Eastern District of Oklahoma

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ronnie Anthony Martinez, age 42, of Fresno, California, was sentenced to 152 months’ imprisonment and 5 years of supervised release; and Charles Dewey Sellers III, age 44, of Atlanta, Georgia, was sentenced to 241 months’ imprisonment and 5 years of supervised release for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Sequoyah County Sherriff’s Office, the Drug Enforcement Administration (“DEA”) McAlester Resident Office, the DEA Fresno Enforcement Group 1, the DEA Atlanta HIDTA Group 1, the Georgia Bureau of Investigations, and the Oklahoma District 18 Drug Task Force. 

The Superseding Indictment alleged that beginning in or about November 2017, and continuing until on or about June 26, 2018, within the Eastern District of Oklahoma and elsewhere, the defendants, Charles Dewey Sellers, III, and Ronnie Anthony Martinez willfully and knowingly combined, conspired, confederated and agreed with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 846 as follows: to possess with intent to distribute and to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance. 

United States Attorney Brian J. Kuester said, “This investigation was led by agents in the DEA McAlester Resident Office and began as a result of information obtained by the Sequoyah County Sheriff’s Office. That information led investigators to numerous states and required assistance from other DEA offices and state and local agencies. Because of this team effort by agents and prosecutors in this office, a drug trafficking organization that had been distributing methamphetamine across several states has had its operations disrupted and its members are being held accountable.”  
 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearings. Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Douglas Lee, a/k/a “J Rock”, a/k/a “Douglas Fresh”, age 38, of Muskogee, Oklahoma, entered a guilty plea to Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both. 

The Superseding Indictment alleges that on or about August 15, 2018, within the Eastern District of Oklahoma, the defendant did knowingly and intentionally distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance.

The charges arose from a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Muskogee County Sheriff’s Office, and the Muskogee Police Department. Additionally, many different agencies that are members of the DEA High Intensity Drug Trafficking Areas Task Force (“HIDTA”) and the FBI Safe Trails Task Force played important roles in the investigation. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (“OCDETF”) of the Eastern District of Oklahoma. OCDETF is an initiative led and coordinated by the Office of the United States Attorney.

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Claude J. Jeffers, Jr., age 38, of Shawnee, Oklahoma, was sentenced to 168 months’ imprisonment and 5 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), and for Felon In Possession Of Firearm, in violation of Title 18 United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration. 

The Indictment alleged that on August 8, 2018, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance. Additionally, the Indictment alleged that the defendant knowingly possessed a firearm which had been shipped and transported in interstate commerce after he had been convicted of a crime punishable by imprisonment for a term exceeding one year.

United States Attorney Brian J. Kuester said, “The number of deaths in Oklahoma resulting from methamphetamine overdoses continue to rise. Dosage units of methamphetamine seized as a result of a law enforcement investigations do not reach potential users and do not cause death. I applaud the diligent work of the Oklahoma Highway Patrol and the DEA against the dealers of the poison that has taken countless lives.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Jarrod Leaman represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Javier Ivan Torres, age 29, of Scottsdale, Arizona, was sentenced to 60 months’ imprisonment and 3 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.

The Indictment alleges that on December 27, 2018, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “The defendant had hoped to profit by transporting methamphetamine across the country and delivering it to Memphis. Because of the diligent work of the Oklahoma Highway Patrol, his business venture ended in Sequoyah County, Oklahoma. As deaths related to methamphetamine overdoses continue to rise, interdiction, investigation, and prosecution of drug dealers must continue to be a priority.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Ryan Heatherman represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that AARON DEWAYNE TERRY, age 63, of Wichita Falls, Texas, entered a guilty plea via Superseding Indictment in connection with the theft and embezzlement of funds from business entities wholly owned by the Alabama-Quassarte Tribal Town (AQTT) of Wetumka, Oklahoma.

The AQTT is a federally recognized Indian tribe located in Oklahoma with an enrollment of around 280 members. The AQTT-owned business entities focus primarily on federal contract procurement in Huntsville, AL. Mr. Terry held various executive management and control positions within the AQTT-owned business entities during this period.

Mr. Terry pled guilty to one count of Theft By An Agent Of An Indian Tribal Government Receiving Federal Funds, in violation of Title 18, United States Code, Section 666(a)(1)(A); one count of Bribery Concerning Programs Receiving Federal Funds, in violation of Title 18, United States Code, Section 666(a)(1)(B); and one count of Conspiracy to Commit Bribery, in violation of Title 18, United States Code, Section 371. Mr. Terry also pled guilty via Information to two counts of personal Tax Fraud, in violation of Title 26, United States Code, Section 7206(1). 

The charges arose from an investigation by the Federal Bureau of Investigation, Defense Criminal Investigative Service, Internal Revenue Service – Criminal Investigation, Office of Inspector General – General Services Administration, Office of Inspector General – Small Business Administration, Naval Criminal Investigative Service, and Army Criminal Investigation Command.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. Mr. Terry remains free on bond, pending sentencing. 

Assistant United States Attorney Douglas Horn, Assistant United States Attorney Ryan Heatherman, and Special Assistant United States Attorney Courtney Jordan represented the United States at the plea hearing.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Carl Ray Smith, age 52, of Okmulgee, Oklahoma, entered a guilty plea to Abusive Sexual Contact With A Child Under 12 Years, in violation of Title 18, United States Code, Sections 1152, 2244(a)(5), 2244(c) and 2246(3), punishable by not more than life imprisonment, a fine up to $250,000.00, or both. 

The Indictment alleges that beginning on or about May 1, 2019 and continuing until on or about May 25, 2019, in the Eastern District of Oklahoma, in Indian Country, the defendant, Carl Ray Smith, a non-Indian, did knowingly engage in and cause sexual contact as defined in Title 18, United States Code, Section 2246(3), with an Indian, R.D., a person under the age of 12 years old. 

The charges arose from an investigation by the Henryetta Police Department, the Muscogee Creek Nation Lighthorse Police, and the Federal Bureau of Investigation. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Sarah McAmis and Special Assistant United States Attorney Courtney Jordan represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Teion Enlyn Vandamm, age 43, of Frederick, Maryland, entered a guilty plea to Possession With Intent To Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 and not more than 40 years imprisonment, a fine up to $5,000,000.00, or both. 

The Indictment alleges that on or about December 20, 2018, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of cocaine, a Schedule II controlled substance. 

The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Jarrod Leaman represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Marcos Antonio Lopez, age 27, of Doraville, Georgia was sentenced to 72 months’ imprisonment, and 3 years’ supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Sequoyah County Sheriff’s Office, the Oklahoma Highway Patrol, and the Drug Enforcement Administration.

The Indictment alleged that on December 12, 2017, within the Eastern District of Oklahoma, the Defendant knowingly and intentionally possessed with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

“The defendant set out on a mission to deliver a large quantity of methamphetamine from California to Georgia. He made it as far as Sequoyah County, Oklahoma, but thanks to the Sequoyah County Sheriff’s Office, neither the defendant nor the thousands of dosage units he was hauling arrived to the intended destination,” said United States Attorney Brian J. Kuester. “This office values the strong relationships we have with local, state, federal and tribal agencies. As a result of those relationships and our joint efforts to disrupt drug trafficking organizations, we are able to maximize our impact in the Eastern District.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Kristin Harrington represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Amanda Louise Ellis, age 40, of Tahlequah, Oklahoma, was sentenced on August 8, 2019, to 12 months’ imprisonment and 3 years of supervised release for False Statement in violation of Title 18, United States Code, Section 1001(a)(2). Ellis was also ordered to pay restitution in the amount of $89,324.78. In a related matter, Julieann Logsdon, age 33, of Tahlequah, Oklahoma, was sentenced on October 10, 2019, to 18 months’ imprisonment and 2 years of supervised release for False Statement, in violation of Title 18, United States Code, Section 1001.  The charges against Ellis and Logsdon arose from an investigation by the Tahlequah Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The investigation was related to an August 26, 2017 arson at Mail-Mart, a shipping business located at One Plaza South in Tahlequah. 

The Information charging Ellis alleged that on August 28, 2017, within the Eastern District of Oklahoma, Ellis willfully and knowingly made a materially false, fictitious, and fraudulent statement and representation in a matter within the jurisdiction of the executive branch of the government of the United States, by stating she had received a phone call from a specific individual, although she knew the call had come from someone else. 

The Indictment charging Logsdon alleged that on August 29, 2017, within the Eastern District of Oklahoma, Logsdon willfully and knowingly made a materially false, fictitious, and fraudulent statement and representation in a matter within the jurisdiction of the executive branch of the government of the United States, by claiming she entered the MailMart and turned off the alarm, at a specific date and time.  Contrary to her statement, as the defendant then and there knew, she did not enter the MailMart and did not turn off the alarm at that time. 

United States Attorney Brian J. Kuester said, “Federal law enforcement agents have difficult jobs. Their work is made even more difficult when people who have knowledge of a crime lie to agents in an effort to sabotage an investigation. Fortunately, during the course of this investigation it became apparent that Ellis and Logsdon had lied to investigators. As a result, they are being held accountable.” 
 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearings. Assistant United States Attorney Dean Burris represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Anthony Michael Grant, age 35, of Porum, Oklahoma, was sentenced to 121 months’ imprisonment and 5 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Porum Police Department, the McIntosh County Sheriff’s Office, and the Federal Bureau of Investigation.

The Indictment alleges that on or about October 28, 2018, within the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with the intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “Rural Oklahoma has seen so much devastation caused by methamphetamine. Overdose deaths caused by methamphetamine are on the rise and we must continue to diligently pursue drug dealers. Because of the joint efforts of the FBI and its Safe Trails Task Force agency partners, federal law enforcement resources were effectively used to make a positive impact in Eastern Oklahoma. Law enforcement works best when we work together.”

“The trafficking and use of methamphetamines have severely impacted communities across Oklahoma," said Special Agent in Charge Melissa Godbold of the FBI's Oklahoma City Field Office. “The FBI and our Safe Trails Task Force partners will continue to combat our state’s drug epidemic. “
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Clay Compton represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Lyle Mooneyham, age 48, of Paris, Texas, was sentenced to 5 years of probation and ordered to pay $14,000 in restitution for one count of Theft from Indian Gaming Establishments in violation of Title 18, United States Code, Section 1167(b). The charges arose from an investigation by the Choctaw Nation Tribal Police and the Bureau of Indian Affairs.

The Indictment alleged that in December 2018, in the Eastern District of Oklahoma, the defendant willfully took and carried away with the intent to steal money, funds, and other property of a value in excess of $1,000.00 belonging to the Choctaw Nation Casino and Resort, an Indian gaming establishment operated by the Choctaw Nation of Oklahoma and the Chickasaw Nation Winstar World Casino and Resort, an Indian gaming establishment operated by the Chickasaw Nation of Oklahoma.

United States Attorney Brian J. Kuester said, “Working with our tribal law enforcement partners is a critical component to serving the people of the Eastern District of Oklahoma, and the tribal governments that are headquartered here. The U.S. Attorney’s Office values those relationships. Whether it be violent crime or, as in this case, financial crime, we are at our best when we work together.” 
 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Special Assistant United States Attorney Courtney Jordan represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Sidney Charles Shannon, age 35, of Bakersfield, California, was sentenced to 41 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the District 18 Drug and Violent Crimes Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleges that on or about October 30, 2018, within the Eastern District of Oklahoma, the defendant, who had been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, eight rounds of Precision Made Cartridges 9mm caliber ammunition, which had been shipped and transported in interstate and foreign commerce. 

United States Attorney Brian J. Kuester said, “Violent crime reduction is always a top priority for law enforcement agencies because it is at the heart of what it means to serve and protect. By enforcing federal laws related to unlawful possession of firearms and ammunition, we help our local law enforcement partners in their efforts to battle violent crime in their communities.” 
 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Clay Compton represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jacob Rhett Holland, age 26, of Burneyville, Oklahoma, was sentenced to 30 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Firearm. The charges arose from an investigation by the Oklahoma Department of Wildlife and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Information alleges that on or about March 10, 2019, in the Eastern District of Oklahoma, the Defendant, who had been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, a firearm, an SKS 7.62 x 39 mm caliber semi-automatic rifle, serial number 023245, which had been shipped and transported in interstate commerce. 

United States Attorney Brian J. Kuester said, “Federal law prohibits previously convicted felons from possessing guns. Enforcing federal firearm statutes is an effective way to assist state and local law enforcement agencies in their ongoing efforts to combat and reduce violent crime. We are committed to continuing our relationships with those agencies and the use of federal resources to help carry out our top priority – protecting the public.” 
 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Branden Ashley Rowell, age 37, of Ada, Oklahoma, was sentenced to 70 months imprisonment and 3 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Ada Police Department, the District 22 Drug and Violent Crime Task Force, and the Oklahoma Bureau of Narcotics and Dangerous Drugs.

The Indictment alleges that on or about June 8, 2016, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “Rural and urban areas alike have felt the devastation methamphetamine has had on individuals, families, and communities. The number of overdose deaths attributable to methamphetamine in Oklahoma each year continue to climb. Drug dealers must be stopped. Thanks to the Ada Police Department, District 22 Drug Task Force, the OBN and members of this office, Rowell is being held accountable.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Jarrod Leaman represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Juan Alberto Chavez, age 43, of San Manuel, Arizona, was sentenced to 49 months’ imprisonment and 3 years of supervised release for Possession With Intent To Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration (“DEA”).

The Indictment alleges that on or about April 17, 2019, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of cocaine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “This defendant’s plan to deliver a large quantity of cocaine and receive profits for himself was brought to an abrupt halt by the great work of the Oklahoma Highway Patrol with the assistance of the DEA. Regardless of the role one takes on within a drug trafficking organization there will be consequences to pay.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Ryan Heatherman represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Callie Marie Woolsey, age 31, of McAlester, Oklahoma, entered a guilty plea to Distribution Of Heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C) and Title 18, United States Code, Section 2, punishable by imprisonment for not more than 20 years. 

The Information alleges that on or about December 16, 2018, in the Eastern District of Oklahoma, the defendant, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of heroin, a Schedule I controlled substance. As a part of its case, the Government presented evidence that the defendant distributed the heroin to A.B. and that A.B. died after ingesting the heroin.  

The charges arose from an investigation by the McAlester Police Department and the Drug Enforcement Administration.   

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Sarah McAmis represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jordan Bradley Brown, age 31, of Tahlequah, Oklahoma, entered a guilty plea to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 and not more than 40 years imprisonment, a fine up to $5,000,000.00, or both. 

The Indictment alleges that on or about February 27, 2019, within the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. 

The charges arose from an investigation by the Cherokee County Sheriff’s Office and the Drug Enforcement Administration. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jessica Jean Clark, a/k/a Jessica Jean Kidd, age 38, of Stilwell, Oklahoma, was sentenced to 7 years’ imprisonment, and 5 years of supervised release for Child Neglect In Indian Country, in violation of Title 18, United States Code, Sections 1151, 1153 and Title 21, Oklahoma Statutes, Section 843.5(C). The charge arose from an investigation by the Federal Bureau of Investigation and the Cherokee Nation Marshal Service.

The Indictment alleged that from in or about June 2017, to September 13, 2017, within the Eastern District of Oklahoma, within Indian Country, the Defendant, Jessica Jean Clark, willfully and maliciously failed and omitted to provide adequate nurturance, hygiene, sanitation, shelter and medical care to J.H. and P.H., and provide special care made necessary by the physical condition of P.H., all while the defendant was responsible for the health, safety and welfare of J.H. and P.H., children under the age of eighteen.  

At the Sentencing Hearing, the Government presented evidence that P.H. sustained an injury. As a result of the injury she became sick while in the care of the Defendant and was in need of immediate medical attention.  The Defendant failed to obtain medical attention and P.H. died on September 12, 2017.  P.H. was only 9-years-old at the time of her death. 

United States Attorney Brian J. Kuester said, “The tragic end to this child’s life was completely unnecessary and fully preventable with obviously needed and readily accessible medical care. The defendant chose to ignore the obvious signs of her daughter’s serious illness and as a result she died needlessly. This should never have happened.” 

"The FBI's Oklahoma City Safe Trails Task Force fostered critical collaboration with our tribal law enforcement partners, and together we ensured justice in this tragic case for the young victim," said Melissa Godbold, Special Agent in Charge of the FBI Oklahoma City Field Office. "We remain steadfast in our commitment to protect all Americans, especially the most vulnerable in our communities."

Cherokee Nation Marshal Shannon Buhl said, "It’s a collaborative effort ensuring our Cherokee communities are safer and tribal citizens protected. This investigation was another example of the Cherokee Nation Marshal Service and our federal partners in the Eastern District of Oklahoma working together to ensure justice was served for a Cherokee child."
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney McAmis and Cherokee Nation’s Special Assistant United States Attorney Courtney Jordan represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rusty Shawn Summit, age 38, of Kingston, Oklahoma, entered a guilty plea to Wire Fraud, in violation of Title 18, United States Code, Sections 1343 and 2, punishable by not more than 20 years imprisonment, a fine up to $250,000.00, or both.

The Indictment alleges that from on or about May 27, 2016, to on or about March 7, 2017, in the Eastern District of Oklahoma and elsewhere, the defendant devised a scheme to obtain money and property from others by means of materially false and fraudulent pretenses, representations and promises.

The charges arose from an investigation by the United States Secret Service and the Bryan County District Attorney’s Office.  

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

First Assistant United States Attorney Christopher Wilson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Roger Christopher Simpson, age 45, of Lawton, Oklahoma, entered a guilty plea to Use Of Telephone To Make Bomb Threat, in violation of Title 18, United States Code, Section 844(e), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.  

The Indictment alleges that on or about January 22, 2019, in the Eastern District of Oklahoma, the defendant did, through use of a telephone, willfully make a threat to kill, injure, and intimidate any individual and to damage and destroy a building, vehicle, or other real or personal property, by means of fire and explosive, in and affecting interstate commerce. 

The charges arose from an investigation by the Seminole Police Department, the Seminole County Sherriff’s Office, the Oklahoma Highway Patrol, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Clay Compton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that John David Sanders, age 41, of Valliant, Oklahoma, entered a guilty plea to Failure To Register As Sex Offender, in violation of Title 18, United States Code, Sections 2250(a)(1), 2250(a)(2)(B) and 2250(a)(3), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both. 

The Indictment alleges that from in or about March 2019, the exact date being unknown to the Grand Jury, until on or about July 16, 2019, in the Eastern District of Oklahoma, and elsewhere, the defendant, an individual required to register as a sex offender under the Sex Offender Registration and Notification Act, after having received a felony conviction from the State of Texas, in Hopkins County, on or about August 9, 1999, for Indecency with a Child - Sexual Contact, traveled in interstate and foreign commerce and knowingly failed to register and update his registration as required by the Sex Offender Registration and Notification Act. 

The charges arose from an investigation by the United States Marshals Service. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Sarah McAmis represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lucinda Lindsey, age 44, of Earlsboro, Oklahoma, entered a guilty plea to Conspiracy, in violation of Title 18, United States Code, Section 1163, punishable by not more than 5 years imprisonment, a fine up to $250,000.00, or both, and that Charlene Devoanna Cloud, age 48, of Seminole, Oklahoma, and Aletha Ann Wise, age 36, of Earlsboro, Oklahoma, entered guilty pleas to Embezzlement And Theft From Indian Tribal Organization, in violation of Title 18, United States Code, Section 1163, punishable by not more than 5 years imprisonment, a fine up to $250,000.00, or both.

The Indictment alleges that beginning on or about January 2, 2013, and continuing thereafter until on or about February 16, 2016, in the Eastern District of Oklahoma, the defendant, Lucinda Lindsey, knowingly and willfully conspired with others, unknown and known to the grand jury, to commit an offense against the United States, that is, Embezzlement and Theft from an Indian Tribal Organization.

The Indictment further alleges that from on or about June 11, 2014, to on or about February 16, 2016, in the Eastern District of Oklahoma, the defendants, Charlene Devoanna Cloud and Aletha Ann Wise, being employees of an Indian tribal organization, that is, the Seminole Nation Business, Commerce, and Regulatory Commission, did steal, embezzle and willfully and knowingly convert to their own use moneys, funds and credits with a value of more than $1,000.00 belonging to the Seminole Nation of Oklahoma, in violation of Title 18, United States Code, Sections 1163 and 2. 

The charges arose from an investigation by the Seminole Nation Lighthorse Police, the Bureau of Indian Affairs-Criminal Investigations, and the Federal Bureau of Investigation.  

The Honorable Steven P. Shreder and Honorable Kimberly E. West, U.S. Magistrate Judges in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty pleas of Cloud and Lindsey respectively. The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea of Wise. Completion of presentence investigation reports were ordered for all defendants.    

First Assistant United States Attorney Christopher Wilson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Guy Coleston McDonald, age 32, of Park Hill, Oklahoma, entered a guilty plea to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both.  

The Superseding Indictment alleges that beginning in or about September 2017, the exact date being unknown to the Grand Jury, and continuing up to and including the date of the Superseding Indictment, within the Eastern District of Oklahoma and elsewhere, the Defendant, did knowingly and intentionally conspire, confederate and agree with others, known and unknown to the Grand Jury, to commit offenses against the United States. 

The charges arose from an investigation by the Tahlequah Police Department, the Cherokee County Sheriff’s Office, the Sequoyah County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ethan Cole Endres, age 28, of Okmulgee, Oklahoma, entered a guilty plea to Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.  

The Indictment alleges that on or about April 11, 2019, in the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of said conviction, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce. 

The charges arose from an investigation by the Okmulgee County Sheriff’s Office, the Federal Bureau of Investigation Safe Trails Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Dean Burris represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Cameron Nathaniel Robinson, age 21, of Bella Vista, Arkansas, entered a guilty plea to Transportation Of A Minor With Intent To Engage In Criminal Sexual Activity in violation of Title 18, United States Code, Section 2423(a), punishable by not less than 10 years and not more than life imprisonment, a fine up to $250,000.00, or both. 

The Indictment alleges that from on or about April 2, 2019, to on or about April 3, 2019, in the Eastern District of Oklahoma, and elsewhere, the defendant, did knowingly transport E.F., an individual who had not attained the age of 18 years, in interstate commerce, with the intent that such individual engage in sexual activity for which any person can be charged with a criminal offense.

The charges arose from an investigation by the Westville Police Department and the Federal Bureau of Investigation. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Sarah McAmis represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Enrique Pacheco, age 30, of McAlester; Liliana Alvarez Soto, age 22, of Oklahoma City; Leroy Carl Fox, age 40, of McAlester; Matthew Scott Scraper, age 37, of McAlester; Alyssa Mae Syvongsa, age 19, of Tulsa; Shiana Nicole Johnson, age 24, of Ada; Feather Cheyenne Pacheco, age 23, of Tahlequah; Marc Anthony Cox, age 43, of Fort Gibson; Krystal Sue-Ann Mayen, age 30, of Oklahoma City; Kendall Brent Smith, age 50, of Okmulgee; Michael Sean Gunn, age 30, of Alma, Arkansas; Magdalena B. Mallard, age 34, of Fort Smith, Arkansas; Wesley Michael Rollins, age 31, of Tulsa;  Jamie Denise McDonald, age 30, of Tulsa; Kami Rai Gill, age 32, of Del City; Joel David Kazmierczak, age 46, of Broken Arrow; Alexandra Tristian Giemausaddle, age 31, of Anadarko; Trina Kay Rose, age 48, of Ada; Cheyenne Grace Alexus Tiger, age 22, of Oklahoma City; and Tina Marshall Stilwell, age 30, of Fort Gibson, were each indicted for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A), punishable by not less than 10 years imprisonment and up to a $10,000,000 fine.

Muskogee residents Jose Miguel Pacheco, age 30; Maricsa Pacheco (Brown), age 29; Lannie Jo Carter, age 18; Daniel Pacheco, age 25; Teodoro Renteria Pacheco, age 55; Randy Eugene Langton, age 61; Tabitha Ann Bryant (Ford), age 37; Ervin Hernandez, age 31; and Christian Jonathan Hernandez, age 30, were also indicted for Drug Conspiracy. All 29 defendants are charged with conspiracy to distribute controlled substances, with some of those defendants additionally charged with other crimes, including International Money Laundering, Money Laundering Conspiracy and Distribution or Possession with Intent to Distribute Methamphetamine, Heroin, and/or Cocaine.

The Indictment alleges that beginning on November 4, 2016 and continuing until on or about September 11, 2019, in the Eastern District of Oklahoma and elsewhere, the defendants willfully and knowingly combined, conspired, confederated, and agreed together, and with others known and unknown to the Grand Jury, to commit offenses against the United States.

The Indictment also alleges that on certain dates from July 16, 2019 through August 8, 2019, in the Eastern District of Oklahoma, the defendants Enrique Pacheco, Lannie Jo Carter, Shaina Nicole Johnson, Trina Kay Rose, Daniel Pacheco, Maricsa Pacheco and Tabitha Ann Bryant, transmitted, transferred and attempted to transmit and transfer funds, that is United States Currency, by wire transfer from a place in the United States to a place outside the United States, with the intent to promote the carrying on of a specified unlawful activity, that is, the felonious importation, receiving, concealment, buying, selling, or otherwise dealing in a controlled substance, in violation of Title 21, United States Code, Section 1956(a)(2)(A) and Title 18, United States Code, Section 2, punishable by not more than 20 years imprisonment and a fine of the greater of $500,000.00 or two-times the amount of the transaction.  

The charges arose from a joint investigation led by the Drug Enforcement Administration, along with the Federal Bureau of Investigation, the Internal Revenue Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Oklahoma Department of Corrections, the Oklahoma Highway Patrol, the Muskogee County Sheriff’s Office, the Muskogee Police Department, and the Tulsa County Sheriff’s Office. Additionally, many prominent agencies which are members of the DEA High Intensity Drug Trafficking Area Task Force (“HIDTA”), contributed to this investigation, including: the Tulsa Police Department, the Broken Arrow Police Department, the Chickasaw Nation Lighthorse Police Department, the Miami Police Department, the Moore Police Department, the El Reno Police Department,  the Yukon Police Department, the Duncan Police Department, the Norman Police Department, the Choctaw Police Department, the Edmond Police Department, the Oklahoma County Sheriff’s Office, the Canadian County Sheriff’s Office, the Rogers County District Attorney’s Office, and the Oklahoma County District Attorney’s Office. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (“OCDETF”) of the Eastern District of Oklahoma. OCDETF is an initiative led and coordinated by the Office of the United States Attorney.

United States Attorney Brian J. Kuester said, “Each year hundreds of people in Oklahoma die as a result of drug overdoses. Among the drugs contributing to these tragic deaths are methamphetamine and heroin. This operation, known as operation “Pop Can,” targeted an organization dealing those deadly drugs in the Eastern District and throughout Oklahoma.” Kuester added, “This investigation has been a shining example of how the public benefits when law enforcement agencies collaborate. The scope, duration, and success of this takedown would not have been possible without the participation of the agencies involved.”

“Operation Pop Can has thus far resulted in 25 arrests, and the seizure of over 30 pounds of meth and approximately 5 pounds of heroin. This investigation is yet another, where a contraband phone is smuggled into a DOC facility, and then utilized by an inmate to orchestrate criminal activity spanning across all three Oklahoma Federal Judicial Districts,” said DEA Assistant Special Agent in Charge John Scott. “The success in this case was a direct result of the collaboration between federal, state, and local agencies.   It was a combined effort of everyone involved bringing their respective resources together to go after this criminal organization.  There is no doubt that the takedown of this group will have a positive effect on our community.”

“The FBI works closely with our federal, state, and local law enforcement partners to combat organized crime and illegal drug trafficking in Oklahoma. Today’s arrests are a reminder to those who prey on our communities - your criminal activity will not be tolerated and you will be brought to justice,” said Melissa Godbold, Special Agent in Charge of the FBI’s Oklahoma City Division.

“The selling of illicit drugs in our communities negatively impacts nearly all aspects of our lives,” said Tamera Cantu, IRS Special Agent In Charge of the Dallas Field Office.  “This investigation involves drug traffickers laundering their profits through wire transfers to Mexico.  The role of IRS-Criminal Investigation in narcotics cases is to track down these profits and dismantle the drug trafficking organizations. Today’s indictments emphasize our commitment to this role as we work alongside our law enforcement partners to protect people’s security, health and wellbeing by bringing these criminals to justice.”

John Scully, Commissioner of the Oklahoma Department of Public Safety said, “Partnering with the Eastern District of the United States Attorney’s Office and our other law enforcement partners on this case, has resulted in multiple arrests and indictments.  Those arrests will certainly keep Oklahomans safer and will have a positive impact on the drug epidemic in our communities. These Drug Trafficking Organizations commit violent crimes in order to continue their criminal enterprise and the desire by those addicted, to obtain these illegal drugs drives them to commit related crimes as well.  Oklahomans should be proud of the coordinated response by the U.S. Attorney’s Office and these law enforcement agencies, to keep them safe.”           

Oklahoma Bureau of Narcotics and Dangerous Drugs Control Interim Director Bob Cook said, “It takes law enforcement in a cooperative effort with our federal, state and local partners to dismantle these groups that threaten the peace and safety of our communities.  OBN is committed in our mission to eradicate criminal drug organizations and fight to protect law abiding citizens.”

Muskogee County Sheriff Rob Frazier said, “Today’s search warrants and arrests represent the continued efforts of the Muskogee County Sheriff’s Office to combat illegal drugs and make Muskogee County a safer place for all. This office will continue our strong alliances with local, state, and federal law enforcement agencies to maximize our efforts against drug distributors in Muskogee County.”

“The Tulsa County Sheriff’s Office is proud to be part of this collaboration”, said Tulsa County Sheriff Vic Regalado. “These arrests are a perfect example of how our communities and the citizens of the Eastern District are safer, when local, state and federal authorities work together to take drug dealers off the streets.”

A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  All defendants are presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bristow, Oklahoma, resident GEORGE PHILLIP TIGER, age 69, entered a guilty plea today to Bribery Concerning Programs Receiving Federal Funds, in violation of Title 18, United States Code, Section 666(a)(1)(B), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both. 

Tiger, the former Principal Chief of the Muscogee (Creek) Nation, was an agent of the Alabama-Quassarte Tribal Town (AQTT) from September 26, 2017 through December 4, 2018. His duties included serving as the Chairman of the Economic Development Authority (EDA) Board. The AQTT formed the EDA to identify, plan, initiate and develop tribal economic and industrial activities on behalf of the AQTT. The AQTT is an Indian tribal government and organization that received federal assistance in excess of $10,000.00 during any one-year period from January 1, 2012 through the date of the indictment. The AQTT is headquartered in Wetumka, Oklahoma.

The Indictment to which Tiger entered his guilty plea alleged that from on or about September 26, 2017 through on or about February 15, 2019, in the Eastern District of Oklahoma and elsewhere, Defendant George Phillip Tiger did corruptly solicit, demand, accept and agree to accept a thing of value from persons known to the Grand Jury, intending to be influenced and rewarded in connection with a transaction or series of transactions of the Alabama-Quassarte Tribal Town (AQTT) involving $5,000.00 or more.

“Mr. Tiger took advantage of the position of trust he had been given by the people of the Alabama-Quassarte Tribal Town. Instead of acting in the best interests of those he was appointed to serve, Tiger sought out and received unlawful profit for himself,” said United States Attorney Brian J. Kuester. “This office and the agencies who have been involved in this investigation are committed to identifying, investigating, and prosecuting those who corrupt the positions of trust and authority they hold.”

"While serving as an appointed official for the Alabama-Quassarte Tribal Town, Tiger repeatedly exploited his position by soliciting and accepting bribes related to Tribal business. This plea reinforces the message that law enforcement will not tolerate tribal officials who engage in corrupt activity for personal financial gain at the expense of the people they serve,” said Melissa Godbold, Special Agent in Charge of the FBI’s Oklahoma City Division. 

"This case demonstrates the commitment of the Defense Criminal Investigative Service (DCIS), along with our law enforcement partners, to aggressively pursue those who damage the economic health of Tribal organizations and their business entities that support critical national security programs funded by the Department of Defense (DoD)," said Michael Mentavlos, Special Agent-in-Charge of the DCIS Southwest Field Office.  "DCIS will continue to investigate corruption and fraud that affects the DoD through the exploitation of Small Business Programs designed to help disadvantaged groups.”

“The IRS is committed to devoting all resources necessary to assist our local, state, and federal law enforcement partners in evaluating financial aspects of criminal investigations,” said Tamera Cantu, IRS Special Agent in Charge of the Dallas Field Office. “Today’s guilty plea underscores that commitment, not only to our law enforcement partners, but to the taxpayers and citizens who rely on us to uphold and enforce the law.”

The Defense Criminal Investigative Service (DCIS), Office of Inspector General, the Federal Bureau of Investigation (FBI), Internal Revenue Service, Small Business Administration – Office of Inspector General, General Services Administration – Office of Inspector General, Army Criminal Investigations Division, and Naval Criminal Investigative Service participated in the investigation that lead to the Indictment. 

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. The defendant was allowed to remain free on a personal recognizance bond pending a sentencing hearing.

Assistant United States Attorney Douglas Horn, Assistant United States Attorney Ryan Heatherman, and Special Assistant United States Attorney Courtney Jordan represented the United States at the plea hearing.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Randall Doyle McGuire, age 39, of Sallisaw, Oklahoma, was sentenced to 18 months’ imprisonment and 3 years of supervised release for Possession Of Unregistered Firearm (Destructive Device-Incendiary Bomb), in violation of Title 26, United States Code, Sections 5861(d), 5841 and 5871. The charges arose from an investigation by the Sallisaw Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleges that on or about July 16, 2018, within the Eastern District of Oklahoma, the defendant knowingly possessed a destructive device – an incendiary bomb – which is a firearm, as defined in Title 26, United States Code, Section 5845, not registered to him in the National Firearms Registration and Transfer Record.

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ronnie Lee Faulconer, age 54, of McAlester, Oklahoma, was sentenced to 77 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Firearm And Ammunition, in violation of Title 18, United States Code, Sections 992(g)(1), 924(a)(2) and 924(e). The charges arose from an investigation by the McIntosh County Sheriff’s Office, the Federal Bureau of Investigation, and the FBI Safe Trails Task Force. 

The Indictment alleges that on or about December 9, 2018, in the Eastern District of Oklahoma the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate commerce.

United States Attorney Brian J. Kuester said, “Combatting violent crime is a top Department of Justice priority. The FBI’s Safe Trails Task Force maximizes those efforts by partnering state, local, tribal, and federal agencies together. This investigation and prosecution is a result of the collaborative approach to law enforcement and public service the Task Force utilizes.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Sarah McAmis represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Gary Don Hicks, Sr., age 51, of McAlester, Oklahoma, was sentenced to 21 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the Pittsburg County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleges that in on or about January 8, 2019, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, a firearm which had been shipped and transported in interstate and foreign commerce.

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Dean Burris represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that John Douglas Walker III., age 39, of Daisy, Oklahoma, was sentenced to 51 months’ imprisonment and 3 years of supervised release for Felon in Possession of Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the United States Marshals Service and the Bureau of Indian Affairs.

The Indictment alleges that on or about February 5, 2019, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, ammunition which had been shipped and transported in interstate and foreign commerce.

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Dean Burris represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jalen Jewaun Glass, age 24, of Arlington, Texas, was sentenced to 60 months’ imprisonment and 4 years of supervised release for Possession With Intent To Distribute Methamphetamine, Cocaine, and Cocaine Base. The sentencings for each count will be served concurrently. The charges arose from an investigation by the McAlester Police Department, the District 18 Drug and Violent Crimes Task Force, and the Drug Enforcement Administration.

The three counts in the Indictment alleged that on or about August 18, 2018, within the Eastern District of Oklahoma, defendant knowingly and intentionally possessed with intent to distribute 5 grams or more of methamphetamine, 500 grams or more of a mixture or substance containing cocaine, and 28 grams or more of a mixture or substance containing cocaine base. Methamphetamine, cocaine, and cocaine base are Schedule II controlled substances. 

“This investigation and prosecution is indicative of the results we can achieve for the communities we serve when agencies work together. This type of collaboration is common for law enforcement agencies serving McAlester and Pittsburg County,” said United States Attorney Brian J. Kuester. “Thousands of dosage units of dangerous drugs did not reach the destination intended by the defendant and he is being held accountable.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Clay Compton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Darrell Dewayne Roberts Jr., age 31, of Alma, Arkansas, was sentenced to 157 months’ imprisonment and 5 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Roland Police Department and the Drug Enforcement Administration (“DEA”). 

The Superseding Indictment alleges that on or about December 31, 2018, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 50 grams or more of methamphetamine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “This prosecution began with an investigation by members of the Roland Police Department on December 31, 2018. As a result of their work, with assistance from agents from the DEA, thousands of dosage units were prevented from being distributed into communities in Eastern Oklahoma and Western Arkansas. This case is a great example of how collaborative law enforcement benefits the communities we serve.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Edward Snow represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christy Little Coppin, age 41, of Warner, Oklahoma, was sentenced to 5 years’ probation with a special condition that she notify all current and future employers of her conviction and the probation officer can contact the employer and confirm restitution of $52,738.58 for Theft Within Special Maritime And Territorial Jurisdiction, in violation of Title 18, United States Code, Section 661. The charges arose from an investigation by the United States Department of Labor.

The Indictment alleges that from in or about May 2015 to in or about July 2017, in the Eastern District of Oklahoma, and within the special maritime and territorial jurisdiction of the United States, that is the Office of the American Federation of Government Employees Local 2250 in the Veterans Administration Hospital, the defendant took and carried away, with intent to steal and purloin, personal property of the Office of the American Federation of Government Employees Local 2250, with a value exceeding $1,000.00.

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Sarah McAmis represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that John Frazier Fish, age 38, of Okemah, Oklahoma, was sentenced to 33 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the Muscogee Creek Nation Lighthorse Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleges that on or about November 19, 2018, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, five rounds of Federal Brand .22 caliber ammunition, which had been shipped and transported in interstate commerce.

“The investigation that lead to this indictment began with a Muscogee Creek Nation Lighthorse patrol officer responding to a domestic disturbance involving weapons. Fortunately no one was injured, but the officer discovered the defendant, who has previous felony convictions, unlawfully possessed ammunition,” United States Attorney Brian J. Kuester said. “This office and our federal law enforcement partners are committed to working with tribal law enforcement agencies in their ongoing efforts to serve and protect in Indian Country.”
                        
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Edward Snow represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Gatlin Gary Morgan, age 37, of Muskogee, Oklahoma, was sentenced to 120 months’ imprisonment and 5 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A); and for Felon In Possession Of Firearm And Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1), and 924(a)(2). The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration. 

The Indictment alleges that on or about October 8, 2018, within the Eastern District of Oklahoma, defendant knowingly and intentionally possessed with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. 

The Indictment also alleges that on or about October 8, 2018, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, a Glock model 23 .40 caliber pistol and ammunition which had been shipped and transported in interstate commerce.
                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kody Oscar Maynard, age 31, of McAlester, Oklahoma, was sentenced to 70 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Firearm & Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the Pittsburg County Sheriff’s Office, the District 18 Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that on or about May 8, 2018, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed a Bushmaster Firearms International, Model XM15-E2S, .223-5.56mm caliber, semi-automatic rifle, a Stoeger, Model 2000, 12-gauge semi-automatic weapon made from a shotgun, and ammunition which had been shipped and transported in interstate and foreign commerce. 

United States Attorney Brian J. Kuester said.  “The members of this office and our federal law enforcement partners are committed to assisting local agencies combat violent crime. Enforcement of federal firearms statutes against those who have a history of violent felony convictions is one way we are able to help police and sheriff’s departments, district attorneys, and other agencies that have public safety as a top priority.” 
                                 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nathaniel Nathan Nash, age 18, of Holdenville, Oklahoma, entered a guilty plea to Theft Of A Firearm From A Federal Firearms Licensee’s Inventory, in violation of Title 18, United States Code, Sections 922(u) and 924(i)(1), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both. 

The Indictment alleges that on or about April 10, 2019, within the Eastern District of Oklahoma, the defendant did knowingly steal, take, and carry away from Easy Pawn Shop, the premises of a person who is licensed to engage in the business of importing, manufacturing, and dealing in firearms, a firearm in the licensee’s business inventory which had been shipped and transported in interstate commerce. 

The charges arose from an investigation by the Holdenville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Sarah McAmis represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jeremy Lee Poafpybitty, a/k/a “Chooch”, age 33, of Bunch, Oklahoma, was sentenced to 24 months’ imprisonment and 3 years of supervised release for Assaulting An Employee Of The United States With A Deadly And Dangerous Weapon, in violation of Title 18, United States Code, Sections 111(a)(1) and (b). The charges arose from an investigation by the United States Postal Inspection Service and the Tahlequah Police Department. 

The Indictment alleges that on or about July 24, 2018, within the Eastern District of Oklahoma, the defendant knowingly, intentionally, and forcibly, with the use of a knife, assaulted, opposed, impeded, intimidated, and interfered with and inflicted bodily injury to an employee of the United States Postal Service while in the performance of official duties. 

“United States Postal Service employees overcome many challenges to delivering mail, but violence is one they should never have to face. The defendant is being justly punished for his violent acts against the victim, a postal employee,” said United States Attorney Brian J. Kuester. 
 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the August 2019 Federal Grand Jury.

The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury.  A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.  United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court.  Federal prison sentences are non-parolable.

ETHAN COLE ENDRES, age 27, of Okmulgee, Oklahoma

Felon In Possession Of Firearm

The Indictment alleges that on or about April 11, 2019, in the Eastern District of Oklahoma, the defendant, ETHAN COLE ENDRES, having been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of said conviction, did knowingly possess in and affecting commerce, a firearm, to wit: one (1) Ruger, Model 10/22, .22 caliber semi-automatic rifle, serial number 118-17229, which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.

The charges arose from an investigation by the Okmulgee County Sheriff’s Office and the Federal Bureau of Investigation.

Assistant United States Attorney Dean Burris

 

AARON DEWAYNE TERRY, age 66, of Wichita Falls, Texas

CHRISTINA ROCHELLE ANGLIN, age 44, of Burnsville, North Carolina

Theft By An Agent Of An Indian Tribal Government Receiving Federal Funds
Conspiracy To Commit Theft Or Bribery Of Programs Receiving Federal Funds
Wire Fraud
Conspiracy To Commit Wire Fraud
Bribery Concerning Programs Receiving Federal Funds
Conspiracy To Commit Bribery

The attached Superseding Indictment contains the entirety of the allegations against the defendants.

Agencies responsible for the multi-year investigation which led to the indictment include the Federal Bureau of Investigation, Defense Criminal Investigative Service, Internal Revenue Service – Criminal Investigation, Office of Inspector General – General Services Administration, Office of Inspector General – Small Business Administration, Naval Criminal Investigative Service, and Army Criminal Investigation Command.

Assistant United States Attorney Douglas Horn

 

RONALD JUSTIN JOHNSON, age 37, of Howe, Oklahoma

Conversion Of Mortgaged Property

The Indictment alleges that from on or about April 1, 2016, and continuing through on or about July 14, 2016, within the Eastern District of Oklahoma and elsewhere, the defendant, RONALD JUSTIN JOHNSON, did knowingly and with intent to defraud, willfully dispose of and convert to his own use certain property, to-wit: thirty-two (32) head of cattle, said property having a value in excess of $1,000.00, and which was at the time of said disposition and conversion, mortgaged, pledged to and held by the United States Department of Agriculture – Farm Service Agency, in violation of Title 18, United States Code, Section 658. punishable by not more than 5 years imprisonment, a fine up to $250,000.00, or both.

The charges arose from an investigation by the U.S. Department of Agriculture - Office of Inspector General.

Assistant United States Attorney Ben Gifford

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bristow, Oklahoma, resident GEORGE PHILLIP TIGER, age 69, has been Indicted for Bribery Concerning Programs Receiving Federal Funds, in violation of Title 18, United States Code, Section 666(a)(1)(B), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both. 

Tiger, the former Principal Chief of the Muscogee (Creek) Nation, was an agent of the Alabama-Quassarte Tribal Town (AQTT) from September 26, 2017 through December 4, 2018. His duties included serving as the Chairman of the Economic Development Authority (EDA) Board. The AQTT formed the EDA to identify, plan, initiate and develop tribal economic and industrial activities on behalf of the AQTT. The AQTT is an Indian tribal government and organization that received federal assistance in excess of $10,000.00 during any one-year period from January 1, 2012 through the date of the indictment. The AQTT is headquartered in Wetumka, Oklahoma. 

The Indictment alleges that from on or about September 26, 2017 through on or about February 15, 2019, in the Eastern District of Oklahoma and elsewhere, Defendant George Phillip Tiger did corruptly solicit, demand, accept and agree to accept a thing of value from persons known to the Grand Jury, intending to be influenced and rewarded in connection with a transaction or series of transactions of the Alabama-Quassarte Tribal Town (AQTT) involving $5,000.00 or more. 

The Defense Criminal Investigative Service (DCIS), Office of Inspector General, the Federal Bureau of Investigation (FBI), Internal Revenue Service, Small Business Administration – Office of Inspector General, General Services Administration – Office of Inspector General, Army Criminal Investigations Division, and Naval Criminal Investigative Service participated in the investigation that lead to the Indictment.  Assistant United States Attorney Douglas Horn, Assistant United States Attorney Ryan Heatherman, and Special Assistant United States Attorney Courtney Jordan represent the United States. 

The above named individual has been charged with a federal crime or crimes by the return of an indictment by the Grand Jury.  A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jack Dewayne Neugin, age 50, of Tahlequah, Oklahoma, was sentenced to 60 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Firearm And Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the Cherokee Nation Marshal Service and the Federal Bureau of Investigation.

The Indictment alleges that on or about April 27, 2018, within the Eastern District of Oklahoma, the defendant, who had previously been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed a firearm – a Hatfield single shot 20-gauge shotgun – and ammunition, which had been shipped and transported in interstate commerce.

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Sarah McAmis represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jeremiah Raye Post, age 33, of Tahlequah, Oklahoma, was sentenced to 30 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the Tahlequah Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that on or about August 16, 2018, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce ammunition which had been shipped and transported in interstate commerce.

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Jarrod Leaman represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Clinton Shane Strable, age 36, of Stigler, Oklahoma, was sentenced to 168 months’ imprisonment and 5 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A); and to 37 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Firearm And Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) on two separate Indictments. The charges arose from an investigation by the Pittsburg County Sheriff’s Office, the Drug Enforcement Administration, the Haskell County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment for federal drug crimes alleged that on or about September 18, 2018, the defendant knowingly and intentionally possessed with the intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. The second Indictment alleged that on or about April 22, 2018 the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, firearms and ammunition, which had been shipped and transported in interstate commerce.

United States Attorney Brian J. Kuester said, “The investigations and prosecution of the defendant for federal drug and weapons offenses is the result of strong working relationships law enforcement agencies have in the Eastern District. Federal prosecution is not always an option or the best option. However, when it is, this office and the federal law enforcement community is eager to assist local law enforcement agencies in our shared missions to protect the public. This case is a great example of the benefit of working together.”                 

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Clay Compton represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that David Leon Smith II, age 28, of Ponder, Texas, was sentenced to 53 months’ imprisonment and 3 years of supervised release for Transportation Of Stolen Vehicle, in violation of Title 18 U.S.C. Sections 2312 and 2; and for Felon In Possession Of Firearm, in violation of Title 18 U.S.C. Sections 922(g)(1), 924(a)(2) and 2. Smith was also ordered to pay $205.00 in restitution. The charges arose from an investigation by the Texas Department of Public Safety, the Oklahoma Department of Agriculture, and the Federal Bureau of Investigation.

The Indictment alleged that on November 26, 2017, the defendant unlawfully transported and caused to be transported in interstate commerce a stolen 2001 Dodge Ram pickup truck, from the State of Oklahoma to the State of Texas, knowing the vehicle was stolen. The second count of the Indictment alleged the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce two firearms, a Beretta Model A300 Outlander 12 gauge shotgun, and a Remington Model Seven .22-250 caliber rifle.

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. First Assistant United States Attorney Christopher Wilson represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that McAlester, Oklahoma, residents Callie Marie Woolsey, age 31, and Darron Ray Aldridge, age 41, were each Indicted for Drug Conspiracy Resulting In Death, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and for Distribution And Use Of Heroin Resulting In Death, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C) and Title 18, United States Code, Section 2.

The Indictment alleges that beginning on or about December 16, 2018 and continuing until on or about December 17, 2018, Callie Marie Woolsey and Darron Ray Aldridge knowingly and intentionally conspired together to knowingly and intentionally distribute heroin, a Schedule I controlled substance. The Indictment also alleges the defendants knowingly and intentionally distributed heroin, and serious bodily injury to and the death of A.B. resulted from use of the heroin.  

The McAlester Police Department, the Pittsburg County Sheriff’s Office, the District 18 Drug and Violent Crimes Task Force, and the Drug Enforcement Administration each participated in the investigation that lead to the Indictment. Assistant United States Attorney Sarah McAmis represents the United States. 

The above named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury.  A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.  United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court.  Federal prison sentences are non-parolable. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the July 2019 Federal Grand Jury.

The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury.  A Grand Jury Indictment does not constitute evidence of guilt.  A Grand Jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.  United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court.  Federal prison sentences are non-parolable.

MARQUISE LEDON FONVILLE, age 33, of Eufaula, Oklahoma

Felon In Possession Of Firearm

The Superseding Indictment alleges that on or about February 8, 2019, within the Eastern District of Oklahoma, the defendant, MARQUISE LEDON FONVILLE, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm, to-wit: One (1) Forjas Taurus, S.A., Model PT709 9mm caliber semi-automatic pistol, serial number TFP94054, which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.

The charges arose from an investigation by the Eufaula Police Department and the Federal Bureau of Investigation.

Assistant United States Attorney Dean Burris

 

CHRISTOPHER MICHAEL WHITAKER SR., age 44, of Muskogee, Oklahoma
     A/K/A “UNC”

CORNELIOUS JOSHUA JONES, age 30, of Muskogee, Oklahoma
     A/K/A “CORN”

DEVIN TREVON WHITAKER, age 19, of Muskogee, Oklahoma

TORRELL DSHAUN BOGAR, age 21, of Muskogee, Oklahoma
     A/K/A “T REAL”

AARON ONEAL BOGAR, age 19, of Muskogee, Oklahoma
     A/K/A AARON ONEAL WILSON
     A/K/A “AB”

JASON DOUGLAS LEE, age 33, of Muskogee, Oklahoma
     A/K/A “J ROCK”
     A/K/A “DOUGLAS FRESH”

DREW ALEXANDER RAGSDALE, age 21, of Muskogee, Oklahoma
     A/K/A “DREW DOWN”

KLAWAUN LYNELL SUTTON, age 38, of Muskogee, Oklahoma
     A/K/A “O.G.G.”

DERRICK CHRISTOPHER SEGUE, age 26, of Muskogee, Oklahoma

JASMINE DAZHA MCCOY, age 23, of Muskogee, Oklahoma

ALISON RACHEL MORGAN, age 28, of Muskogee, Oklahoma

Drug Conspiracy
Distribution Of Methamphetamine
Felon In Possession Of Firearm And Ammunition
Possession With Intent To Distribute Methamphetamine
Conspiracy To Tamper With A Witness
Felon In Possession Of Firearm
Possession Of Firearm In Furtherance Of Drug Trafficking Crime

The Superseding Indictment alleges that on beginning on a date in June 2017, the exact date being unknown to the Grand Jury, and continuing until on or about the date of this Indictment, in the Eastern District of Oklahoma and elsewhere, CHRISTOPHER MICHAEL WHITAKER, Sr. a/k/a “Unc”, CORNELIOUS JOSHUA JONES a/k/a “Corn”, DEVIN TREVON WHITAKER, TORRELL DSHAUN BOGAR a/k/a “T Real”, AARON ONEAL BOGAR a/k/a AARON ONEAL WILSON, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, DREW ALEXANDER RAGSDALE a/k/a “Drew Down”, KLAWAUN LYNELL SUTTON a/k/a “O.G.G.”, DERRICK CHRISTOPHER SEGUE, JASMINE DAZHA McCOY, and ALISON RACHEL MORGAN, defendants herein, did knowingly and intentionally combine, conspire, confederate, and agree together, and with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 846. punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine, or both.

The Superseding Indictment further alleges that on or about May 14, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

The Superseding Indictment further alleges that on or about May 29, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

The Superseding Indictment further alleges that on or about July 5, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

The Superseding Indictment further alleges that on or about August 18, 2018, within the Eastern District of Oklahoma, the defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate and foreign commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

The Superseding Indictment further alleges that on or about August 18, 2018, within the Eastern District of Oklahoma, the defendant, DREW ALEXANDER RAGSDALE a/k/a “Drew Down”, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate and foreign commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

The Superseding Indictment further alleges that on or about August 10, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally distribute 5 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

The Superseding Indictment further alleges that on or about August 15, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).

The Superseding Indictment further alleges that on or about August 18, 2018, within the Eastern District of Oklahoma, defendant, AARON ONEAL BOGAR a/k/a AARON ONEAL WILSON, did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

The Superseding Indictment further alleges that on or about September 4, 2018, within the Eastern District of Oklahoma, defendant, DEVIN TREVON WHITAKER, did knowingly and intentionally distribute 5 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

The Superseding Indictment further alleges that on or about September 13, 2018, within the Eastern District of Oklahoma, defendant, DEVIN TREVON WHITAKER, did knowingly and intentionally distribute 5 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

The Superseding Indictment further alleges that on or about January 21, 2019, within the Eastern District of Oklahoma, defendant, CORNELIOUS JOSHUA JONES a/k/a “Corn”, did knowingly and intentionally possess with intent to distribute 5 grams or more of a mixture or substance containing a detectable amount of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

The Superseding Indictment further alleges that from on or about January 30, 2019, and continuing until on or about January 31, 2019, in the Eastern District of Oklahoma, the defendants, CORNELIOUS JOSHUA JONES a/k/a “Corn”, KLAWAUN LYNELL SUTTON a/k/a “O.G.G.”, DERRICK CHRISTOPHER SEGUE, JASMINE DAZHA McCOY, and ALISON RACHEL MORGAN, did unlawfully, knowingly and intentionally combine, conspire, confederate and agree to commit the following offense against the United States, to wit: Tampering With a Witness, Victim, and Informant by conspiring to intimidate, threaten, and corruptly persuade another person with the intent to cause and induce any person to withhold testimony from an official proceeding, contrary to Title 18, United States Code, Sections 1512(b)(1), 1512(k), and 1512(j).

The Superseding Indictment further alleges that on or about January 21, 2019, within the Eastern District of Oklahoma, the defendant, CORNELIOUS JOSHUA JONES a/k/a “Corn”, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

The Superseding Indictment further alleges that on or about January 21, 2019, in the Eastern District of Oklahoma, the defendant, CORNELIOUS JOSHUA JONES a/k/a “Corn”, did knowingly possess a firearm in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, that is, Possession with Intent to Distribute Methamphetamine as alleged in Count Twelve, in violation of Title 18, United States Code, Section 924(c).

The charges arose from a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Muskogee County Sheriff’s Office, and the Muskogee Police Department. Additionally, many different agencies that are members of the DEA High Intensity Drug Trafficking Area Task Force (“HIDTA”) and the FBI Safe Trails Task Force played important roles in the investigation.

Assistant United States Attorney Rob Wallace

 

RUSTY SHAWN SUMMIT, age 38, of Bryan County, Oklahoma

Wire Fraud (6 Counts)

The Indictment alleges that from on or about May 27, 2016 to on or about March 7, 2017, in the Eastern District of Oklahoma and elsewhere, the defendant, RUSTY SHAWN SUMMIT, devised a scheme to obtain money and property from others by means of materially false and fraudulent pretenses, representations and promises, in violation of Title 18, United States Code, Sections 1343 and 2, punishable by not more than 20 years imprisonment, a fine up to $250,000.00, or both, for each count.

First Assistant United States Attorney Christopher Wilson

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robbie Lee Holmes, age 31, of Bunch, Oklahoma, entered a guilty plea to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both.

The Superseding Indictment alleged that beginning in or about September 2017, the exact date being unknown to the Grand Jury, and continuing up to and including the date of the Superseding Indictment, within the Eastern District of Oklahoma and elsewhere, the Defendant, did knowingly and intentionally conspire, confederate and agree with others known and unknown to the Grand Jury, to commit offenses against the United States. 

The charges arose from an investigation by the Tahlequah Police Department, the Cherokee County Sheriff’s Office, the Sequoyah County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Danny Joe Patrick, age 51, of Wilburton, Oklahoma, entered a guilty plea to Felon In Possession Of Firearm & Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both.

The Indictment alleged that on or about April 5, 2019, in the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate commerce. 

The charges arose from an investigation by the Latimer County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Dean Burris represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joel Seth Hood, age 37, of Idabel, Oklahoma, entered a guilty plea to Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both. 

The Indictment alleged that on or about November 30, 2018, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce. 

The charges arose from an investigation by the McCurtain County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Clay Compton represented the United States.