Feb. 2, 2018: A picture on Facebook showed Dionne Peterson with a handgun and an extended magazine putting his arm around Luther Peterson, police said. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. Published February 22, 2023 at 7:45 PM EST. That gang member and Duane Peterson fired shots into the Impala and struck another passenger in the torso, officials said. According to the indictment, IJU is also known as 458," Young N Turnt, YNT, 25," Block Kings and BK." xx. Officials charged an addition 12 Detroit men earlier this month in connection with trafficking controlled substances and other charges. Republican benefactor of conservative Christian groups, Richard A. Dasen Sr., was charged with rape for allegedly paying a 15-year old girl for sex. John Kyle Donnahoo, 28, has been charged by criminal complaint with distribution of fentanyl resulting in serious bodily injury and death. 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 NOTE: All dates are described as on or about" in the indictment. Federal prosecutors have charged 14 southeastMichigan residents believed to be part of a scheme to defraud the unemployment systems in several states, one of the largest arrests in the crackdown on pandemic unemployment fraud. 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. Authorities filed charges against Coleman, Calliway,Randall and Matthews in separatefilings that provided more details on the scheme. March 20, 2018: Duane Peterson talked to another IJU member about drug sales and how much money that member owed him, authorities said. Court records allege they helped each other cover up the crimes to avoid successful law enforcement investigation. Randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney Harrison. Dec. 19, 2019: Poole possessed a Smith & Wesson .38-caliber firearm that was shipped and transported interstate, knowing he had previously been convicted of a crime punishable by more than a year in prison, court documents allege. February 10, 2023. 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. The sentencing follows an investigation by the OLMS Washington District Office. 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 . 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. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. Duane Peterson and the other gang member split the $10,000, police said. 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. April 17, 2018: An IJU member and an associate had 129 grams of fentanyl-laced heroin vacuum sealed in a magnetic box affixed to the back bumper of the car, police said. That included arranging for one felon to bestabbed in the face in early 2019, according to the indictment. Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. "d`d`L2`rX ;Vk:lke;@&FE qC @ Lower ranking members included Dayquan Johnson, Davis and Brown, officials said. Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. "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," said Timothy Waters, special agent in charge of the FBI's Detroit Field Office. But what is most disturbing is that this nauseating list is incomplete and growing. The company he represents sells lots of different CBD products. 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. As of August 5, 2020 there are 182,771 sealed, 21,381 unsealed, and 409,152 non-sealed indictments for child pedophilia and trafficking offenses. 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 gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. Jackson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and felon in possession of a firearm. 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. According to court documents, on. 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. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. The Unemployment Insurance Agency has fired 10 employees for suspected fraudulent behavior five full-time workers and five contract workers. On May 17, 2017, Duane Peterson got a call from someone offering to pay him and another member $10,000 to kill a person who publicly disparaged the gang and a dead gang member by yelling insults, according to officials. A total of 44 unemploymentclaims filed between March 14, 2020, and Aug. 7, 2020, listed Randall's address. Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. The number is 313-226-9151. A lock ( Press Release. Sharodney Harrison, Griffin and Sherrell Harrison all made initial appearances Wednesday in federal court and were released on $10,000 unsecured bond. Republican legislator Edison Misla Aldarondo was sentenced to 10 years in prison for raping his daughter between the ages of 9 and 17. Indictments are filed with the district clerk for the county where the offense occurred. 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. 5449 0 obj <>stream Has anyone shopped at Just The Tip Vapors? Dec. 12, 2015: Luther Peterson possessed 33 grams of heroin, two digital scales and $2,087 at his Jackson house, according to authorities. An independent audit released in November identified failings in the state of Michigan's technology and policies that made it easier for people to submit fraudulent claims, estimating the total paid in fraudulent claims to be in the "hundreds of millions. Jan. 22, 2019: Davis and other members possessed 37 grams of gray-colored heroin, $5,891, digital scales and bus tickets in multiple names at a house in Parkersburg, according to authorities. 5395 0 obj <> endobj Maurice Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting. If someone proved their worth and another IJU member vouched for them, Duane Peterson would eventually allow them into the gang, officials said. Good Morning everyone ! The Committee concluded that while the events did occur his apology was sufficient and took no further action. (2) The state treasurer may receive money or other assets from any source for deposit into the fund . 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. They also claimed certain bars and restaurants as their own, which meant customers and owners recognized the gang members and allowed them to carry firearms inside and stay there after hours, federal officials said. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. The 172-page indictment follows a three-year investigation that led to 38 arrests Thursday during a series of raids in Detroit that disrupted three conspiracies to commit murder and led to the seizures of 15 firearms, drugs and cash. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. 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Federal officials said they worked to promote and enhance the operation through drug distribution and violence. 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. Federal Grand Jury A Indictments AnnouncedFebruary 2023. The numbers included among these nicknames come from the letters that correspond with telephone keypad numbers, officials said. Republican state Senator Ralph Shortey was indicted on four counts of human trafficking and child pornography. NEW! Ive bookmarked it in my google bookmarks. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. the member wrote. Another member had 365 grams of fentanyl-laced heroin, a sandwich bag of cocaine, two handguns and $6,999 at his home in Detroit, according to court records. Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. endstream endobj startxref Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. About IRS; Still, Wednesday's announcement of charges marks one of the largest schemes prosecutors have cracked so far in a wide-ranging investigation into fraudulent attacks on Michigan's unemployment system. 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. He is a very interesting person as well. Democratic California Congressman, Tony Crdenas, is being sued in LA County for allegedly sexually abused a 16-year-old girl. They were held at the Kent County jail facilities. Jackson and Poole have to forfeit any firearms, ammo and body armer involved in the conspiracy, if convicted, according to authorities. Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. Official websites use .gov In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. `CF1e;;eK`N1 Main Office: Democratic New Jersey State Assemblyman, Neil Cohen, was convicted of possession and distribution of child pornography. Democratic Illinois Congressman, Gus Savage was investigated by the Democrat-controlled House Committee on Ethics for attempting to rape an underage female Peace Corps volunteer in Zaire. The hits are known within the gang as Key 21 orders. Aug. 22, 2018: A Facebook photo showed Dionne Peterson holding a handgun, officials said. 501 (c) and 18 U.S.C. Republican activist Marty Glickman (a.k.a. Welcome to the official Web site for the United States District Court for the Western District of Michigan. 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. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. NOTE: All allegations are on or around the noted dates. April 3, 2018: Luther Peterson posted a picture on his Facebook account showing him and Dionne Peterson, officials said. Each defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. I really am not sure he has exactly that item, but you can try: see WarDrummer on YouTube and I think he has a site with similar name on Facebook. 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. Appreciate your sharing this best doc. MADONNA PERFORMS MASSIVE SATANIC KABBALAH RITUAL IN ISRAEL.. 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