Members would also tout the gangs accomplishments via pictures, videos and messages on social media, federal officials said. The alleged conspiracyinvolved murder, drug dealing, extortion, stabbings and murder plots, including hits oninmates within the Michigan Department of Corrections. Republican Congressman Dan Crane had sex with a female minor working as a congressional page. 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. The substances included mixtures and. Indictments are filed with the district clerk for the county where the offense occurred. They threatened physical violence against others to maintain and protect the conspiracy, the indictment says. A federal indictment is the first step by the prosecutor to initiate a criminal investigation against the defendant. Read More. February 10, 2023. In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. The indictment, which also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit. The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. Nov. 22, 2019: Janard Thomas, Poole and Battiste distributed more than 40 grams of a mixture and substance containing heroin and fentanyl, according to court records. Democratic Former Mayor of Hubbard, Ohio, Richard Keenan, was given a life sentence in jail for raping a 4-year-old girl. The city has seen nonfatal shootings rise 87.8%since 2019 while the number of homicides climbed 47.7%. Published February 22, 2023 at 7:45 PM EST. July 3, 2017: Dionne Peterson was pictured with a handgun and an extended magazine, the indictment says. Organized Crime and Drug Enforcement Task Force (OCDETF), Kalamazoo Felon On Parole Sentenced To 70 Months In Federal Prison For Possessing A Firearm, Grand Rapids Pain Management Practice Pays $215,000 To Resolve Allegations Of Falsified Medical Records, Former Police Officer Sentenced For Money Laundering, Fraudulent Firearm Purchases Lead To Federal Prison Sentences For Two Flint Men, Leader Of Violent Lansing Street Gang Sentenced To 12 Years In Federal Prison For Illegally Possessing A Firearm, Grand Haven Industrial Polluters Sentenced To Custody For Clean Water Act Crimes, Jonesville Man Extradited From The Philippines After Being Indicted For Sexual Exploitation Of Children And Possession Of Child Pornography, Grand Rapids Man Sentenced To Ten Years In Prison For Illegally Possessing And Selling Guns, Vicksburg Man Sentenced To 25 Years For Producing Child Pornography, East Lansing Man Indicted For Kidnapping And Raping Italian Teen, Attempting To Rape Another Teen, And Sexually Exploiting Two Minors, U.S. Attorney Mark Totten Statement On MSU Campus Shootings Monday, Kalamazoo Man Sentenced To 13 Years In Federal Prison For Gun And Drug Trafficking Offenses. Duane Peterson was the leader of the operation, officials said. He is a very interesting person as well. Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. Members also targeted "snitches" who were perceived to be cooperating with law enforcement a cardinal sin within the rules of the gang, according to the indictment. About IRS; For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. For example, IJU -- the initials of Its Just Us" -- correspond with the numbers 258 on a telephone keypad. Growing from 25,000 to 50,000 and now rising to more that 180,000. xx. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. 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. Democratic State Department official, Carl Carey, under Hillary Clintons state department, was arrested on ten counts of child porn possession. March 6, 2017: Brown possessed marijuana packaged for sale in Jackson, according to authorities. Dec. 12, 2015: Luther Peterson possessed 33 grams of heroin, two digital scales and $2,087 at his Jackson house, according to authorities. If you need help with the Public File, call (313) 222-0566. Published Oct. 8, 2020 Updated April 13, 2021. . IJU operated primarily on Detroits east side, but also distributed drugs in Flint, Jackson and West Virginia -- specifically Huntington and Parkersburg, officials said. Republican Committee Chairman Jeffrey Patti was arrested for distributing a video clip of a 5-year-old girl being raped. Duane Peterson would provide the weapons, according to court records. But what is most disturbing is that this nauseating list is incomplete and growing. Do you have an environmental justice concern? Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. Democratic State Representative candidate for Colorado, Andrew Myers, was convicted for possession of child pornography and enticing children. 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. Some counties post their dockets and new indictments online. Republican activist Randal David Ankeney pleaded guilty to attempted sexual assault on a child. The 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, according to court records. Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri . Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. The scheme continued from Feb. 1, 2020, through Jan. 26, 2021, and included claims filed in Michigan, California,Montana, Pennsylvania,Arizona, Texas and Washington state, according to court filings. Nov. 8, 2019: Janard Thomas and Battiste distributed 40 grams or more of a mixture containing heroin and fentanyl, the indictment claims. 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. Pending Cases - Eastern District of Michigan The following is a list of cases pending before the U.S. Court of Appeals for the Sixth Circuit that have originated from the selected district court. Andrew J. McCardie of Farley pleaded guilty in federal court to sexually assaulting a 3-year-old victim to produce child pornography and distribute it to others. Maurice Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting. There will more indictments. A locked padlock Here are the seven men who were charged, along with their known nicknames: Our message to violent drug-dealing gang members could not be more clear: Our federal and state law enforcement team knows exactly who you are, and we are coming after you, U.S. Attorney Matthew Schneider said. The $20 million makes up a small fraction of the "hundreds of millions" of dollars in fraudulent claims that are believed to have been submitted during a crush of claims early in the pandemic. Prosecutors also say in March 2019, Baskerville discussed a 2015 triple shooting that targetedwitnesses in a separate criminal investigation. can anyone recommend where I can purchase Nuleaf Natruals CBD Tincture Full Spectrum Extract 1450mg? Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. Nov. 23, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. A total of 42 unemployment claims included Coleman's address between April 13, 2020, and Aug. 6, 2020, including claims filed in Michigan, California, Montana and Pennsylvania,accordingto the complaint. Another criminal complaint charges Sharodney Harrison with being a felon in possession of firearms. Jan. 22, 2019: Luther Peterson posted a message on Facebook warning IJU members against snitching because they would get f***** up," court documents claim. Democratic activist and aid to NYC Mayor De Blasio, Jacob Schwartz was arrested on possession of 3,000+ child pornographic images. 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. Nov. 12, 2019: Janard Thomas and Poole distributed a mixture containing heroin and fentanyl, officials said. THEY SEEK TO CREATE A BIOMETRIC MARK OF THE BEAST SYSTEM WHERE ALL ASPECTS OF HUMAN LIFE ARE TRACKED, TRACED AND CONTROLLED! Clayton said he thinks the revised law on misdemeanor citations is a "building block" toward a . "They either get in tune or get tuned up, that's it," Fordham said, according to the indictment. Official websites use .gov Democratic Former Mayor of Clayton, New York, Dale Kenyon, was indicted for sexual acts against a teenager. March 5, 2018: Brown and other members had heroin, crack cocaine, three digital scales, ammo and more than $2,000 cash at a Jackson home, authorities said. Democratic activist and actor, Russell Simmons, was sued based on an allegation of sexual assault where he coerced an underage model for sex. 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. Derick specializes in breaking news, crime and local sports. 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. Republican Marty), was taken into custody by Florida police on four counts of unlawful sexual activity with an underage girl and one count of delivering the drug LSD. Republican County Commissioner Merrill Robert Barter pleaded guilty to unlawful sexual contact and assault on a teenage boy. Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, officials said. Democratic New Jersey State Assemblyman, Neil Cohen, was convicted of possession and distribution of child pornography. 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. 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. Lower ranking members included Dayquan Johnson, Davis and Brown, officials said. Carlouse Johnson, Lanardo Johnson and Michael Thomas are charged with conspiracy to distribute and possess with intent to distribute controlled substances. An indictment raises no inference of guilt. Duane Peterson and the other unnamed member threw their handguns onto the roof of a nearby building and fled the scene, but police found the weapons, according to the indictment. BUILD BACK BETTER MEANS SLAVERY & GENOCIDE! The Committee concluded that while the events did occur his apology was sufficient and took no further action. Share sensitive information only on official, secure websites. May 22, 2019: Jackson possessed a Savage Arms Model 321 12-gauge shotgun that was shipped and transported interstate, knowing he had previously been convicted of a crime punishable by more than a year in prison, according to authorities. April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities said. Duane Peterson, Dayquan Johnson, Luther Peterson, Brown and another IJU member went to B.O.Bz Lounge in Detroit to confront the man and shot at him as he retreated from them, court documents say. 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. 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. Main Office: 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 national gang was founded in Chicago in the 1960s and operates several branches in Michigan that are overseen by a governing board that is empowered to order hits on people. According to the indictment, IJU is also known as 458," Young N Turnt, YNT, 25," Block Kings and BK." Press Releases. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. "I gotta girl makin $ for meU know and tricks," he wrote to another member. 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. Gang members could also maintain or advance their position in the gang through violence, authorities said. The individuals charged in the scheme attempted to exploit the pandemic "for their own personal gain," said Acting United States Attorney Saima Mohsin. An official website of the United States government. 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. The caption said, We still the on same s*** Chapo the bodyguard," according to court records. April 16, 2019: Gary Johnson is accused of distributing 40 or more grams of a mixture containing heroin and fentanyl. "This s--- ain't over with. Oct. 25, 2018: Davis and another member talked on Facebook about the prices of handguns they were selling, officials said. They also claimed certain bars and restaurants as their own, which meant customers and owners recognized the gang members and allowed them to carry firearms inside and stay there after hours, federal officials said. Aug. 6, 2017: Dionne Peterson had a stolen handgun, officials said. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. Democratic Former Mayor of Millbrook, New York, Donald Briggs, was arrested and charged with inappropriate sexual contact with a person younger than 17. The indictment indicates prosecutors monitored phone calls and other communications involving accused gang members. 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.. May 10, 2018: Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking business, according to authorities. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request . document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. Democratic spokesperson for the Arkansas Democratic Party, Harold Moody, Jr, was charged with distribution and possession of child pornography. Republican legislator Peter Dibble pleaded no contest to having an inappropriate relationship with a 13-year-old girl. First, members wanted to get rich through criminal activity, officials said. 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