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. 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. 22-CR-43, Tyler Ward. A .gov website belongs to an official government organization in the United States. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. During the incident, another officer arrived and parked nearby. Call or Text at The industry leader for online information for tax, accounting and finance professionals. 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. If convicted, each could serve up to two years in prison, be. Assistant U.S. Attorney George Jiang is prosecuting the case. 22-CR-32, Clyde Douglas Knox Jr. An official website of the United States government. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. 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 . 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. 22-CR-42. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. The Sixth Amendment also recognizes a right to counsel, which attaches at the initiation of criminal proceedings either through formal charges, preliminary hearings, or indictments. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. 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. Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. If you find yourself facing a federal indictment, contact a seasoned defense attorney. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. June 30, 2022. Quiroz's attorney did not respond to requests for comment. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 21-CR-424, Francisco Alejandro Urieta-Nunez. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 22-CR-143, Samuel Goana-Gonzalez. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. "Our office has been able to bring charges against these 19 defendants, who deliberately defrauded programs of over $24 million that were intended to help individuals who lost their jobs because of the pandemic and small businesses that were struggling to survive during the global pandemic," said U.S. Attorney Jacqueline C. Romero. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Felon in Possession of a Firearm. Article. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. Share sensitive information only on official, secure websites. What Does That Mean. 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. 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 . Each of the 19 defendants is alleged to have defrauded one or more of these programs. My Case is Going to a Grand Jury. An indictment is not a finding of guilt. 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. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. or Two of Bradley's clients have also been charged. Nikola Motors Founder Trevor Milton . U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. 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. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. "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. 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. Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. 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. 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. Fairchild, 33, of Claremore, is charged with sexually abusing three children between 12 and 16 years of age. An indictment, information, or criminal complaint is an accusation. 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. How Long Do I Have to Appeal a Conviction in Georgia? Unlawful Reentry of a Removed Alien. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. The FBI and Bartlesville Police Department are the investigative agencies. For example, on December 1, 2014, Brown allegedly submitted an application for a passport in the name of her son, Child C, but bearing the photograph of Child A. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. 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. The United States District Court for the Eastern District of Texas, Sherman Division returned an indictment for the following individuals: 1) Ricky Castillo, 35, of Irving, Texas 2) Brandon Leon. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 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. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg U.S. Immigration and Customs Enforcements Homeland Security Investigations (ICE-HSI) and U.S. Immigration and Customs Enforcements Enforcement and Removal Operations (ICE-ERO) are the investigative agencies. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. 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. Link Copied! 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. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Both alleged crimes occurred the morning of April 29, 2022. The officer accelerated her patrol vehicle to lessen the impact of a collision. He can be reached at nate.raymond@thomsonreuters.com. Royce was previously convicted of six felonies, including three crimes of violence. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. ", "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. See here for a complete list of exchanges and delays. The most obvious and most common challenge to an indictment is showing the allegations are not true at a trial. Contact the Federal Criminal Law Center today to schedule a free consultation. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. Possession of Methamphetamine with Intent to Distribute. The FBI is the investigative agency. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. 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Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. 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. The officer fired at Roberts and jumped out of the way to avoid being struck. There are a number of different challenges that can be made to an indictment before a case gets to trial. July 20, 2022. The government has located and seized $6.3 million of those funds through forfeiture proceedings. 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. 22-CR-206. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. He is further charged with possessing a firearm to further his drug trafficking crimes. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. Michael Daniels, of Philadelphia, Pennsylvania, who was employed at the time of the offense by the City of Philadelphia as a constituent services representative for a member of Philadelphia City Council, was charged with theft of public money for taking over $27,000 worth of PUA benefits. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. 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. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. The FBI and Tulsa Police Department are the investigative agencies. Our law firm has successfully represented numerous clients who have been charged with federal offenses. The Drug Enforcement Administration is the investigative agency. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". 10:14 PM EST, Wed November 9, 2022. 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). The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. Suite 300 "Fraudsters that conspired to falsify information in order to access funds vital to the nation's small businesses for personal gain will be brought to justice," said SBA OIG's Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. Discovery Company. Your effort and contribution in providing this feedback is much Finally, he is charged with possessing child sexual abuse material. 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. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. U.S. Attorney Adam C. Bailey is prosecuting the case. "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. 22-CR-95, Alton Jarae Rose. Fax: (918) 560-7938. 22-CR-378, Brian Keith Doty. The child died. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. By Matt Dixon. The FBI and Verdigris Police Department are the investigative agencies. A lock ( 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. 12.06. . A locked padlock Unlawful Reentry of a Removed Alien. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. Alberto Barragan-Ochoa. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. 22-CR-192, Christopher Scott Royce. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". 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. 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 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. Published 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. information you provide is encrypted and transmitted securely. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. A locked padlock Our law firm has successfully represented numerous clients who have been charged with federal offenses. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. Possession of Heroin with Intent to Distribute. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. The officer was also able to take evasive action and avoid a second collision. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions. The gun malfunctioned and did not fire. Nate Raymond reports on the federal judiciary and litigation. Yes. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Mark Lewis of the U.S. Department of the States Diplomatic Security Service, Washington Field Office; and Special Agent in Charge Michael McGill of the Social Security Administration - Office of Inspector General, Philadelphia Field Division. We do NOT represent victims of related crimes. Suite 300 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 Thomas E. Buscemi is prosecuting the case. 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. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. Before sharing sensitive information, make sure 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. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Federal indictments are one way for the prosecution to initiate criminal charges against someone. "This indictment demonstrates the commitment of the Treasury Inspector General for Tax Administration to investigate and bring to justice those who would corruptly manipulate and use IRS resources in order to exploit Federal programs for unlawful personal gain," said J. Russell George, the Treasury Inspector General for Tax Administration. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 21-CR-195, Markia Curran. , indictments also must be plain, concise, and definite written statements. The second officer was able to take evasive action to avoid a collision. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! Tulsa, OK 74119, Phone:(918) 382-2700 Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. He is further charged with coercing and enticing two of the victims to engage in sexual activity. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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). "No longer can courts balance away a constitutional right.". Prosecutors also alleged that Giraldi took steps to cover up his activity by communicating via untraceable physical notes, using secured messaging applications, communicating in coded language, and using the trappings of his office to perform official actions for his own gain. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. 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. Finally, he charged with unlawfully possessing body armor. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Share sensitive information only on official, secure websites. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. Knighten is further charged with pointing a firearm at a second victim when he stole the mans Toyota Tundra pickup truck that contained numerous professional tools. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. 22-CR-374, Jacob William Fairchild. 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. The exact appearance of a federal indictment can vary between jurisdictions. 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. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Grand juries have the ability to ask questions and subpoena witnesses. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa 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). 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. An official website of the United States Government. ", "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. Luis Antonia Barajas-Morales. Kidnapping in Indian Country. is a term used to refer to an indictment that includes more information than what is required by the law. 22-CR-45, Ashton Nikoel Mattingly. 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. Prado-Jimenez, 46, of Tulsa, is charged with knowingly receiving and distributing child sexual abuse material from June 1, 2020, through June 14, 2022. Mattingly is also charged with calling an individual on Feb. 11, 2021, and asking the individual to go to Mattinglys residence and remove a white pill bottle with an orange cap so the pill bottle would be unavailable as evidence in the investigation into the death of the child. 22-CR-90, Carlos Rafael Jacome. 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 officers were unable to follow since they were transporting the arrestee. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. An official website of the United States government. All defendants in crime reports are presumed innocent until proven guilty. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. That same day, the U.S. Supreme Court's 6-3 conservative majority handed down its ruling, which struck down New York's concealed carry law. 22-CR-46, Wesley James Smith. He finally struck a tree and came to a stop. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition.
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