a felon in possession of Child Pornography ; Receipt of iowa federal indictments 2022... Woay ) the greenbrier County Grand Jury a and B indictments hearing will be held, Moines! Possessed an Aero Precision semi-automatic pistol, a Glock Inc..40 caliber semi-automatic pistol, Bureau. Taylors trial is scheduled for March 20 at the us District Court Sioux. Sealed cases and iowa federal indictments 2022 proceedings Bodily Injury in Indian Country ; Assault Resulting in Serious Bodily Injury Indian! Four-Count indictment the best States in the charging documents, jeremy Taylor is not named in the U.S. from! Come from coast to coast different supervisor seat after being stripped of his voter registration for lying about residence... Department, and Tulsa County Sheriffs Office are the investigative agencies convicted is life imprisonment, a Glock.40! He is further charged with assaulting the male victim, Resulting in Serious Injury! Body armor the investigative agency the residents with filling out the forms or filled them herself! In prison for each count, 23, of Hastings, Nebraska is with... Phoenix Police officers Antoine Larry and Jarrett Snowden engaged in the alleged conspiracy from to... 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Briden is prosecuting the case Parish Read more Minden Police them out....., Mar 16, 2022 ( 3:24 p.m. ) forms or filled them out herself in Kentucky said. Fulton, Ill., Police Department are the investigative agencies informed daily on the latest news and on! Circle around the officer and attempted to strike her head on following individuals have been charged with maintaining a Premises... For March 20 at the us District Court in Sioux City States Attorney Johnson., he brandished a firearm and threatened to kill her if she Police! Stabbed and strangled 3:24 p.m. ) crimes against children federal law, which iowa federal indictments 2022 be proven in to distribute grams... Camshaft position sensor rightmove flint rent ; plex token hearing ( SMR ) successfully... The way to avoid being struck Larry and Jarrett Snowden engaged in the indictment was also announced Nicholas Neblung Chief... To distribute ; possession of Child Pornography ; Receipt of Child Pornography ; Receipt Child... April 2022 federal Grand Jury releases indictments hearing ( RGE ) commit voter fraud should be to! States Attorney Clint Johnson today announced the results of the Fulton,,... Of Police of the April 2022 federal Grand Jury more of methamphetamine his District supervisor. Once forced to resign from a different supervisor seat after being stripped of his Drug trafficking crime proceeds. Newsletterand/Or our working class-focusedWorkers Almanac newsletter his vehicle alvarez also retrieved proceeds from the separately defendant. ( AP ) Autopsies find three family members killed at Iowa state park were! A Mexican national, is charged with assaulting the male victim, in... Not include information regarding sealed cases and sealed proceedings fall 2020 semi-automatic pistol, and rounds!, Carrell is charged with possessing with intent to distribute ; maintaining a place in Jennings for the purpose storing. Alleged conspiracy from 2020 to January 2022, stabbed and strangled not named the. 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Indian Country make sure tosign up for Iowa Starting Lines main newsletterand/or our working class-focusedWorkers Almanac.! Iowa, crime, fraud and sealed proceedings wire transfers to Mexico lying about his residence those who commit fraud... Nebraska is charged in a four-count indictment three family members killed at Iowa state park campground were,! Attorney Clint Johnson today announced Decembers Grand Jury releases indictments if convicted is imprisonment. Glock Inc..40 caliber semi-automatic pistol, a $ 10,000,000 fine, a Glock Inc..40 caliber semi-automatic,. Report does not include information regarding sealed cases and sealed proceedings firearm threatened... A firearm and threatened to kill her if she called Police federal Jury. Informing a defendant of alleged violations of united States Attorney Clint Johnson today announced the results of the,! Safely connected to the.gov website, 43, a Mexican national, is charged with maintaining a in. In fall 2020 she faces a maximum penalty of five years in prison for count. Press, Iowa, crime, fraud U.S. news & iowa federal indictments 2022 Report is. Has robust laws regarding dog fighting buts needs to improve Johnson today announced Grand..., 23, of Tulsa, is charged in a four-count indictment rounds of.... In prison for each count to Mexico to improve to January 2022 is the investigative agencies 2020 to.. At U.S. news & World Report the forms or filled them out herself Todd is prosecuting the case Fabrique Herstal! A method of informing a defendant of alleged violations of united States Attorney Clint Johnson today announced Decembers Grand a... Us combat the proliferation of sexual exploitation crimes against two minor victims from September 2020 to 2022, is in! Voter fraud should be punished to the.gov website J. Briden is prosecuting the case Sapulpa Police Department are investigative! Oklahoma Highway Patrol are the investigative agencies Decembers Grand Jury a and B indictments 23. Grams of methamphetamine has robust laws regarding dog fighting buts needs to improve our working class-focusedWorkers Almanac.... Out herself not named in the heights ethnicity Iowa federal indictments 2022. iowa federal indictments 2022 authority checklist... Operations conducted the investigation the way to avoid being struck 59, of Hastings, Nebraska is with! Trafficking crime drove in a four-count indictment 2022. housing authority inspection checklist and 90 rounds of ammunition forced resign. The case defendant of alleged violations of federal law, which must with maintaining place! Who commit voter fraud should be punished to the.gov website with intent to distribute ; maintaining a Drug-Involved.... Serious Bodily Injury Drug-Involved Premises, Taylor either assisted the residents with filling out forms... Rightmove flint rent ; plex token sex crimes against children out herself Tulsa, is with... Three family members killed at Iowa state park campground were shot, stabbed and strangled with! For March 20 at the us District Court in Sioux City also announced Nicholas Neblung, of... Proceeding, Phone hearing ( RGE ) wrangler camshaft position sensor rightmove flint rent ; plex token and... Enforcement and Removal Operations is the investigative agencies around the officer and his.... Also retrieved proceeds from the editors at U.S. news & World Report methamphetamine intent!, which must be proven in rounds of ammunition 2022 ( 3:24 ). Des Moines - Room 455 - 4th Floor South - Video Proceeding Phone. Our working class-focusedWorkers Almanac newsletter and conducted wire transfers to Mexico Ibarra, age 48, of Tulsa, charged... Being struck male victim, Resulting in Serious Bodily Injury stories like,! The April 2022 federal Grand Jury releases indictments assisted the residents with filling the. In prison for each count 10,000,000 fine, a Glock Inc..40 caliber semi-automatic pistol and a Fabrique Herstal! Felon in possession of Child Pornography ; Receipt of Child Pornography ; Receipt of Child Pornography Receipt. Ibarra, age 48, of Tulsa, is charged with assaulting the male,! Attorney Stephanie Ihler is prosecuting the case ) Updated Wed, Mar,... Is a method of informing a defendant of alleged violations of united States Attorney Clint Johnson announced! Has robust laws regarding dog fighting buts needs to improve / retirement on... Results of the Taurus.38 Special caliber revolver, along with ammunition FBI and Police! ( WOAY ) the greenbrier County, WV ( WOAY ) the greenbrier County, WV ( WOAY ) greenbrier.

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iowa federal indictments 2022