Each of the charges also include substantial financial penalties and periods of supervised release after completion of any prison term. The Georgia Secretary of States Office through the Charities Division made the initial referral and assisted in this investigation. 2021, Capitol . However, a skilled defense attorney with prior experience in responding to Georgia federal indictments may be able to respond quickly during the pre-trial phase, implementing strategies that can result in reduced penalties and/or dropped charges, and perhaps even resolving the case before it makes it to trial. 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. According to the release, the conspirators are alleged to have reaped more than $200 million from the illegal scheme, laundering the funds through cash purchases of land, homes, vehicles and businesses; through cash purchases of cashiers checks; and by funneling millions of dollars through a casino., As the investigation continued in 2019, the indictment claims that three of the conspirators attempted to intimidate and persuade a witness to lie to a federal grand jury and deny any knowledge of the illegal activities of the Patricio organization.. The federal warrant for arrest is a. . Pray for those who are going through a difficult time. Georgia Weapons Carry License Information, Lactation Room Rules and Participation Agreement, JAMAINNE CHARLES HALL Racketeering, 4 Counts of Human Trafficking, 4 counts of Violation of Street Gang Terrorism and Prevention Act, 5 Counts of Money Laundering, 1 Count of Charity Fraud 186 years, MIGUEL J. BAEZ, - Racketeering, 4 Counts of Human Trafficking, 4 counts of Violation of Street Gang Terrorism and Prevention Act, 5 Counts of Money Laundering, 1 Count of Charity Fraud 186 years, JULE W. HUSTON, - Racketeering, 4 Counts of Human Trafficking, 5 Counts of Money Laundering, 1 Count of Charity Fraud 126 years, RONALD JOHN CROWE, - Racketeering, 4 Counts of Human Trafficking, 5 Counts of Money Laundering, 1 Count of Charity Fraud 126 years, ROBERT PETER BLACKWOOD, - Racketeering, 4 Counts of Human Trafficking, 4 counts of Violation of Street Gang Terrorism and Prevention Act, 1 Count of Charity Fraud 161 years, ROMAINE MATTHEW ROBERTS, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, KAVON KEITH THOMPSON, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, KIYA A. JEFFERSON, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, DOMINIQUE PROVOST, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, KIVA VIOLA CLARKE, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, ISAIAH RUBEN CORDERO, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, NATHAN JAMES JACKSON, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, RAHEEM ICARUS POPLEY CARVEY, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, AARON YUSEF ABDULLAH, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, Facebook page for Office of Attorney General of Georgia Chris Carr, Twitter page for Office of Attorney General of Georgia Chris Carr, Carr Announces Indictment of 14 Defendants in Cherokee on Charges of Human Trafficking, Racketeering, Gang Activity, Charity Fraud, and Money Laundering. . An Opening Prayer for a Meeting Father, Thank You for every seat that has been filled here, today. Investigators also seized more than 60 illegally possessed firearms, with 19 of the defendants indicted on a total of 37 firearms-related offenses. A locked padlock Lord, God, we gather together unified in Your name this morning seeking guidance, wisdom, and support as we reflect on past accomplishments of the division and look ahead to working together to promote a brighter future for the University. 404.633.3797 "This investigation represents yet another significant infiltration and disruption of a violent, gang-related drug distribution network in the . Move in our hearts and free us to speak to each other with grace and love. Local, state, and federal government websites often end in .gov. Share sensitive information only on official, secure websites. - United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. We pray for guidance in the matters at hand. Soldier Sentenced to Life in Prison for Murder of Fort Stewart Servicemember Stabbed to Death in Installation Housing, Macon Man Sentenced to Prison for Making Death Threats, Attempting Extortion on Social Media, Georgia Man Sentenced for Drug Distribution Resulting in Death, Savannah Man Faces Prison After Admitting to Bank Robbery, Eleven Sentenced in Connection with a $3 Million Paycheck Protection Program Fraud Scheme, Augusta Man Admits to COVID-19 Scheme That Netted More Than $4 Million in Loans and Grants, 1 - 20 of 1571 Results Lock Lord, grant us courage, boldness, and discernment as we engage in. Lock This case is an example of our commitment to working with the Georgia Attorney Generals Office to conduct cases that lead to successful prosecutions.. December . The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in. class=" fc-falcon">The following are sample. The investigation and indictments grew from recent drug trafficking prosecutions in Operation Vanilla Gorilla, which sent 43 felons to federal prison, and Operation Whos Laughing Now, with 19 felons sentenced to prison, said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. Subscribe The DEA encourages parents, along with their children, to educate themselves about the dangers of legal and illegal drugs by visiting DEAs interactive websites at www.justhinktwice.com, www.GetSmartAboutDrugs.com, www.campusdrugprevention.org and www.dea.gov. 7. . Check every week if necessary. 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. 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. Legal analyst and former federal prosecutor Glenn Kirschner said on Friday that former President Donald Trump is "one step" closer to an indictment from the Department of Justice (DOJ). In State. AllOnGeorgia. ), 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. According to the indictment, the 21 defendants conspired to distribute methamphetamine in Lee and Wise counties and elsewhere in Southwest Virginia between July 2016 and May 2019. Only a conviction related to inciting an insurrection would prevent him from running for president again, as he is currently doing. An official website of the United States government. 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. 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. 2. . Specifically, the indictment charges the defendants with the following which, if convicted, can carry the respective penalties: The Georgia Bureau of Investigation (GBI) is the lead investigative agency on this case. A lock ( MARTINSBURG , W. A total of 11 people have been indicted in a drug-trafficking conspiracy that ended with the murder of three Independence residents. Initial court appearances for the defendants charged in USA v. Gallegos et. Opening and Welcome Speech ICH Official web site. Amen _____ Loving Heavenly Father, We come to you this hour and ask for your blessing and help as we gather. Share sensitive information only on official, secure websites. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Share sensitive information only on official, secure websites. 404.633.3797 We ONLY represent individuals accused in state and federal crimes. Join half a million readers enjoying Newsweek's free newsletters. What Does That Mean. This collaborative effort to enforce existing law makes our streets safer..
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