3. BENTON HARBOR, MI - Seven Michigan residents stole more than $250,000 from Walmart across 35 states, a federal indictment alleges. Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. The indictment, which also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit. They would also ask women to hide drugs on their person, according to the indictment. On Detroits east side, IJU maintained stash houses for drugs and guns while also selling drugs, according to court records. Republican Congressman Donald Buz Lukens was found guilty of having sex with a female minor and sentenced to one month in jail. "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. Michigan Man Sentenced to Prison for Fentanyl Crime. The substances included mixtures and substances containing detectable amounts of heroin, fentanyl, cocaine and crack cocaine, officials said. Democratic State Representative candidate for Colorado, Andrew Myers, was convicted for possession of child pornography and enticing children. "We can advance, they can lock us up or we can end up dead," the gang's alleged chiefenforcer Davun Baskerville said in a recorded 2019 phone call, according to the indictment. Have a question about Government Services? Required fields are marked *. endstream endobj startxref THEY SEEK TO CREATE A BIOMETRIC MARK OF THE BEAST SYSTEM WHERE ALL ASPECTS OF HUMAN LIFE ARE TRACKED, TRACED AND CONTROLLED! Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. `CF1e;;eK`N1 The sentencing follows an investigation by the OLMS Washington District Office. 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. 5395 0 obj <> endobj Members would also tout the gangs accomplishments via pictures, videos and messages on social media, federal officials said. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. 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. The investigation, which involved personnel from Detroit Police andthe Bureau of Alcohol, Tobacco, Firearms and Explosives targeted leaders from five branches of the Vice Lords. An indictment is only a charge and is not evidence of guilt. Members of the group also had guns to protect their operation and intimidate others, authorities said. 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. 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. Our Agency . Six defendants have entered guilty pleas. Read More. Matthews also corresponded with Sharodney Harrison over text regarding fraudulent claims. Gretchen Whitmer, a crime that upon conviction can bring a sentence of life in prison. And more sad, sick realizations that pedophiles and Satanists not only dwell among us, but are in high positions of power in politics, media, entertainment commerce and industry. 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. 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. Republican Councilman and former Marine Jack W. Gardner was convicted of molesting a 13-year old girl. Today, our neighborhoods are safer because these violent gang members are off our streets.. VIDEO THAT GOT DR.ROBERT MALONE BANNED FROM TWITTER PROVES THE COVID SHOTS ARE DEADLY AND DANGEROUS, NOT SAFE AND EFFECTIVE, NOBEL PRIZE WINNER: COVID-19 VACCINE IS CREATING VARIANTS, DR. MALONE ON THE DANGER OF GIVING mRNA INJECTIONS TO CHILDREN, 250,000 VAXXED AMERICANS DEAD DR. 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Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. Defendants involved: Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Lanardo Johnson, Deantez Johnson, Janard Thomas, Michael Thomas, Dominique Jackson, Ricky Poole, Martin Battiste and Marquan Moses. Democratic State Department official, Daniel Rosen, under Hillary Clintons state department, was arrested and charged with allegedly soliciting sex from a minor over the internet. Members and associates of the enterprise were expected to retaliate with threats of violence and violence when members and associates of the enterprise were insulted, threatened, intimidated or assaulted, the indictment says. I can't wait.". Jan. 22, 2019: Luther Peterson posted a message on Facebook warning IJU members against snitching because they would get f***** up," court documents claim. Sort by: Results: 926 Items. Some counties post their dockets and new indictments online. Trial cannot be held on felony charges in a complaint. 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. For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. The gang helped members and associates obstruct and hinder authorities to avoid prosecution, federal officials said. The plan, allegedly developed by Sharodney Harrison, included fake email accounts, stolen personal information under which claims were filedand a California Airbnb rental from which fraudsters could collect California claims, the indictment said. 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. Republican County Commissioner Merrill Robert Barter pleaded guilty to unlawful sexual contact and assault on a teenage boy. 0 Aug. 6, 2017: Dionne Peterson had a stolen handgun, officials said. Officials charged an addition 12 Detroit men earlier this month in connection with trafficking controlled substances and other charges. Published Oct. 8, 2020 Updated April 13, 2021. . Note to Subdivision (b). An indictment raises no inference of guilt. Authorities linked 400 grams of the fentanyl mixture/substance to Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Deantez Johnson, Janard Thomas, Jackson and Moses, the indictment says. Federal officials said one or more kilogram of the heroin mixture/substance was linked to Maurice Johnson, Gary Johnson, Carlouse Johnson, Deantez Johnson, Janard Thomas, Jackson and Moses. 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. Press Releases. Republican legislator Peter Dibble pleaded no contest to having an inappropriate relationship with a 13-year-old girl. STOP THE GREAT RESET! Democratic donor, activist, and Hollywood producer Harvey Weinstein is being criminally prosecuted and civilly sued for years of sexual abuse (that was well known secret in Hollywood) including underage sexual activities with aspiring female actresses. /. A court coordinator administers the docket. March 12, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. Democratic New Jersey State Assemblyman, Neil Cohen, was convicted of possession and distribution of child pornography. Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. Detroit Federal agents Thursday arrested more than three dozenmembers and associates of the Almighty Vice Lord Nation street gangin an attempt to stem the rise of gun violence in one of the nation's most dangerous cities. Leader Artise Johnson said he controlled anentire "squad," according to the indictment. Officials said Duane Peterson controlled membership within the gang. Demarco Johnson 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. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. Katie Hobbs As Collaborator. Democratic Mayor of Racine, Wisconsin, Gary Becker, was convicted of attempted child seduction, child pornography, and other child sex crimes. Court records claim Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance. IJU operated primarily on Detroits east side, but also distributed drugs in Flint, Jackson and West Virginia -- specifically Huntington and Parkersburg, officials said. Court dates are usually posted on a court docket, which is a list of cases before the court. Republican benefactor of conservative Christian groups, Richard A. Dasen Sr., was charged with rape for allegedly paying a 15-year old girl for sex. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. "We shot they b---- asses," said Baskerville in one recorded phone call, according to the indictment. Gang members shared information about plans and activities and distributed firearms to each other to carry out those plans, according to the indictment. 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 His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. Court records allege they helped each other cover up the crimes to avoid successful law enforcement investigation. Democratic Former Mayor of Stillwater, New York, Rick Nelson was plead guilty to five counts of possession of child pornography of children less than 16 years of age. March 6, 2017: Brown possessed marijuana packaged for sale in Jackson, according to authorities. April 12, 2015: Dionne Peterson posted a Facebook photo that said, Tag a cousin you will kill for, authorities said. The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances. Republican Senator Strom Thurmond, a notable racist, had sex with a 15-year old black girl which produced a child. First, members wanted to get rich through criminal activity, officials said. 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. Michigan and other states experienced persistent claims for fraudulent jobless benefits during the pandemic, as the state attempted to balance a wave of new claims with new federal benefits and difficulties in paying timely benefits. April 17, 2018: Dionne Peterson got a text from another IJU member that a drug house in West Virginia was being searched and IJU members had been arrested, according to officials. 02.09.2023. Mohsin was joined in the announcement by Irene Lindow, Special Agent-in-Charge, Chicago Region, U.S. Department of Labor Office of Inspector General, Timothy Waters, Special Agent in Charge of the Federal Bureau of Investigation, and Liza Estlund Olson, acting director of the Michigan Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity. The attack was committed in front of Dionne Peterson, Dayquan Johnson, Davis and other IJU members, federal officials said. The cases are sorted first by city (division) of origin then by the district court judge who presided over the case in the district court. The FBI and its law enforcement partners will continue to devote significant resources to prevent unemployment insurance fraud and to hold accountable those who have already stolen taxpayer dollars meant for out-of-work Americans., Many Michiganders have had to rely on unemployment benefits during these difficult economic times due to the pandemic and taking those benefits illegally hurts the workers who need them the most, said Liza Estlund Olson, acting director of the Michigan Unemployment Insurance Agency. Unfortunately, the conduct alleged in these indictments is not unique and resulted in the loss of millions of dollars meant for Americans throughout the country. June 26, 2017: Duane Peterson searched online for jars, bags, packaging and shipping supplies, scales, pollen presses and magnetic stash boxes, officials said. Your email address will not be published. Similarly, a complaint is only a charge and is not evidence of guilt. Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. An indictment is essentially a two-step process in the federal system:. They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. U.S. v. Farid FataArchive of Fata Facilitator Website www.FataClaims.com, Archive of Fata Facilitator Website www.FataClaims.com, Frank Jennings, 43, of Dearborn Heights; and. A total of 44 unemploymentclaims filed between March 14, 2020, and Aug. 7, 2020, listed Randall's address. I am very happy to read this. With more to come. Welcome to the official Web site for the United States District Court for the Western District of Michigan. 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. Ive bookmarked it in my google bookmarks. A court-appointed defense lawyer listed in the court filing did not respond to a message seeking comment Thursday. 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. Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. The indictment came eight months . 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. July 3, 2017: Dionne Peterson was pictured with a handgun and an extended magazine, the indictment says. 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. Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . Read More. April 16, 2019: Gary Johnson is accused of distributing 40 or more grams of a mixture containing heroin and fentanyl. Has anyone shopped at Just The Tip Vapors? (1) The Michigan set aside fund is created within the state treasury. Republican talk show host Jon Matthews pleaded guilty to exposing his genitals to an 11 year old girl.Republican anti-gay activist Earl Butch Kimmerling was sentenced to 40 years in prison for molesting an 8-year old girl after he attempted to stop a gay couple from adopting her. Each defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. Duane Peterson followed the man until he fell face-first on the ground, and then he and another member fired handguns at the back of the victims head while standing over him, officials said. Republican activist Mark A. Grethen convicted on six counts of sex crimes involving children. ) or https:// means youve safely connected to the .gov website. Suite 501 Dec. 18, 2018: Maurice Johnson and Gary Johnson distributed 40 grams or more of a mixture containing heroin and fentanyl, court records say. The post had a picture of two men and linked to six Facebook accounts, including Luther Peterson and other IJU members, officials said. Filter by: Filter. 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. According to court documents, on. 1. In one recorded phone call in May 2019, high-ranking leader Terry Douglas was overheard taking credit for arranging the assault of a fellow prisoner, prosecutors said. Click here to take a moment and familiarize yourself with our Community Guidelines. Members were expected to obey the rules and orders of IJUs leadership, particularly Duane Peterson, the indictment reads. Republican election board official Kevin Coan was sentenced to two years probation for soliciting sex over the internet from a 14-year old girl. Republican congressman and anti-gay activist Robert Bauman was charged with having sex with a 16-year-old boy he picked up at a gay bar. Learn how your comment data is processed. Republican City Councilman Fred C. Smeltzer, Jr. pleaded no contest to raping a 15 year-old girl and served 6-months in prison. 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. 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. Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. Derick specializes in breaking news, crime and local sports. The substances included mixtures and. Republican anti-abortion activist Howard Scott Heldreth is a convicted child rapist in Florida. For months we have known about the indictments. Democratic Governor of Oregon, Neil Goldschmidt, after being caught by a newspaper, publicly admitted to having a past sexual relationship with a 13-year-old girl after the statute of limitations on the rape charges had expired. 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 strategist and Citadel Military College graduate Robin Vanderwall was convicted in Virginia on five counts of soliciting sex from boys and girls over the internet. Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. Appreciate your sharing this best doc. They are also accused of second-degree murder in the incident because they acted in wanton and willful disregard of the likelihood that the natural tendency of his actions would cause death and great bodily harm, according to the federal indictment. "This s--- ain't over with. Democratic Virginia Delegate, Joe Morrissey, was indicted on charges connected to his relationship with a 17-year-old girl and was charged with supervisory indecent liberties with a minor, electronic solicitation of a minor, possession of child pornography and distribution of child pornography. Republican activist Marty Glickman (a.k.a. hb```b`` AX,07d3$q"}DK?}.nbeg`>``15gfZjY39 33'Whi8Wq Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Duane Peterson was the leader of the operation, officials 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. Jackson and Poole have to forfeit any firearms, ammo and body armer involved in the conspiracy, if convicted, according to authorities. Democratic activist and BLM organizer, Charles Wade, was arrested and charged with human trafficking and underage prostitution. But what is most disturbing is that this nauseating list is incomplete and growing. Hello there, I discovered your website via Google even as searching for a comparable subject, your web site came up, it seems to be great. 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. Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. Democratic activist and actor, Russell Simmons, was sued based on an allegation of sexual assault where he coerced an underage model for sex. Carlouse Johnson, Lanardo Johnson and Michael Thomas are charged with conspiracy to distribute and possess with intent to distribute controlled substances. March 22, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. Main Office: 02.10.2023. TAKE ACTION! 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. 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. FBI agents and other law enforcement officers, including Detroit police officers, have worked to bring down the IJU gang since 2018, according to the U.S. Attorneys Office. Republican anti-abortion activist John Allen Burt was charged with sexual misconduct involving a 15-year old girl. 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. The federal indictment listed specific goals of the Its Just Us gang. The hits are known within the gang as Key 21 orders. Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson and Davis are charged with conspiracy to distribute and to possess with intent to distribute controlled substances. ", 2023 The Detroit News, a Digital First Media Newspaper. Lock The city has seen nonfatal shootings rise 87.8%since 2019 while the number of homicides climbed 47.7%. The 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, according to court records. the member wrote. The Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors said. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. Official websites use .gov Republican legislator Edison Misla Aldarondo was sentenced to 10 years in prison for raping his daughter between the ages of 9 and 17. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. IJU members convicted in the case have to forfeit money or property gained through the operation, officials said. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. Battiste is charged with conspiracy to distribute and possess with intent to distribute controlled substances and two counts of distribution of controlled substances -- aiding and abetting. Read More . They were included in the same announcement from the United States Attorneys Office, but not specifically linked to any gang. Republican County Commissioner David Swartz pleaded guilty to molesting two girls under the age of 11 and was sentenced to 8 years in prison. An indictment is a formal accusation of charges against the defendant and is a . The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. They threatened physical violence against others to maintain and protect the conspiracy, the indictment says. 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 Republican activist Randal David Ankeney pleaded guilty to attempted sexual assault on a child. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. Democratic official from Terre Haute, Indiana, David Roberts was sentenced to federal prison for producing and possessing child pornography including placing hidden cameras in the bedrooms and bathrooms at a home he shared with two minor female victims. Sec. Public Acts of 2020 Approved by the Governor October 13, 2020 Filed with the Secretary of State October 13, 2020 EFFECTIVE DATE: April 11, 2021 STATE OF MICHIGAN .