§ 1956. David Jungen, his wife Elaine, Jerome Poelhnelt and David Chapman were named in a federal indictment unsealed last week in the U.S. District Court for the Eastern District of Wisconsin last week. “This indictment is a great example of what can be accomplished when federal, state, and local law enforcement agencies work in collaboration. FOR IMMEDIATE RELEASEWednesday, April 28, 2021Dodge County Strip Club Owner & Former Manager Charged with Federal OffensesActing United States Attorney Richard G. Frohling announced that on April 27, 2021, a federal grand jury in the Eastern District of Wisconsin indicted Radomir Buzdum (61), formerly of Watertown, Wisconsin, and Timothy J. Miller (49), of Watertown, for You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Textual Records (in Fort Worth): Records of the Northern Division (Batesville), including a law and equity docket, 1909-11; and law and equity case files, 1898-1911. 1951(a)), 18 counts of extortion (18 . The indictment charged Waukau with Felony Child Abuse in violation of 18 U.S.C. Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on May 25, 2021, a federal grand jury returned a three-count indictment against Paul S. Osterman (age 35) of Rhinelander, Wisconsin, charging him with crimes related to soliciting a 13-year-old Illinois girl on the MeetMe social media electronic application for commercial sex. No other proceeding of any nature has since been instituted against the defendant. Found inside – Page 144About a week before election , three more indictments with numerous counts were returned against me in the eastern district of Wisconsin , practically for ... LEGAL STANDARD The United States must have territorial jurisdiction over a defendant to pursue or hear a case against that person. Found inside – Page 12Three ADM executives have also been indicted in this investigation. 34. ... were subsequently severed and transferred to the Eastern District of Wisconsin. Chapman Law Group is a national health care defense law firm devoted to representing health care professionals facing government investigations, white collar criminal charges, anti-kickback, compliance, and licensing complaints against health care professionals. Found inside – Page 558... District Election Officer : Larry Ellis Assistant United States Attorney : Karen George STATUS : 5 persons indicted . EASTERN DISTRICT OF WISCONSIN ... Help us combat the proliferation of sexual exploitation crimes against children. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Third largest number of sealed indictments are in the Southern district of Indiana (!? “These indictments demonstrate an extraordinary effort by federal, state, and local law enforcement to hold accountable those involved in international drug-trafficking activity designed to flood the streets of the United States and other parts of the world with harmful controlled substances,” said Acting U.S. Attorney Frohling. On November 4, 1964, the United States District Court for the Eastern District of Wisconsin, the Honorable Robert E. Tehan, District Judge, ordered the indictment against Joling dismissed. Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that earlier today an 11-count indictment was unsealed in federal court charging Robert Narvett (age: 56) of Appleton, Wisconsin, with: (1) four counts of wire fraud, in violation of 18 U.S.C. PS5 restock hits Sony Direct at 3:30 p.m. E-Filing. Found inside – Page 171In eastern district of Wisconsin most of the cases are taken into State courts ... certified copies of indictments and convictions of previous offenses in ... Case 2:19-cv-00481 Filed 04/03/19 Page 4 of 58 Document 1. U.S. District Court for the Eastern District of Missouri. United States Attorney James L. Santelle announced that on February 18, 2015, a grand jury sitting in the Eastern District of Wisconsin returned a fifteen count indictment against the former . Thomas Smith of Milwaukee, Wisconsin, Stephen Smith of Milwaukee, Wisconsin, Samuel Davis Jr. of Chicago, Illinois, Robert Hamilton of Milwaukee, Wisconsin, and Jonathan Henley of Chicago, Illinois were charged in an indictment filed in the Eastern District of Wisconsin with bank fraud and money laundering. PACER Support 1-800-676-6856. 21.5.2 Records of the U.S. Found inside – Page 93... of the United States for the eastern district of Wisconsin at Oshkosh . ... as now provided by law ; and that all recognizances , indictments , writs ... Circuit Court for the Eastern District. Cases like this one disrupt the supply of dangerous drugs to communities and can make a real difference in the fight against the drug epidemic.”. PACER Maintenance, 09/19/2021. Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Public Access to Court Electronic Records (PACER) is an electronic public access service that allows users to obtain case and docket information from federal appellate, district and bankruptcy courts, and the PACER Case Locator via the Internet. Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on July 25, 2017, a federal grand jury returned a four-count indictment against two men allegedly involved in firearms offenses in Northeastern Wisconsin. The Menominee Tribal Police Department and Federal Bureau of Investigation investigated the case, which will be prosecuted by Assistant United States Attorney Andrew J. Maier. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Gregory Fiocca, a member of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. ET. In 1971, Joling moved to Arizona. Found inside – Page 28419 Western District of Tennessee 6 cases were brought by a variety of Other suits and unaccounted 47 Eastern District of Wisconsin plaintiffs . Milwaukee Division Clerk's Office: 414-297-3372. Southern District of Indiana. § 948.02(b)(2). An indictment is only a charge and not evidence of guilt. Matthew D. Krueger, U.S. Attorney for the Eastern District of Wisconsin, announced that on June 16, 2020, a federal grand jury returned a one-count indictment against a woman allegedly involved in felony child abuse against a child on the Menominee Indian Reservation. The defendants are presumed innocent and are entitled to a fair trial at which the government must prove their guilt beyond a reasonable doubt. An indictment is only a charge and not evidence of guilt. Northern District of California. Eastern District of Wisconsin (414) 297-1700 United States Attorney Michelle L. Jacobs announced today that two indictments were unsealed in federal court charging 41 defendants with various drug . The United States Attorney's Office for the Eastern District of Wisconsin is committed to ensuring public safety and pursuing the fair and impartial administration of justice in Eastern Wisconsin. 17-CR-124 MARCUS HUTCHINS, Defendant. At some point before July 2014, Hutchins Our Mission: To serve the public, bench, and bar in an effective, fair, and impartial manner. Records of the Eastern Division (Helena), including dockets, 1872-1920; and law case files, 1871- 1911. The Federal Bureau of Investigation (FBI) on August 21, 2014 released the following: "James L. Santelle the United States Attorney for the Eastern District of Wisconsin announced today the indictment in the Northern District of Illinois of Attorney Beau B. Brindley (age: 36) and Marina Collazo (age: 30) of Chicago in connection with a scheme to present perjured testimony in the 2009 trial of . Found inside – Page 220... ATTORNEY'S OFFICES PAGE 22_ DISTRICT SECTION INDICTMENTS CASES DEFENDANTS ... CASES DEFENDANTS Eastern District of Wisconsin ( 89 ) 1 12 10 10 0 641 . Found inside – Page 167... United States District Judge for the Eastern District of Wisconsin ... These indictments , as I say , you may take with you to your jury room . The Federal Bureau of Investigation investigated the case, which Assistant United States Attorneys Julie F. Stewart and Daniel Humble will prosecute. Pacer. Each count carries a mandatory ten-year term of imprisonment and up to life imprisonment. According to the indictment, beginning on or about January 1, 2014, Narvett defrauded victims by promising them he could invest their money and return it with significant interest and dividends when, in fact, Narvett was using his victims’ money to fund his own lifestyle and to make lulling payments to other victims. He had been indicted on February 5, 2002, following an investigation by the OLMS Milwaukee District Office. The Seventh Circuit characterizes this Found inside – Page 32District Court (Wisconsin : Eastern District). for the judges , and one for the bar , of causes to be called for hearing ... Criminal indictments . Fourth . Found inside – Page 144About a week before election , three more indictments with numerous counts were returned against me in the eastern district of Wisconsin , practically for ... The policies and procedures of the various U.S. The U.S. Attorney's Eastern District of Wisconsin office says a federal grand jury issued the indictment Tuesday against psychiatrist John Whelan, 74, and nurse Tina Montezon, 58. the entire indictment should be dismissed because it "violates [Hutchins's] constitutional right to Due Process;" and (3) the indictment should be dismissed because venue in the Eastern District of Wisconsin is "improper." Doc. The U.S. District Court for the Eastern District of Michigan has jurisdiction over federal cases, criminal and civil, in Michigan's eastern Lower Peninsula. In both cases, the defendants were charged with a count of conspiracy to possess with intent . The U.S. Attorney's Office of the Eastern District of Wisconsin filed charges of knowingly and intentionally distributing Schedule-II controlled substances based upon the February purchases, and additional charges of knowingly and intentionally possessing with intent to distribute 40 grams or more of Fentanyl from the March traffic stop. Found inside – Page 71An indictment was returned in October , 1905 , in the western district of ... 1905 , a petition was filed in the eastern district of Wisconsin against the ... Training and seminars for Federal, State, and Local Law Enforcement Agencies. DECISION AND ORDER DENYING MOTION FOR RELEASE ON BOND On January 26, 2016, Samy Hamzeh made his initial appearance before me § 1343; (2) one count of bank fraud, in violation of 18 U.S.C. February 5th, 2002. Found inside – Page 1706Hamed Mohseni, a case brought in the Eastern District of Wisconsin, the defendant was indicted on June 12, 1990, for willful falsification of documents in ... On June 21, 2016, Respondent was naned as a defendant in an indictment filed in Case No. Eastern District of Wisconsin (414) 297-1700 James L. Santelle, the United States Attorney for the Eastern District of Wisconsin, announced that on April 15, 2014, a federal grand jury in Milwaukee returned an indictment charging Stacy T. Jenson of Waterford, Wisconsin, also known as Stacy T. Foote (age 50). According to public records, in 2013, Narvett was charged by the Securities and Exchange Commission with engaging in a fraudulent investment scheme. Found inside – Page 57... circuit court for the eastern district of Wisconsin against the Milwaukee ... On October 24 , 1905 , an indictment was returned in the district court of ... In 2002, the Eastern District of Wisconsin began allowing attorneys to electronically file documents using the Case Management/Electronic Case Files system, also known as CM/ECF. On July 2, 2002, in the United States District Court for the Eastern District of Wisconsin, David Dobry, former secretary-treasurer of Boilermakers Lodge 177, pled guilty to one count of embezzling $61,510 in union funds. A judgment in the amount of $654,583.92 was entered against Narvett in October 2014. 111 South 10th Street. 10/20/15. On November 4, 1964, the United States District Court for the Eastern District of Wisconsin, the Honorable Robert E. Tehan, District Judge, ordered the indictment against Joling dismissed. Found inside – Page 5Six convicted of treason ( 3 in 1795 , 3 in 1800 in eastern district of ... List of homicides judicially noticed , indictments , convictions , etc. , for ... Register for a PACER account. According to the indictment, on or about January 6, 2020, the defendant struck a child under the age of one with an elbow while at a residence on the Menominee Indian Reservation. Complaint - Social Security. On Dec. 13, 2007, Wallace was charged with one . Found inside – Page 2Similar indictments had been returned against the defendants in federal district courts in Wisconsin and Nevada . The trial date in the District Court was ... 57 Charged with COVID-19 Loan Fraud Across U.S. Found inside – Page 8113 Certified copy of dockets in United States District Court , Eastern District of Wisconsin . Three indictments naming defendants Kelley and Nichols . Big new around the feds drinking fountain this week in the U.P. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Gregory Fiocca, a member of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. Assistant United States Attorneys Robert J. Brady, Jr., and Gail Hoffman are prosecuting the case. Marshals Service District Offices found on this website may vary depending on local rules, local needs, and legal and policy interpretations. If convicted of bank fraud, he would face a maximum sentence of thirty years in prison. PACER is provided by the federal Judiciary in keeping with its commitment to providing public . Assistant U.S. Attorney Erica J. Lounsberry, Eastern District of Wisconsin, is prosecuting this case. Training and seminars for Federal, State, and Local Law Enforcement Agencies. If convicted of aggravated identity theft, Narvett would face a mandatory minimum sentence of two years in prison. UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN UNITED STATES OF AMERICA, Plaintiff, v. Case No. On November 13, 2020, Alexander P. Bebris, a former career law enforcement officer, was sentenced to 60 months of imprisonment following a conviction in the Eastern District of Wisconsin for distribution of child pornography. Milwaukee, WI: Criminal defense lawyer represented Defendant charged with possession of child pornography. This indictment is the latest in a wave of federal indictments and criminal complaints against individuals accused of stealing or attempting to steal millions of dollars in PPP loans backed by the Small Business Administration (SBA).As many as 57 people are already facing PPP fraud charges representing $175 million in PPP funds allegedly obtained . Mr. Islam argues that because the indictment does not allege a payment, or a promise of payment, that preceded Mr. Bonds' official acts, the conduct set forth would amount to no more than a reward or gratuity, and not a bribe. Phone: (314) 244-7900. No other proceeding of any nature has since been instituted against the defendant. The federal charges were filed in the U.S. District Court in the Eastern District of Wisconsin. HSI will continue its efforts to disrupt and dismantle drug trafficking organizations like this one to keep our communities safe from the harmful effects of illicit drugs,” said Angie Salazar, special agent in charge, HSI Chicago. There is a fee for the printing of documents or dockets. Attorneys should electronically open all civil and miscellaneous cases, as well as electronically file all civil and criminal documents, including sealed . Green Bay Division Clerk's Office: 920-884-3720. ECF Help Desk: 866-438-5410. FOND DU LAC, Wis. - Robert J. The superseding indictment alleges that Hutchins developed UPAS Kit and, in 2012, sold it to Individual A, who then sold it to an individual in the Eastern District of Wisconsin. If convicted of wire fraud or money laundering, Narvett would face a maximum sentence of twenty years in prison per count. UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN UNITED STATES OF AMERICA, Plaintiff, V. Case No. ET: Get in line now. Found inside – Page 198Indictments returned for violation of the acts administered by the Commission , the Mail Fraud ... 1341 , Title 18 , U.S.C. 2 Eastern District of Oklahoma . PLEA AGREEMENT 1. OFFICE A TRUE JUL 201 Dev It cm UNITED STATES DISTRICT COURT Ag 3 Eastern District of Wisconsin EASTERN DISTRICT OF WISCONSIN UNITED STATES OF AMERICA Plaintiff v Case N1 7 2 Title 18 United States Code Sections 371 lO30 a 5 A and 2511 a 1 and 2512 1 a and MARCUS HUTCHINS aka Malwaretech Defendants INDICTMENT COUNT ONE THE GRAND JURY CHARGES 1 At times material to this indictment DEFENDAN TS b . Found inside – Page 55The Eastern District of Wisconsin has initiated a user accountability program ... In the Central District of California , four individuals were indicted for ... The indictment also alleges that Narvett applied for, and obtained, loans from financial institutions in his victims’ names without their authorization. The United States District Court for the Eastern District of Michigan is the Federal district court with jurisdiction over of the eastern portion of the state of Michigan. UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN UNITED STATES OF AMERICA, Plaintiff, v. Case No. Found inside – Page 51... in the Eastern District of Wisconsin . Eventually the issue came before the Supreme Court of the United States , which in dismissing indictments against ... Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that earlier today an 11-count indictment was unsealed in federal court charging Robert Narvett (age: 56) of Appleton, Wisconsin, with: (1) four counts of wire fraud, in violation of 18 U.S.C. § 1344; (3) one count of aggravated identity theft . Court electronic records related to cases filed in the Eastern District of Wisconsin are viewable free of charge in the Clerk's Office during normal business hours. Access to certain portions of this site may be temporarily unavailable. superseding indictment, several years ago, Hutchins developed two types of malware, UPAS Kit and Kronos (a "banking trojan"). 05/11/20. 5 16. . 375. Eastern District of Wisconsin (414) 297-1700 MADISON, WI—A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. On February 14, 2001, in the United States District Court for the Eastern District of Wisconsin, Shawn Drake, former secretary-treasurer of Local 736 of the Paper, Allied-Industrial Chemical and Energy Workers International Union (PACE), was indicted on one count of embezzling $17,419 in union funds. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Found inside – Page 132COSA NOSTRA INDICTMENTS AND CONVICTIONS , 1960 TO MARCH 1969 — Continued Name Indictment Disposition ... 3 , 1964 ; U.S. Eastern district , Wisconsin . Found inside – Page 18... First Judicial District Milwaukee County Courthouse Milwaukee , WI 53233 ... complete the S.T.O.P. Program have their criminal indictments dismissed . Found inside – Page 76-900Indictment Eastern District of Wisconsin , a false charged hu • band acted “ on behalf of -imand fraudulent income tax return on self and his said wife . Pro Bono Attorney Recognition. This indictment is the latest in a wave of federal indictments and criminal complaints against individuals accused of stealing or attempting to steal millions of dollars in PPP loans backed by the Small Business Administration (SBA).As many as 57 people are already facing PPP fraud charges representing $175 million in PPP funds allegedly obtained . Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury indicted Herlin Hernandez-Trinidad (a/k/a "Rainely), and on January 26, 2021, a federal grand jury indicted Jose Crespo-Lorenzo (a/k/a "El Colombiano"). Found inside – Page 2The eight count indictment alleges violation of Section 13 ( a ) of the Securities ... Harold Erickson , et al . , U.S.D.C. Eastern District of Wisconsin ... He was allowed to remain free pending the outcome of his appeal. 04/27/16. PACER Maintenance, 09/19/2021. The United States of America, by its attorneys, Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, and Benjamin Proctor PLEA AGREEMENT 1. Attorney for the Eastern District of Wisconsin, and Daniel R. 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