federal indictment 2022

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. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 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. 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. A locked padlock Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. How Long Do I Have to Appeal a Conviction in Georgia? 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. 22-CR-93. Oduro married Charmaine Miesha Brown, a United States citizen, in January 2014 and in 2021, obtained legal permanent resident status in the United States through his marriage to Brown. Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. 22-CR-40, Casey Stephen Proctor. 21-CR-195, Markia Curran. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Here are some examples that an indictment can be challenged for: While a successful challenge to an indictment is a rare occurrence, a skilled federal criminal defense attorney will often assert challenges to an indictment for other reasons, as well. 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. information you provide is encrypted and transmitted securely. TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . 22-CR-95, Alton Jarae Rose. First Degree Burglary in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm and Ammunition; Tampering with a Witness and Victim by Using the Threat of Physical Force. During the incident, another officer arrived and parked nearby. The Child Care Subsidy Program provided reimbursement to low-income families for childcare and direct payments to both professional and informal providers of childcare to low-income families. Once passports were issued on the basis of the false and fraudulent applications, Oduro and Brown arranged for the transportation of non-United States citizen family members to the United States using the fraudulently issued passports. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 22-CR-32, Clyde Douglas Knox Jr. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. 22-CR-374, Jacob William Fairchild. 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. The FBI and Tulsa Police Department are the investigative agencies. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. Aggravated Sexual Abuse by Force and Threat in Indian Country; Sexual Abuse by Threat and Fear in Indian Country; Sexual Abuse of an Incapable Victim in Indian Country; and First Degree Burglary in Indian Country. The FBI and Bartlesville Police Department are the investigative agencies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Royce was previously convicted of six felonies, including three crimes of violence. A federal grand jury returned the indictment Thursday charging Mosby on federal charges of perjury and making false mortgage applications, relating to the 2020 purchases of two vacation homes in . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 12/08/2022 06:50 PM EST. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. Official websites use .gov The gun malfunctioned and did not fire. Columbo allegedly obtained both EIDL and PPP funds by falsely stating the finances of companies, including the number of employees, the wages paid to employees, and the intended use of the emergency funds. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. 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. . REUTERS/Kevin Lamarque. June 16, 2022 Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. , indictments also must be plain, concise, and definite written statements. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. From the U.S. Attorneys Office, District of Maryland: Baltimore, Maryland A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, for conspiracies to commit passport fraud and wire fraud, aggravated identity theft, bankruptcy fraud, and making false statements in a bankruptcy proceeding. My Case is Going to a Grand Jury. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. At the top of the document is the name of the appellate or trial court where the case is pending, Below the court name is the case caption, which names the parties in the lawsuit, provides the case number, and lists the charges involved, Following the caption is a narrative, which is almost always numbered paragraphs that are intended to describe the criminal offense with more specificity. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. Suite 300 110 W. 7th Street U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. Published 10:14 PM EST, Wed November 9, 2022. Suite 300 Assault with Intent to Commit Murder in Indian Country (Count 1); Assault with a Dangerous Weapon with Intent to Do Bodily Harm in Indian Country (Count 2); Destruction of Property While Placing Life in Jeopardy in Indian Country (Count 3); Attempt to Commit Murder in Indian Country (Counts 4, 5). Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Kidnapping in Indian Country. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". July 20, 2022. If proven true, this information must be capable of convicting a person of a federal offense. The FBI and Tulsa Police Department are the investigative agencies. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. A .gov website belongs to an official government organization in the United States. 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. Failing to provide sufficient detail to a defendant as to the basis and nature of the charges; Failing to set forth an actual violation of law; Failing to plead all of the elements of a crime; Alleging someone committed a crime outside the statute of limitations; Bringing a criminal case in an improper venue; The prosecutors failure to accurately advise the grand jury on the applicable law during the grand jury phase of a case, or other prosecutorial misconduct. Possession of Cocaine with Intent to Distribute. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Tulsa, OK 74119, Phone:(918) 382-2700 Disclaimer | En Espaol. Yes. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. 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. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 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 February 2022. The FBI and Tulsa Police Department are the investigative agencies. Nathaniel Burns, 36, and Ashley Burns, 28, both of Tulsa, are charged with conspiring to distribute and possess with intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and cocaine. Assistant U.S. Attorney Alex M. Scott 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. 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. 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. The officers were unable to follow since they were transporting the arrestee. Contact the Federal Criminal Law Center today to schedule a free consultation. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. Felon in Possession of a Firearm. Unlawful Reentry of a Removed Alien. If convicted, each could serve up to two years in prison, be. Drug Conspiracy; Manufacture of Methamphetamine; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearms and Ammunition. 22-CR-376, Jared Nathan Black. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. All defendants in crime reports are presumed innocent until proven guilty. The most obvious and most common challenge to an indictment is showing the allegations are not true at a trial. "No longer can courts balance away a constitutional right.". Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. 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. 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. Federal indictments are one way for the prosecution to initiate criminal charges against someone. Daniels allegedly certified repeatedly that he was unemployed and not receiving any income, while he was employed and being paid by the City of Philadelphia. 22-CR-102, Alejandro Jimenez-Lobaina. Major Management and Performance Challenges. In an incident later that day, a man called 911 when Roberts showed up at his residence, argued with him and threatened to ram his vehicle into the mans residence. He observed Roberts continued attempts to strike the first officers vehicle. Roberts then fled in his car. Receipt and Distribution of Child Pornography. A federal jury on June 23 found him guilty of one count of illegal receipt of a firearm by a person under indictment and one count of making a false statement during the purchase of a firearm. The officer accelerated her patrol vehicle to lessen the impact of a collision. If a grand jury decides to indict someone, it will return a true bill.. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. All Rights Reserved. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Roberts was shot during the incident and taken by ambulance to a hospital. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. On Aug. 24, 2019, he further engaged in and attempted to engage in sexual contact with the minor who was between the ages of 12 and 16. On March 16, 2015, Oduro and Brown allegedly applied for a passport in the name of Child A and submitted a fraudulent Ghanaian birth certificate, falsely stating that Brown was Child As mother, in support of the application. 2. 22-CR-42. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. 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. Sentencing Guidelines and other statutory factors. Northern District of Oklahoma. ", "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. 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. Alberto Barragan-Ochoa. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. 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. Possession of Heroin with Intent to Distribute. Sexual Abuse of a Minor in Indian Country(Counts 1-3); Coercion and Enticement of a Minor in Indian Country (Counts 4-5); Sexual Abuse of an Incapable Victim in Indian Country (Count 6); Aggravated Sexual Abuse by Force in Indian Country (Count 7) (superseding). Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. The Coronavirus Aid, Relief, and Economic Security Act, commonly called the CARES Act, was intended to provide emergency financial assistance to the millions of Americans suffering the economic effects of the COVID-19 pandemic. There are a number of different challenges that can be made to an indictment before a case gets to trial. The second officer was able to take evasive action to avoid a collision. The Drug Enforcement Administration is the investigative agency. 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. Indictments, however, can also sometimes prejudice a jury. 404.633.3797 We ONLY represent individuals accused in state and federal crimes. Sexual Abuse of a Minor in Indian Country. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. The https:// ensures that you are connecting to the official website and that any 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg "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.". Discovery Company. Secure .gov websites use HTTPS In some cases, the defendants are also alleged to have spent the emergency funds, not to make payroll or for other authorized business purposes, but instead spent the money on personal items. As detailed in the indictment, Andrews Oduro Brown, a/k/a Andrews Oduro was a Ghanaian national who entered the United States in May 2013. 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. Donald Trump announced . They each were responsible for submitting false applications to fraudulently obtain the benefits. Unlawful Reentry of a Removed Alien. The child died. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Nate Raymond reports on the federal judiciary and litigation. 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. Link Copied! For example, the prosecutors may be ordered to provide more evidence or to provide the evidence earlier than otherwise would be required. The FBI and Tulsa Police Department are the investigative agencies. 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 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. Quiroz then moved to have the case dismissed, citing that decision. Grand juries have the ability to ask questions and subpoena witnesses. [1/5]Activists hold a rally calling on Congress to pass legislation to ban assault style weapons, at the U.S. Capitol in Washington, U.S., September 22, 2022. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. 22-CR-38, Jeremy Nicholas Botonis. 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 FBI and Verdigris Police Department are the investigative agencies. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Lock The FBI and Jenks Police Department are the investigative agencies. 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). A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. Counts said that while the U.S. Supreme Court decision did not erase societal and public safety concerns about guns, it had "changed the legal landscape. youre on a federal government site. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. An official website of the United States government. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! 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. 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. He allegedly used emergency pandemic funds to purchase a Limited Edition CPO Range Rover Sport 4WD, to make a down payment for a real estate deal, to settle old business debts, and to engage in stock trading. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Secure .gov websites use HTTPS The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. 22-CR-209, Michael Lee Knighten. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. ", "The Second Amendment is not a 'second class right,'" Counts wrote. He is further charged with possessing a firearm to further his drug trafficking crimes. 22-CR-96, Gary Dumont Riggs. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. The industry leader for online information for tax, accounting and finance professionals. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. According to a federal Criminal Complaint initially filed in the case, on March 5, 2022, two Tulsa police officers in separate marked patrol vehicles were transporting an arrestee when they saw Roberts driving erratically. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. He is further charged with coercing and enticing two of the victims to engage in sexual activity. The FBI and Tulsa Police Department are the investigative agencies. Robbery in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit a Felony in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Carjacking. 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. 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. An indictment is not a finding of guilt. 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. 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. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 22-CR-45, Ashton Nikoel Mattingly. On Thursday, the U.S. Attorney's Office in Maryland announced a federal grand jury had indicted Mosby, 41, on four federal charges of perjury and making false mortgage applications relating. The former CEO of Palmetto State Bank Russell Laffitte is the subject of the first federal indictment linked to disgraced and disbarred attorney Alex Murdaugh. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. 22-CR-163. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband in the head with a hammer, wears his arm in a sling before San Francisco Superior Court Judge Diane Northway at the Criminal courts in San Francisco, California U.S. November 1, 2022 in this courtroom sketch. Baltimore State's Attorney Marilyn J. Mosby, a rising star who was thrust into the national spotlight after the 2015 police custody death of Freddie Gray, was indicted Thursday by a . United States Attorney Erek L. Barron commended the State Departments Diplomatic Security Service, and the Social Security Administration Office of Inspector General for their work in the investigation.