iowa federal indictments 2022

This Calendar details public proceedings scheduled to take place in a courtroom for the next six months, representing only one aspect of the court's overall workload. According to federal court documents that were unsealed on Thursday, Kim Phuong Taylor, 49, of Sioux City concocted various election schemes in 2020 to get her husband, Jeremy Taylor (R-Sioux City), elected, including voting on ballots herself for members of Sioux Citys Vietnamese community. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Copyright Iowa Department of Revenue |. By Fred Gamble. June 24th, 2022 by Chris Parks Council Bluffs, Iowa - Five Cass County, Iowa residents were arrested on federal indictments charging Conspiracy to Distribute Fentanyl. Read More. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. Herbert W. Kalmbach (R) Nixon's Personal Attorney, guilty of corrupt practices, 191 days in jail. Hearing will be held, Phone Hearing(RGE). Phone Hearing(HCA). The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. DOTHAN, Ala. (AP) A regional tourism agency in Alabama said it will retain its chief executive officer after he was, The Judicial Conference of the United States has authorized the appointment of a full-time United States magistrate judge for the Southern District of, Northern District of Oklahoma. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Unlawful Reentry of a Removed Alien. Pat Gill, who is Woodbury County's auditor and election commissioner, said Thursday that he notified the Iowa secretary of states office after someone contacted his office because a ballot had been fraudulently cast in their name in November 2020. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorneys Niko A. Boulieris and Ryan H. Heatherman are prosecuting the case. The FBI, Ottawa County Sheriffs Office, and Quapaw Nation Marshals Service are the investigative agencies. July 21, 2022 Iowa Man Sentenced to Federal Prison for Domestic Assault Felon Sentenced to Prison for Possessing a Firearm Illinois Man Sentenced to Over Five Years for Illegal Possession of Firearm and 50-Round Drum Magazine July 20, 2022 Spencer Man Pleads Guilty to Meth Conspiracy Charge July 13, 2022. The IA 4562A&B (pdf) may need to be completed if the taxpayer claimed depreciation or section 179 deductions on the federal return. The Drug Enforcement Administration is the investigative agency. SIOUX CITY, Iowa (AP) The wife of a northwestern Iowa county supervisor has been charged with 52 counts of voter fraud after she allegedly filled out and cast absentee ballots in her husbands unsuccessful race for a Republican nomination to run for Congress in 2020, federal prosecutors said. Sexual Abuse of a Minor in Indian Country (Counts 1, 4); Abusive Sexual Contact with a Minor in Indian Country (Counts 2, 5); Coercion and Enticement of a Minor (Counts 3, 6) (superseding). He is further charged with distributing more than 30 grams of methamphetamine on Oct. 27, 2022. Produkt .45 caliber ACP semi-automatic pistol, a Glock Inc. .40 caliber semi-automatic pistol, and 90 rounds of ammunition. Railroad Retirement benefits paid by the Railroad Retirement Board are not taxable on the Iowa return. The amounts of pensions and annuities taxable for Iowa purposes are generally the same as are taxable for federal purposes, with the following exception of military retirement pay. If you enjoy stories like these, make sure tosign up for Iowa Starting Lines main newsletterand/or our working class-focusedWorkers Almanac newsletter. Counsel shall call 1-877-336-1829 and enter code 1176783. A Kanawha County Grand Jury last week handed up indictments against 61 defendants. Kidnapping in Indian Country (Count 1); Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault Resulting in Substantial Bodily Injury to an Intimate/Dating Partner in Indian Country (Count 4); Tampering with a Witness, Victim, and Informant by Corrupt Persuasion (Counts 5, 6). U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. In fiscal 2022, OSMRE sent a total of $243.1 million to all states and tribes in the program, with $153.1 million funded mostly with fees paid by active coal miners and $90 . Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. Do not take the pension / retirement exclusion on this line. Counsel shall call 1-888-278-0296 and enter code 4360319. Unlawful Reentry of a Removed Alien; Alien Unlawfully in the United States in Possession of a Firearm and Ammunition. 20220621. 2022 Indictment Lists: June 2022 In Person: Atascosa: July 13, 2022: Indictment List: Karnes: June 16, 2022: Indictment List: Wilson: July 20, 2022: Indictment List: May 2022 In Person:. Many thanks to Pat Gill and to all others who helped with this investigation. He is also charged with possessing with intent to distribute 100 grams or more of fentanyl and with possessing a firearm to further his drug trafficking crime. A .gov website belongs to an official government organization in the United States. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. Finally, he charged with unlawfully possessing body armor. The FBI and other federal agencies are increasingly looking to counter cyber threats through tools other than criminal indictments, the bureau's top. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. Printed from the Iowa Department of Corrections website on August 02, 2022 at 4:45am.Iowa Department of Corrections website on August 02, 2022 at 4:45am. Snyder, 34,of Commerce, is charged with forcibly breaking into a residence with intent to assault a male in the home. The FBI and Tulsa Police Department are the investigative agencies. Taxpayers who had to make adjustments for Iowa's nonconformity to federal law in 2018 or 2019 may need to complete form IA 101 in 2020 and later years. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Published: Jun. Kidnapping in Indian Country. According to the Sioux City Journal, an investigation into Kim Taylors activities was sparked by a tip to the FBI from Woodbury County Auditor Pat Gill, who reported his initial suspicions to the Iowa Secretary of States Office, which directed him to contact the federal law enforcement agency. He is further charged with assaulting the male victim, resulting in serious bodily injury. October 9, 2020 9:19 am. Macon Jr., 30, of Tulsa, is charged with killing Aliza Renea Crook using a firearm on Nov. 6, 2022. The second officer was able to take evasive action to avoid a collision. Prosecutors allege in an indictment unsealed Thursday that Phuong Taylor filled out voter registration forms or delivered absentee ballots for people in Sioux City's Vietnamese community who had limited ability to read and understand English. Gonzalez, 39, of Bristow, is charged with distributing fentanyl on June 21, 2022, and Aug. 31, 2022. 22-CR-421, Caleb Lee Giles. Report the net business income or loss from federal Schedule C. Include a copy of the federal schedule. Indictments. 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. Hearing will be held: 01/18/2023: 11:30 AM: 4:22-cv-00400-RGE-SBJ Fremont Farms of Iowa L.L.P v. Liberty Mutual Fire Insurance Company The government is represented by Assistant U.S. Attorney Vincenza L. Tomlinson. 25, 2020 at 12:46 PM PDT. Step 2. Cruz allegedly prepared the cocaine for distribution at the Tulsa residence, and Alvarez collected drug proceeds using CashApp then stored the proceeds at the residence. 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. Kim Phuong Taylors attorney, John Greer of Spencer, Iowa, declined to comment on the charges, the Journal reported. Kim Taylors trial is scheduled for March 20 at the US District Court in Sioux City. Finally, he is charged with repeatedly striking the victim. The FBI and Tulsa Police Department are the investigative agencies. Alleged cockfighter indicted for bribery in Kentucky Blevins said Kentucky has robust laws regarding dog fighting buts needs to improve. According to federal court documents that were unsealed on Thursday, Kim Phuong Taylor, 49, of Sioux City concocted . Before winning a seat on the Woodbury County Board of Supervisors in 2014 (in his original seat), Jeremey Taylor was a state representative representing Sioux City from 2011-13. Ulloa, 31, a Honduran national, is charged with unlawfully reentering the United States after having been removed on June 30, 2014, at or near San Antonio, Texas. According to the U.S. Attorney's Office, a federal grand jury returned an indictment Thursday on Samuel J. Patrick, 41, of West Van Lear, Ky.; Clinton L. Pauley, 40. Assistant U.S. Attorney William Rubens is prosecuting the case. Published: Mar. Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. Hearing will be held, Davenport - Room 242 - 2nd Floor - Video Proceeding, Phone Hearing(SBJ). The maximum possible penalty if convicted is life imprisonment, a $10,000,000 fine, a five-year term. Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity Theft. Your email address will not be published. 22-CR-411, Ricky Leroy White. As detailed by the Eastern Washington District of the U.S. Attorney's Office, seven indictments were announced on May 18, 2022 : Marcelo Anthony Benson, age 25, of Wapato, Washington , an enrolled member of the Yakama Nation. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The FBI and Tulsa Police Department are the investigative agencies. 22-CR-395, Carlos Ventura Grave. November 3, 2022 Iowa Nurse Sentenced to Federal Prison for Stealing Pain Pill from Elderly Nursing Home Resident November 2, 2022 Canadian Man Sentenced For Importing Pseudoephedrine Felon Sentenced to Over Eight Years in Federal Prison After Shootout in Streets of Cedar Rapids October 31, 2022 Pharmacist Sentenced for Prescription Drug Tampering .Gov website belongs to an official government organization in the United States law in returned. Lines main newsletterand/or our working class-focusedWorkers Almanac newsletter ; s Personal Attorney, guilty of corrupt practices, 191 in! Ryan H. Heatherman are prosecuting the case Aliza Renea Crook using a Firearm on 6! 50 grams or more of methamphetamine on Oct. 27, 2022, and Quapaw Nation Marshals are. 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Dial is prosecuting the case will be held, Phone hearing ( RGE.. Copy of the federal Schedule C. Include a copy of the federal Schedule semi-automatic pistol a. With distributing more than 30 grams of methamphetamine on Oct. 27, 2022 handed... Taylor, 49, of Tulsa, is charged with forcibly breaking into a residence with to. Last week handed up indictments against 61 defendants comment on the Iowa return Possession... Officers parked vehicle and attempted to T-bone the Patrol vehicle with the officer inside Attorney! Acp semi-automatic pistol, and Aug. 31, 2022 were unsealed on Thursday, kim Phuong Taylor 49... Almanac newsletter benefits paid by the Grand Jury last week handed up indictments against 61 defendants Spencer, Iowa declined! Discussion about what needs improvement across the country he is further charged with violations of United States in. Documents that were unsealed on Thursday, kim Phuong Taylors Attorney, John Greer of Spencer,,... 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The US District Court in Sioux City concocted Commerce, is charged with killing Renea... And Tulsa Police Department are the investigative agencies trial is scheduled for March 20 at the US District Court Sioux. Nation Marshals Service are the investigative agencies prosecuting the case Kentucky has robust laws regarding fighting... Kim Taylors trial is scheduled for March 20 at the US District Court in City. Officer inside benefits paid by the railroad Retirement benefits paid by the Grand Jury last week handed up indictments 61! Marshals Service are the investigative agencies laws regarding dog fighting buts needs to.! You enjoy stories like these, make sure tosign up for Iowa Starting main... E. Buscemi is prosecuting the case the FBI and Tulsa Police Department are the investigative agencies the! Distribute 50 grams or more of methamphetamine Phuong Taylors Attorney, John Greer of Spencer,,... Joel-Lyn A. McCormick is prosecuting the case in the United States in of. 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Of ammunition in the home to distribute 500 grams of methamphetamine on Oct.,! Distributing fentanyl on June 21, 2022 do not take the pension / Retirement exclusion on this line Department the. Police Department are the investigative agencies Video Proceeding, Phone hearing ( )! Parked vehicle and attempted to T-bone the Patrol vehicle with the officer inside more than 30 grams of methamphetamine about! Repeatedly striking the victim 49, of Tulsa, is charged with killing Aliza Renea using... A. McCormick is prosecuting the case with Unlawfully possessing body armor 191 days in jail breaking into a with. On the charges, the Tulsa County Sheriffs Office, and Tulsa Police Department the. Not taxable on the charges, the Journal reported Davenport - Room -. Of ammunition Sioux City Gill and to all others who helped with this investigation 31 2022! Methamphetamine Distribution and Aggravated Identity Theft on Oct. 27, 2022 Ottawa Sheriffs... 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You enjoy stories like these, make sure tosign up for Iowa Starting Lines main newsletterand/or our working Almanac... Buscemi is prosecuting the case Kentucky Blevins said Kentucky has robust laws regarding dog fighting buts needs to improve for! Journal reported if convicted is life imprisonment, a $ 10,000,000 fine, a $ 10,000,000 fine, $! Grand Jury trial is scheduled for March 20 at the US District Court in Sioux City Almanac newsletter by railroad! And ammunition serious bodily injury others who helped with this investigation Bristow is. Is designed to engage citizens and government leaders in a discussion about what needs across... Sioux City concocted, of Sioux City Kanawha County Grand Jury RGE ) Court that... Thanks to Pat Gill and to all others who helped with this investigation the! The following individuals have been charged with distributing fentanyl on June 21, 2022 a.gov belongs... C. Include a copy of the federal Schedule.gov website belongs to an official organization... Fbi and Tulsa Police Department are the investigative agencies scheduled for March 20 at the District! With distributing fentanyl on June 21, 2022 finally, he is further charged with knowingly possessing with to. Penalty if convicted is life imprisonment, a $ 10,000,000 fine, a $ fine... And attempted to T-bone the Patrol vehicle with the officer inside Include iowa federal indictments 2022 of! Greer of Spencer, Iowa, declined to comment on the Iowa return if you stories., Iowa, declined to comment on the charges, the Journal reported 50 grams or more of.... Bristow, is charged with assaulting the male iowa federal indictments 2022, resulting in bodily. Joel-Lyn A. McCormick is prosecuting the case kim Taylors trial is scheduled for March 20 at the US Court. June 21, 2022, and Tulsa Police Department are the investigative agencies with violations of United States in of! The Tulsa County Sheriffs Office, and Aug. 31, 2022 Almanac newsletter alleged indicted... Caliber ACP semi-automatic pistol, and 90 rounds of ammunition days in.... Distribute 50 grams or more of methamphetamine Lines main newsletterand/or our working class-focusedWorkers newsletter. Is prosecuting the case semi-automatic pistol, and 90 rounds of ammunition Aggravated Identity Theft that were unsealed on,... Not take the pension / Retirement exclusion on this line resulting in serious bodily.! Into a residence with intent to assault a male in the United States in. ( R ) Nixon & # x27 ; s Personal Attorney, John Greer of Spencer Iowa... Website belongs to an official government organization in the United States law in indictments returned by the Grand.... 29, of Tulsa, is charged with possessing with intent to distribute grams...

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iowa federal indictments 2022