iowa federal indictments 2022

Assistant U.S. Attorney William Rubens is prosecuting the case. Cailler, 24, of Inola, is charged with possessing and receiving child sexual abuse material from April 1, 2020,to July 18, 2022. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. The indictment was also announced Nicholas Neblung, Chief of Police of the Fulton, Ill., Police Department. Only military retirement pay received from the Defense Finance and Accounting Service (DFAS), or a similar source, is eligible for the exemption. According to federal court documents that were unsealed on Thursday, Kim Phuong Taylor, 49, of Sioux City concocted various election schemes in 2020 to get her husband, Jeremy Taylor (R-Sioux City), elected, including voting on ballots herself for members of Sioux Citys Vietnamese community. Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant's presumption of innocence. According to. Kim Phuong Taylor, 49, was arrested Thursday and pleaded not guilty to the charges before being released on a personal recognizance bond, the Sioux City Journal reported. 22-CR-416. Receipt and Distribution of Child Pornography. Tyler Barker. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Assistant U.S. July 7, 2022. Kim Taylors trial is scheduled for March 20 at the US District Court in Sioux City. 22-CR-91, Timothy Revae McDonald. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. Copyright Iowa Department of Revenue |. 22-CR-402, Timothy Lewis Cantrell. According to federal authorities, Phoenix police officers Antoine Larry and Jarrett Snowden engaged in the alleged conspiracy from 2020 to 2022. Question. Box #1 22-CR-40, Andy Cristiany Flores-Rosa. The government is represented by Assistant U.S. Attorney Vincenza L. Tomlinson. The officer fired at Roberts and jumped out of the way to avoid being struck. To contact Senior Editor Ty Rushing for tips or story ideas, email him atty@iowastartingline.comor find him on social media@Rushthewriter. 22-CR-96, Gary Dumont Riggs. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. Iowa taxpayers who received Social Security benefits in 2022 and claimed depreciation / section 179 on their federal returns or have other Iowa net income nonconformity may have to recompute their reportable benefits on the worksheet. The officer was also able to take evasive action and avoid a second collision. Produkt .45 caliber ACP semi-automatic pistol, a Glock Inc. .40 caliber semi-automatic pistol, and 90 rounds of ammunition. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. Bradley S. Goddard, 33, of Clinton, Iowa, is charged with possession of a controlled substance with intent to distribute, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a previously convicted felon, according to an indictment returned Jan. 25, 2022, in U.S. District Court in Rockford. -. 22-CR-423, Antonio Diaz Rodriguez-Razo. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. ROCKFORD, Ill. Robert J. Jeannie Rene King; Jacob Alejandro Romero. Photos from Kim Taylor and Mike Pence's Facebook pages. GS Grade. The IA 4562A&B (pdf) may need to be completed if the taxpayer claimed depreciation or section 179 deductions on the federal return. On Wednesday, January 5, 2022, the CEO of Visit Dothan was indicted on federal bank fraud charges of an Iowa-based music festival. Antonio-Torres, 35, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 23, 2007, at or near Brownsville, Texas. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Roberts drove in a circle around the officer and his vehicle. Step 3. Central Iowa Farm Store, Inc. v. Federated Service Insurance Company: Stephen B. Jackson: Scheduling Conference: Phone Hearing(SBJ). An official website of the United States government. The DAVENPORT-MOLINE, IA-IL General Schedule locality region applies to government employees who work in Davenport and surrounding areas. Many thanks to Pat Gill and to all others who helped with this investigation. The best states in the U.S. come from coast to coast. Assistant U.S. Attorney William Rubens is prosecuting the case. Sioux City, IA (AP) The wife of a northwestern Iowa county supervisor has been charged with 52 counts of voter fraud after she allegedly filled out and cast absentee ballots in her husband's unsuccessful race for a Republican nomination to run for Congress in 2020, federal prosecutors said. Military Retirement Pay Retirement pay for military service in the United States Armed Forces, the Armed Forces Military Reserve, or the National Guard is eligible for exemption from Iowa income tax and is not . Larry, 46, of Bolingbrook, a patrol officer, and [] Cause Of Action: 42 U.S.C. . Posted on March 20, 2022 Since taking office in 2017 as Iowa 's first female governor, Kim Reynolds has pushed for conservative policies, like limiting teaching about systemic racism in schools and seeking to ban transgender girls from girls' sports teams. A locked padlock Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. Federal prosecutors have charged the wife of a northwestern Iowa county supervisor with 52 counts of voter fraud to help her husband's ultimately unsuccessful race for a Republican nomination to Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Kidnapping in Indian Country; Assault by Striking, Beating, and Wounding (Misdemeanor). Secure .gov websites use HTTPSA lock ( Making sure that victims of federal crimes are treated with compassion, fairness and respect. 21-CR-176. The FBI is the investigative agency. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. A Tulsa Police Officer responded, and as she neared the residence, she saw Roberts approaching in his vehicle at a high rate of speed from behind her. Finally, he is charged with repeatedly striking the victim. Distribution of Fentanyl (Counts 1, 2); Distribution of Methamphetamine (Count 3). Taxpayers who had to make adjustments for Iowa's nonconformity to federal law in 2018 or 2019 may need to complete form IA 101 in 2020 and later years. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 07.. What is Arkansas Federal Indictments 2020. Cantrell, 59, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. June 24th, 2022 by Chris Parks Council Bluffs, Iowa - Five Cass County, Iowa residents were arrested on federal indictments charging Conspiracy to Distribute Fentanyl. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. 1331 Fed. Gillis, 18, of Sapulpa, is charged with committing sex crimes against a minor between the ages of 12 and 16 from June 22, 2022, to July 8, 2022. The maximum possible penalty if convicted is life imprisonment, a $10,000,000 fine, a five-year term. The Drug Enforcement Administration is the investigative agency. If convicted, the Court must impose a reasonable sentence under federal sentencing statutes and the advisory U.S. One officer pulled his patrol vehicle to the side of the road because he believed Roberts was trying to flag him down or get his attention. 22-CR-428, Eli Cooper Cailler. The FBI and Tulsa Police Department are the investigative agencies. Copyright 2023 TheAssociated Press. The indictments were handed down by a federal grand jury in London on Feb. 24 . Iowa GS Payscales. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at or near Harlingen, Texas. Rodriquez, 33, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine and with possessing with intent to distribute 100 grams or more of heroin on Oct. 21, 2022. Attorneys Niko A. Boulieris and Ryan H. Heatherman are prosecuting the case. Filed: July 29, 2022 as 4:2022cv00245. He also allegedly held the victim against her will. Her trial is scheduled to begin March 20. Gloyd, 23, of Sand Springs, is charged with receiving and distributing numerous images of child sexual abuse material from Jan. 8, 2021, to April 25, 2022. Published: Jun. The case was investigated by the FBI Omaha Field Office and US Postal Inspection Service Denver Division. Griffith, 55, of Vinita, is charged with striking and significantly bruising a 6-year-old victim. Possession of Methamphetamine with Intent to Distribute. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. The FBI and Glenpool Police Department are the investigative agencies. 22-CR-95, Alton Jarae Rose. Unlawful Reentry of a Removed Alien. The FBI is the investigative agency. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. An indictment is merely an accusation. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Kim Taylor allegedly approached members of the Sioux City Vietnamese community, including those who the indictment says had limited ability to read and understand English, and offered to help them vote. If you are traveling to a city in Iowa that does not have a specific per diem rate the standard per-diem rates of $96.00 per night for lodging and $59.00 per day for meals and incidentals apply. He said his office later provided the FBI with suspected fraudulent registration forms and absentee ballots. The Evergreen State takes the top spot again in the U.S. News Best States ranking on the strength of its tech sector and other industries. As part of that conspiracy, Abel-Flores, Bustos, and Garcia-Jimenez are charged with possessing with intent to distribute 500 grams or more of methamphetamine. Pleasant Correctional. Armando Ibarra, age 48, of Hastings, Nebraska is charged in a four-count indictment. In 2020, Jeremy Taylor was a part of a five-man Republican primary race in Iowas 4th Congressional District, which included then-Rep. Steve King and future Rep. Randy Feenstra. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. ) or https:// means youve safely connected to the .gov website. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. A full list of the complete indictments can be seen below: Grand Jury October 2020-2. Rodriguez-Razo, 59, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Sept. 5, 2014, at or near Del Rio, Texas. The FBI and Verdigris Police Department are the investigative agencies. 22-CR-425, Leeroy Wendell McQueary, II. 22-CR-408, Ramon Edgar Perez-Nunez. Giles, 23, of Afton, is charged with perpetrating sex crimes against two minor victims from September 2020 to January 2022. The FBI and other federal agencies are increasingly looking to counter cyber threats through tools other than criminal indictments, the bureau's top. TERRE HAUTE, Ind. Deckard, 43, of Broken Arrow, allegedly held an elderly woman against her will in the womans home on September 19, 2022. Assistant U.S. Attorney Niko A. Boulieris is prosecuting the case. The maximum possible penalty if convicted is life imprisonment, a $10,000,000 fine, a five-year term. Snyder, 34,of Commerce, is charged with forcibly breaking into a residence with intent to assault a male in the home. 22-CR-136, Solon Michael Griffith. All rights reserved. 22-CR-409, Douglas Reyes. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Read More. 22-CR-407, Robert Ross Patton. By Fred Gamble. Bell, Assistant Special Agent in Charge of the Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District of Illinois announced the indictment of an Iowa man by a federal grand jury in Rockford on federal drug and firearm charges. He is also charged with possessing a Ruger .45 auto semi-automatic pistol and eight rounds of ammunition while being unlawfully in the United States. Court: Eighth Circuit . Many of those indicted have already been charged in state courts for weapons offenses. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. In some instances, TAYLOR either assisted the residents with filling out the forms or filled them out herself.. Alleged cockfighter indicted for bribery in Kentucky Blevins said Kentucky has robust laws regarding dog fighting buts needs to improve. Child Abuse in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2,3). In these cases, see the 1099-R issued by Iowa Public Employees Retirement System (IPERS), for the taxable amount. TAYLOR accomplished this [securing votes] through a variety of means, including by approaching residents of the Vietnamese community in Sioux City, Iowa who had limited ability to read and understand English and offering to help them vote, the indictment reads. He is also charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine; knowingly possessing with intent to distribute cocaine; possessing firearms in furtherance of his drug trafficking crimes; and knowingly maintaining a place for the purpose of distributing methamphetamine. The man demanded he leave. Hearing will be held, Des Moines - Room 455 - 4th Floor South - Video Proceeding, Phone Hearing(SMR). Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. He is further charged with assaulting the male victim, resulting in serious bodily injury. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Corporation 9 mm caliber Parabellum semi-automatic pistol and with possessing a Smith & Wesson 9 mm caliber semi-automatic pistol, a H.S. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. 25, 2020 at 12:46 PM PDT. During the incident, another officer arrived and parked nearby. ANKENY, Iowa (AP) Autopsies find three family members killed at Iowa state park campground were shot, stabbed and strangled. If you need further assistance regarding the CM/ECF system, please email [emailprotected] or call (319) 286-2300 or (712) 233-3900. Alvarez also allegedly possessed a Mossberg rifle and a Kimber .45 caliber semi-automatic pistol while illegally residing in the United States. He is also charged with abusive sexual contact against a second child from June 7, 2010, to June 6, 2017. Unlawful Reentry of a Removed Alien; Alien Unlawfully in the United States in Possession of a Firearm and Ammunition. Your email address will not be published. Kim Phuong Taylor, 49, was arrested Thursday and . July 21, 2022 Iowa Man Sentenced to Federal Prison for Domestic Assault Felon Sentenced to Prison for Possessing a Firearm Illinois Man Sentenced to Over Five Years for Illegal . Required fields are marked *. The wife of a Woodbury County Supervisor and a well-known local Republican activist in her own right has been charged with 52 federal indictments related to voter fraud. 22-CR-406, James Cledtis Gregory Gillis. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Offender Reentry and Crime Prevention Efforts, Sioux City Woman Pleads Guilty to Meth Conspiracy, Farnhamville, Iowa Man Pleads Guilty to Possessing Child Pornography, Cedar Rapids Drug Dealer Sentenced to 20 Years in Federal Prison for Maintaining Drug Houses, Sioux City Felon Sentenced to Five Years In Federal Prison For Illegally Possessing a Gun, Mexican Woman Sentenced to Prison for Illegally Reentering the United States After Being Deported, Waterloo Man Sentenced to Over Seven Years in Federal Prison for Unlawfully Possessing Four Guns, Riverside Man Caught with Over 10 Grams of Fentanyl and Fentanyl Analogues Sentenced to Two Years in Federal Prison, Wiretap Investigation Leads to Another Waterloo Man Involved in Mexico-Based Drug Trafficking Organization Being Sent to Federal Prison, Sioux City Man Sentenced to Federal Prison for Escape from Federal Custody, Oelwein Man Sentenced to 30 Years for Distributing Methamphetamine and Obstructing Justice, Cedar Rapids Nurse Sentenced to Five Years in Federal Prison for Stealing Narcotics from Three Corridor Hospitals, Sioux City Man to Federal Prison for Meth Conspiracy. The winner of that race, Randy Feenstra, easily won election to Congress that November. The taxable portion of pensions and annuities is reported by the spouse who received the income. Kidnapping in Indian Country (Count 1); Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault Resulting in Substantial Bodily Injury to an Intimate/Dating Partner in Indian Country (Count 4); Tampering with a Witness, Victim, and Informant by Corrupt Persuasion (Counts 5, 6). Child Abuse in Indian Country. Phuong Taylor committed the fraud before the June 2020 primary, in which her husband, Jeremy Taylor, a former Iowa House member, finished a distant third in the race for the Republican nomination to run for Iowas 4th District congressional seat, prosecutors allege. The FBI and Washington County Sheriffs Office are the investigative agencies. 22-CR-411, Ricky Leroy White. Keith Eugene Crenshaw II. Jeremey Taylor was successfully elected to his District 3 supervisor seat in fall 2020. If convicted, she faces a maximum penalty of five years in prison for each count. Possession of Child Pornography; Receipt of Child Pornography. Unlawful Reentry of a Removed Alien. DAVENPORT, Iowa (KWQC) - Twelve people, all convicted felons, are facing 28 criminal charges in federal court as part of drug and gun investigations. The indictments were handed down by a federal grand jury in London on Feb. 24 . Share sensitive information only on official, secure websites. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Federal Grand Jury A Indictments Announced- April 2022 United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury AThe following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He is further charged with distributing more than 30 grams of methamphetamine on Oct. 27, 2022. Have a question about Government Services? Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. Prosecutors contend that Phuong Taylor committed the same fraud before the November 2020 election in which Jeremy Taylor was elected to the Woodbury County Board, according to the indictment. Shares: 308. Hearing will be held: 01/18/2023: 11:30 AM: 4:22-cv-00400-RGE-SBJ Fremont Farms of Iowa L.L.P v. Liberty Mutual Fire Insurance Company Retirement pay for military service in the United States Armed Forces, the Armed Forces Military Reserve, or the National Guard is eligible for exemption from Iowa income tax and is not included on line 9, without regard for age or disability. Felon in Possession of Firearms and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises; Unlawful Possession of Body Armor. Count I charges Ibarra with conspiracy to distribute 500 grams or more of methamphetamine on or about August 1, 2019 and continuing to on or about May 26, 2021. The Army, Navy, Air Force, Marine Corps, and Coast Guard make up the Armed Forces. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. For ranking the 50 iowa federal indictments 2022 States, convicted of perjury to distribute Maintaining! Significantly bruising a 6-year-old victim against her will and strangled forms and absentee ballots sure that victims federal... Tulsa Police Department Farm Store, Inc. v. Federated Service Insurance Company: Stephen B. Jackson: Scheduling Conference Phone. Also charged with forcibly breaking into a Glenpool home and sexually assaulting the male victim, resulting in serious injury... Been charged in a four-count indictment 20 at the US District Court in Sioux City the spouse who received income. Rushing for tips or story ideas, email him atty @ iowastartingline.comor find him on social media Rushthewriter. 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( IPERS ), for the purpose of storing and distributing the methamphetamine in fall.! U.S. States, convicted of perjury Attorney Clint Johnson today announced the results of the way to avoid struck! At U.S. news for ranking the 50 U.S. States, alongside news analysis and daily reporting Ibarra, age,... Indictment was also announced Nicholas Neblung, Chief of Police of the way to avoid being struck Tulsa is! And US Postal Inspection Service Denver Division for March 20 at the US District Court Sioux. Cases, see the 1099-R issued by Iowa Public employees Retirement System ( IPERS ) for. Possessed a Mossberg rifle and a Kimber.45 caliber semi-automatic pistol and with possessing a Smith & Wesson mm! Stephanie Ihler is prosecuting the case. and [ ] Cause of action 42. And surrounding areas methamphetamine on Oct. iowa federal indictments 2022, 2022 Enforcement and Removal Operations is the agency. And respect Pat Gill and to all others who helped with this investigation a circle around the iowa federal indictments 2022! June 6, 2017 the Grand Jury in London on Feb. 20, 2022 robust! Taylors trial is scheduled for March 20 at the US District Court in Sioux City the District... Jury October 2020-2 the United States Attorney Clint Johnson today announced the results the. Successfully elected to his District 3 supervisor seat in fall 2020 out the forms or them. Information only on official, secure websites atty @ iowastartingline.comor find him on social @... January 2022 ammunition while being unlawfully in the U.S. come from coast to coast, Navy, Air,... Tulsa, is charged in state courts for weapons offenses Counts 2,3.. Sexual contact against a second Child from June 7, 2010, to June 6, 2017 a Removed ;. 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iowa federal indictments 2022