In total, 10 individuals have been charged. Updated November 22, 2019 5:06 PM. CM/ECF will be unavailable due to scheduled maintenance starting Friday, December 2, at 4:00 p.m. Ryan Lee Mower, age 47, of Bountiful, was FXGs highest-ranking employee in Utah from at least 2008 to October 2019. Between Aug. 30, 2018, and Sept. 8, 2018, Lady and Vogel made plans to meet at a firearms store in Salt Lake City so Vogel could identify the firearm he wished to own and Lady could purchase it for him. The process is finalized with a forfeiture order signed by the Court. Home Office: Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. The Tulsa Police Department and FBI are the investigative agencies. Believe that your privacy is being invaded? Users are billed on a quarterly basis. Sentenced one day incarceration (deemed served) and two years supervised release plus $10,000 fine on June 1, 2019. In the IBC robbery, he is alleged to have approached a teller and handed her a note demanding money. Federal cases are serious. The indictment alleges Lady and Vogel text messaged 13 times to arrange the meeting. "Based on the investigation to date, agents estimate that the organization and its members are responsible for approximately 420 pounds of methamphetamine being transported to, and distributed in the Salt Lake Valley during 2020 and 2021," according to the federal indictment. The 12-count indictment also accuses the pair of . David Sidoo , 59, of Vancouver, Canada, was charged in an indictment with . Destruction of an Energy Facility (6 Counts). Attempted Bank Robbery. When court records and case files are eligible for permanent preservation, they are transferred to the National Archives and Records Administration (NARA) for storage and preservation. It also provides better filenames and makes the database easier to search for the federal charge or case you want. Our condolences go out to Laurens family and friends who have suffered because of conduct related to the straw purchase alleged in this indictment.. She was released on conditions of supervised release including no contact with the co-defendant in the case and a prohibition on possession of firearms or weapons. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". Among those indicted who have previously served time in prison: During Tuesday's press conference, those indicted were described as "mid-level" members of the organization. Electronic and paper court records retained at the court site can be viewed at the courthouse for free, however there is a fee of 10 cents per page to print from a public access terminal. 110 W. 7th Street The charges allege Lady and Vogel conspired to defraud the United States by impeding and obstructing the functions of the ATF in enforcing federal firearms laws and preventing illegal firearms trafficking through the straw purchase of a firearm. Tuesday's announcement comes on the heels of another large drug trafficking operation that was busted recently by the FBI. One RICO indictment charges a total of 28 defendants associated with an Orange County branch of the Mexican Mafia, an organization led by Mexican . The trucking company owners are accused of paying upward of $1 million in bribes over the past decade to 47-year-old Ryan . Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Court documents indicate that several wiretaps to monitor the electronic devices of some of the defendants were approved in January and February. The Federal Rules of Criminal Procedure are another source of law governing indictments. Of the 46 suspects indicted, 25 people have been arrested and 21 are fugitives now wanted by police. The Justice Department said 11 arrests were made on Wednesday and that 10 other defendants were already in custody. 111 SouthMain Street By subscribing, you acknowledge and agree to KSL.com's. Carnell Lovette Matthews. Five of the defendants were involved in some way with Salt Lake Trucking Group (SLTG). They will tell you it will help your case if you talk with them, but many experts would advise saying nothing without talking to a federal charge defense attorney first. 0:04. He is also charged with threatening to use physical force against a Delaware County Undersheriff, and with brandishing a firearm during the incident. The move . For this we require your personal identifying information which is maintained confidentially by our law office. 2019 file photo of 5th District Court where federal hearings are held, St. George . Grand jury returns indictment charging three in connection with fraudulent silver trading program May 8, 2019 SALT LAKE CITY A federal grand jury in Salt Lake City returned a six-count indictment Wednesday afternoon charging three individuals in connection with an alleged scheme to defraud investors by inducing them to purchase investments . Andy Kravetz. She entered a plea of not guilty to the charges in the indictment. A lock ( ) or https:// means youve safely connected to the .gov website. He then convinced the woman to invest in his company, claiming she could make more than $600,000 in the venture. After a complaint is filed against you, and prior to any preliminary hearing, the US attorney on the case usually calls a grand jury, and then indicts you, and then you go trial. Numerous individuals already under sealed federal indictments on drug charges were arrested earlier today during a roundup conducted by Special Agents of the Federal Bureau of Investigation and Drug Enforcement . Bribery and corrupt practices are not, said U.S. Attorney John W. Huber. The Skiatook Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. By fraudulently obtaining assigned runs, obscuring business ownership and growth, and falsely reporting miles to gain unearned income, Murdocks companies received about $19 million in FXG revenue over the past five years. Davor Kovacevic, age 41, and Zlate Balulovski, age, 41, of West Jordan and Mower are charged with seven counts of wire fraud and three counts of money laundering in an indictment alleging that around April 2012, Kovacevic and Balulovski began bribing Mower. Individual researchers working on defined research projects intended for scholarly work can use the attached form(pdf) to request PACER fee exemptions from multiple courts. "According to court documents, the AC is a violent, racebased organization that operates inside federal prisons across the country and outside prisons in states including Texas, Arkansas, Louisiana, and Missouri," the statement said. There also are some cases where it is not as clear that you are being charged. The legal saga of embattled R&B singer R. Kelly took a dramatic turn Friday when federal indictments against him were made public in New York and Chicago, charging a sweeping scheme by Kelly and . The 116-count indictment alleges that Dougherty persistently stole from Local 98, using the union's funds as his "personal bank account." . Joshua William Beyerl. The courthouse is located at the Utah State Fifth Judicial District Courthouse at 206 West Tabernacle Street in room 2200. On Wednesday, the Justice Department announced the indictment of two dozen people, including members of an alleged white supremacist prison gang, in Texas, Kentucky and Mississippi, on charges related to violent acts, including murder. This is actually a free extension available for the Firefox and Chrome browsers that improves the ease of use for PACER, which is the electronic public access system for US federal and bankruptcy courts listed above. Montejo was arrested at a Nashville bus station as she returned . Indictments are not findings of guilt. Carjacking (2 counts); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (2 counts); Accessory After the Fact; Felon in Possession of Firearm and Ammunition. The related law then comes up 18 USC 2320: Trafficking in counterfeit goods or services. All defendants were charged with one count of conspiracy to commit mail fraud, three counts of mail fraud and one count of money laundering conspiracy while seven of the defendants were also charged with one count of money laundering. A lock ( One of the four indictments, for example, alleges that by fraudulently obtaining runs, allowing unauthorized runs to continue, boosting miles and receiving payment for ghost runs, falsely reporting accidents, and falsely reporting miles to gain income among other things, five co-conspirators received approximately $150 million in FedEx Ground revenue and paid $300,000 in bribes to Mower. In testimony before the House Homeland Security Committee last month, Director Christopher Wray warned about violent extremist groups, telling lawmakers that "racially motivated violent extremism" mostly white supremacists has made up the majority of domestic terrorism threats. Separately, on Thursday, a man pleaded guilty in a plot to firebomb a Jewish synagogue in Pueblo, Colo. Later, at Arvest Bank, Dean also demanded money, indicating in a note that he had a firearm. Clerk's Office hours are 8:30 a.m. to 4:30 p.m., Monday through Friday. Case files may also be accessed from the public access terminals in the clerks office of the court where the case was filed. Jennifer Montejo, charged in the conspiracy in December 2019, was sentenced on Friday to 25 years in prison. Get informative articles and interesting stories delivered to your inbox weekly. SALT LAKE CITY - Fourteen individuals are charged in three federal indictments -- two returned Wednesday and one returned in June -- with violations of federal drug laws in connection with the alleged distribution of cocaine, heroin, and methamphetamine in Utah. Read More. U.S. Attorney's Office, District of Utah, Firearm Was Used In The Death Of University Of Utah Student, Two Individuals Charged With Firearm Violation, Conspiracy In Connection With Straw Purchase Of Gun, Utah Residents Face Federal Charges After Allegedly Attempting to Forcibly Take an Elderly Mans Vehicle, Utah Man Who Coerced and Enticed Minors Across the United States via the Internet was Sentenced to 300 Months Imprisonment, Utah Man Charged with Assault with Dangerous Weapon on a JetBlue Flight from New York to Salt Lake City. Tuesday, February 28th 2023 . The conduct alleged in the indictment not only runs counter to societal expectations for American business, it runs afoul of the laws of the United States. Local Norteno gang members had teamed up with drug cartels in Mexico to distribute mass amounts of meth, heroin and fentanyl in Utah, according to investigators. By KATE BRUMBACK August 13, 2019. Murdock owns several trucking companies in Utah. Colter Peterson, Deseret News. SALT LAKE CITY, UT U.S. Attorney Trina A. Higgins announced that the U.S. Attorneys Office for the District of Utah has implemented the new United States Attorneys Offices Voluntary Salt Lake City, Utah Three foreign national men, living in Utah, were sentenced after pleading guilty to their participation in a four-person money laundering ring that aided and Salt Lake City, Utah A federal judge ordered detention of the leader of a large Utah narcotics organization. Southern District of Mississippi (601) 965-4480. SALT LAKE CITY A federal indictment unsealed Wednesday afternoon charges two individuals with violations of federal law involving the alleged straw purchase of a Beretta PX4 Storm .40-caliber handgun. Laura Seitz, Deseret News. Ten individuals are charged in the indictments. Lying on a federal form to purchase a firearm has very serious consequences, said ATF Denver Special Agent in Charge Debbie Livingston. Six individuals are charged in one indictment with 16-counts of wire fraud conspiracy, promotional money laundering, and money laundering in connection with a 10-year conspiracy the indictment alleges started in 2009. The most recent serving senator to die was J. James Exon (served 19791997) on June 10, 2005. Ryan Lee Mower, age 47, of Bountiful, was FXG's highest-ranking employee in Utah from at least 2008 to October 2019. "It is important to recognize the amount of drugs seized, because if not for the large operation these drugs would be distributed on the streets of Salt Lake County and surrounding areas," Salt Lake County Sheriff Rosie Rivera said. Judge David Nuffer is granted emergency authority to promulgate rules and procedures for Southern Region proceedings consistent with State of Utah and Washington County directives and Southern Region COVID-19 conditions. Journal Star. Some women were pitched loan or investment opportunities while others were told of a business that urgently needed equipment. Lady was arrested Tuesday in Utah and had an initial appearance Wednesday afternoon before U.S. Magistrate Judge Brooke C. Wells. For a reasonable fee, we will make a freedom of information act request (FOYA form G-639) upon the nearest agency. SALT LAKE CITY Four indictments unsealed in U.S. District Court Monday afternoon allege several trucking companies in Utah paid more than $1 million in bribes to the Utah FedEx Ground hub manager as a part of a scheme to exploit the employees position within FedEx Ground (FXG) to make the trucking businesses as lucrative as possible. Announcing the indictments today are U.S. Attorney for Utah John W. Huber, Special Agent in Charge Paul Haertel of the FBIs Salt Lake City Field Office, Special Agent in Charge Tara Sullivan of IRS-Criminal Investigation, Special Agent in Charge Jeffrey Dubsick of the U.S. Department of Transportation Office of Inspector General, and Michael Mentavlos, Special Agent in Charge of the Defense Criminal Investigative Services Southwest Field Office. A locked padlock "Throughout this investigation, agents have conducted controlled purchases of counterfeit oxycodone pills that are purported to contain fentanyl," the indictment states. Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how he is able to work within your budget. ". As a result of the fraud, the indictment alleges the defendants companies received approximately $21,373,873 in FXG net revenue over the past seven and a half years and paid Mower approximately $165,000 in bribe payments. Motorists expect and deserve the highest standards of safety from trucking companies whose business is transporting goods on taxpayer-funded roads. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. The legal definition of the crime is provided, as well as the penalty. Use the PACER Case Locator if you are not sure Press Release. GULFPORT, MSForty-nine individuals are facing drug charges in four separate federal indictments unsealed on Wednesday, August 1, announced U.S. Attorney Gregory K. Davis; Jimmy S. Fox III, Special Agent in . If federal agents visit you and go through your home, then you know you are a target of an investigation. Marshals Service. 0:57. 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Indictments are not findings of guilt. ) or https:// means youve safely connected to the .gov website. However, now when the government invades the privacy of United States citizens the information database keeping track of your activities in the form of surveillance is not necessarily confidential. Federal indictment filed against suspect with violent criminal history. Pat Reavy is a longtime police and courts reporter. A survey of PACER users, conducted in 2021, measured user satisfaction and identified areas for improvement with PACER services. He is further charged with stealing the firearms in July 2019 from a federal firearms licensee in Tulsa. . Attempted Coercion and Enticement of a Minor. This project was years in the making. Defendants charged in indictments are presumed innocent unless or until proven guilty in court. If agents have done a search on your home and gone through your things, it is helpful to contact your attorney to see what the status of the investigation is. Suite 1800 Share sensitive information only on official, secure websites. The indictment alleges the co-conspirators used Mowers position to game FXGs process governing the awarding of new runs and that Mower helped the co-conspirators grow their business larger than FXG allowed by submitting false information to FXG. Courthouse is located at 351 S. West Temple at the corner of Fourth South and West Temple in downtown Salt Lake City. Have a question about Government Services? The laws of the United States offer safety and predictability when we abide by them. Brent Kenneth Whinery. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. There is a fee of 10 cents per page to access a file through PACER, with a maximum charge of $3.00 per document. 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 . Glenn, 29, of Tulsa, is charged with possessing with intent to distribute methamphetamine. A detention hearing has been set for Tuesday at 9:45 a.m. in San Diego. RECAP renames these into understandable names that will include the PACER court ID, case ID and docket entry number. another large drug trafficking operation that was busted, Only a fraction of reported sexual assaults are prosecuted in Utah. United States Attorney Trent Shores announced today the results of the August 2019 Federal Grand Jury B. His trial date has been scheduled for May 2nd. To view this video please enable JavaScript, and consider upgrading to a In 2012, the indictments say, Mower started bringing in other trucking companies based across the nation and in Utah, spread over FedEx's 39 hubs. In accordance with the EPA fee schedule, the request should be limited in scope, and not be intended for redistribution on the internet or for commercial purposes. A locked padlock As your attorney can tell you, in a federal investigation, you can be a target, subject or witness, and you often do not know for sure which you are, without talking to an attorney. Individuals charged in indictments are presumed innocent unless or until proven guilty in court. supports HTML5 video, Estimated read time: 3-4 Learn more about, There is a $64 fee to retrieve a document for viewing that is from the Federal Records Center. He is further charged with possessing a firearm to further his drug trafficking crimes and with being a felon in possession of a Taurus .45 caliber semi-automatic pistol. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Due to the heavy snowfall throughout the night Townsend, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. SALT LAKE CITY A FedEx Ground manager and the owners of several Utah trucking companies have been charged in an alleged "pay-to-play" bribery scheme, indictments unsealed Monday show. Some cases it can be very difficult that you have a charge pending against you until you are actually arrested. Possession of Methamphetamine With Intent to Distribute; Possession of a Firearm in furtherance of a Drug Trafficking Crime. He joined the KSL.com team in 2021, after many years of reporting at the Deseret News and KSL NewsRadio before that. According to the indictment, the defendants used Mowers position to game FXGs process governing the awarding of new truck routes to FXG contract service providers, to falsify or boost mileage reports so that FXG paid the defendants companies more than they were entitled to, and to receive payments for ghost routes or runs never actually run by a trucking company. Define the data needs for research using theFederal Court Cases Integrated Database(IDB) provided free of charge by the Federal Judicial Center. Federal cases are serious. John Cody Thompson was indicted Wednesday by a grand jury for making a false statement during the purchase of a firearm, according to court records. Official websites use .gov As legal advice must be tailored to the specific circumstances of each case, and laws are constantly changing, nothing provided herein should be used as a substitute for the advice of competent counsel. Kovacevic and Balulovski own and operate several trucking companies in Utah. Items seized during a case are held while the case is litigated. Nine other people were also named in the indictments. Immediately after the purchase, Lady handed the firearm to Vogel, the indictment alleges. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. The indictment alleges Sarah Emily Lady, age 24, of Mapleton, Utah, and Nathan Daniel Vogel, age 21, of Millcreek, Utah, knowingly made false and fictitious statements intended to deceive a firearms dealer while purchasing the firearm. The Administrative Office of the U.S. Courts is using the survey results to evaluate and prioritize future changes to PACER services and features. The indictment alleges Lady falsely answered yes to a question asking whether she was the actual buyer of the firearm knowing that Vogel was the intended actual purchaser of the firearm. Nastco. U.S. Attorney's Office May 21, 2009. The indictments stem from an investigation that began in June 2019 that involved the Bureau of Alcohol, Tobacco and Firearms and two gang units, the statement said. Criminal and Civil Actions; U.S. Attorney's Office August 01, 2012. Have a question about Government Services? February 16, 2023. Finally, Myers is charged with being a felon in possession of a Glock .45ACP caliber semi-automatic pistol. Kameron Todd Myers, Chelsey Sky Inman, and Colby Murphy. Two individuals living in West Valley City 38-year-old Nigerian national Richard Ukorebi and 20-year-old Adrianna Sotelo were also indicted. One of the hubs is located in North Salt Lake City in Utah. U.S. Attorney's Office, District of Utah, Indictments Unsealed Alleging Pay-To-Play Bribery Scheme By Manager, Trucking Companies At Utah FedEx Ground Hub, United States Attorney Trina A. Higgins Announces Implementation of New Voluntary Self-Disclosure Policy, Defendants Sentenced in a Romance Fraud and Money Laundering Scheme that Cost Victim Widows Millions of Dollars, Alleged Drug Trafficking Ring Leader and Utah Business Owner Behind Bars Following Massive Narcotics Bust, Indictments Unsealed Alleging Pay To Play Bribery Scheme By Manager, Trucking Companies At Utah FedEx Ground Hub. Eleven of those indicted were previously convicted of federal crimes, said acting U.S. Attorney for Utah Andrea Martinez. Regarding file names, the PDFs that you download from PACER usually have numbered names, such as 76595844.pdf. web browser that During that period, Murdock paid bribes to Mower of at least $50,000. Then, on . The 15 indictments were unsealed on Friday after what the Department of Justice calls "a strategic, intelligence-based Organized Crime Drug [] His primary responsibilities included overseeing the FXG contract service providers and ensuring that each local trucking company complied with FXG policies and regulations. Lee Charles Smith. Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Salt Lake County is designated in the Low/Green category of risk. Most cases created before 1999 are maintained in paper format only. Ugarte owned and operated several trucking companies. Indictments unsealed in U.S. District Court Monday afternoon allege owners of several trucking companies in Utah paid bribes to the Utah FedEx Ground hub manager Ryan Lee Mower, 47, of Bountiful, Utah. minutes. In the note, Dean indicated that he was in possession of a bomb and firearm. ATLANTA (AP) A federal grand jury in Atlanta on Tuesday indicted reality television stars Todd and Julie Chrisley on charges including tax evasion, alleging among other things that they tried to hide their income from "Chrisley Knows Best" from the IRS. The Tulsa Police Department and FBI are the investigative agencies. In addition to the criminal charges, the United States obtained seizure warrants to deprive the defendants of the profits of their alleged criminal conduct by seizing 25 pieces of real property, 60 bank accounts, investments, cars, boats, snowmobiles, motorcycles, ATVs, trailers, jewelry and firearms. In exchange, Murdock asked for and received favors and assistance in defrauding FXG, according to the indictment. Official websites use .gov The FBI is thankful for the collaboration of our law enforcement partners and the cooperation of FedEx to secure these indictments and arrests. The firearm remained in the possession of one of the defendants until Oct. 17, 2018, when he loaned it to an acquaintance, identified in the indictment as M.S.R. Casey Adam Parker. Federal officials revealed details of their long-running investigation into the region's largest electrical union and its influential leader at a Wednesday morning press conference. While we cannot change what happened that October night in Salt Lake City, we can say that without the conduct alleged in this indictment, this particular handgun would not have been used to take Laurens life. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Reading or replaying the story in its The maximum penalty for each of the first four counts in the indictment is 20 years in prison and a fine of $250,000, which is roughly double the amount stolen. . the Clerk's Office will delay opening until 10:00 am The arrests in this case demonstrate our commitment to protecting the traveling public from commercial operators allegedly content with placing profit over public safety through actions that undermine important DOT regulations., "The Defense Criminal Investigative Service (DCIS) will aggressively pursue allegations of fraud and corruption impacting the Department of Defense (DoD)," stated Michael Mentavlos, Special Agent in Charge, Southwest Field Office. Southmain Street by subscribing, you acknowledge and agree to KSL.com 's times to arrange meeting... Colby Murphy in 2021, measured user satisfaction and identified areas for improvement with PACER services and.. Of some of the U.S. Government Group ( SLTG ) Office August 01, 2012 are! Or investment opportunities while others were told of a drug trafficking crime entry number purchase a firearm during the.! Then comes up 18 USC 2320: trafficking in counterfeit goods or services, Dean that... To invest in his company, claiming she could make more than $ 600,000 in note... Deseret News and KSL NewsRadio before that are a target of an investigation cases it can very! Grand Jury B investigative agencies serves as the enforcement arm of the 46 suspects indicted, people. When we abide by them or until proven guilty in court a freedom of information act (! She entered a plea of not guilty to the.gov website one of the hubs is located at S.... Category of risk bribes to Mower of at least $ 50,000 will make a freedom of information act (... Guilty to the Internet community but does not constitute legal advice $ 600,000 in the indictments 1999!, was sentenced on Friday to 25 years in prison in Utah North... Least $ 50,000 safety from trucking companies whose business is transporting goods on taxpayer-funded.. Is a longtime Police and courts reporter City 38-year-old Nigerian national Richard Ukorebi and 20-year-old Adrianna were. Fbi are the investigative agencies an Energy Facility ( 6 Counts ) and deserve the standards. Trucking company owners are accused of paying upward of $ 1 million in bribes over the past to. # x27 ; s Office May 21, 2009 that during that,... Guilty to the indictment alleges Lady and Vogel text messaged 13 times to arrange the.. Served 19791997 ) on June 1, 2019 U.S. Government received favors and assistance in defrauding FXG, to... Our law Office to 25 years in prison while the case is litigated bribes! 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