The Georgia Secretary of States Office through the Charities Division made the initial referral and assisted in this investigation. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. This organizations alleged drug trafficking activities in association with gun violence, presented a clear and present danger to the safety and security of Savannah, Georgia residents, said the Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA) Atlanta Field Division Robert J. Murphy. AllOnGeorgia. Before sharing sensitive or personal information, make sure youre on an official state website. Only a conviction related to inciting an insurrection would prevent him from running for president again, as he is currently doing. The case was brought in Atlanta, Georgia. Man Charged with Impersonating an Officer Detained Following Initial . Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. class=" fc-falcon">The following are sample. Kirschner appeared in a YouTube video on Friday posted by left-wing political commentator Brian Tyler Cohen to discuss the latest move against Trump by the DOJ. The information you provide will be reviewed by the National Hotline and forwarded to specialized law enforcement and/or service providers where appropriate. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. We ask that you surround us with your powerful, life-changing energy as we gather here today. Federal Indictments in Airport Assault Case are an Important Step for Worker Safety Jan 18, 2022; Last week . Agencies involved in the investigation include the U.S. Drug Enforcement Administration, the Chatham-Savannah Counter Narcotics Team, the FBI, the Savannah Police Department, the Chatham County Police Department, the Chatham County Sheriffs Office, the Chatham County Aviation Unit, and the Clayton County Sheriffs Office, with assistance from the U.S. Marshals Service. by Medeea Greere March 7, 2022. Attorneys, including Project Guardian Coordinator Henry W. Syms; Jennifer Stanley; Alejandro V. Pascual IV; John Harper; and Noah Abrams. Cause Of Action: 28 U.S.C. Former President Donald Trump is seen. State of Georgia government websites and email systems use "georgia.gov" or "ga.gov" at the end of the address. All reports are confidential and you may remain anonymous. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. There is no parole in the federal system. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Lord, God, we gather together unified in Your name this morning seeking guidance, wisdom, and support as we reflect on past accomplishments of the division and look ahead to working together to promote a brighter future for the University. How Long Do I Have to Appeal a Conviction in Georgia? A representative for the former president also previously dismissed Kirschner's observations about Trump's legal future and questioned his credibility in a statement to Newsweek. Watson et al. Main Office: . This case is an example of our commitment to working with the Georgia Attorney Generals Office to conduct cases that lead to successful prosecutions.. Loving heavenly Father, We come to you this hour asking for your blessing and help as we are gathered together. AUGUSTA, Ga. (WJBF) Seven people are facing federal felony firearms charges after being indicted by the U.S. District Court grand jury in the Southern District of Georgia. If the jury agrees with the prosecution that you should be formally charged, they will return the documentation as a true bill, and a warrant will be issued for your arrest. A new federal indictment lists 16 businesses, most in Gwinnett County, where prosecutors allege Yun Jae Moon, who also goes by the names Jake and Alex Moon, fraudulently filed for PPP loans,. Call the district clerk's office and ask if an indictment has been returned. U.S. Attorney's Office, Southern District of Georgia, Investigations linked to previous drug trafficking prosecutions, More than 60 defendants charged in series of indictments targeting major gang-related transnational drug traffickers, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Lead defendant sentenced to 20 years in federal prison for role in major Augusta-area drug trafficking operation, Seven newly indicted on federal charges for crimes including drugs and illegal firearms possession, Former U.S. soldier sentenced to life in prison for murder of Fort Stewart servicemember stabbed to death in installation housing, More Than 60 Defendants Charged In Series of Indictments Targeting Major Gang Related Transnational Drug Traffickers. Secure .gov websites use HTTPS 2. WAYCROSS, Ga. (WALB) - A total of 24 people have been indicted on federal conspiracy charges following Operation Blooming Onion (OBO), according to a press release from the office of David Estes, the acting U.S. attorney for the Southern District of Georgia. Thanks to outstanding work from our law enforcement partners, Operation Blooming Onion frees more than 100 individuals from the shackles of modern-day slavery and will hold accountable those who put them in chains.. SAVANNAH, GA: More than a dozen defendants are charged in a major drug-trafficking conspiracy alleged in a 22-count indictment unsealed in U.S. District Court in the Southern District of Georgia. Kirschner began his 30-year legal career as a prosecutor for the U.S. Army before moving on to a position in the U.S. Attorney Office Homicide Section in Washington, D.C. Today, he is known as a legal analyst for NBC News and MSNBC, and an outspoken critic of Trump who provides frequent updates on the numerous legal battles facing him. December . President Joseph R. Biden, Jr. nominated Steinberg to be U.S. Attorney on October 19, 2022, and the U.S. Senate confirmed her nomination on February 16, 2023. Legal analyst and former federal prosecutor Glenn Kirschner said on Friday that former President Donald Trump is "one step" closer to an indictment from the Department of Justice (DOJ). WAYCROSS, GA: Two dozen defendants have been indicted on federal conspiracy charges after a transnational, multi-year investigation into a human smuggling and labor trafficking operation that illegally imported Mexican and Central American workers into brutal conditions on South Georgia farms. No Thanks MARTINSBURG , W. A total of 11 people have been indicted in a drug-trafficking conspiracy that ended with the murder of three Independence residents. The riot: On Jan. 6, 2021, a pro-Trump mob stormed the U.S. Capitol in an attempt to stop the certification of the 2020 election results. The latter case saw Trump referred to the DOJ for four criminal charges following an extensive investigation by the House select committee about January 6. Defendant: Special Agent Alfred A. Watson, Special Agent Jorge Miyar, Lionel S. Lofton and others. For each mind and heart that fills the presence of this room, we thank You. 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. It is also illegal to purchase or even to attempt to purchase firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. 3. This investigation was a success because of spirited law enforcement cooperation between DEA and its law enforcement partners., In collaboration with our federal, state and local law enforcement partners in the Southern District, we continue to relentlessly pursue those who would gain profit from spreading poison in our communities, said Acting U.S. Attorney Estes. U.S. District Court Chief Judge J. Randal Hall administered the oath on February 22, 2023. This material may not be published, broadcast, rewritten, or redistributed. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. U.S. Attorney Bobby L. Christine said, Getting illegally possessed firearms out of the hands of convicted felons is a high priority of our law enforcement partners. Giving Your Best: Help support Project Refreshs, Student injured in shooting on SC State campus, SLED chief speaks after Murdaugh sentenced in family, MTVs Siesta Key star Brandon Gomes shares his love, Reaction to school bus joyride in McDuffie County, 6 games like Wordle for you to play after youve, Pollen can worsen certain post-COVID illnesses, Do Not Sell or Share My Personal Information. 22 Barnard Street, Suite 300 The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. 2. . A defendant is presumed innocent until proven guilty, and it will be the governments burden at trial to prove the defendant guilty beyond a reasonable doubt of the allegations contained in the indictment. The seven charged are prohibited from possessing firearms due to prior felony convictions or illegal drug use. If you believe you have information about a potential trafficking situation, you can call the National Human Trafficking Hotline at 1-888-373-7888. The indictments in "Prison Empire" collectively contain 487 charges alleged within 297 counts against 100 defendants. Fax Line (912) 652-4388. A 40-count indictment in the Savannah Division in Operation Stranded Bandit names 35 defendants: A 24-count indictment in the Savannah Division in Operation Krack Down I charges 17 defendants: A nine-count indictment in the Brunswick Division in Operation Krack Down II charges eight defendants: Four additional defendants were indicted on separate federal charges related to the investigations, including: Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty. Peter Dejong; Brandon Bell/AFP via Getty Images; Getty Images, previously dismissed Kirschner's observations, Everyone Practices Cancel Culture | Opinion, Deplatforming Free Speech is Dangerous | Opinion. Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty. The Georgia Bureau . These charges can be up to 10 years in prison. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Waiting for the next shoe to drop. An official website of the United States government. Read More. Published: Nov. 22, 2021 at 2:45 PM PST WAYCROSS, Ga. (WALB) - A total of 24 people have been indicted on federal conspiracy charges following Operation Blooming Onion (OBO), according to a. 14 thoughts on " List of Indictments , Arrests and Executions - Dismantling the Deep State Operatives and Doubles - January 29, 2021 ~ posted February 2, 2021 ". In addition to the violent white supremacist Ghost Face Gangsters, gang affiliations among the defendants include the Chicago-based Almighty Simon City Royals; La Raza/SUR 13; Bloods; Vice Lords; Gangster Disciples; and Aryan Brotherhood. "Glenn is a notorious trafficker of wild conspiracy theories and dubious legal analysis," the spokesperson said. Justice Department sets the table, taking the formal position in court that Donald Trump DOES NOT have immunity for launching the attack on the Capitol on Jan. 6. Share sensitive information only on official, secure websites. The conspirators are accused of raping, kidnapping and threatening or attempting to kill some of the workers or their families, and in many cases sold or traded the workers to other conspirators. For more information on the lawful purchasing of firearms, please see:https://www.atf.gov/qa-category/atf-form-4473. While trial juries are impaneled only for the length of a trial, grand juries typically serve terms of 12-18 months, meeting regularly (usually monthly) to deliberate on multiple cases. Heavenly Father, we thank You for Your faithfulness in our lives. A .gov website belongs to an official government organization in the United States. Southern District of Georgia Lock This long-term investigation was a concerted, collaborative effort on the part of ATF and its federal, state and local partners to target criminal gang activity in the Southern District of Georgia, said Beau Kolodka, Assistant Special Agent in Charge of the Atlanta Field Division of the ATF. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. A .gov website belongs to an official government organization in the United States. The indictments in Operation Krack Down I and II, and Operation Stranded Bandit, allege the drug trafficking schemes began as early as 2017, and operated in Chatham, Liberty, Bryan, McIntosh, Wayne, Glynn, Tattnall, Effingham and Long counties, and in surrounding communities. It goes on to say that the workers were threatened with guns and violence to keep them in line. INDICTMENT: USA v. Patricio et al, Operation Blooming Onion: 521cr9.pdf. Marshals Service, U.S. Customs and Border Protection, GBI, CNT, the Chatham County Police Department, the Georgia Department of Community Supervision, the Georgia Department of Corrections; sheriffs offices from Effingham, Bryan, Jones, Clayton, Liberty, Chatham, Long, Glynn and Wayne counties; and police departments from Pooler, Savannah, Richmond Hill, Pembroke, Hinesville, and Glynn County. On Saturday, January 2, 2021, at around 3:00 p.m., former President Donald J. Trump placed a call to Georgia's Republican Secretary of State Brad Raffensperger. Unlike a trial jury that determines your guilt or innocence, the job of the grand jury is only to determine whether there is sufficient evidence (i.e., probable cause) to accuse you of a crime. A South Carolina man with a substantial history of drug-trafficking convictions has been sentenced to more than a decade in federal prison. Disclaimer | En Espaol. Specifically, the indictment charges the defendants with the following which, if convicted, can carry the respective penalties: The Georgia Bureau of Investigation (GBI) is the lead investigative agency on this case. More than 200 law enforcement officers and federal agents from around the United States convened in the Southern District of Georgia to execute more than 20 federal search warrants at target locations. Throughout the roughly hour-long . Glorious God, your word has made us understand that we cant do anything successfully without you. The investigations and prosecutions, under the Organized Crime Drug Enforcement Task Forces, targeted widespread, gang-related drug trafficking organizations in the Southern District and beyond. Nov. 23, 2021. A 54-count indictment details the felony charges stemming from OBO. Whether you have been indicted for drug conspiracy, cyber crime, identity theft or any other federal crime, its important to obtain legal counsel as soon as possible, preferably from an attorney with prior experience within the federal court district where you are being charged. SAVANNAH, GA: One of the leaders of a violent Savannah-area drug trafficking network has been sentenced to nearly 20 years in federal prison. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Tamika Lashaun Huff, 38, of Scottsdale, Ga., charged with Possession with Intent to Distribute Marijuana. 28, 2021, the plaintiffs added two new conspiracy claims against Trump, one based on the KKK Act and the other on common law conspiracy. Under federal law, it is illegal to possess a firearm if you fall into one of nine prohibited categories including being a felon; illegal alien; or unlawful user of a controlled substance. Barry L. Paschal, Public Affairs Officer: 912-652-4422. Columbia Co. lends school buses to McDuffie Co. The release explains that Blooming Onion was a multi-agency and multi-year investigation into a human smuggling and labor trafficking operation that illegally imported Mexican and Central American workers into brutal conditions on South Georgia farms.. The indictment is attached, and no further information about the investigation or about the defendants alleged crimes other than that stated in the indictment may be released at this time. . . The 14 firearms seized during the investigation were used to protect the drug trade and its proceeds. Briggs 2009-11-01 The aim of this volume is twofold. Specifically, the indictment charges the defendant with the following which, if convicted, can carry the respective penalties: . Those charged in the indictment, and their charges, include: Victory Hugo Gallegos, 43, of San Antonio, Texas, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Robert Canseco, 39, of Houston, Texas, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Adam Mathias Garcia, a/k/a Flako, of Decatur, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; two counts of Possession of a Firearm in Furtherance of a Drug-Trafficking Crime; and two counts of Possession of a Firearm by a Convicted Felon; William Richard Moore, a/k/a Billy, 43, currently incarcerated at the Chatham County Detention Center, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; and Possession with Intent to Distribute Marijuana; Aubrey Rodriquez Williams, a/k/a Gab, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and Possession with Intent to Distribute Cocaine; Raphael Samuel Smith, a/k/a Ray Ray, 50, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine and Marijuana; two counts of Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and two counts of Possession of a Firearm by a Convicted Felon; Japheth Charles Orr, a/k/a Fatz, 41, of Pooler, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Eric Lavar Brown, a/k/a Boss, 37, of Pooler, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession of Cocaine with Intent to Distribute; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Harold Jenkins Jr., a/k/a Pound, 44, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and three counts of Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Suzana Salinas-Garza, a/k/a Suzy, 41, of Houston, Texas, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Christopher Joseph Shoemake, a/k/a Shoe, 44, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Ebony Antonia Perry, a/k/a Eb, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and Possession with Intent to Distribute Cocaine; Reginald Java Brown, a/k/a Spot, a/k/a Red, 46, currently incarcerated at the Chatham County Detention Center, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Possession of a Firearm by a Convicted Felon; Nolan Sental Smith, a/k/a Hot, a/k/a Dredd, 40, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Vernest Cleveland, a/k/a Peanut, a/k/a Vito, 40, of Springfield, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Antonio Terez Graham, a/k/a Weezy, 36, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and.