Pray for those who are going through a difficult time. An official website of the United States government. Tamika Lashaun Huff, 38, of Scottsdale, Ga., charged with Possession with Intent to Distribute Marijuana. The seven named in federal indictments from February 2021 include: William Thomas Nealous III, 30, of Martinez, charged with Possession of a Firearm by a . I am grateful for the support CNT continues to receive from our partners at the federal, state, and local levels. The seven named in federal indictments from February 2021 include: In addition to these seven cases, at least three defendants have appeared in court on firearms charges: These cases are being investigated for the United States by Southern District U.S. Attorneys Office, Assistant U.S. Copyright 2023 Nexstar Media Inc. All rights reserved. Opponents, nonetheless, argue that accountability for Trump's numerous alleged misdeeds is essential for maintaining the health of American democracy. This means that Georgia federal indictments are determined within each of Georgias three federal districts (Northern, Middle and Southern) by grand jurors who live in that particular district. 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. The Office of the Attorney General is alleging that the defendants in this case operated a labor-intensive human trafficking ring under the guise of a fraudulent charity known as Georgia Peach Youth Club of America Inc. in order to fund criminal street gang activity. 25%-2. Get the Android Weather app from Google Play, Columbia County Ribbon Cutting Submissions, JENNIE: Try grouping frames for greater impact, Ronald McDonald House Charities Wine, Women and, A New Food Truck to the Area Kono Pizza, Doctor Bill Bates with AU Health Imaging on Cardiovascular, Campbell Vaughn Shares about Winter Blooming Flowers, https://www.atf.gov/qa-category/atf-form-4473, Best athletic wear for kids joining baseball and, How to watch all the Oscar-nominated movies in style, Best smart home devices for older users, according, Augusta mom to host first autism walk-a-thon in honor, Construction of businesses in Evans Society Center. 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 case was brought in Atlanta, Georgia. 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. 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. We do not leave stones unturned, and look forward to our continued cooperation with fellow law enforcement agencies as we work together to put a stop to these dangerous criminal operations.. For each mind and heart that fills the presence of this room, we thank You. Closing Prayer After a Meeting. FindLaw's federal court blogs bring legal professionals the latest news, information, opinions, and events from the federal circuits and Supreme Court. 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in. Filed: February 28, 2023 as 1:2023cv00864. Trump and his team have long denied any wrongdoing by the former president in any of the legal cases brought against him. Operation Snowplow II follows a series of indictments starting in June 2018 of 14 defendants in Operation Snowplow, an Organized Crime Drug Enforcement Task Force investigation into cocaine trafficking and money laundering in the Coastal Georgia area and beyond, said David H. Estes, Acting U.S. Attorney for the Southern District of Georgia. Official websites use .gov These charges can be up to 10 years in prison. 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. Conviction on the conspiracy charge carries a statutory minimum sentence of 10 years in federal prison, with a maximum sentence of life. . Loving heavenly Father, We come to you this hour asking for your blessing and help as we are gathered together. A locked padlock If they determine the evidence is insufficient to indict, they return the case with the endorsement no bill, and the case will not move forward. The conspiracy transported illegal drugs into the Southern District from Mexico and Atlanta, aided by multiple criminal street gangs. SAVANNAH, GA: A series of federal indictments unsealed in the Southern District of Georgia charges more than 60 defendants with felonies targeting interrelated, gang-affiliated transnational drug trafficking conspiracies that provided a pipeline of illegal drugs to coastal and south Georgia. - United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Attorneys, including Project Guardian Coordinator Henry W. Syms; Jennifer Stanley; Alejandro V. Pascual IV; John Harper; and Noah Abrams. 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. U.S. District Court Chief Judge J. Randal Hall administered the oath on February 22, 2023. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Organized Crime Drug Enforcement Task Forces, Columbia County man sentenced to federal prison for production of child pornography, Ex-prison guard sentenced after admitting she took bribes to allow inmate to receive smuggled items, Jill E. Steinberg takes oath as U.S. Attorney for the Southern District of Georgia, South Georgia man faces substantial prison time after admitting he distributed child pornography, Third conspirator convicted at trial for stealing trade secrets from aircraft manufacturers, 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, Laurens County man will pay restitution, face possible federal prison time for disability fraud, Savannah man faces prison after admitting to bank robbery, Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants, North Augusta man sentenced to prison for drug trafficking. What Do I Do After Being Arrested for a Federal Crime? Show 20 More Items, emailStay Connected Call the district clerk's office and ask if an indictment has been returned. 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. As alleged in the indictment, as early as April 2019, the defendants in the conspiracy coordinated shipments of kilogram quantities of cocaine into the Savannah area for distribution. (Credit: Getty Images). 02.09.2023. State of Georgia government websites and email systems use "georgia.gov" or "ga.gov" at the end of the address. The investigation also developed information expected to aid in the investigation of a June 2019 murder that occurred during a Chatham County home invasion. Attorney General Carrs Prosecution Division presented evidence to a Cherokee County grand jury, resulting in the indictment of fourteen Defendants* on Monday, August 9, 2021. 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. State of Georgia government websites and email systems use georgia.gov or ga.gov at the end of the address. Advertisement. An official website of the United States government. ), 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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.

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