Eastern District of Oklahoma

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Eric Lynn Garman, age 35, of Tahlequah, Oklahoma, pled guilty to Possession Of Certain Material Involving The Sexual Exploitation Of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and 2252(b)(2), punishable by up to 10 years imprisonment, up to a $250,000.00 fine, or both. 

The Indictment alleged that between on or about August 14, 2017, to on or about November 30, 2017, in the Eastern District of Oklahoma, the defendant did knowingly possess, attempt to possess and access with intent to view, matters which contained visual depictions, as that term is defined in Title 18, United States Code, Section 2256(5), which said visual depictions involved the use of minors engaging in sexually explicit conduct, as that term is defined in Title 18, United States Code, Sections 2256(2)(A)-(B), and said visual depictions were of such sexually explicit conduct and had been transported in interstate commerce by computer.

The charges arose from an investigation by the Federal Bureau of Investigation.

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 Edward Snow represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dustin Lee Hall, age 31, of Savanna, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(A), punishable by not less than 10 years imprisonment, up to a $10,000,000 fine, or both. 

The Indictment alleged that beginning in or about April 17, 2017, and continuing until on or about December 26, 2017, in the Eastern District of Oklahoma and elsewhere, the defendant, did willfully and knowingly combine, conspire, confederate and agree, and with others known and unknown to the Grand Jury, to commit offenses against the United States. 

The charges arose from a joint investigation entitled “Kryptonite” 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 agencies involved in the investigation were the Oklahoma Bureau of Narcotics 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 Kristin Harrington represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robert Prag, age 46, of Tahlequah, Oklahoma, and Snaysha Russell, age 27, of Broken Arrow, Oklahoma, both pled guilty to Misprision Of A Felony, in violation of Title 18, United States Code, Section 4, punishable by not more than 3 years imprisonment, up to a $250,000.00 fine, or both. 

The Indictment alleged that between April 26, 2017 and June 20, 2017, within the Eastern District of Oklahoma, the defendants, Robert Prag and Snaysha Russell, having knowledge of the actual commission of a felony cognizable by a court of the United States, to wit, Arson, did conceal the same by disposing of evidence related to the Arson, and did not as soon as possible make known the same to some judge or other person in civil or military authority under the United States.

The charges arose from an investigation by 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 pleas and ordered the completion of the presentence investigation reports.  

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 Bruce Aaron Bardesis, age 53, of Tahlequah, Oklahoma pled guilty to Possession with Intent to Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable by not more than 20 years imprisonment, up to a $1,000,000.00 fine, or both. 

The Indictment alleged that on or about October 26, 2017, within the Eastern District of Oklahoma, the defendant, Bruce Aaron Bardesis, did knowingly and intentionally possess with intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. 

The charges arose from an investigation by the Oklahoma Bureau of Narcotics 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 Matthew Evan Smith, age 37, of Broken Arrow, Oklahoma, pled guilty to Arson, in violation of Title 18, United States Code, Sections 844(i) and 2, punishable by not less than 5 years or more than 20 years imprisonment, a fine up to $250,000.00 or both. 

The Indictment alleged that on or about April 26, 2017, within the Eastern District of Oklahoma, the defendant, maliciously damaged, and attempted to damage and destroy, by means of fire, the Sherwin-Williams Paint Store located in Tahlequah, Oklahoma, which was used in an activity affecting  interstate commerce. 

The charges arose from an investigation by 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 Kelly Ray Potter Jr., age 42, of McAlester, Oklahoma; Rachel Marie White, age 38, of El Reno, Oklahoma; and Lashea Dannette Harris, age 33, of Oklahoma City, Oklahoma were each sentenced for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846 and 841. Sisney Ann Large, age 43, of Oklahoma City, Oklahoma was sentenced for Distribution of Methamphetamine, in violation of Title 21, United States Code, Section 841. Potter was sentenced on March 7, 2018, to 262 months in prison and 5 years of supervised release. White was sentenced on April 12, 2018, to 80 months in prison and 4 years of supervised release. Harris was sentenced on May 9, 2018, to 18 months in prison and 3 years of supervised release. Large was sentence on March 15, 2018, to 57 months in prison and 5 years of supervised release.

These charges arose from a joint investigation entitled “Golden Pony” coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF) of the Eastern District of Oklahoma.  The agencies involved in the investigation were the Bureau of Indian Affairs (“BIA”), the Drug Enforcement Administration (“DEA”), and several agencies that are members of the DEA Task Force including the Tulsa (“TPD”) and Broken Arrow (“BAPD”) Police Departments, the Oklahoma Highway Patrol (“OHP”), the Oklahoma Bureau of Narcotics (“OBN”) and the Tulsa County Sheriff’s Office (“TCSO”). 

The Superseding Indictment, filed on September 13, 2017, alleged that beginning in or about July 2016 and continuing until on or about November 29, 2016, within the Eastern District of Oklahoma and elsewhere, defendants Potter, White, and Harris, knowingly and intentionally combined, conspired, confederated and agreed together, and with others known and unknown to the Grand Jury, to possess with intent to distribute and to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, and to possess with intent to distribute and to distribute a mixture or substance containing a detectable amount of heroin, a Schedule I controlled substance, in violation of Title 21, United States Code, Section 846. 

The Superseding Indictment further alleged that on or about August 30, 2016, within the Eastern District of Oklahoma, defendant Large knowingly and intentionally distributed 50 grams or more of methamphetamine, a Schedule II controlled substance. 

“Disrupting and dismantling criminal organizations is a critical component of public safety. Criminal drug organizations are inherently dangerous to all people, not just those that participate in the business of dealing drugs. Law enforcement operations like this require thousands of hours from dedicated, professional, thorough law enforcement officers. This investigation and resulting prosecution would not have been successful without the cooperative efforts of agents from the DEA, BIA, TPD, BAPD, OHP, OBN, and TCSO, and members of the U.S. Attorney’s Office,” said U.S. Attorney Brian J. Kuester. “When agencies from federal, tribal, state, and local jurisdictions work together as they did here, so much more can be accomplished for the communities that we serve than can be accomplished alone. This was teamwork at its finest.” 

OCDETF is an initiative led and coordinated by the Office of the United States Attorney. The OCDETF Program’s mission is to disrupt and dismantle every component of the most significant transnational, national, and regional criminal organizations engaged in drug trafficking and money laundering in the United States. To accomplish this mission, it is essential to investigate and prosecute individuals who organize, direct, finance, or are otherwise engaged in facilitating high-level illegal drug trafficking, drug-related violence, and related enterprises, including large-scale money laundering organizations. 

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 each of the sentencing hearings. The defendants will remain in custody pending transportation to the designated federal facility at which the non-parolable sentences will be served.

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 Gregory Martin Williams, age 57, of Muldrow, Oklahoma, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and Title 18, punishable by not more than 20 years imprisonment, up to a $1,000,000.00 fine, or both. 

The Indictment alleged that on or about August 30, 2016, within the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. 

The charge arose from an investigation by the District 27 Drug Task Force 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 Christopher Wilson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Aichu Saesee, age 30, of Visalia, California was sentenced to 151 months imprisonment and 5 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 charge arose from an investigation by the Latimer County Sheriff’s Office and the Drug Enforcement Administration.

The Indictment alleged that on or about July 14, 2017, within the Eastern District of Oklahoma, the Defendant, Aichu Saesee, did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance.

“Methamphetamine has destroyed lives, families and communities across our country. Those that are in the business of selling it must be held responsible for their criminal activity. The defendant in this case will be unable to participate in that deadly business for the over 12 years that he is in the custody of the Bureau of Prisons. He is being held accountable and communities are being protected,” said United States Attorney Brian J. Kuester. “I applaud the efforts of the Latimer County Sheriff’s Office, and DEA. Their joint investigation allowed the dedicated members of this office to successfully prosecute this case.”

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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Delaney Kiplinger, age 36, of Oklahoma City, Oklahoma was sentenced to 262 months imprisonment and 5 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) and Title 18, United States Code, Section 2. The charge arose from an investigation by the Sallisaw Police Department, the Sequoyah County Sheriff’s Office, and the Drug Enforcement Administration.

The Indictment alleged that on or about February 6, 2017, 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 methamphetamine, a Schedule II controlled substance.

“Methamphetamine distributors profit from their businesses while individuals, families, and communities are destroyed by their poisonous product. The defendant in this case possessed thousands of dosage units that would have arrived in various communities in Southeast Oklahoma if it weren’t for the work of the Sallisaw Police Department, Sequoyah County Sheriff’s Office, and the DEA,” said United States Attorney Brian J. Kuester. “Because of their thorough and professional investigation the members of this office were able to successfully prosecute the defendant thereby holding him accountable and ending his ability to distribute methamphetamine.”

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 Christopher Wilson represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that James Michael West, age 64, of Tahlequah, Oklahoma was sentenced to 18 months imprisonment, and 3 years supervised release for Concealment Of A Material Fact, in violation of Title 42, United States Code, Section 408(a)(4). The charge arose from an investigation by the Social Security Administration’s Office of Inspector General. West has been ordered to pay restitution in the amount of $266,982.00. 

The Indictment alleged that from on or about July 14, 2005, and continuing through December 31, 2016, in the Eastern District of Oklahoma and elsewhere, defendant James Michael West, in a matter within the jurisdiction of Social Security Administration, having knowledge of the occurrence of an event affecting the right to receive or continue to receive Social Security Disability Income payments, concealed and failed to disclose such event with the intent to fraudulently secure payment when no payment was authorized.  Specifically, defendant James Michael West intentionally concealed that James Michael West secured gainful employment in order to receive and continue to receive Disability Income payments made by the Social Security Administration to him.  By such action, defendant James Michael West took approximately $266,982.00 in Social Security Disability Income payments to which he was not entitled.

“When someone unlawfully receives income from the Social Security Administration (“SSA”) it is a theft from all who are or will someday be lawfully entitled to receive income from the SSA. Investigations and prosecutions of those that fraudulently receive Social Security Income are vital to the continued stability of the entire program,” said United States Attorney Brian J. Kuester. “I commend the SSA-OIG for its thorough, professional investigation and the members of this office who prosecuted and assisted with the prosecution of this case.”

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. The defendant will report to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tiffany Rhea Spears, age 30, of Thackerville, Oklahoma, was sentenced to five years of probation for False Entry In The Books of a Federally Insured Bank, in violation of Title 18, United States Code, Section 1005. The charge arose from an investigation by the Federal Reserve Office of Inspector General. Spears has been ordered to pay restitution in the amount of $88,700.

The Indictment alleged that from on or about January 6, 2017, until on or about June 5, 2017, within the Eastern District of Oklahoma, defendant, with the intent to deceive an officer of Citizens Bank and Trust of Ardmore, Oklahoma, a bank whose deposits are insured by the Federal Deposit Insurance Corporation, knowingly made false entries in the books, reports, or statements of Citizens Bank and Trust of Ardmore, Oklahoma. The defendant created false transaction documents showing customers advancing monies on their loans and withdrawing cash from their accounts, when in truth and in fact, as the defendant well knew, the advances and withdrawals from customer accounts were by, and for the benefit of, the defendant.

United States Attorney Brian J. Kuester said. “The defendant is being held accountable for her crimes because of an alert co-worker, a thorough and professional investigation, and the dedicated members of the U. S. Attorney’s Office. During her probationary term, the United States Probation Office for the Eastern District of Oklahoma will monitor her to ensure that she abides by the conditions of her probation.” 

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 Alyssia Marie Jae Carey, age 26, of Tahlequah, Oklahoma, pled guilty to two counts of Uttering A Counterfeit Obligation Of The United States, in violation of Title 18, United States Code, Section 472, punishable by not more than 20 years imprisonment, up to a $250,000.00 fine, or both for each count; and to Passing A Counterfeit Obligation Of The United States, in violation of Title 18, United States Code, Section 472, punishable by not more than 20 years imprisonment, up to a $250,000.00 fine, or both. 

The Indictment alleged that on or about November 14, 2017, within the Eastern District of Oklahoma, the Defendant, with intent to defraud, did pass, utter and publish to Clear Creek 66, 1100 E. Allen Road, Tahlequah, Oklahoma, falsely made, forged and counterfeited obligations of the United States, that is: One (1) twenty-dollar Federal Reserve Note, Series 2013, Serial No. MF57071698C, Quadrant # 2, Face Plate 66, Back Plate 46, Federal Reserve Bank B2, and One (1) twenty-dollar Federal Reserve Note, Series 2013, Serial No. MG04098161, Quadrant # 2, Face Plate 1, Back Plate 3, Federal Reserve Bank G7, which she then knew to be falsely made, forged and counterfeited. 

The Indictment further alleged that on or about November 24, 2017, within the Eastern District of Oklahoma, the Defendant, with intent to defraud, did pass, utter and publish to Hit-N-Run, 1200 S. Muskogee Ave., Tahlequah, Oklahoma, a falsely made, forged and counterfeited obligation of the United States, that is: One (1) twenty-dollar Federal Reserve Note, Series:  2009, Serial No. JB14517500F, Quadrant # 2, Face Plate 218, Back Plate 156, Federal Reserve Bank B2, which she then knew to be falsely made, forged and counterfeited. 

The Indictment further alleged that on or about November 25, 2017, within the Eastern District of Oklahoma, the Defendant, with intent to defraud, did pass, utter, publish and sell to Dollar General, 18497 W. Woodard Road, Tahlequah, Oklahoma, falsely made, forged and counterfeited obligations of the United States, that is: Nine (9) five-dollar Federal Reserve Notes, Series 2006, Serial No. IB70330255H, Quadrant # 4, Face Plate 8, Back Plate 5, Federal Reserve Bank J9, which she then knew to be falsely made, forged and counterfeited. 

The charges arose from an investigation by the Tahlequah Police Department and the United States Secret Service. 
                                
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 John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dustin Floyd Johnson, age 33, of Vian, Oklahoma, was sentenced to 57 months imprisonment and 3 years 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 charge arose from an investigation by the Sequoyah County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that on or about April 19, 2017 Johnson, having been convicted of a crime punishable by imprisonment for a term exceeding one year, possessed a firearm and ammunition which had been shipped and transported in interstate commerce.

“This joint investigation by the Sequoyah County Sheriff’s Office and the ATF is a great example of what can be accomplished when agencies from state, local, federal, and tribal jurisdictions work together with the common goal of protecting the public,” United States Attorney Brian J. Kuester said. “As a result of their work, the dedicated members of this office were able to enforce the federal statute that prohibits felons from possessing firearms and as a result make the Eastern District a safe place to live and work.”

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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Michael Aaron Campbell, age 21, of Muldrow, Oklahoma, was sentenced to 120 months imprisonment on counts 1 and 2 to run concurrent, and 5 years supervised release for two counts of Enticement Of A Minor Using A Facility Of Interstate Commerce, in violation of Title 18, United States Code, Section 2422(b). The charges arose from an investigation by the Muldrow Police Department and the Department of Homeland Security (“HSI”). 

The indictment alleged in count 1 that in June and July, 2017, in the Eastern District of Oklahoma, the defendant, used and attempted to use, the internet to knowingly persuade, induce, and entice an individual whom he believed to be under 16 years of age, to engage in sexual activity for which a person can be criminally charged under Oklahoma State law. Count 2 alleged that in June 2017 the defendant used and attempted to use cellular communication to knowingly persuade, induce, and entice a second individual whom he believed to be under 14 years of age, to engage in sexual activity for which a person can be criminally charged under Oklahoma State law. The defendant plead guilty to both counts on January 22, 2018.

“I am thankful for the work of the Muldrow Police Department, HSI, and the members of this office who worked together to ensure that justice was delivered. The defendant is being held accountable and the public is being protected because of their work ethic and dedication to the rule of law,” said United States Attorney Brian J. Kuester. “This case, and others like it, must be a reminder to all of us that the dangers that our children face are not necessarily outside of the home. There are predators trying to take advantage of children’s access to computers and phones. Please do not assume that your children are safe from them just because they are in the confines of your home. Be aware of your children’s internet, phone, and on-line gaming activity. Teach them the signs and potential dangers associated with on-line predators.”

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 John David Luton represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joe William Cooper, age 59, of Konawa, Oklahoma, was sentenced to 18 months imprisonment and 3 years 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 charge arose from an investigation by the Pontotoc County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that on or about May 29, 2017, within the Eastern District of Oklahoma, the defendant, Joe William Cooper, 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 commerce.

“The public is best served when law enforcement agencies from state, local, federal, and tribal jurisdictions work together. This investigation started with a deputy from the Pontotoc County Sheriff’s Office and then further investigation was completed by ATF agents,” United States Attorney Brian J. Kuester said. “Because of their joint efforts, members of this office were able to enforce a federal statute which prohibits felons from possessing a firearm, and as a result, the public is safer.” 

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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – Brian J. Kuester, United States Attorney for the Eastern District of Oklahoma, announced today the results of the Drug Enforcement Administration’s National Take Back Initiative in the Eastern District. The Take Back Initiative was created so people would have an opportunity to safely dispose of unused opioids and other medicines from their homes, where, if not disposed of, they could be stolen and abused by family members and visitors, including children and teens. 

“The DEA’s Take Back initiative is not only a day when unwanted or expired prescription medications can be safely disposed of, it is also an opportunity for all of us to be reminded of the dangers of retaining those medications in our homes. This year, on April 28th, the DEA collected nearly 130 pounds of pharmaceuticals in the Eastern District. That is 130 pounds of prescription medications that will not end up in the mouths of children or lead to overdoses or other medical emergency situations. That is 130 pounds of prescription medications that will not pollute any water source because it is being safely disposed of by the DEA,” Kuester said. “I commend the DEA for including the Take Back days and drop-off locations as an important component of their efforts to protect the public.”

The DEA Take Back initiative addresses a vital public safety and public health issue. Medicines that languish in home cabinets are highly susceptible to diversion, misuse and abuse. Rates of prescription drug abuse in the U.S. are alarmingly high, as are the number of accidental poisonings and overdoses due to these drugs.  Studies show that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. DEA launched its prescription drug take back program when both the Environmental Protection Agency and the Food and Drug Administration advised the public that their usual methods for disposing of unused medicines—flushing them down the toilet or throwing them in the trash—posed potential safety and health hazards. For further information about the DEA’s Diversion Control Division you can visit www.deadiversion.usdoj.gov/index.html.

If you missed this year’s first Take Back Day you need not wait for the next one. The Oklahoma Bureau of Narcotics (OBN), also a partner in the effort to reduce prescription drug abuse by offering safe disposal options, offers locations throughout the state as well. OBN’s website, found at www.ok.gov/obndd can assist you in finding a location near you. 

Kuester added, “We all play a role in reducing prescription drug abuse. Federal, state, tribal, and local law enforcement agencies are working together to address the problem. With heightened awareness and assistance from the public, we can and will make a difference in our communities.”

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Leah Lynette Smith, age 51, of Webbers Fall, Oklahoma was sentenced to 18 months imprisonment, and 3 years supervised release for Wire Fraud, in violation of Title 18, United States Code, Section 1343. The charges arose from an investigation by the Federal Bureau of Investigation.

The Information alleged that on or about September 3, 2013, in the Eastern District of Oklahoma and elsewhere, the Defendant, for the purpose of executing a scheme to defraud California and other states, provided false affidavits claiming to be the rightful heir of unclaimed assets, thereby causing to be transmitted by means of wire communication in interstate commerce payment of a check in the amount of $42,385.00. 

“The defendant’s scheme came to light because an alert citizen became suspicious and notified the appropriate law enforcement agency. Following a thorough investigation by the FBI, the defendant was indicted, admitted guilt, and is being held accountable for her unlawful acts,” United States Attorney Brian J. Kuester said. “Schemes to defraud individuals, businesses and government programs are common. I encourage everyone to keep a watchful eye for suspicious conduct that might lead you to believe that a person is engaged in activity designed to commit a fraud. We cannot combat this without your help.”

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 Melody Nelson represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Regina Lynn Trent, age 46, of Calera, Oklahoma was sentenced to 6 months imprisonment, 6 months home detention, and 3 years supervised release for three counts of Wire Fraud, in violation of Title 18, United States Code, Section 1343. The charges arose from an investigation by the Federal Bureau of Investigation.  The defendant was also ordered to pay $70,328.72 in restitution and the court entered an order imposing a money judgment in the amount of $70,328.72. 

The Information alleged that on three separate occasions in 2015, in the Eastern District of Oklahoma and elsewhere, the defendant unlawfully and for the purpose of executing a fraudulent scheme, caused to be transmitted by means of wire communication in interstate commerce writings, signs, signals, pictures, and sounds, ACH debits in various amounts, paid from Parity Trucking Company’s First Texoma National Bank checking account ending in xxx0886 and transferred to Comdata’s bank account ending in xxx1506 at Regions Bank in Nashville, Tennessee. 

“The defendant’s fraudulent scheme deprived a small business owner of a significant amount of money,” said United States Attorney Brian J. Kuester. “Because of the hard work of the FBI and members of this office, the defendant’s crimes were thoroughly investigated, she was prosecuted, and will be held accountable. This office will make every effort to ensure that the defendant pays the restitution the Court has ordered to make the victim whole.” 

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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

WASHINGTON – Jerry Lynn Gragg Jr., 41, a former police officer with the Savanna Police Department in Pittsburg County, Oklahoma, was sentenced today in federal court in Muskogee, Oklahoma, to 100 months in federal prison followed by four years of supervised release. Gragg previously pleaded guilty to one count of violating the civil rights of a female whom he sexually assaulted during a routine traffic stop. As part of his sentence, Gragg must forfeit his law enforcement certification and comply with federal and state sex offender registration requirements. 

According to court documents, on Jan. 21, 2017, Gragg, while on-duty, stopped a vehicle during the early hours of the morning while it was still dark outside.  After approaching the vehicle, Gragg brought the female driver back to his marked patrol unit and directed her to sit in the front passenger seat.  Given the coercive power of Gragg’s position as a law enforcement officer, and the physical disparity in size between Gragg and the victim, she could not escape from the patrol car. Thereafter, Gragg caused the victim to perform a sexual act on him against her will.  Gragg admitted that he knew what he was doing was wrong and against the law, yet he did so anyway.  Gragg further admitted that his acts included aggravated sexual abuse, which under federal law, requires force or putting the victim in fear of serious bodily injury, kidnapping, or death.

“The Department of Justice will not tolerate the actions of law enforcement officers who exploit their authority and sexually abuse individuals in their custody,” said Acting Assistant Attorney General John Gore of the Civil Rights Division. “Gragg’s sentencing today reflects the Justice Department’s commitment to holding officers who violate an individual’s civil rights accountable for their egregious actions. The Civil Rights Division will continue to vigorously prosecute these cases.”

"I commend the victim for her strength and courage to come forward and provide law enforcement with the information necessary to hold the Defendant accountable for committing this heinous act and for violating his oath to protect and serve his community." said U.S. Attorney Brian Kuester. "While the majority of law enforcement officers follow the laws they are sworn to uphold, this Office will continue to investigate and prosecute those who choose otherwise."

“This deliberate abuse of authority is a disgrace and embarrassment to all members of the law enforcement community,” said FBI’s Oklahoma City Division Special Agent in Charge Kathryn Peterson.  “There is an added sense of betrayal when a fellow law enforcement official preys on the citizens he has sworn to protect.”

This case was investigated by the Oklahoma City Division of the FBI and the Oklahoma State Bureau of Investigation in cooperation with the Pittsburg County District Attorney’s Office and the Savanna Police Department.  It was prosecuted by Assistant United States Attorney Shannon Henson of the Eastern District of Oklahoma and Special Litigation Counsel Fara Gold of the Civil Rights Division of the U.S. Department of Justice.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Denise Sue Watie, aka Denise Sue Karrant, age 44, of Tahlequah, Oklahoma pled guilty 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 alleged that from in or about June 2017, the exact date being unknown to the Grand Jury, until on or about December 19, 2017, in the Eastern District of Oklahoma, and elsewhere, the defendant, Denise Sue Watie, a/k/a Denise Sue Karrant, 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 Oklahoma, in Tulsa County, on or about January 24, 2005, for Sexually Abusing a Minor Child, traveled in interstate commerce and knowingly failed to register and update her 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 Edward Snow represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christopher Blake Gilbert, age 33, of Haworth, Oklahoma, was sentenced to 24 months imprisonment, and 3 years 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 McCurtain County Sheriff’s Office, the Choctaw Nation Tribal Police, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that on or about September 7, 2017, in the Eastern District of Oklahoma, the defendant, Christopher Blake Gilbert, 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 have been shipped and transported in interstate commerce.

“Federal law prohibits convicted felons from possessing firearms. Enforcing that law is one way that this office, in conjunction with the work of our federal, state, local, and tribal law enforcement partners, can protect the public,” United States Attorney Brian J. Kuester said. “I am thankful for the team effort by the McCurtain County Sheriff’s Office, Choctaw Tribal Police and the ATF that lead to this successful prosecution.” 

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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Farris Dwayne Griffin, age 42, of Stuart, Oklahoma, was sentenced to 57 months imprisonment, and 3 years 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 Pittsburg County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that from on or about September 3, 2017 to on or about September 5, 2017, within the Eastern District of Oklahoma, the defendant, Farris Dwayne Griffin, 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. 

United States Attorney Brian J. Kuester said, “This office is committed to working with our federal, state, local and tribal partners to protect the public from violent offenders. Enforcement of the federal laws that prohibit convicted felons from possessing firearms is one way that we are able to protect the public. I commend the diligent and cooperative work of the Pittsburg County Sheriff’s Office, the Bureau of Alcohol, Tobacco, and Firearms, and members of the United States Attorney’s Office, for their work on this case and their commitment to public safety.”

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 Christopher Wilson represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rodney Phillip Aird, age 50, of Seminole, Oklahoma, was sentenced to 77 months imprisonment, and 4 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)(B). The charges arose from an investigation by the Seminole Nation Tribal Police and the Drug Enforcement Administration.

The Indictment alleged that on or about August 13, 2017, within the Eastern District of Oklahoma, the defendant, Rodney Phillip Aird, did knowingly and intentionally possess with the intent to distribute 5 grams or more of methamphetamine (actual), a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “No one can deny the horrendous impact that methamphetamine has had on our communities. Those people who distribute it must be stopped and held accountable for their unlawful actions. I commend the members of the Seminole Nation Tribal Police, DEA and United States Attorney’s Office for their diligent work and cooperative efforts to combat the sale of dangerous drugs.”

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 John David Luton represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the April 2018 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.

BRIAN FREDRIC JOICE, age 39, of Muskogee, Oklahoma
Felon In Possession Of Firearm & Ammunition

The Indictment alleges that on or about March 7, 2018, within the Eastern District of Oklahoma, the Defendant, BRIAN FREDRIC JOICE, 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, to-wit: One (1) Smith & Wesson, .38 caliber revolver, bearing serial number K281231; and Five (5) rounds of .38 caliber ammunition, 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 Muskogee County Sheriff’s Office and the Federal Bureau of Investigation.

Assistant United States Attorney Kristin Harrington

 

ROSE MARIE MYERS, age 40, of Fort Gibson, Oklahoma
JEREMY MOORE, a/k/a 'HOSS', age 40, of Fort Gibson, Oklahoma
Drug Conspiracy
Distribution Of Methamphetamine (Two Counts Each)
Possession With Intent To Distribute Methamphetamine (Two Counts Each)
Possession Of A Firearm In Furtherance Of A Drug Trafficking Crime (Myers Only, Two Counts) 

The Indictment alleges that beginning in or about June 2016, and continuing until the date of this indictment, within the Eastern District of Oklahoma and elsewhere, the defendants, ROSE MARIE MYERS and JEREMY MOORE, a/k/a Hoss, did willfully and knowingly 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 as follows: to possess with intent to distribute and to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance 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, a fine up to $10,000,000.00 or both.

The Indictment further alleges that on or about May 10, 2017, within the Eastern District of Oklahoma, the defendants, ROSE MARIE MYERS and JEREMY MOORE, a/k/a Hoss, 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) and Title 18, United States Code, Section 2, punishable by not less than 5 years imprisonment, a fine up to $5,000,000.00 or both.

The Indictment further alleges that on or about May 15, 2017, within the Eastern District of Oklahoma, the defendants, ROSE MARIE MYERS and JEREMY MOORE, a/k/a Hoss, 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) and Title 18, United States Code, Section 2, punishable by not less than 10 years imprisonment, a fine up to $10,000,000.00 or both. 

The Indictment further alleges that on or about May 25, 2017, in a vehicle within the Eastern District of Oklahoma, the defendants, ROSE MARIE MYERS and JEREMY MOORE, a/k/a Hoss, did knowingly and intentionally possess with intent to 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) and Title 18, United States Code, Section 2, punishable by not less than 10 years imprisonment, a fine up to $10,000,000.00 or both.

The Indictment further alleges that on or about May 25, 2017, in a residence within the Eastern District of Oklahoma, the defendants, ROSE MARIE MYERS and JEREMY MOORE, a/k/a Hoss, did knowingly and intentionally possess with intent to 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) and Title 18, United States Code, Section 2, punishable by not less than 10 years imprisonment, a fine up to $10,000,000.00 or both.

The Indictment further alleges that on or about the May 25, 2017, in the Eastern District of Oklahoma the defendant, ROSE MARIE MYERS, did knowingly possess a firearm, that is, a black RG .38 revolver bearing the serial number Q058450, in furtherance of a drug trafficking crime for which she may be prosecuted in a court of the United States, that is, Possession with Intent to Distribute Methamphetamine as alleged in Count 5, in violation of Title 18, United States Code, Section 924(c)(1)(A), in addition to the punishment in count 5, punishable by not less than 5 years imprisonment, a fine up to $10,000,000.00 or both.

The Indictment further alleges that on or about the May 25, 2017, in the Eastern District of Oklahoma the defendant, ROSE MARIE MYERS, did knowingly possess the following firearms, to-wit: One (1) Burgo .22 caliber revolver, bearing serial number 165575; One (1) Heritage .22 caliber revolver, bearing serial number P02239; One (1) Highpoint .40 caliber handgun, bearing serial number 7249617; One (1) Highpoint 9mm rifle, bearing serial number F96048; One (1) GWAGS Armory rifle, CAV-15, bearing serial number 13001775; One (1) S&W rifle, M&P-15, bearing serial number SP07917; One (1) Bushmaster AR-15 rifle, bearing serial number BK1810602; One (1) Mossberg 702 .22 rifle, bearing serial number L113064506; One (1) Stevens model 320 12-gauge shotgun, bearing serial number 150300J; One (1) Springfield 745c 12-gauge shotgun, serial number unknown; in furtherance of a drug trafficking crime for which she may be prosecuted in a court of the United States, that is, distribution of methamphetamine, in violation of Title 18, United States Code, Section 924(c)(1)(A), in addition to the punishment in subsequent counts, punishable by not less than 5 years imprisonment, a fine up to $250,000.00 or both.

The charges arose from an investigation by the Drug Enforcement Administration. 

Assistant United States Attorney Kristin Harrington

 

NOWLIN LEE WAUGH JR., age 35, of Henryetta, Oklahoma
Possession With Intent To Distribute Methamphetamine 

The Indictment alleges that on or about March 23, 2018, within the Eastern District of Oklahoma, defendant, NOWLIN LEE WAUGH JR., did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable quantity of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 years, and not more than 40 years imprisonment, a fine up to $5,000,000.00 or both.

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

Assistant United States Attorney Edward Snow

 

ALYSSIA MARIE JAE CAREY, age 26, of Tahlequah, Oklahoma
Uttering A Counterfeit Obligation Of The United States (Two Counts)
Passing A Counterfeit Obligation Of The United States

The Indictment alleges that on or about November 14, 2017, within the Eastern District of Oklahoma, the Defendant, ALYSSIA MARIE JAE CAREY, with intent to defraud, did pass, utter and publish to Clear Creek 66, 1100 E. Allen Road, Tahlequah, Oklahoma, falsely made, forged and counterfeited obligations of the United States, that is: One (1) twenty-dollar Federal Reserve Note, Series 2013, Serial No. MF57071698C, Quadrant # 2, Face Plate 66, Back Plate 46, Federal Reserve Bank B2, and One (1) twenty-dollar Federal Reserve Note, Series 2013, Serial No. MG04098161, Quadrant # 2, Face Plate 1, Back Plate 3, Federal Reserve Bank G7, which she then knew to be falsely made, forged and counterfeited, in violation of Title 18, United States Code, Section 472, punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both. 

The Indictment further alleges that on or about November 24, 2017, within the Eastern District of Oklahoma, the Defendant, ALYSSIA MARIE JAE CAREY, with intent to defraud, did pass, utter and publish to Hit-N-Run, 1200 S. Muskogee Ave., Tahlequah, Oklahoma, a falsely made, forged and counterfeited obligation of the United States, that is: One (1) twenty-dollar Federal Reserve Note, Series:  2009, Serial No. JB14517500F, Quadrant # 2, Face Plate 218, Back Plate 156, Federal Reserve Bank B2, which she then knew to be falsely made, forged and counterfeited, in violation of Title 18, United States Code, Section 472, punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both. 

The Indictment further alleges that on or about November 25, 2017, within the Eastern District of Oklahoma, the Defendant, ALYSSIA MARIE JAE CAREY, with intent to defraud, did pass, utter, publish and sell to Dollar General, 18497 W. Woodard Road, Tahlequah, Oklahoma, falsely made, forged and counterfeited obligations of the United States, that is: Nine (9) five-dollar Federal Reserve Notes, Series 2006, Serial No. IB70330255H, Quadrant # 4, Face Plate 8, Back Plate 5, Federal Reserve Bank J9, which she then knew to be falsely made, forged and counterfeited, in violation of Title 18, United States Code, Section 472, punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both.

The charges arose from an investigation by the Tahlequah Police Department and the United States Secret Service.

Assistant United States Attorney John David Luton

 

NICKEY LYNN ANDERSON, age 35, of McCurtain County, Oklahoma
Felon In Possession Of Firearm And Ammunition

The Indictment alleges that on or about August 5, 2017, within the Eastern District of Oklahoma, the defendant, NICKEY LYNN ANDERSON, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, the following firearm and ammunition, to-wit: One (1) Jimenez, Model JA-25, .25 automatic caliber pistol, serial number 059829; and Six (6) rounds G.F.L. (Giuilio Fiocchi, Lecco) .25 automatic caliber ammunition, which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e), punishable by not more than 10 years, or not less than 15 years imprisonment if the court decides ANDERSON to be an Armed Career Criminal, a fine up to $250,000.00 or both.

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

Assistant United States Attorney John David Luton.

JOSEPH JAY JOHNSON, age 40, of Indianapolis, Indiana
Felon In Possession Of Firearm And Ammunition
Witness Tampering

The Indictment alleges that on or about January 30, 2018, within the Eastern District of Oklahoma, the defendant, JOSEPH JAY JOHNSON, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, the following firearm and ammunition, to-wit: One (1) Kel-Tec CNC Inc., Model P11, 9mm Luger caliber pistol, s/n: AK783; and Seven (7) rounds of Winchester brand 9mm Luger caliber FMJ ammunition, which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e), punishable by not more than 10 years, or not less than 15 years imprisonment if the court decides JOHNSON to be an Armed Career Criminal, a fine up to $250,000.00 or both. 

The Indictment further alleges that on or about February 1, 2018, within the Eastern District of Oklahoma, the defendant, JOSEPH JAY JOHNSON, did knowingly intimidate, threaten and corruptly persuade, and knowingly attempt to intimidate, threaten and corruptly persuade J.P. by threatening bodily harm regarding a statement to law enforcement with the intent to influence, delay and prevent the testimony of J.P. in an official proceeding, in violation of Title 18, United States Code, Section 1512(b)(1), punishable by not more than 20 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 Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant United States Attorney John David Luton
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bobby E. McGraw, age 43, of Mountain Grove, Missouri pled guilty to Importation Of Anabolic Steroids, in violation of Title 21, United States Code, Sections 952(b), 960(a)(1) and 960(b)(5), punishable by not more than 10 years imprisonment, a fine up to $500,000.00 or both. 

The Indictment alleged that on or about June 7, 2017, in the Eastern District of Oklahoma, the defendant, Bobby E. Mcgraw, did knowingly and intentionally import into the United States from the Kingdom of Thailand, anabolic steroids, a Schedule III controlled substance.

The charges arose from an investigation by 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 Kenneth Delano Fultz, Jr., age 46, of Okmulgee, Oklahoma pled guilty to Felon in Possession of Firearm and Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e)(1), punishable by not more than 10 years imprisonment, a fine up to $250,000.00 or both. 
                
The Indictment alleged that on or about January 16, 2018, within the Eastern District of Oklahoma, the defendant, Kenneth Delano Fultz, Jr., 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, to-wit: One (1) Sig Sauer, Model SP, 9mm semi-automatic pistol, serial number 24B215081; and Eleven (11) rounds Tulammo, 7.62 x 39 caliber ammunition, which had been shipped and transported in interstate commerce. 

The charges arose from an investigation by the Okmulgee Police Department 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 Nicholas Ryan Renfro, age 25, of Tahlequah, Oklahoma, pled guilty to Possession Of A Counterfeit Obligation Of The United States, in violation of Title 18, United States Code, Section 474(a), punishable by not more than 25 years imprisonment, a fine up to $250,000.00 or both. 
                
The Indictment alleged that on or about January 10, 2018, in the Eastern District of Oklahoma, the Defendant, Nicholas Ryan Renfro, did knowingly have in his possession and custody, with intent to sell or otherwise use, a falsely made and counterfeited one-hundred-dollar Federal Reserve Note, Series:  2009A, Serial No. LF255122509J, Quadrant # 4, Face Plate 301, Back Plate 397, Federal Reserve Bank F6, made after the similitude of obligations issued under the authority of the United States.

The charges arose from an investigation by the Tahlequah Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Secret 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 John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ricky Lee Banks, age 40, of Muskogee, Oklahoma, pled guilty to Counterfeiting An Obligation Of The United States, in violation of Title 18, United States Code, Sections 471 and 2, punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both for each count. 

The Indictment alleged that in or about November, 2017, to on or about January 16, 2018, in the Eastern District of Oklahoma, the Defendant, Ricky Lee Banks Jr., with intent to defraud, did counterfeit and falsely make an obligation of the United States, that is, a falsely made and counterfeited one-hundred-dollar Federal Reserve Note, Back plate number 158, No front of bill, No serial number. 

The charges arose from an investigation by the Muskogee Police Department and the United States Secret Service. 

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 John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that multiple defendants entered pleas of guilty today. The defendants were charged in a single indictment on February 14, 2018 as a result of an investigation lead by the Drug Enforcement Administration into the distribution of methamphetamine in and around McAlester. A copy of the full indictment can be found online at https://go.usa.gov/xnefa.

Bethany Lynn Kendall, age 28, of McAlester, Oklahoma; Steven Alan Phifer, age 40, of McAlester, Oklahoma; Dylan Joseph Dempsey, age 25, of Fort Smith, Arkansas; Conway Lee Kindle, age 43, of Stuart, Oklahoma; Dominic Alan Giaudrone, age 38, of Krebs, Oklahoma; and Angel Reanea Henderson, age 41, of Hartshorne, Oklahoma each entered guilty pleas. A sentencing date will be set by the Court after the Federal Probation Office completes their pre-sentencing reports. 

Kendall pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years imprisonment, and up to a $10,000,000.00 fine or both; and to Possession With Intent To Distribute Methamphetamine, in violation of in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years imprisonment, and up to a $10,000,000.00 fine or both.

Phifer pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 5 years imprisonment, and up to a $10,000,000.00 fine or both; and to Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 years imprisonment, and up to a $5,000,000.00 fine or both.

Dempsey pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years imprisonment, and up to a $10,000,000.00 fine or both; and to Possession With Intent To Distribute Methamphetamine, in violation of in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years imprisonment, and up to a $10,000,000.00 fine or both.

Kindle pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years imprisonment, and up to a $10,000,000.00 fine or both; and to Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years imprisonment, and up to a $10,000,000.00 fine or both. 

Giaudrone pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable up to 20 years imprisonment, and up to a $1,000,000.00 fine or both. 

Henderson pled guilty to Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable up to 20 years imprisonment, and up to a $1,000,000.00 fine or both.

The one remaining defendant that is named in the indictment, Dustin Lee Hall, a/k/a Smalls, age 31, of Savanna, Oklahoma, is not in custody and members of the public are urged to contact law enforcement if they come into contact with Hall or know of his whereabouts.

The Drug Conspiracy charges arose from a joint investigation entitled “Kryptonite” 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 agencies involved in the investigation were, the McAlester Police Department, the Seminole Nation Lighthorse Police, the Savanna Police Department, the Pittsburg County Sheriff’s Office, the District 18 Drug and Violent Crimes Task Force, the Oklahoma Bureau of Narcotics, the United States Marshal’s Service, the Bureau of Indian Affairs, 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 presentence investigation reports. 

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 Carlos Peralta, age 28, of Wagoner, Oklahoma, pled guilty to Possession With Intent To Distribute 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 imprisonment, up to a $10,000,000.00 fine, or both. 
                
The Indictment alleged that on or about June 22, 2017, 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 methamphetamine, a Schedule II controlled substance.

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

The Honorable Ronald A. White, Chief U.S. District 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 Christopher Wilson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lane Edward Miller, age 26, of Marietta, Oklahoma, pled guilty to Aggravated Identity Theft, in violation of Title 18, United States Code, Sections 1028A(a)(1) and 2, punishable by up to 2 years imprisonment, up to a $250,000.00 fine, or both. 
                
The Indictment alleged that on or about May 6, 2017, in the Eastern District of Oklahoma, the Defendants, did knowingly transfer, possess and use, without lawful authority, a means of identification of another person, S.D., during and in relation to a felony violation enumerated in 18 U.S.C. § 1028A(c), to wit: Conspiracy to Commit Wire Fraud pursuant to 18 U.S.C. §§ 1343 and 1349, knowing that the means of identification belonged to another actual person.

The charges arose from an investigation by the Marietta Police Department, the Love County Sheriff’s Office, the United States Postal Inspection Service, and the United States Secret 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 Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Donald Jack Kilgore, age 67, of Porter, Oklahoma, was sentenced to 27 months imprisonment, and 2 years 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 charge arose from an investigation by the Broken Arrow Police Department, the Wagoner County Sherriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Indictment alleged that on or about June 6, 2017, within the Eastern District of Oklahoma, the defendant, Donald Jack Kilgore, 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. 

United States Attorney Brian J. Kuester said, “Reducing violent crime is a top priority of the Department of Justice and the United States Attorney’s Offices. Enforcing the federal gun laws that prohibit convicted felons from possessing firearms is one way that we are able to prevent violence with firearms. The federal and local law enforcement joint investigation of the defendant allowed this office to hold him accountable for his actions.”

The Honorable Ronald A. White, Chief 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 John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robert Ashley Bond, age 34, of Thackerville, Oklahoma, pled guilty to Conspiracy To Commit Wire Fraud, in violation of Title 18, United States Code, Section 1343, punishable by not more than 20 years imprisonment, up to a $250,000.00 fine, or both; and to Aggravated Identity Theft, in violation of Title 18, United States Code, Sections 1028A(a)(1) and 2, punishable by up to 2 years imprisonment, up to a $250,000.00 fine, or both. 
                
The Indictment alleged that from in or about April 2017 and continuing until on or about June 23, 2017, the Defendant, and others, knowingly conspired, agreed and confederated to execute and attempt to execute a scheme and artifice to defraud M.A., L.L., O.L., C.M., J.P., K.P., S.D., K.M., and others known and unknown to the Grand Jury, to obtain money and property by means of materially false and fraudulent pretenses, representations and promises which the Defendant transmitted or caused to be transmitted by means of wire communications in interstate commerce. 

The Indictment further alleged that on or about June 8, 2017, in the Eastern District of Oklahoma, the Defendant, did knowingly transfer, possess and use, without lawful authority, a means of identification of another person, J.P., during and in relation to a felony violation enumerated in 18 U.S.C. § 1028A(c), to wit: Conspiracy to Commit Wire Fraud pursuant to 18 U.S.C. §§ 1343 and 1349, knowing that the means of identification belonged to another actual person. 

The charges arose from an investigation by the Marietta Police Department, the Love County Sheriff’s Office, the United States Postal Inspection Service, and the United States Secret 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 Rob Wallace represented the United States.

“OPERATION JUGGERNAUT” 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that: 

Dave Ellis Wilson, aka Jughead, age 44, of Tahlequah, Oklahoma pled guilty to Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable by not more than potentially 30 years imprisonment, and up to a $2,000,000.00 fine or both.

Gary Edward Scott, age 39, of Tahlequah, Oklahoma pled guilty 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, not more than 40 years imprisonment, not less than 4 years supervised release, and up to a $5,000,000.00 fine or both.

Mary Ann Scott, age 42, of Tahlequah, Oklahoma pled guilty to Possession Of Methamphetamine With Intent To Distribute, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 years, not more than 40 years imprisonment, not less than 4 years supervised release, and up to a $5,000,000.00 fine or both; however, should the court determine she has a prior qualifying drug conviction, it is punishable by not less than 10 years, not more than life imprisonment, and up to a $8,000,000.00 fine or both.

Jason Fred Fortner, age 43, of Hulbert, Oklahoma pled guilty 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, not more than 40 years imprisonment, not less than 4 years supervised release, and up to a $5,000,000.00 fine or both.

Anthony Lewayne Byfield, age 29, of Tahlequah, Oklahoma pled guilty 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, and up to a $250,000.00 fine or both.

Christopher Andrew Loveall, age 25, of Tahlequah, Oklahoma pled guilty to Illegal Receipt Of A Firearm By A Person Under Indictment Or Information, in violation of Title 18, United States Code, Sections 922(n) and 924(a)(1)(D), punishable by not more than 60 months imprisonment, and up to a $250,000.00 fine or both.

The Indictment alleged that on or about November 7, 2017, within the Eastern District of Oklahoma, the defendant, DAVE ELLIS WILSON, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

The Indictment alleged that on or about September 30, 2017, within the Eastern District of Oklahoma, the defendant, GARY EDWARD SCOTT, 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 Indictment alleged that on or about January 31, 2017, within the Eastern District of Oklahoma, the defendant, MARY ANN SCOTT, 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 Indictment alleged that on or about January 25, 2017, within the Eastern District of Oklahoma, the defendant, JASON FRED FORTNER, 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 Indictment alleged that on or about January 3, 2018, within the Eastern District of Oklahoma, the defendant, ANTHONY LEWAYNE BYFIELD, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit: One (1) Mossberg, Model 500C, 20 gauge pump action shotgun, serial number J483782, which had been shipped and transported in interstate commerce.

The Indictment alleged that on or about December 9, 2017, within the Eastern District of Oklahoma, the defendant, CHRISTOPHER ANDREW LOVEALL, who was then under Indictment or Information for a crime punishable by imprisonment for a term exceeding one year, did willfully receive firearms to wit:   One (1) Ruger, Blackhawk, .45 caliber revolver, serial number 46-54431, which had been shipped and transported in interstate commerce.

The charges arose from a joint investigation entitled “Operation Juggernaut” coordinated as part of the Project Safe Neighborhoods effort in the Eastern District of Oklahoma to reduce gun and related drug crime. Project Safe Neighborhoods is an initiative led and coordinated by the Office of the United States Attorney. The agencies involved in the investigation were, the Tahlequah Police Department, the Cherokee County Sheriff’s Office, the Cherokee Nation Marshal Service, the District 27 District Attorney’s Office, the Oklahoma Highway Patrol, 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 presentence investigation reports. 

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 Waylon Lee Williams, age 37, of Stilwell, Oklahoma; Chassidy Dawn Burke, age 36, of Stilwell, Oklahoma; Jesse Ryan Catron, age 37, of Stilwell, Oklahoma; Evonnie Marie Simmons, age 38, of Stilwell, Oklahoma; Josh Caleb Simmons, age 38, of Stilwell, Oklahoma; Amber Rae Kirk, age 36, of Lincoln, Arkansas; Carl Alvin Cushing, age 59, of Westville, Oklahoma; Megan Charise Watkins, age 26, of Stilwell, Oklahoma; Kris Lee Hall, age 40, of Stilwell, Oklahoma; Sharon Eloise Davis, age 51, of Bunch, Oklahoma; Brianna Lillian Smith, age 47, of Westville, Oklahoma; and Donnie Dean Burke, age 34, of Westville, Oklahoma were each indicted for Drug Conspiracy, 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.  

Waylon Lee Williams and Chassidy Dawn Burke had previously been indicted on February 18, 2018 for 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 more than 20 years imprisonment, and up to a $1,000,000 fine or both. The original indictment alleged that on or about July 28, 2017, within the Eastern District of Oklahoma, Williams and Burke knowingly and intentionally possessed with the intent to distribute 50 grams or more of a mixture or substance containing a detectable quantity of methamphetamine, a Schedule II controlled substance.

In March, the Grand Jury returned an indictment which superseded the original indictment (the “Superseding Indictment”). The Superseding Indictment alleges that Williams, Burke, Catron, Evonnie Simmons, Josh Simmons, Kirk, Cushing, Watkins, Hall, Davis, Smith, and Donnie Dean Burke, beginning on a date in 2014, the exact date being unknown to the Grand Jury, and continuing until on or about January 29, 2018, in the Eastern District of Oklahoma and elsewhere 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 charges arose as a result of an investigation by the Drug Enforcement Administration (“DEA”), the Oklahoma Bureau of Narcotics (“OBN”), the National Guard Counterdrug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bureau of Indian Affairs, the U.S. Marshals Service, the Cherokee Nation Marshal Service, the Oklahoma Highway Patrol, the District 27 District Attorney’s Drug Task Force, the Adair County Sheriff’s Office, the Tulsa County Sheriff’s Office, the Stilwell Police Department, the Broken Arrow Police Department, and the Tulsa Police Department. 

United States Attorney Brian J. Kuester said, “As we all know, methamphetamine is destructive to individuals, families, and communities, and the cost to society is beyond measure. Attacking a serious problem requires a serious commitment. The agencies that participated in this investigation gave the citizens of Adair County and Eastern Oklahoma that commitment. The agents worked thousands of hours and sacrificed their nights and weekends, and missed family gatherings for the sake of completing a professional, thorough investigation into the drug trade in and around Adair County, Oklahoma. The lead agents, who are with the DEA and OBN, worked closely with members of the United States Attorney’s Office and were assisted by prosecutors in the District 27 District Attorney’s Office. The teamwork that was involved throughout this investigation from beginning to end is an example of how federal, state, tribal, and local law enforcement and prosecutorial agencies should work together for the benefit of the public we all serve.” 

DEA Assistant Special Agent in Charge Richard W. Salter Jr. said, “The DEA is committed to protecting the communities, families and especially the children of Oklahoma from the scourge of methamphetamine and all addictive drugs that continue to threaten our communities, harm our families and especially the children of Oklahoma.  Working together with our State, Local and Tribal law enforcement partners is the best weapon we have to combat these criminal organizations, and this case is a notable example of that cooperation and collaboration. Today we celebrate a brief victory and tomorrow we get back to work.”   

Oklahoma Bureau of Narcotics and Dangerous Drugs Control Director John Scully said, “The Oklahoma Bureau of Narcotics is proud to be a participating partner in the dismantling of this drug trafficking organization.  This criminal organization was a significant source for the illegal distribution of methamphetamine, and associated crimes, that have plagued many communities for too long.  This cooperative effort by law enforcement is one of many examples of the dedication of our law enforcement agencies working together to improve the quality of life for our citizens.  This cooperative effort serves as a force multiplier for all law enforcement and continues to be the model we strive for in combating the criminal element that wishes to destroy lives, families and communities.”

District 27 District Attorney Jack Thorp said, “Rural Oklahoma communities have been hit hard by methamphetamine. Long term, multi-agency investigations, targeted at suppliers of methamphetamine, are extremely important to our local efforts to protect the public. An investigation of this magnitude would not be possible without the participation of all the agencies involved. I am proud to have been a part of this effort and know that the citizens of Adair County and the surrounding area appreciate the resources devoted to fighting against the sale of methamphetamine.”

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 Danielle Rose Escalante, age 32, of Garland, Texas, was sentenced to 3 years probation for Possession of a Counterfeit Obligation, in violation of Title 18, United States Code, Section 472. The charges arose from an investigation by the District 18 Drug and Violent Crimes Task Force, the Pittsburg County Sheriff’s Office, and the United States Secret Service.

The Indictment alleged that on or about December 13, 2016, in the Eastern District of Oklahoma, the Defendant, did with intent to defraud, possess a counterfeit obligation of the United States, that is: one counterfeit $100 Federal Reserve Note, serial number AB20650383P, Check Letter G, Quadrant Number 2, Face Place Number 206, Back Plate Number 25, Series 1996.                                

United States Attorney Brian J. Kuester said, “Those who knowingly possess counterfeit currency with the intent to inject it into circulation do so without regard for the potential victims along the way. The defendant in this case is being held accountable and will be monitored by the United States Probation Office to ensure that she abides by the law and the rules and conditions imposed by the Court. I urge the public to be vigilant when accepting payment in the form of apparent cash - carefully examine what you are receiving before ending the transaction. In many instances it is obvious upon close inspection that the bill being passed is counterfeit.”

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 Melody Nelson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the March 2018 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.

NICHOLAS RYAN RENFRO, age 25, of Tahlequah, Oklahoma

Possession Of A Counterfeit Obligation Of The United States (4 Counts)

On or about January 10, 2018, in the Eastern District of Oklahoma, the Defendant, NICHOLAS RYAN RENFRO, did knowingly have in his possession and custody, with intent to sell or otherwise use, falsely made and counterfeited notes, made after the similitude of obligations issued under the authority of the United States, in violation of Title 18, United States Code, Section 474(a); punishable by not more than 25 years imprisonment, a fine up to $250,000.00 or both for each count.

The charges arose from an investigation by the Tahlequah Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Secret Service.

Assistant United States Attorney John David Luton.  

RICHARD CURTIS WHETSELL, age 27, of Stilwell, Oklahoma

Interstate Violation Of A Protection Order

On or about the 7th day of February 2018, in the Eastern District of Oklahoma, the defendant, entered into and was present in Indian Country, with the intent to engage in conduct that would violate a portion of a protection order in the State of Oklahoma that was issued by the Adair County District Court on February 6, 2018, that ordered the defendant to leave and remain away from a specific residence, and the defendant did subsequently engage in such conduct by going to that specific location, in violation of Title 18, United States Code, Section 2262(a)(1), 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 Adair County Sheriff’s Office, the Cherokee Nation Marshal Service, and the Federal Bureau of Investigation.

Assistant United States Attorney Edward Snow

RONNIE RAY NEIHART, age 68, of Durant, Oklahoma

Wire Fraud (15 Counts)

Beginning on or about June 3, 2010, and continuing through on or about August 31, 2017, within the Eastern District of Oklahoma and elsewhere, RONNIE RAY NEIHART, defendant herein, knowingly and with the intent to defraud, devised and executed a scheme by making false statements to investors in order to sell them units of ownership in OG Land & Mineral, LLC, and EX-OG Energy, LLC, in violation of Title 18, United States Code, Section 1343, punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both for each count.

The charges arose from an investigation by the Federal Bureau of Investigation.

Assistant United States Attorney Melody Nelson

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Samuel Jason Nutt, age 50, of Sallisaw, Oklahoma, pled guilty to Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both; however, should the court determine he is an armed career criminal, he will be sentenced to not less than 15 years imprisonment, up to a $250,000.00 fine, or both.
               
The Indictment alleged that on or about December 29, 2017, within the Eastern District of Oklahoma, the defendant, Samuel Jason Nutt, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit: One (1) Chinese, Model 54-1, 7.62 x 25mm caliber pistol, serial number 3700126799, which had been shipped and transported in interstate commerce.

The charges arose from an investigation by the Sallisaw 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 Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Matthew Dylan Ernst, age 25, of Muskogee, Oklahoma, was sentenced to 97 months imprisonment and 4 years supervised release for Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). The charge arose from an investigation by the Drug Enforcement Administration.

The Indictment alleged that on or about November 4, 2016, in the Eastern District of Oklahoma, the defendant, Matthew Dylan Ernst, did knowingly and intentionally distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance.                              

United States Attorney Brian J. Kuester said, “Selling methamphetamine is a crime that has impacted every community in the United States. Drug dealers profit while the rest of society is left to pick up the pieces left by the destructive force of this insidious drug. Thanks to the DEA and its state, local, and tribal task force partners, a supply line has been broken in Eastern Oklahoma.”  

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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rien Keith Irving, age 21, of Muskogee, Oklahoma, was sentenced to 15 months imprisonment for Felon In Possession Of Firearm & Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2); and to 60 months imprisonment for Possession Of A Firearm In Furtherance Of A Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), to be served consecutively. The charges arose from an investigation by the Tahlequah Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that from on or about December 9, 2016, within the Eastern District of Oklahoma, Rien Keith Irving, 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. 

Additionally, the Indictment alleged that on or about December 9, 2016, within the Eastern District of Oklahoma, the defendant knowingly possessed a firearm in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States.                         

United States Attorney Brian J. Kuester said, “Fighting against violent crime is a priority of the Department of Justice and the U. S. Attorney’s Office. The business of drug dealing is inherently a violent endeavor. When a gun is possessed to further a drug trafficking crime the likelihood of violence is even greater. Because of the professional and thorough work of the Tahlequah Police Department and the ATF, this office was able to successfully prosecute Irving and stop potential violence before it occurred.”  

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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kristi Michelle Juarez, age 32, of Sanger, Texas, was sentenced to 3 years of probation and ordered to pay restitution in the amount of $30,000.00 for Theft By Officers Or Employees Of An Indian Gaming Establishment, in violation of Title 18, United States Code, Section 1168(b). The charge arose from an investigation by the Bureau of Indian Affairs.

The Indictment alleged that on January 2, 2017, in the Eastern District of Oklahoma, Kristi Michelle Juarez, while she was an employee of the Chickasaw Nation WinStar World Casino and Resort, embezzled, took and carried away in excess of $1,000.00 of moneys belonging to the Chickasaw Nation WinStar World Casino and Resort, an Indian gaming establishment operated by the Chickasaw Nation, pursuant to an ordinance or resolution approved by the National Indian Gaming Commission.

United States Attorney Brian J. Kuester said, “The defendant is being held accountable for her theft from the Chickasaw Nation. During her term of probation the United States Probation Office will monitor the defendant and ensure that she is complying with the conditions ordered by the court. This office was able to successfully prosecute this case because of the thorough and professional investigative work by agents with the Bureau of Indian Affairs.”

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 John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Darrell Lee McLemore, age 55, of Porum, Oklahoma, was sentenced to 4 years of probation and ordered to pay restitution in the amount of $48,075.00 for False Statement, in violation of Title 42, United States Code, Section 1383a(a)(2). The charge arose from an investigation by the Social Security Administration’s Office of Inspector General.  

The Indictment alleged that on or about February 1, 2017, within the Eastern District of Oklahoma, the defendant knowingly made or caused to be made a false statement or representation of a material fact to the Social Security Administration used to determine the right for any payment.  Specifically, McLemore participated in a redetermination conference wherein he stated that he had not worked since the date of his last eligibility determination, when, in fact, he knew that he had been gainfully employed during the period.

United States Attorney Brian J. Kuester said, “Defrauding the Social Security Administration is theft from taxpayers and is a serious offense. The SSA Office of Inspector General works hard to detect, and investigate those that commit fraudulent schemes to receive SSA benefits they are not lawfully entitled to. The defendant in this case is being held accountable for his criminal acts. He will be closely monitored by the United States Probation Office and as part of his sentence he is required to pay restitution to reimburse the public funds he received.”

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 John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Duane Ray Bryant, age 31, of Pocola, Oklahoma, was sentenced to 30 months imprisonment, consecutive to state time he is currently serving, and 3 years supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) & 841(b)(1)(C). The charge arose from an investigation by the Sallisaw Police Department and the Drug Enforcement Administration.

The Indictment alleged that on or about January 29, 2017, within the Eastern District of Oklahoma, the defendant, Duane Ray Bryant, did knowingly and intentionally possess with the intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “Methamphetamine ruins lives, families, and communities. Those that deal drugs do so for their profit without regard to the destruction it causes. The defendant’s business has been shut down due to the efforts of the Sallisaw Police Department and the DEA, as well as law enforcement agencies in Arkansas, who investigated his criminal activity in that state. We commend those agencies for their work.”

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 John David Luton represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Michael Leon Johnson, age 64, of Okmulgee, Oklahoma, was sentenced to 210 months imprisonment, and 5 years supervised release for Felon In Possession Of Firearm & Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2), and 924(e)(1). The charges arose from an investigation by the Okmulgee Police Department, the Sallisaw Police Department, the Cherokee Marshals Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that from on or about June 30, 2017, within the Eastern District of Oklahoma, the defendant, Michael Leon Johnson, 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.

United States Attorney Brian J. Kuester said, “This office is committed to using its resources to protect the public from violent criminals. One way that we do that is by enforcing the federal firearms statutes that prohibit felons from possessing firearms. Reference to 924(e)(1) in the indictment filed against Mr. Johnson means that he had three previous convictions for a violent felony or a serious drug offense, or both. The law therefore required that his minimum sentence be 15 years in the Bureau of Prisons. This investigation and prosecution will protect the public from future harm from the defendant. This multi-agency, multi-jurisdictional investigation was a great demonstration of professional teamwork and cooperation that resulted in a safer community.”

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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Carol Lynn Been, age 60, of Henryetta, Oklahoma, was sentenced to 5 years of probation and ordered to pay restitution in the amount of $567,774.87 for Credit Union Theft, Embezzlement And Misapplication, in violation of Title 18, United States Code, Section 657. The charge arose from an investigation by the Federal Bureau of Investigation.

The Indictment alleged that from in or about 2014, the exact date unknown to the Grand Jury, until on or about June 18, 2017, in the Eastern District of Oklahoma, defendant Carol Lynn Been, being an officer, director, agent, or employee of, or connected in a capacity with, OSU-IT Federal Credit Union of Okmulgee, Oklahoma, a credit union whose deposits are insured by the National Credit Union Administration, with intent to injure and defraud the said OSU-IT Federal Credit Union of Okmulgee, Oklahoma, willfully misapplied, embezzled, abstracted, and purloined more than $1,000.00 of the moneys, funds, assets or securities entrusted to the custody or care of OSU-IT Federal Credit Union of Okmulgee, Oklahoma, in that the defendant withdrew cash from the vault of the credit union and misapplied, embezzled, abstracted and purloined the funds.

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 Douglas A. Horn represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jenadiah Ray Barnes, age 39, of Checotah, Oklahoma, was sentenced to 35 months imprisonment, and 8 years supervised release for 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). The charge arose from an investigation by the Cherokee Nation Marshal’s Service, the McIntosh County Sherriff’s Office, the Federal Bureau of Investigation, and the U.S. Marshals Service. 

The Indictment alleged that from in or about February 2017, the exact date being unknown to the Grand Jury, until on or about August 1, 2017, in the Eastern District of Oklahoma, and elsewhere, the defendant, Jenadiah Ray Barnes, a/k/a Jenediah Ray Barnes, a/k/a Jedediah Ray Barnes, 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 Tennessee in Wilson County on or about October 19, 1998, for the offense of Conspiracy to Commit Rape of  a Child, resided in Indian Country, and knowingly failed to register and update his registration as required by the Sex Offender Registration and Notification Act. 

United States Attorney Brian J. Kuester said, “The law requires convicted sex offenders to register with the appropriate law enforcement agency. This allows law enforcement agencies to know where in their respective jurisdictions sex offenders reside. Because of a cooperative effort involving tribal, county, and federal law enforcement agencies, the defendant was located and will be held accountable for his failure to register.”

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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bethany Lynn Kendall, age 28, of McAlester, Oklahoma; Steven Alan Phifer, age 40, of McAlester, Oklahoma; Dustin Lee Hall, age 31, of Savanna, Oklahoma; Dylan Joseph Dempsey, age 25, of Fort Smith, Arkansas; Conway Lee Kindle, age 43, of Stuart, Oklahoma; Dominic Alan Giaudrone, age 38, of Krebs, Oklahoma; and Angel Reanea Henderson, age 41, of Hartshorne, Oklahoma were each indicted for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(A), 841(b)(1)(B) and 841(b)(1)(C), punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both, and numerous other violations of federal law. A copy of the full indictment can be found online at https://go.usa.gov/xnefa. 

The Indictment alleges that beginning in or about April 17, 2017, and continuing until on or about December 26, 2017, in the Eastern District of Oklahoma and elsewhere, the defendants, did willfully and knowingly combine, conspire, confederate and agree together, and with others known and unknown to the Grand Jury, to distribute methamphetamine in and around McAlester, Oklahoma and elsewhere.  

The charges arose from an investigation by the Drug Enforcement Administration, the Bureau of Indian Affairs, the United States Marshal’s Service, the Oklahoma Bureau of Narcotics, the District 18 Drug and Violent Crimes Task Force, the Pittsburg County Sheriff’s Office, the McAlester Police Department, the Seminole Nation Lighthorse Police, and the Savanna Police Department. 

United States Attorney Brian J. Kuester said, “This investigation was accomplished because of the cooperative efforts of many federal, state, local and tribal law enforcement agencies. An investigation of this nature requires cumulatively thousands of hours of work by agents that are willing to make even more sacrifices to their personal lives than they ordinarily do. I commend each participating agency and agent that participated not only for their work, but for their recognition that public safety can be better achieved when agencies from multiple jurisdictions work together.”                 

District Attorney Charles B. “Chuck” Sullivan emphasized collaboration among the agencies involved as the key to the success of this investigation.  “My Drug and Violent Crimes Task Force’s primary function and purpose is to work with other agencies and either assist their investigations or lead them.  An investigation of this magnitude highlights the spirit of that collaboration and further validates the existence of and need for the District 18 Task Force.”

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 Bethany Lynn Kendall, age 28, of McAlester, Oklahoma; Steven Alan Phifer, age 40, of McAlester, Oklahoma; Dustin Lee Hall, age 31, of Savanna, Oklahoma; Dylan Joseph Dempsey, age 25, of Fort Smith, Arkansas; Conway Lee Kindle, age 43, of Stuart, Oklahoma; Dominic Alan Giaudrone, age 38, of Krebs, Oklahoma; and Angel Reanea Henderson, age 41, of Hartshorne, Oklahoma were each indicted for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(A), 841(b)(1)(B) and 841(b)(1)(C), punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both, and numerous other violations of federal law. A copy of the full indictment can be found online at https://go.usa.gov/xnefa. 

The Indictment alleges that beginning in or about April 17, 2017, and continuing until on or about December 26, 2017, in the Eastern District of Oklahoma and elsewhere, the defendants, did willfully and knowingly combine, conspire, confederate and agree together, and with others known and unknown to the Grand Jury, to distribute methamphetamine in and around McAlester, Oklahoma and elsewhere.  

The charges arose from an investigation by the Drug Enforcement Administration, the Bureau of Indian Affairs, the United States Marshal’s Service, the Oklahoma Bureau of Narcotics, the District 18 Drug and Violent Crimes Task Force, the Pittsburg County Sheriff’s Office, the McAlester Police Department, the Seminole Nation Lighthorse Police, and the Savanna Police Department. 

United States Attorney Brian J. Kuester said, “This investigation was accomplished because of the cooperative efforts of many federal, state, local and tribal law enforcement agencies. An investigation of this nature requires cumulatively thousands of hours of work by agents that are willing to make even more sacrifices to their personal lives than they ordinarily do. I commend each participating agency and agent that participated not only for their work, but for their recognition that public safety can be better achieved when agencies from multiple jurisdictions work together.”                 

District Attorney Charles B. “Chuck” Sullivan emphasized collaboration among the agencies involved as the key to the success of this investigation.  “My Drug and Violent Crimes Task Force’s primary function and purpose is to work with other agencies and either assist their investigations or lead them.  An investigation of this magnitude highlights the spirit of that collaboration and further validates the existence of and need for the District 18 Task Force.”

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 Keith Ray Morgan, age 34, of Wilburton, Oklahoma, pled guilty 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, up to a $250,000.00 fine, or both.
               
The Indictment alleged that on or about August 9, 2017, 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, to wit: One (1) New England Firearms, Pardner Model, 12-guage shotgun, serial number NS356513, which had been shipped and transported in interstate commerce. 

The charges arose from an investigation by the Latimer County Sherriff’s Office, the Oklahoma Highway Patrol, the District 16 Drug 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 Christina Crystal Hernandez, age 37, of Poteau, Oklahoma; and Deana Marie Oakes, age 35, of Panama, Oklahoma, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 or more than life imprisonment, up to a $10,000,000.00 fine, or both.
               
The Indictment alleged that on or about August 8, 2017, within the Eastern District of Oklahoma, the defendants, did knowingly and intentionally possess 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 charges arose from an investigation by the Panama City Police Department 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 Dean Burris represented the United States.