U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- April 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced April 2022. Counts cited the U.S. Supreme Court's ruling in June declaring for the first time that the right to "keep and bear arms" under the U.S. Constitution's Second Amendment protects a person's right to carry a handgun in public for self-defense. All rights reserved. U.S. Attorney Adam C. Bailey is prosecuting the case. While some federal judges read indictments because they believe that this will help a jury understand the offense, other judges believe that doing so has the potential to sway the perspectives of jurors. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! 10:14 PM EST, Wed November 9, 2022. The site is secure. 22-CR-95, Alton Jarae Rose. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. We will continue to work with the Pennsylvania Department of Labor and Industry and our law enforcement partners to investigate these types of allegations," stated Syreeta Scott, Special Agent-in-Charge of the Philadelphia Region, U.S. Department of Labor, Office of Inspector General. 22-CR-43, Tyler Ward. "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. The FBI and Jenks Police Department are the investigative agencies. Sept 20 (Reuters) - A federal law prohibiting people under felony indictment from buying firearms is unconstitutional, a federal judge in Texas has concluded, citing a U.S. Supreme Court ruling that significantly expanded gun rights. A federal criminal indictment can result in some serious repercussions, which is why if you are facing one, you should not hesitate to speak with an experienced lawyer. Fax: (918) 560-7938. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. If proven true, this information must be capable of convicting a person of a federal offense. Quiroz then moved to have the case dismissed, citing that decision. 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. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. CNN Sans & 2016 Cable News Network. The FBI and Tulsa Police Department are the investigative agencies. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. Contact the Federal Criminal Law Center today to schedule a free consultation. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. 22-CR-143, Samuel Goana-Gonzalez. See the press release announcing charges here. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . 22-CR-376, Jared Nathan Black. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. He is also charged with sexually abusing one of the victims who was incapable of providing consent at the time and with sexually abusing the same victim using force. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. My Case is Going to a Grand Jury. These defendants are also charged with filing fraudulent applications with the Philadelphia Housing Development Corporation to obtain benefits under the Renters Assistance Program, another federally funded program under the CARES Act. Published 10:14 PM EST, Wed November 9, 2022. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Broken Arrow Police Department are the investigative agencies. The FBI and Bartlesville Police Department are the investigative agencies. 22-CR-90, Carlos Rafael Jacome. All Rights Reserved. Before a case proceeds to trial, an experienced attorney can help you challenge an indictment by proving that it alleges a crime outside the statute of limitation, brings the case in an improper venue, does not establish an actual violation of the law, or fails to provide adequate detail about the offense. Contact the. A Warner Bros. ", "Attempts to defraud the government, and ultimately our nation's community members with legitimate businesses within our financial infrastructure, will not go unanswered for," said U.S. Secret Service Philadelphia Field Office Special Agent in Charge Michael Centrella. As a result, obtaining an indictment occurs after a criminal complaint. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. There are, however, some common features found in federal indictments. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". The indictment alleges that on March 17, 2020, Oduro and Brown applied for a passport in the name of Child B and again submitted a fraudulent Ghanaian birth certificate in support of the application that falsely stating that Brown was Child Bs mother. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 110 W. 7th Street Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. It can also help substantially to know some of the following details about the legal process. 22-CR-378, Brian Keith Doty. Call or Text at 2023 Cable News Network. They each were responsible for submitting false applications to fraudulently obtain the benefits. Assistant U.S. Attorney George Jiang is prosecuting the case. What Does That Mean. An official website of the United States government. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. Ball-Vaughn allegedly submitted fraudulent applications to three banks and, despite the requirement that the funds be used for business expenses, he used program funds for personal and unauthorized expenses, including at restaurants, theme parks, electronic stores and gambling sites. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Quiroz had been indicted in a Texas state court for burglary and later for bail jumping when he attempted in late 2021 to buy a 22-caliber semiautomatic handgun, leading to his federal indictment. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. 12.23.2022. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. ", "The Covid pandemic has caused serious hardships for so many families and businesses," said Jacqueline Maguire, Special Agent in Charge of the FBI's Philadelphia Division. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Before sharing sensitive information, make sure On August 5, 2015, Oduro also allegedly submitted a passport application in the name of a United States citizen, but bearing the photograph of Oduros sibling, who is not a United States citizen. 22-CR-203, Joseph Austin Wagener. Roberts drove in a circle around the officer and his vehicle. According to the indictment, Morgan Jr., 18, of Tulsa, murdered Isaiah Jones on Jan. 29, 2022, during a shooting that occurred on N. Johnstown Avenue in Tulsa. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). Frank Hamilton, of Simi Valley California; Michael Jones, of Azusa, California; Kenny Tran, of Diamond Bar, California: Tina Chen, of Diamond Bar, California; Tim Park, of Northridge, California; Peter An, of Chatsworth California; Joe Greco, of Simi Valley, California; Edwin Bonilla, of Los Angeles, California are charged with conspiring to defraud the SBA and numerous financial institutions of over $9.4 million. A locked padlock February 24, 2023. Attempted Possession of Fentanyl with Intent to Distribute. "Thanks to the hard work of our agency partners in the Covid Fraud Working Group of the Eastern District of Pennsylvania, we are protecting the integrity of our taxpayer funded programs from fraudsters, a priority for our office and our law enforcement partners. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. "So long as efforts to exploit pandemic relief funds continue, so will Secret Service investigators and our partners ceaseless investigative work to ensure our national financial environment remains safe and secure.". U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma 22-CR-205, Joshua Wayne Willis. Finally, the indictment alleges that on March 5, 2018, Oduro and Brown defrauded creditors and the bankruptcy trustee, by filing a fraudulent Chapter 7 bankruptcy petition using the name and partial social security number of Individual F seeking the discharge of over $80,000 in debts and tax obligations to the State of Maryland that Oduro incurred using the name and PII of Individual F. On June 21, 2018, Oduro appeared at the discharge hearing in the bankruptcy court and identified himself as Individual F, presenting a Pennsylvania drivers license Oduro had fraudulently obtained in the name of Individual F. As a result of the fraudulent bankruptcy petition in the name of Individual F, the indictment alleges that Oduro and Brown cause the entry of an order discharging approximately $49,317 in debt that Oduro incurred in the name of Individual F. If convicted, Oduro and Brown each face a maximum sentence of 5 years in federal prison for conspiracy to commit passport fraud; a maximum of 20 years in federal prison for conspiracy to commit wire fraud; a mandatory sentence of two years in federal prison, consecutive to any other sentence imposed, for aggravated identity theft; a maximum of 5 years in prison for bankruptcy fraud; and a maximum of 5 years in prison for false statements in bankruptcy. The https:// ensures that you are connecting to the official website and that any United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. The officer accelerated her patrol vehicle to lessen the impact of a collision. He is further charged aiding and abetting another individual with using and maintaining a place in Broken Arrow for the purpose of distributing an illicit drug. Nine people who blocked access to an abortion clinic in Washington in October 2020 have been charged with federal civil rights offenses, prosecutors said on Wednesday, about six . The officer fired at Roberts and jumped out of the way to avoid being struck. On May 30, 2019, Stanley, 35, of Fairland, assaulted the victim, with intent to commit murder, by shooting the woman in the chest with a firearm. The FBI and Tulsa Police Department are the investigative agencies. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The two are charged with aiding and abetting each other to knowingly use and maintain a residence for the purpose of storing, manufacturing, and distributing the drugs. He is further charged with coercing and enticing two of the victims to engage in sexual activity. Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime. Tulsa, OK 74119, Phone:(918) 382-2700 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. This field is for validation purposes and should be left unchanged. Felon in Possession of a Firearm. June 30, 2022. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. Vincent Rotondi, of Langhorne, Pennsylvania, who was employed as a detective by the City of Philadelphia in the Philadelphia District Attorney's Office, filed multiple claims for PUA benefits and obtained over $30,000 to which he was not entitled. Possession of Cocaine with Intent to Distribute. Finally, he is charged with incest. The industry leader for online information for tax, accounting and finance professionals. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. Secure .gov websites use HTTPS If you find yourself facing a federal indictment, contact a seasoned defense attorney. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. 16 grand jurors must be present to vote at a grand jury and at least 12 of these jurors must vote in favor of a grand jury indictment. The government has located and seized $6.3 million of those funds through forfeiture proceedings. In addition to filing fraudulent applications, Rotondi is alleged to have filed 40 false weekly certifications in which he reported that he was not working and received no income, despite the fact that he was working full-time during that period for the City of Philadelphia. The officer was also able to take evasive action and avoid a second collision. He can be reached at nate.raymond@thomsonreuters.com. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. According to the indictment, from February 2019 until April 20, 2022, Giraldi abused his official position as an Assistant District Attorney in the Ottawa County District Attorneys Office when he secretly used his position to provide favorable official action related to certain defendants criminal cases in exchange for sexual acts. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. , indictments also must be plain, concise, and definite written statements. After the conspirators obtained $7 million in loan payments, they took steps to transfer the funds among themselves in an effort to disguise the transfers as payroll payments. Lock McDonald, 44, of Tulsa, was charged with being a felon in possession of a Sarsilmaz 9mm semi-auto pistol, a Sig Sauer 9x19 semi-auto pistol, and 33 rounds of ammunition. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Your effort and contribution in providing this feedback is much "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. To determine whether an indictment is properly handled in a court of law, it is often a wise idea to speak with an experienced attorney who can help determine when objections should be made and how an indictment should best be handled. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. Speaking indictments have both advantages and disadvantages. The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 22-CR-42. The indictment alleges that Oduro and Brown used the personally identifying information (PII) of Individual F, without the victims knowledge or permission, to receive approximately $95,320 in Child Care Subsidy Program payments to which they were not entitled. Resondoe Bradley, of Philadelphia, Pennsylvania, who ran a tax business and also worked as a contractor with the SBA processing EIDL loan applications during the pandemic, filed over 50 fraudulent EIDL loan applications and obtained approximately $3.4 million in funded loans. 22-CR-46, Wesley James Smith. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The Working Group, begun in March 2020 and led by the U.S. Attorney's Office, combines resources and expertise of nineteen federal agencies and the Pennsylvania Office of Attorney General to fight pandemic-related fraud. Unlawful Reentry of a Removed Alien. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. She also allegedly instructed the same individual to change the password for the Snapchat associated with Mattinglys username so the record inside would be unavailable as evidence. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The child died. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. After a person is arrested on a criminal complaint, federal law requires that the person must then be charged with an indictment. Share sensitive information only on official, secure websites. 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. 404.633.3797 We ONLY represent individuals accused in state and federal crimes. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. 22-CR-93. Northern District of Oklahoma. United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic. Nikola Motors Founder Trevor Milton . Secure .gov websites use HTTPS Each of the 19 defendants is alleged to have defrauded one or more of these programs. Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment Assistance (PUA) program of over $24 million. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. Fairchild, 33, of Claremore, is charged with sexually abusing three children between 12 and 16 years of age. All quotes delayed a minimum of 15 minutes. Steven Ball-Vaughn, of Oreland, Pennsylvania, filed multiple fraudulent applications for PPP and EIDL program loans, and obtained over $70,000 in benefits to which he was not entitled. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Quiroz's attorney did not respond to requests for comment. 22-CR-38, Jeremy Nicholas Botonis. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. Instead, Roberts accelerated, closely passed the officers vehicle, struck the side mirror, and continued at a high rate of speed toward the second patrol vehicle trying to strike it from behind. Yes. Black, 46, of Jenks, is charged with pointing a firearm at the victims head and pulling the trigger with intent to commit murder after the victim intervened in a domestic assault on Dec. 26, 2020. Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). Nate Raymond reports on the federal judiciary and litigation. According to the indictment, from August 2016 through April 2021, Oduro and Brown conspired to receive Child Care Subsidy Program payments to which they were not entitled. Vega, 28, an El Salvador national, is charged with unlawfully residing in the United States after having been removed the from the country on Dec. 18, 2019, at or near Alexandria, Louisiana. Goana-Gonzalez, 37, a Mexican national, is charged with unlawfully being in the United States after having been removed on Sept. 9, 2008, near Hidalgo, Texas. Marshals Service are the investigative agencies. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . The gun malfunctioned and did not fire. 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. March 30, 2022. Grand juries have the ability to ask questions and subpoena witnesses. All defendants in crime reports are presumed innocent until proven guilty. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 12/08/2022 06:50 PM EST. 22-CR-163. Assistant U.S. Attorney George Jiang is prosecuting the case. Fax: (918) 560-7938. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. Under the EIDL program, the Small Business Administration (SBA) provided low interest loans for small businesses to obtain financial relief due to any disruption or harm to their business resulting from the COVID-19 pandemic. See here for a complete list of exchanges and delays. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Page Last Reviewed or Updated: 23-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Feds charge 19 defendants with pandemic fraud of over 24 million dollars. Looking for U.S. government information and services? For example, if you are charged with the federal crime of assault, 18 US Code Chapter 7 provides all of the relevant statutes covering this type of crime. He observed Roberts continued attempts to strike the first officers vehicle. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. The FBI is the investigative agency. During this time, Oduro and Brown resided together with Oduros two children, Child A and Child B, and four of Browns children, including Child C. According to the five-count indictment, from December 2014 through April 2021, Oduro and Brown conspired to obtain United States passports for non-United States citizen family members who were not entitled to receive such passports, through the use of false statements and fraudulent identity documents. SAN ANTONIO - A San Antonio woman was sentenced Tuesday in federal court in San Antonio to 100 months in prison for possession with the intent to distribute 500 grams or more of methamphetamine. 22-CR-40, Casey Stephen Proctor. Black is further charged with discharging the firearm during a crime of violence. In their fraudulent applications, the defendants are alleged to have sought rental assistance in the names of multiple renters on a single property, listed different landlords for the same property, sometimes used their own names as tenant or landlord, or used the names of others. Lamar Ebron, of Philadelphia, Pennsylvania, and Lamott Ebron, of Philadelphia, Pennsylvania, are charged with filing fraudulent applications for PUA benefits in their own names, as well as the names of thirteen other persons, and obtained over $400,000 in PUA benefits. They are charged with possessing firearms in furtherance of their drug trafficking crimes, and finally, Daniel Burns is charged with being a felon in possession of a Glock .45 caliber lever-action rifle; an FN 9 mm semiautomatic pistol; a Smith & Wesson .45 caliber semiautomatic pistol; a Sig Sauer 9 mm semiautomatic pistol; a PWS .223 caliber rifle; a CZ 9 mm semiautomatic pistol; a Radikal, 12 gauge semiautomatic shotgun; an Anderson Manufacturing multi-caliber rifle; a DPMS .223/5.56 caliber rifle; a Glock 9X19 semiautomatic pistol; a Marlin, .270 Win rifle; a Canick 9X19 mm semiautomatic pistol; a Taurus 9 mm semiautomatic pistol; and a Sig Sauer 9 mm semiautomatic pistol. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Doty, 30, of Dewey, is charged with engaging in and attempting to engage in sexual acts with a child between 12 and 16 years of age from Nov. 1, 2014, to Aug. 29, 2016. A federal district court judge will determine any sentence after taking into account the U.S. Our law firm has successfully represented numerous clients who have been charged with federal offenses.

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