Eastern District of Oklahoma

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that ANTONIO JUAN PAREDES, age 26, of Broken Bow, Oklahoma, was sentenced to 24 months imprisonment, followed by 3 years of supervised release for ASSAULT WITH A DANGEROUS WEAPON, in violation of Title 18, United States Code, Sections 1153, 1151 and 113(a)(3).

The charge is a result of an investigation by the Choctaw Nation Tribal Police, the Broken Bow Police Department and the Federal Bureau of Investigation. The defendant was indicted in December, 2015 and pled guilty in January 2016.

The Indictment alleged that on or about July 21, 2012, in the Eastern District of Oklahoma, at the Choctaw Travel Plaza in Broken Bow, Oklahoma, in Indian Country, within the special maritime and territorial jurisdiction of the United States, the defendant, ANTONIO JUAN PAREDES, an Indian, assaulted M.C. with a dangerous weapon, with the intent to do bodily harm.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

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 today that RODNEY GENE BENNETT, age 25, of Wetumka, Oklahoma, was sentenced to 108 months imprisonment, followed by 4 years of supervised release for POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

The charge is a result of an investigation by the Seminole Nation Tribal Police and the Drug Enforcement Administration. The defendant was indicted in December, 2015.

The Indictment alleged that on or about August 5, 2015, in the Eastern District of Oklahoma, the defendant, RODNEY GENE BENNETT, 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 Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

Assistant United States Attorney Timothy G. E. Hammer represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that  BUDDY KENNY ROGERS, age 36, of Sayre, Oklahoma was sentenced to 188 months imprisonment, followed by four years supervised release, for DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B) and 841(b)(1)(C).

The charge is a result of an investigation by the Tulsa County Sheriff’s Office, Tahlequah Police Department and the Drug Enforcement Administration.  The defendant was indicted in November, 2015 and pled guilty in February, 2016.

The Indictment alleged that that in or about June 2014 and continuing until on or about April 1, 2015, within the Eastern District of Oklahoma and elsewhere, the defendant, BUDDY KENNY ROGERS did knowingly and intentionally combine, conspire, confederate and agree together, and with others, known and unknown to commit offenses against the United States 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 a mixture or substance containing a detectable amount of Heroin, a Schedule I controlled substance.

Rogers was a California state inmate incarcerated within the Oklahoma Department of Corrections.  While incarcerated within the Oklahoma Department of Corrections, Rogers utilized a cellular telephone to contact others in California to coordinate the delivery of methamphetamine and heroin to others outside the prison system but within the Eastern District of Oklahoma.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that  MALCOLM DEWAYNE ELLIS, age 38, of McAlester, Oklahoma was sentenced to 30 months imprisonment, followed by 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 is a result of an investigation by the McAlester Police Department.  The defendant was indicted in January, 2016 and pled guilty in February, 2016.

The Indictment alleged that on or about April 6, 2015, within the Eastern District of Oklahoma, the defendant, MALCOLM DEWAYNE ELLIS, 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) Bersa, Model Mini 9 Firestorm, 9mm caliber semi-automatic pistol, serial number 621726, manufactured in Argentina, Imported by “RSA Enterprises INC”, which had been shipped and transported in interstate commerce.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

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 LUKE AUSTIN HOMER, age 35, of McAlester, Oklahoma, pled guilty to an Information charging him with POSSESSION WITH INTENT TO DISTRIBUTE 5 GRAMS OR MORE OF METHAMPHETAMINE (Actual), 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 Pittsburg County Sheriff’s Department and the Drug Enforcement Administration.

The Information alleged that on or about March 5, 2016, in the Eastern District of Oklahoma, the defendant, LUKE AUSTIN HOMER, did knowingly and intentionally possess with intent to distribute 5 grams of more of methamphetamine (Actual), a Schedule II controlled substance.

The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the defendant’s guilty plea, and ordered the completion of a presentence report.  Sentencing will be scheduled upon its completion.  The defendant will remain in the custody of the United States Marshals Service pending sentencing.

The statutory range of punishment is up to 40 years imprisonment, a fine of up to $4,000,000.00 or both.

Assistant United States Attorney Tim Hammer represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the June 2016 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 nonparoleable.”

 

JEREMY DWAYNE LAVORCHEK, age 28, of Oklahoma City, Oklahoma

Possession With Intent To Distribute Schedule II Controlled Substances
Robbery Involving Controlled Substances
Carjacking

The Indictment alleges that on or about December 9, 2015, within the Eastern District of Oklahoma, the defendant, JEREMY DWAYNE LAVORCHEK, did knowingly and intentionally possess with intent to distribute Schedule II controlled substances, to-wit: OxyContin, Oxycodone, Hydrocodone, Morphine, and Fentanyl and did take by force, violence and intimidation, from the person or presence of another, a material or compound containing any quantity of a controlled substance with a replacement cost of not less than $500 belonging to or in the care, custody, control and possession of a person registered with the Drug Enforcement Administration under Section 302 of the Controlled Substances Act.  It is further alleged that the defendant took by force, violence, and intimidation, with the intent to cause death or serious bodily harm, a motor vehicle from a person and that vehicle, a 2011 Honda Pilot, had been transported, shipped, and received in interstate and foreign commerce.

The charges arose from an investigation by the Muskogee Police Department. The charges are 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, a fine up to $1,000,000.00 or both; Title 18, United States Code, Section 2118(a), punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both and Title 18, United States Code, Section 2119(1), punishable by up to 15 years imprisonment, a fine up to $250,000.00 or both.

First Assistant United States Attorney Doug Horn

 

ROBERT RAY SNOW, age 43, of Garvin, Oklahoma

Theft Of Livestock

The Indictment alleges that from in or about March 2012, to in or about August 2012, in the Eastern District of Oklahoma and elsewhere, ROBERT RAY SNOW, did knowingly and unlawfully obtain and use the property of another in connection with the marketing of livestock in interstate and foreign commerce, with the intent to deprive the other, namely Texas Beef Cattle Company (TBCC) of Amarillo, Texas, of a right to the property and a benefit of the property and did appropriate the property to his own use and the use of another, as follows: the proceeds of the sale of cattle, which had a value of $10,000 and more. 

The charge arose from an investigation by the Federal Bureau of Investigation.  The charge is in violation of Title 18, United States Code, Section 667, punishable by not more than 5 years imprisonment, a fine up to $250,000.00 or both.

Assistant United States Attorney Timothy Hammer

 

MICHAEL CHRISTOPHER CONDI, age 38, of Muskogee, Oklahoma

Felon In Possession Of Firearm
Possession Of Firearm With Obliterated Serial Number
Forfeiture

The Indictment alleges that on or about January 22, 2016, within the Eastern District of Oklahoma, the defendant, MICHAEL CHRISTOPHER CONDI, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, with an obliterated serial number.  It further alleges that on or about April 13, 2016, 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, both of which had been shipped and transported in interstate commerce. 

The charges are a result from an investigation by the Muskogee Police Department and the Bureau of Alcohol, Tobacco and Firearms.  The charges are 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, if determined the defendant is an armed career criminal, not less than 15 years imprisonment, a fine up to $250,000.00 or both.

Assistant United States Attorney Dean Burris                                                                    

 

MICHELLE LEA DAVIS, age 38, of El Reno, Oklahoma

Possession With Intent To Distribute Methamphetamine
Forfeiture

The Indictment alleges that on or about April 30, 2016, in the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance.  Upon conviction of the controlled substance offense alleged in the Indictment, the defendant, shall forfeit to the United States, any and all property constituting, or derived from, the proceeds obtained directly, or indirectly, as a result of the said violation(s) and any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of the said violation(s), including but not limited to the following a Money Judgment representing the amount of proceeds obtained as a result of the offense.

The charge is a result of an investigation by the Pittsburg County Sheriff’s Department and the Drug Enforcement Administration, Drug Task Force.  The charge is 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 or more than life imprisonment, a fine up to $10,000,000.00 or both.

Assistant United States Attorney Kristin Harrington

 

STEVEN WILLIAM DELIA, age 61, of Tulsa, Oklahoma

Health Care Fraud
Forfeiture

The Indictment alleges that on or about the February 1, 2010, and continuing through November 9, 2010, in the Eastern District of Oklahoma, the defendant, STEVEN WILLIAM DELIA, knowingly and willfully, with the intent to defraud, devised and executed a scheme to defraud the Oklahoma Medicaid program by causing the filing of false claims and receiving Medicaid payments for medical services not rendered by a qualified medical professional.  Upon conviction of one of the offenses alleged in violation of Title 18, United States Code, Section 1347, set forth in this Indictment, the defendant, shall forfeit to the United States of America, any property constituting, or derived from, proceeds obtained, directly or indirectly, as a result of such violation, including but not limited to a money judgment representing the amount of proceeds of the acts charged in the Indictment.

The charges are a result of an investigation by the Oklahoma Attorney General - Medicaid Fraud Control Unit, the Department of Defense and the Department of Health and Human Services, Office of Inspector General.  The charge is in violation of Title 18, United States Code, Section 1347, punishable by up to 10 years imprisonment, a fine up to $250,000.00 or both.

Assistant United States Attorney Melody Nelson

 

DONNY JOE WORTHINGTON, age 31, of Durant, Oklahoma

Bank Fraud
Forfeiture

The Indictment alleges that on or about April 19, 2011, and continuing until October 31, 2011, in the Eastern District of Oklahoma and elsewhere, the defendant, did devise and did intend to devise a scheme and artifice to defraud Vision Bank, a federally insured financial institution.  Upon conviction of the offenses alleged in violation of Title 18, United States Code, Section 1343 the defendant, shall forfeit to the United States of America, any property constituting, or derived from, proceeds obtained, directly or indirectly, as a result of such violations, including but not limited to a money judgment representing the amount of proceeds of the acts charged in the Indictment. 

The charge is a result of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigations Division.  The charge is in violation of Title 18, United States Code, Section 1344, punishable by up to 30 years imprisonment, a fine up to $1,000,000.00 or both.

Assistant United States Attorney Melody Nelson

 

KEEVIN MICHAEL RAY WALKER, age 29, of Muskogee, Oklahoma

Felon In Possession Of Firearm

The Indictment alleges that on or about January 16, 2016, in the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, which had been shipped and transported in interstate commerce.  The charge is a result of an investigation by the Cherokee Nation Marshals Service, the Muskogee Police Department and the Federal Bureau of Investigation. 

The charge is 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.

Assistant United States Attorney Kristin Harrington

 

DUSTIN KYLE HARVEY, age 26, of Grant, Oklahoma

Felon In Possession Of Firearm

The Indictment alleges that on or about April 15, 2016, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, which had been shipped and transported in interstate commerce. 

The charge is a result of an investigation by Choctaw Nation Tribal Police and the Federal Bureau of Investigation.  The charge is in violation of the Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e)(1), punishable by not more than 10 years imprisonment, if determined the defendant is an armed career criminal, not less than 15 years imprisonment, a fine up to $250,000.00 or both.

Assistant United States Attorney Dean Burris

 

GRIFFIN MICHAEL SKYLER TAYLOR, age 30, of Sun Valley, California

Felon In Possession Of Firearm

The Indictment alleges that on or about April 14, 2016, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce.  The charge is a result of an investigation by the Sallisaw Police Department, the Drug Enforcement Administration and the United States Secret Service.

The charge is 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, if determined the defendant is an armed career criminal, not less than 15 years imprisonment, a fine up to $250,000.00 or both.

Assistant United States Attorney Dean Burris

 

TRAVIS DANIEL PHILLIPS, age 36, of Muskogee, Oklahoma

Felon In Possession Of Firearm

The Indictment alleges that on or about January 19, 2016, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, which had been shipped and transported in interstate commerce.  The charge is a result of an investigation by the Muskogee Police Department and the Federal Bureau of Investigation Eastern District Violent Crimes Task Force. 

The charge is 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.   

Assistant United States Attorney Rob Wallace

 

JESSE KENT COX, age 33, of Coweta, Oklahoma

Interstate Transmission Of Extortionate Communication
Wire Fraud
Forfeiture

The Indictment alleges that on or about February 15, 2016, and February 18, 2016, in the Eastern District Oklahoma, the defendant, knowingly and with intent to extort money from two individuals, did transmit in interstate and foreign commerce from Coweta, State of Oklahoma, to the State of Tennessee, a communication in the form of a text message and the communication contained a threat to injure, specifically a threat of bodily harm or death.  The Indictment further alleges that from on or about January 1, 2016, and continuing until on or about March 28, 2016, the defendant, devised and intended to devise a scheme to defraud two individuals and to obtain money and property by means of materially false and fraudulent pretenses, representations and promises.  Upon conviction of the offense alleged in this Indictment, the defendant, shall forfeit to the United States of America, any property constituting, or derived from, proceeds obtained, directly or indirectly, as a result of such violation, including but not limited to a money judgment representing the amount of proceeds of the acts charged.  The charges are a result of an investigation by the Federal Bureau of Investigation.

The charges are in violation of Title 18, United States Code, Section 875(b), punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both; and Title 18, United States Code, Section 1343, punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both.

Assistant United States Attorney Rob Wallace

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that BRANDON LEE DEATHERAGE, age 40, and SHAWN ASHLEY DEATHERAGE, a/k/a Shawn Ashley Thomas, age 39, both of Seminole, Oklahoma, were sentenced on June 9, 2016, in federal court for DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).

BRANDON LEE DEATHERAGE was sentenced to 92 months imprisonment.  SHAWN ASHLEY DEATHERAGE, a/k/a Shawn Ashley Thomas, was sentenced to 120 months imprisonment.

The Indictment alleged that beginning in or about April 2015, the exact date being unknown to the Grand Jury, and continuing until on or about September 2015, within the Eastern District of Oklahoma and elsewhere, the defendants did knowingly and intentionally combine, conspire, confederate and agree together, and with others known and unknown to the Grand Jury, to commit offenses against the United States, to possess with intent to distribute and 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 McAlester Police Department, District 18 District Attorney’s Drug Task Force, Seminole Nation Lighthorse Police, Oklahoma Highway Patrol, Seminole County Sheriff’s Office, Seminole Police Department, Oklahoma Bureau of Narcotics, United States Marshals Service and the Drug Enforcement Administration.

The Honorable James H. Payne, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearings.  The defendants will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which they will serve their nonparoleable sentences.

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that DIXIE ANN MORPHIS, age 36, of Sayre, Oklahoma, was sentenced to 120 months imprisonment for POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A)(viii).

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

The Indictment alleged that on or about December 5, 2015, in the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute fifty (50) grams or more of methamphetamine (actual), a Schedule II controlled substance.

The Honorable James H. Payne, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal prison at which she will serve her nonparoleable sentence.

Assistant United States Attorney Tim Hammer represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that ENRIQUE GONZALEZ a/k/a Henry Gonzalez, age 44, of Muskogee, Oklahoma, pled guilty to an Information filed on May 27, 2016, charging him with THEFT OF GOVERNMENT FUNDS, in violation of Title 18, United States Code, Section 641, punishable by not more than 10 years imprisonment, up to a $250,000.00 fine or both.

The Information alleged that beginning on or about August 13, 2015, and continuing until on or about November 21, 2015, within the Eastern District of Oklahoma, defendant ENRIQUE GONZALEZ a/k/a Henry Gonzalez, did knowingly and willfully embezzle, steal, and purloin money of the Department of Veterans Affairs, a department or agency of the United States, namely, Department of Veterans Affairs Educational Benefits payments to which he knew he was not entitled, having a value in excess of $1,000.00.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the defendant’s guilty plea, and ordered the completion of a presentence report.  Sentencing will be scheduled upon its completion.  The defendant remains on bond pending sentencing.

The charges are a result of an investigation by the Department of Veterans Affairs, Office of Inspector General.

First Assistant United States Attorney Doug Horn represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that DAVID GLENN MOORE, JR., age 49, of Catoosa, Oklahoma, entered a guilty plea yesterday to an Information filed on May 26, 2016 charging MOORE with 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; MONEY LAUNDERING, in violation of Title 18, United States Code, Section 1956(a)(1)(A)(i), punishable by not more than 20 years imprisonment, up to a $500,000.00 fine or both; and FAILURE TO ACCOUNT AND PAY OVER EMPLOYMENT TAX, in violation of Title 26, United States Code, Section 7202, punishable by not more than 5 years imprisonment, up to a $250,000.00 fine or both and a CRIMINAL FORFEITURE ALLEGATION.

The Information alleged during the period of on or about July 1, 2009 through on or about June 12, 2014, defendant MOORE, the former Executive Director of the Tahlequah Area Chamber of Commerce (TACC), devised and intended to devise a scheme to defraud TACC, and to obtain money and property by means of materially false and fraudulent pretenses, representations and promises.  The Information further alleged that the Manner and Means of the scheme to defraud included the following:

• MOORE used a debit card on the TACC checking account to make unauthorized Automated Teller Machine (ATM) transactions for cash and to make unauthorized purchases and ATM withdrawals at casinos, racetracks and online gaming websites.
   
• MOORE caused checks from the TACC checking account to be made payable to MOORE and also caused checks from the TACC checking account to be made payable to “Cash” which he negotiated and kept the money.
   
• MOORE, acting without the consent or authority of the TACC Board of Directors, applied for and obtained an unauthorized loan from Bank of Cherokee County, a financial institution involved in interstate and foreign commerce.  MOORE also obtained unauthorized loans from various individuals.

During the term of the scheme to defraud, MOORE defrauded TACC, and unlawfully obtained approximately $439,660.62.  The Information further alleged that MOORE willfully failed to truthfully account for and pay over to the Internal Revenue Service payroll taxes totaling $45,556 for the years 2011, 2012 and 2013 which were due and owing to the United States on behalf of the TACC and its employees.

The charges are a result of an investigation by the Tahlequah Police Department, the Oklahoma State Bureau of Investigation, the Oklahoma State Auditor and Inspector, and the Internal Revenue Service – Criminal Investigative Division.

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 SAMANTHA LEE SMITH, age 21, of Muskogee, Oklahoma, pled guilty to DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years or more than life imprisonment, up to a $10,000,000.00 fine or both.

The superseding indictment alleged that beginning in or about the end of 2013, the exact date being unknown to the Grand Jury, and continuing until on or about January 27, 2016, within the Eastern District of Oklahoma and elsewhere, the defendant and others did knowingly and intentionally conspire, confederate and agree with each other, and with others known and unknown to the Grand Jury, to possess with intent to distribute and to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

The Investigation revealed that Cody McClendon, an Indian Brotherhood (IBH) gang member, while an inmate with the Oklahoma Department of Corrections in McAlester, Oklahoma was utilizing a contraband cellular phone that he kept hidden on his person and inside his prison cell to facilitate the sale and distribution of methamphetamine. McClendon was doing this by using the cellular phone to communicate with co-conspirators via audio phone calls, text messages, and by communicating on the social media website Facebook.  SMITH was a methamphetamine distributor as well as a drug and money courier for the organization.

The charges arose from a joint investigation by the Oklahoma Bureau of Narcotics, the Tahlequah Police Department, the Muskogee Police Department, the Oklahoma Department of Corrections, the Bureau of Indian Affairs and the Drug Enforcement Administration.  The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF) of the Eastern District of Oklahoma.  OCDETF is an initiative led, and coordinated by, the Office of the United States Attorney.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the defendant’s guilty plea, and ordered the completion of a presentence report.  Sentencing will be scheduled upon its completion.  The defendant will remain in the custody of the United States Marshal Service pending sentencing.

Assistant United States Attorney Shannon Henson represented the United States.

WASHINGTON – Assistant United States Attorneys Dean Burris and Linda Epperley, Victim/Witness Specialist Mary Jo Speaker and Legal Assistant Leslie Hood of the U.S. Attorney’s Office for the Eastern District of Oklahoma were four of 160 recipients recognized by Deputy Attorney General Sally Yates and Executive Office for U.S. Attorneys (EOUSA) Director Monty Wilkinson at the 32nd annual Director’s Awards Ceremony today in Washington D.C.

The Eastern District of Oklahoma was one of 33 districts represented at the ceremony which was held in the Great Hall at the Robert F. Kennedy Department of Justice Building.

In her prepared remarks, Deputy Attorney General Yates said, “The achievements being recognized today reflect the breadth of the department’s responsibilities, and some of our most significant challenges.   From dismantling dangerous gangs, drug cartels and human trafficking operations to tackling political corruption, white collar crimes, and international terrorism, these awardees have taken on our toughest cases.  And the citizens of our country are safer because of their work.”

“We honor the truly talented and dedicated legal and administrative personnel in the 94 U.S. Attorneys’ offices and our law enforcement partners who everyday touch lives in our communities, protect the American people, and work to ensure the fair and impartial administration of justice,” said Director Wilkinson.

Dean Burris, Linda Epperley, Mary Jo Speaker and Leslie Hood were recognized for the prosecution of Dakota Williston for the Indian Country murder of two-year old Payton Cockrell which occurred on July 23, 2013.   Williston was found guilty in a jury trial held in June 2015.  At sentencing, Chief United States District Judge for the Eastern District of Oklahoma James H. Payne sentenced Williston to life in the Federal Bureau of Prisons.

United States Attorney for the Eastern District of Oklahoma, Mark Green, commended his staff by stating, “This case presented an extremely challenging set of facts.  To achieve justice for Payton and her family took outstanding effort and teamwork for the prosecution team.  We in the United States Attorney’s Office for the Eastern District of Oklahoma are extremely proud of these deserving recipients.”

EOUSA provides oversight, general executive assistance, and direction to the 94 United States Attorneys’ offices around the country. For more information on EOUSA and its mission, visit http://www.justice.gov/usao.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that JIMMY DON McCOY, JR., age 25, of Tulsa, Oklahoma, and GREGORY McINTYRE, age 19, of Sallisaw, Oklahoma, pled guilty to STEALING FIREARMS FROM A FEDERAL FIREARMS LICENSED DEALER, in violation of Title 18, United States Code, Sections 924(m) and 2, punishable by not more than 10 years imprisonment, up to $250,000.00 fine or both.  CHRISTOPHER JORDAN LEE FOREMAN, age 22, of Vian, Oklahoma, pled guilty to Possession of Stolen Firearms, in violation of Title 18, United States Code, Sections 922(j) and 2, punishable by not more than 10  years imprisonment, up to a $250,000.00 fine or both.

The Indictment alleged that from on or about August 29, 2015, in the Eastern District of Oklahoma, MCCOY and MCINTYRE did knowingly steal from Gems Gun & Pawn, a federal licensed firearms dealer, firearms and FOREMAN did knowingly possess stolen firearms, all of which had been shipped and transported in interstate commerce either before or after being stolen.

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

The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the pleas and ordered the completion of a presentence investigation reports.  The defendants will remain in the custody of the United States Marshal Service pending sentencing.

Assistant United States Attorney Timothy Hammer represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that MARK ALAN FRENCH, age 48, of Tahlequah, Oklahoma, pled guilty to PROHIBITED PERSON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(9) and 924(a)(2), punishable by not more than 10 years imprisonment, up to $250,000.00 fine or both.

The Indictment alleged that from on or about January 2, 2016, in the Eastern District of Oklahoma, the defendant, having been convicted of a misdemeanor crime of domestic violence, did knowingly possess in and affecting commerce, firearms which had been shipped and transported in interstate commerce.

The charges arose from an investigation by the Stilwell Police Department, the Adair County Sheriff’s Department and the Bureau of Alcohol, Tobacco and Firearms.

The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.  The defendant will remain in the custody of the United States Marshal Service pending sentencing.

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 today that ESDGAR AVILA, age 27, of Durant, Oklahoma, was sentenced to 72 months imprisonment, followed by 3 years of supervised release for FELON IN POSSESSION OF FIREARM AND AMMUNITION, in violation of Title 18, United States Code, Section 922 (g)(1) and 924(a)(2).

The charge arose from an investigation by the Durant Police Department and the Federal Bureau of Investigation.  The defendant pled guilty in December, 2015.

The Indictment alleged that on or about October 18, 2015, 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 and ammunition, which had been shipped and transported in interstate commerce.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

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 today that DONNIE EUGENE DREW, age 26, of Muskogee, Oklahoma, was sentenced to 37 months imprisonment, followed by 36 months of supervised release for FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Section 922 (g)(1).

The charge arose from an investigation by the Muskogee Police Department and the Federal Bureau of Investigation, Eastern District Violent Crime Task Force.  The defendant pled guilty in January, 2016.

The Indictment alleged that on or about January 27, 2015, within the Eastern District of Oklahoma, the defendant, DONNIE EUGENE DREW, 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) Hopkins & Allen Arms “Safety Police”, .32 Caliber revolver handgun, which had been shipped and transported in interstate commerce.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

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 JADE LaRAE OBREGON, age 38, of Sallisaw, Oklahoma, pled guilty to THEFT OF FEDERAL PROGRAM FUNDS, in violation of Title 18, United States Code, Section 1341, punishable by up to 10 years imprisonment, up to $250,000.00 fine or both.

The Indictment alleged that on or about January 1, 2012, and continuing through December 31, 2013, in the Eastern District of Oklahoma, JADE LaRAE OBREGON, defendant herein, being an agent of Sequoyah Memorial Hospital, said organization receiving in the one year period beginning January 1, 2012, benefits in excess of $10,000 from federal health care programs, embezzled, stole, obtained by fraud, and knowingly converted to the use of a person not the rightful owner, property worth at least $5,000 and owned by such organization, that is diabetic test strips.

The charge arose from an investigation by the Federal Bureau of Investigation.  The defendant was indicted in March, 2016.

The Honorable Kimberly E. West, Magistrate 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 for the Eastern District of Oklahoma, announced today that CHRISTOPHER DEAN JONES, a/k/a "Snake", age 36, of Stilwell, Oklahoma, was sentenced to 71 months imprisonment, followed by 3 years of supervised release for FELON IN POSSESSION OF FIREARM AND AMMUNITION, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2) and POSSESSION OF COUNTERFEIT OBLIGATIONS OR SECURITIES OF THE UNITED STATES, in violation of Title 18, United States Code, Section 472.

Charges arose from an investigation by the Cherokee Nation Marshal Service, the Cherokee County Sheriff’s Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the United States Secret Service.  The defendant was indicted in November, 2015 and pled guilty in December, 2015.

The Indictment alleged that on or about October 1, 2015, within the Eastern District of Oklahoma, the defendant, CHRISTOPHER DEAN JONES, a/k/a Snake, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm and ammunition, which had been shipped and transported in interstate commerce.

The Indictment further alleged that on or about October 1, 2015, within the Eastern District of Oklahoma, the defendant, CHRISTOPHER DEAN JONES a/k/a Snake, with intent to defraud, possessed a counterfeit obligation of the United States.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

Assistant United States Attorney Timothy Hammer represented the United States.

A defendant was sentenced today in the Eastern District of Oklahoma to three consecutive terms of life in prison for the murder of three people in March 2004 in Indian Country, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Mark F. Green of the Eastern District of Oklahoma.

“More than a decade after committing three brutal murders, the defendant has been held to account for his crimes,” said Assistant Attorney General Caldwell.  “After waiting many years for some closure, I hope the families of the defendant’s victims take some solace in today’s sentences.”

“Twelve years have passed since these three innocent victims were brutally murdered,” said U.S. Attorney Green.  “This case has traveled through many courts, both state and federal.  Finally, today there can be closure for these families.  I sincerely thank the prosecution team for a job well done!”

On Oct. 29, 2015, David Brian Magnan, 53, was convicted after a jury trial in the shooting deaths of three victims, James Howard, Karen Wolf and Lucilla McGirt, who were members of the Seminole Nation.  U.S. District Court Judge Ronald A. White of the Eastern District of Oklahoma presided over the trial and imposed today’s sentence.  Magnan was sentenced to an additional 36 months to run consecutive to the life sentences for his probation being revoked on a prior federal arson conviction.   

The evidence presented at trial established that in the early morning hours of March 2, 2004, Magnan arrived with two other men at Howard’s home, where the victims had celebrated a birthday the prior evening.  Armed with a pistol, Magnan confronted an individual outside of the house and a fight ensued, after which Magnan shot the individual in the abdomen.  Magnan then entered the home where he found the three victims asleep.  He first confronted Howard, who he shot multiple times in the chest as he lay in bed.  Magnan then moved to a bedroom where he found McGirt and Wolf sleeping.  Magnan shot Wolf in the head and shot McGirt in the shoulder and head.  McGirt survived that evening and identified Magnan as the shooter, but she succumbed to her wounds two weeks later.  Following the shootings, Magnan and the two other men fled the scene and hid the murder weapon, which police subsequently recovered.

The Oklahoma State Bureau of Investigation, the Seminole County Sheriff’s Office, the Seminole Nation Lighthorse Police and the FBI investigated the case.  Senior Trial Attorney Michael Sheckels of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Edward Snow of the Eastern District of Oklahoma prosecuted the case.    

WASHINGTON – A defendant was sentenced today in the Eastern District of Oklahoma to three consecutive terms of life in prison for the murder of three people in March 2004 in Indian Country, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Mark F. Green of the Eastern District of Oklahoma.

“More than a decade after committing three brutal murders, the defendant has been held to account for his crimes,” said Assistant Attorney General Caldwell.  “After waiting many years for some closure, I hope the families of the defendant’s victims take some solace in today’s sentences.”

“Twelve years have passed since these three innocent victims were brutally murdered,” said U.S. Attorney Green.  “This case has traveled through many courts, both state and federal.  Finally, today there can be closure for these families.  I sincerely thank the prosecution team for a job well done!”

On Oct. 29, 2015, David Brian Magnan, 53, was convicted after a jury trial in the shooting deaths of three victims, James Howard, Karen Wolf and Lucilla McGirt, who were members of the Seminole Nation.  U.S. District Court Judge Ronald A. White of the Eastern District of Oklahoma presided over the trial and imposed today’s sentence.  Magnan was sentenced to an additional 36 months to run consecutive to the life sentences for his probation being revoked on a prior federal arson conviction.

The evidence presented at trial established that in the early morning hours of March 2, 2004, Magnan arrived with two other men at Howard’s home, where the victims had celebrated a birthday the prior evening.  Armed with a pistol, Magnan confronted an individual outside of the house and a fight ensued, after which Magnan shot the individual in the abdomen.  Magnan then entered the home where he found the three victims asleep.  He first confronted Howard, who he shot multiple times in the chest as he lay in bed.  Magnan then moved to a bedroom where he found McGirt and Wolf sleeping.  Magnan shot Wolf in the head and shot McGirt in the shoulder and head.  McGirt survived that evening and identified Magnan as the shooter, but she succumbed to her wounds two weeks later.  Following the shootings, Magnan and the two other men fled the scene and hid the murder weapon, which police subsequently recovered.

The Oklahoma State Bureau of Investigation, the Seminole County Sheriff’s Office, the Seminole Nation Lighthorse Police and the FBI investigated the case.  Senior Trial Attorney Michael Sheckels of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Edward Snow of the Eastern District of Oklahoma prosecuted the case.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that, AMBER CLAPHAN, age 33, of Stilwell, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A):

The Superseding Indictment filed on March 8, 2016, alleges that from in or about the end of 2013 and continuing until on or about January 27, 2016, in the Eastern District of Oklahoma, the defendant, did willfully and knowingly combine, conspire, confederate and agree together, and with other persons known and unknown, to Possess with Intent to Distribute and the Distribution of 500 grams or more of a mixture or substance containing a detectable amount of Methamphetamine, a Schedule II Controlled Substance.  

The Investigation revealed that Cody McClendon, an Indian Brotherhood (IBH) gang member, currently an inmate with the Oklahoma Department of Corrections in McAlester, Oklahoma was utilizing a contraband cellular phone that he kept hidden on his person and inside his prison cell to facilitate the sale and distribution of methamphetamine. McClendon was doing this by using the cellular phone to communicate with co-conspirators via audio phone calls, text messages, and by communicating on the social media website Facebook.  CLAPHAN was a methamphetamine distributor as well as a drug and money courier for the organization.

The charges arose from a joint investigation by the Oklahoma Bureau of Narcotics, the Tahlequah Police Department, the Muskogee Police Department, the Oklahoma Department of Corrections, the Bureau of Indian Affairs and the Drug Enforcement Administration.  The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF) of the Eastern District of Oklahoma.  OCDETF is an initiative led, and coordinated by, the Office of the United States Attorney.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.  The defendant will remain in the custody of the United States Marshals Service pending sentencing.

The statutory range of punishment is not less than 10 years and not more than life imprisonment up to a  $10,000,000.00 fine or both.

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that AMANDA LEEANN TIGER, age 26, of Oklahoma City, Oklahoma, was sentenced to 33 months imprisonment, followed by 3 years of supervised released for POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

The Indictment alleged that on or September 1, 2015, 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 charges arose from an investigation by the Drug Enforcement Administration.  The defendant pled guilty in October 2015.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which she will serve her nonparoleable sentence.

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that NATHAN PHILLIP WEBSTER, age 40, of McKinney, Texas, was sentenced to 108 months imprisonment, followed by 36 months of supervised release for MONEY LAUNDERING CONSPIRACY, in violation of Title 18, United States Code, Section 1956(h).

Charges arose from an investigation by the Drug Enforcement Administration.  The defendant was indicted in April 2015 and pled guilty in December 2015.

The Indictment alleged that beginning in or about August of 2011, the exact date being unknown and continuing until in or about January 2013, the defendant did willfully and knowingly combine, conspire, confederate, and agree together with others known and unknown, to knowingly conduct and attempt to conduct a financial transaction affecting interstate and foreign commerce, by purchasing a Green, 2001, Ford F150, truck,  with the intent to promote the carrying on of specified unlawful activity, to wit: the acquisition, possession, and distribution of methamphetamine, and that while conducting and attempting to conduct such financial transaction knew that the property involved in the financial transaction represented the proceeds of some form of unlawful activity.

The charge further alleges that the defendant deposited large sums of United States Currency into bank accounts in Dallas, Texas, knowing that the transactions were designed in whole or in part to conceal and disguise the nature, location, source, ownership, and control of the proceeds from the distribution of methamphetamine.

The Honorable James H. Payne, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

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  WADE LEWIS RITCHIE, age 26, of Tahlequah, Oklahoma was found guilty, by a federal jury, for being a FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e) and POSSESSION OF UNREGISTERED FIREARM (DESTRUCTIVE DEVICE), in violation of Title 26, United States Code, Sections 5861(d), 5841 and 5871.  The jury trial began with testimony on Tuesday, May 3, 2016 and concluded on May 5, 2016 with the guilty verdict.

Evidence at trial proved that on or about July 10, 2015, within the Eastern District of Oklahoma, the defendant, WADE LEWIS RITCHIE, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a destructive device, which is a firearm composed of components, at least one of which had been shipped and transported in interstate commerce and was not registered in the National Firearms Registration and Transfer Record.

The destructive device was an IED or grenade like device, containing 20 Thunder-pops wrapped in 2 different types of tape with 3 different sizes of screws added as shrapnel for injury inducing capabilities.

The verdict obtained was the result of an investigation by the Cherokee County Sheriff’s Department, the Oklahoma Highway Patrol Bomb Squad and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Honorable James H. Payne, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the trial and ordered the completion of a presentence report.  Sentencing will be scheduled following its completion.  The defendant was remanded into custody of the United States Marshal Service pending sentencing.

The statutory range of punishment is not less than 180 months imprisonment, up to a $250,000.00 fine or both.

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  CHANCE ADRIAN GRIFFIN, age 21, of Allen, Oklahoma pled guilty to DOMESTIC ASSAULT BY STRANGULATION, in violation of Title 18, United States Code, Sections 1153, 1151 and 113(a)(8), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine or both.

The Indictment alleged that on or about January 20, 2016, within the Eastern District of Oklahoma, in Indian Country, within the special maritime and territorial jurisdiction of the United States, the defendant, CHANCE ADRIAN GRIFFIN, an Indian, assaulted an intimate partner, by strangulation.

The charge is a result of an investigation by the Chickasaw Nation Lighthorse Police and the Bureau of Indian Affairs.

The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing and ordered the completion of a presentence investigation report.  Sentencing will be scheduled following its completion.  The defendant will remain in the custody of the United States Marshal Service pending sentencing.

Special Assistant United States Attorney Shelly Harrison represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that BRODIE ROPE BOOTH, age 40, of Konawa, Oklahoma and BOBBI NICOLE THOMAS, age 36, of Seminole, Oklahoma, were sentenced in federal court for CONSPIRACY, in violation of Title 21, United States Code, Section 371.

BOOTH was sentenced to 41 months imprisonment, followed by 3 years of supervised release and THOMAS was sentenced to 24 months imprisonment, followed by 3 years of supervised release.

The Informations alleged that beginning in or about the summer of 2015, and continuing until on or about July 29, 2015, in the Eastern District of Oklahoma, the defendants, did knowingly and intentionally conspire, confederate and agree with others both known and unknown to commit offenses against the United States, namely, distribution of methamphetamine.

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

The Honorable James H. Payne, Chief Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearings.  The defendants will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which they will serve their nonparoleable sentences.

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that BOB GENE HALL, a/k/a Robert Glen Hensley, age 35, of Cushing, Oklahoma, pled guilty to DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 846(a)(1) and 841(b)(1)(A).

The Indictment alleged that beginning in or about February 2015, the exact date being unknown to the Grand Jury, and continuing until on or about September 1, 2015, within the Eastern District of Oklahoma and elsewhere, the defendant did knowingly and intentionally combine, conspire, confederate and agree with others, both 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 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 McAlester Police Department, District 18 District Attorney’s Drug Task Force, Seminole Nation Lighthorse Police, Oklahoma Highway Patrol, Seminole County Sheriff’s Office, Seminole Police Department, Oklahoma Bureau of Narcotics, United States Marshal Service and the Drug Enforcement Administration.  The defendant was indicted in December, 2015.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report.  Sentencing will be scheduled following its completion.  The defendant will remain in the custody of the United States Marshals Service pending sentencing.

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that MARK BRANDON WEEKS, age 41, of Van Buren, Arkansas, pled guilty to POSSESSION OF A COUNTERFEIT OBLIGATION, in violation of Title 18, United States Code, Section 472 and 2, punishable by not more than 20 years imprisonment, a fine of up to $250,000.00 or both.

The charges are a result of an investigation by the Muskogee Police Department, the Sallisaw Police Department and the United States Secret Service. The defendant was indicted in January, 2016.

The Indictment alleged that on or about August 10, 2015, in the Eastern District of Oklahoma, the defendant, MARK BRANDON WEEKS, did with intent to defraud, possess counterfeit obligations of the United States, that is: Seventy (70) counterfeit $100 Federal Reserve Notes, which he knew to be falsely made, forged and counterfeited.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshals Service pending sentencing.

Assistant United States Attorney Timothy Hammer represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that WAYNE SCOTT HARRINGTON, age 67, of Tulsa, Oklahoma, pled guilty to an Information filed in the United States District Court for the Northern District of Oklahoma, charging him with MONEY LAUNDERING, in violation of Title 18, United States Code, Section 1957, punishable by up to 10 years imprisonment, a fine not to exceed $250,000.00 or twice the amount of the criminally derived property, 3 years of supervised release and a $100 special assessment.

The Information alleged that on or about June 5, 2012 HARRINGTON, a former dentist, laundered monies obtained from fraudulent billing to Medicaid during his practice of dentistry.

The scope of the federal investigation was limited to violations of federal law in relation to health care fraud. The fraudulent billing to Medicaid that provided the basis of the money laundering charge was based upon HARRINGTON billing for anesthesia services that were not administered by him.

Under Oklahoma Dental Board regulations, in order to administer general anesthesia or deep sedation, a dentist had to meet specific educational or certification requirements. Harrington met the requirements and was approved by the Oklahoma Dental Board to administer general anesthesia and deep sedation.  Under Board regulations, a dental assistant cannot, under any circumstances, administer injectable local anesthesia or general anesthesia.

In order to bill Medicaid for anesthesia services, the administration of the anesthesia must be provided by a qualified medical professional.  The Medicaid fraudulent billing alleged in the plea agreement occurred from April 3, 2012 through March 19, 2013. HARRINGTON billed Medicaid as though he administered the anesthesia when he did not.

The charge is a result of an investigation by the Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigative Services, Department of Defense – Office of Inspector General, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration and the Oklahoma Attorney General Medicaid Fraud Control Unit.

The Honorable Gregory K Frizzell, Chief Judge in the United States District Court for the Northern District of Oklahoma, accepted the defendant’s guilty plea, and ordered the completion of a presentence report.  Sentencing will be scheduled upon its completion.

Assistant United States Attorney Melody Nelson and 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 PHILLIP EARL AMEY, a/k/a Crazy, age 34, of Oklahoma City, Oklahoma, was sentenced to 188 months imprisonment, followed by 5 years of supervised release for DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 841(a)(l) and 841(b)(l)(A).

The Indictment alleged that beginning in or about July 2014, the exact date being unknown to the Grand Jury, and continuing until on or about April 7, 2015, within the Eastern District of Oklahoma and elsewhere, the defendant, PHILLIP EARL AMEY, a/k/a Crazy, did knowingly and intentionally conspire, confederate and agree together and with David Dean Cagle, Brandon Michael Jones, Gilbert Espinoza, a/k/a Snow, Jonathan Miranda, Jessica Suzanne Felix, a/k/a Sarah, and others, to possess with intent to distribute and 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 Oklahoma City Police Department, Oklahoma Highway Patrol, McAlester Police Department, Checotah Police Department, McIntosh County Sheriff’s Department, District 18 District Attorney’s Drug Task Force, Bureau of Indian Affairs, United States Marshal Service, Bureau of Alcohol, Tobacco and Firearms, Federal Bureau of Investigation and the Drug Enforcement Administration.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that RICKY DALE BARRON, age 61, of Muse, Oklahoma, was sentenced to 48 months imprisonment, followed by 3 years of supervised release for Felon in Possession of Firearm, in violation of Title 18, United States Code, Section 641 and 12 months imprisonment, followed by 1 year of supervised release for Interstate Transportation of Illegally Taken Wildlife, in violation of Title 16, United States Code, Sections 3372(a)(2)(A) and 3373(d)(2).  The sentences will be served concurrently.

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

The Information filed in December, 2015, alleged that on or about October 25, 2015, within the Eastern District of Oklahoma, the defendant, RICKY DALE BARRON, 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) Remington Model 1100, 12 gauge, shotgun, serial number N280403V, which had been shipped and transported in interstate commerce. It further alleged that From on or about December 14, 2014 to on or about April 2, 2015, within the Eastern District of Oklahoma, and elsewhere, the defendant, knowingly transported wildlife, to wit: a black bear and parts thereof, in interstate commerce from Oklahoma to Arkansas, when in the exercise of due care, the defendant should have known that said wildlife was taken and possessed in a violation of and in a manner unlawful under the laws and regulations of Oklahoma.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.

Assistant United States Attorney Chris Wilson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that CARMA LYNN ELLIOTT, age 45, of Durant, Oklahoma, was sentenced to 18 months imprisonment, followed by 36 months of supervised release for EMBEZZLEMENT FROM INDIAN TRIBAL ORGANIZATIONS, in violation of Title 18, United States Code, Section 1163.

The charges arose from an investigation by the Choctaw Nation Tribal Police and the Federal Bureau of Investigation.

The Information filed in October, 2015, alleged that from on or about March 26, 2005 and continuing through April 2, 2011, in the Eastern District of Oklahoma, the defendant with intent to convert them to her use, did knowingly retain $585,397.15 of moneys, funds and credits belonging to the Choctaw Nation of Oklahoma, a tribal organization.

The Honorable James H. Payne, District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.

Assistant United States Attorney Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that an Information was filed in the United States District Court for the Northern District of Oklahoma charging WAYNE SCOTT HARRINGTON, age 67, of Tulsa, Oklahoma with MONEY LAUNDERING, in violation of Title 18, United States Code, Section 1957.  Money Laundering is punishable by up to 10 years imprisonment, a fine not to exceed $250,000.00 or twice the amount of the criminally derived property, 3 years of supervised release and a $100 special assessment.

The Information alleges that on or about June 5, 2012 HARRINGTON, a former dentist, laundered monies obtained from fraudulent billing of Medicaid and Medicare during his practice of dentistry.

The charges are a result of an investigation by the Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigative Services, Department of Defense – Office of Inspector General, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration and the Oklahoma Attorney General Medicaid Fraud Control Unit.

Assistant United States Attorney Melody Nelson and Assistant United States Attorney Edward Snow represent the United States.

“The above named individual has been charged with a federal crime or crimes.  An Information does not constitute evidence of guilt.  An Information is a method of bringing charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.  United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court.  Federal prison sentences are non-parolable.”

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the April 2016 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.”

 

JASON WAYNE CAREY, age 36, of Wagoner, Oklahoma

Felon In Possession Of Explosive
Felon In Possession Of Firearm And Ammunition

The Indictment alleges that on or about March 29, 2016, 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, an explosive, to-wit: Hexamethylene triperoxide diamine (HMTD), a firearm, to-wit: Seekins Precision Model SP223, .223 cal. semi-automatic rifle and ammunition, in which all had been shipped and transported in interstate commerce. 

The charges arose from an investigation by the Wagoner County Sheriff’s Office and the Bureau of Alcohol, Tobacco and Firearms and are in violation of Title 18, United States Code, Sections 842(i)(1) and 844(a)(1) and 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.

Assistant United States Attorney Christopher Wilson

 

MARQUE DESHARD THOMAS, age 40, of Austell, Georgia

Possession Of A Counterfeit Obligation Of The United States
Possession Of A Counterfeit Security Of An Organization

The Indictment alleges that on or about February 28, 2016, in the Eastern District of Oklahoma, the Defendant, MARQUE DESHARD THOMAS, did with intent to defraud, possess counterfeit obligations and securities of the United States, which he knew to be falsely made, forged and counterfeited and did knowingly possess counterfeited securities from organizations which operate in interstate commerce, with intent to deceive another. 

The charges arose from an investigation by the Davis Police Department and the Oklahoma Highway Patrol and are in violation of Title 18, United States Code, Sections 472 and 2, punishable by not more than 20 years imprisonment; up to a $250,000.00 fine or both and Title 18, United States Code, Sections 513(a) and 2, punishable by not more than 10 years imprisonment; up to a $250,000.00 fine or both.

Assistant United States Attorney Dean Burris

 

LEON RICHARD AUTRY, age 42, of Cookson, Oklahoma

Possession With Intent To Distribute Methamphetamine
Possession Of A Firearm In Furtherance Of A Drug Trafficking Crime
Felon In Possession Of Firearm

The Indictment alleges that on or about March 2, 2016, within the Eastern District of Oklahoma, the defendant, LEON RICHARD AUTRY, 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.  It is further alleged that on that same date, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, firearms, which had been shipped and transported in interstate commerce and did possess those firearms in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, that is, Possession with Intent to Distribute Methamphetamine.

The charges arose from an investigation by the Cherokee County Sheriff’s Office, the Tahlequah Police Department and the Bureau of Alcohol, Tobacco and Firearms.  The charges are in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 10 years imprisonment or more than Life, up to a $8,000,000.00 fine or both; Title 18, United States Code, Section 924(c)(1)(A), punishable by not less than 5 years imprisonment, up to a $250,000.00 fine or both and Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to $250,000.00 fine or both .

Assistant United States Attorney Shannon Henson

 

LUKE AUSTIN HOMER, age 35, of McAlester, Oklahoma

Felon In Possession Of Firearm
Possession With Intent To Distribute Methamphetamine

The Indictment alleges that on or about March 5, 2016, in the Eastern District of Oklahoma, the defendant, LUKE AUSTIN HOMER, did knowingly and intentionally possess with intent to distribute a mixture and substance containing a detectable amount of methamphetamine and having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce a firearm, which had been shipped and transported in interstate commerce.  The charges arose from an investigation by the Pittsburg County Sheriff’s Office and the Drug Enforcement Administration.

The charges are 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 and 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.

Assistant United States Attorney Dean Burris

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that CHARLES BLAIR SMALLWOOD, age 24, of Durant, Oklahoma, pled guilty to THEFT BY OFFICERS OR EMPLOYEES OF GAMING ESTABLISHMENT ON INDIAN LANDS, 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 Choctaw Nation Tribal Police and the Federal Bureau of Investigation.  The defendant was indicted in March, 2016.

The Indictment alleged that from in or about December 2014, to on or about August 17, 2015, in the Eastern District of Oklahoma, the defendant, while an employee of the Choctaw Nation Casino and Resort, in Indian Country, did embezzle, abstract, purloin, willfully misapply, and take and carry away with intent to steal any moneys, funds, assets, or other property in excess of $1,000.00 belonging to the Choctaw Nation Casino and Resort, an Indian gaming establishment operated by the Choctaw Nation of Oklahoma pursuant to an ordinance or resolution approved by the National Indian Gaming Commission.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report.  Sentencing will be scheduled following its completion.  The defendant will remain on bond pending sentencing.

The statutory range of punishment is not more than 20 years imprisonment, up to a $1,000,000 fine or both.

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 today that RANDALL LEON GIRDNER, age 48, of Park Hill, Oklahoma, was sentenced to 30 months of imprisonment, followed by 3 years of supervised release for FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

The charge arose from an investigation by the Oklahoma Highway Patrol and the Federal Bureau of Investigation.

The Indictment alleges that on or about February 14, 2015, within the Eastern District of Oklahoma, the defendant, RANDALL LEON GIRDNER, 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) Herman Weihrauch, Model Regent, .22 caliber revolver, serial number 32796, which had been shipped and transported in interstate commerce.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

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 JAZZ ELLINGTON PIERCE, age 28, of Muskogee, Oklahoma, was sentenced to 33 months of imprisonment, followed by 4 years of supervised release for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(B).

The Indictment alleged that the defendant and others coordinated and orchestrated the transportation of cocaine from source locations to the Eastern District of Oklahoma and used telephones, cellular and otherwise, to conduct and carry out the organization’s objectives.

The charges arose from a joint investigation by the Oklahoma Bureau of Narcotics, the Muskogee Police Department, the Muskogee County Sheriff’s Department and the United States Marshal Service.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which she will serve her nonparoleable sentence.

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that PAUL BENJAMIN STONE, age 34, of Muskogee, Oklahoma, was sentenced to 87 months imprisonment, followed by 5 years of supervised release for 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).

The Indictment alleged that between on or about August 1, 2013, and on or about April 16, 2014, in the Eastern District of Oklahoma, the defendant, PAUL BENJAMIN STONE, did knowingly possess and attempt to possess matters which contained visual depictions and the production of said visual depictions involved the use of minors engaging in 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 defendant pled guilty in September, 2015.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

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 ALLEN MICHAEL SCOTT, age 22, of Pottsboro, Texas, pled guilty to THEFT BY OFFICERS OR EMPLOYEES OF GAMING ESTABLISHMENT ON INDIAN LANDS, in violation of Title 18, United States Code, Sections 1168(b) and 2.

The Indictment alleged that from on or about February 9, 2015, to on or about February 20, 2015, in the Eastern District of Oklahoma, the defendant, an employee of the Choctaw Nation Casino and Resort, did embezzle, abstract, purloin, willfully misapply and take and carry away in excess of $1,000.00 of moneys belonging to the Choctaw Nation Casino and Resort, an Indian gaming establishment operated by the Choctaw Nation in Indian Country, pursuant to an ordinance or resolution approved by the National Indian Gaming Commission.

The charges arose from an investigation by the Choctaw Nation Tribal Police and the Federal Bureau of Investigation.

The statutory range of punishment is up to 20 years imprisonment, up to a $1,000,000.00 fine or both.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.

Assistant United States Attorney Edward Snow represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that CHARLES RAY BENEFIELD, age 32, of Muskogee, 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).

The charge arose from an investigation by the Federal Bureau of Investigation, Violent Crime Task Force.  The defendant was indicted in March, 2016.

The Indictment alleged that on or about December  30, 2015, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report.  Sentencing will be scheduled following its completion.  The defendant will remain in the custody of the United States Marshals Service pending sentencing.

The statutory range of punishment is not more than 10 years imprisonment, up to a $250,000 fine or both.

Assistant United States Attorney Tim Hammer represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that CHARLES ALBERT GRINDLE, age 42, of Muskogee, 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).

The charge arose from an investigation by the United States Marshals Service.  The defendant was indicted in March, 2016.

The Indictment alleged that from in or October 2014 to on or about January 26, 2016, in the Eastern District of Oklahoma, and elsewhere, the defendant, an individual required to register as a sex offender under the Sex Offender Registration and Notification Act, after having received a felony conviction from the State of Texas on or about August 25, 1997, for the felony offense of Aggravated Sexual Assault to a Child, traveled in interstate commerce and knowingly failed to register and update his registration as required by the Sex Offender Registration and Notification Act.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report.  Sentencing will be scheduled following its completion.  The defendant will remain in the custody of the United States Marshals Service pending sentencing.

The statutory range of punishment is not more than 10 years imprisonment, up to a $250,000 fine or both.

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 today that EDWARD ROBERT SALDANA II, age 30, of Muldrow, 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); POSSESSION OF FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME, in violation of Title 18, United States Code, Section 924(c)(1)(A) and POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE AND OXYCODONE, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

The charge arose from an investigation by the Sallisaw Police Department and the Drug Enforcement Administration.  The defendant was indicted in February, 2016.

The Indictment alleged that on or about December 10, 2015, within the Eastern District of Oklahoma, the defendant, knowingly and intentionally possessed with intent to distribute a mixture or substance containing a detectable amount of methamphetamine and a mixture or substance containing a detectable amount of oxycodone, Schedule II controlled substances.

It further alleges on the same date, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm and did so in furtherance of a drug trafficking crime.

The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report.  Sentencing will be scheduled following its completion.  The defendant will remain in the custody of the United States Marshals Service pending sentencing.

The statutory range of punishment is not less than 5 years or more than Life imprisonment, up to a $1,500,000.00 fine or both.

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 JASON PAUL NUNLEY, age 40 and MASON NUNLEY, age 23, both of Konawa, Oklahoma were sentenced in federal court for CONSPIRACY, in violation of Title 21, United States Code, Section 371.  JASON NUNLEY was sentenced to 48 months imprisonment, followed by 3 years of supervised release and MASON NUNLEY was sentenced to 33 months imprisonment, followed by 3 years of supervised release.

The Informations filed, alleged that beginning in or about May 20, 2015, and continuing until on or about June 4, 2015 and July 29, 2015, in the Eastern District of Oklahoma, the defendants, did knowingly and intentionally conspire, confederate and agree with others both known and unknown to commit offenses against the United States, namely, distribution of methamphetamine.

The charges arose from an investigation by the McAlester Police Department, District 18 District Attorney’s Drug Task Force, Seminole Nation Lighthorse Police, Oklahoma Highway Patrol, Seminole County Sheriff’s Office, Seminole Police Department, Oklahoma Bureau of Narcotics, United States Marshals Service and the Drug Enforcement Administration.

The Honorable James H. Payne, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearings.  The defendants will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which they will serve their nonparoleable sentences.

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that JOSHUA JOHN KILLBLANE, age 33, of Tulsa, Oklahoma, was sentenced to 30 months imprisonment, followed by 3 years of supervised release for FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

The Indictment alleged that on or about May 21, 2015, in the Eastern District of Oklahoma, the Defendant, JOSHUA JOHN KILLBLANE, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, firearms, which had been shipped and transported in interstate commerce.

The charges arose from an investigation by the Muskogee Police Department, the Bureau of Alcohol, Tobacco and Firearms and the Federal Bureau of Investigation.  The defendant pled guilty in November, 2015.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee presided over the hearing.  The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

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 AMBER LYNN BRAKE, age 24, of Springfield, Missouri, was sentenced to 30 months imprisonment, followed by 3 years of supervised release for POSSESSION WITH INTENT TO DISTRIBUTE HEROIN, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

The Indictment alleged that on or about December 2, 2014, within the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with intent to distribute 100 grams or more of a mixture or substance containing a detectable amount of Heroin, a Schedule I Controlled Substance.

The charges arose from an investigation by the Atoka County Sheriff’s Department and the Drug Enforcement Administration.  The defendant pled guilty in November, 2015.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which she will serve her nonparoleable sentence.

Assistant United States Attorney Shannon Henson represented the United States.

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

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that the following individuals were indicted on charges stemming from a drug conspiracy.  All defendants are charged with DRUG CONSPIRACY, in violation of Title 21, United States Code, Section 846; and various defendants are charged with related crimes, including, CONTINUING CRIMINAL ENTERPRISE, in violation of Title 21, United States Code, Sections 848(a), 848(b), 848(c), 848(d) and 848(s); POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE, in violation of Title 21, United States Code, Section 841(a)(1); DISTRIBUTION OF METHAMPHETAMINE, in violation of Title 21, United States Code, Section 841(a)(1); USE OF A COMMUNICATION DEVICE IN FURTHERNACE OF DRUG TRAFFICKING, in violation of Title 21, United States Code, Section 843(b); POSSESSION OF FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME, in violation of Title 18, United States Code, Sections 924(c)(1)(A) and 2; and FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 2 and a DRUG FORFEITURE allegation:

CODY McCLENDON, age 35, of Tahlequah, Oklahoma

MICHAEL LINCOLN, age 39, of Tulsa, Oklahoma

AMBER CLAPHAN, age 33, of Stilwell, Oklahoma

DONALD TRAMMEL, age 40, of Tahlequah, Oklahoma

SAMANTHA SMITH, age 21, of Muskogee, Oklahoma

TERESA CHAGOLLA, age 54, of Tahlequah, Oklahoma

JACOB HORTON MASTERS JR, age 54, of Tulsa, Oklahoma

NATHAN ROWDEN GREEN, age 27, of Hulbert, Oklahoma

DUSTY ALLEN DRYWATER, age 33, of Tahlequah, Oklahoma

ASHLEY NOEL STEELE, age 29, of Tahlequah, Oklahoma

JIMMY W. SEQUICHIE JR., age 24, of Tahlequah, Oklahoma

REGINA ANN BALLARD, age 37, of Stilwell, Oklahoma a/k/a REGINA HUMMINGBIRD

MATILDA KAY BIRDTAIL, age 20, of Tahlequah, Oklahoma

FREDERIC PETERSEN BECK JR., age 53, of Tahlequah, Oklahoma

GARY WAYNE WILDER, age 35, of Tahlequah, Oklahoma

BRENDA AILEEN AIRINGTON, age 54, of Kellyville, Oklahoma

BRYAN STEVEN LAFAVOR, age 34, of Checotah, Oklahoma

The Superseding Indictment alleges that from beginning in or about the end of 2013, the exact date being unknown to the Grand Jury, and continuing until on or about January 27, 2016, within the Eastern District of Oklahoma and elsewhere, the Defendants did knowingly and intentionally conspire, confederate and agree with each other, and with others known and unknown to the Grand Jury, to possess with intent to distribute and distribute methamphetamine.

The Investigation revealed that Cody McClendon III, a/k/a Cody-Mac, an Indian Brother Hood (IBH) gang member, while an inmate with the Oklahoma Department of Corrections in McAlester, Oklahoma, was utilizing a contraband cellular phone that he kept hidden on his person and inside his prison cell to facilitate the sale and distribution of methamphetamine. McClendon was doing this by using the cellular phone to communicate with co-conspirators via audio phone calls, text messages, and by communicating on the social media website Facebook.  The Defendants, through their affiliation with the IBH prison gang, promoted a climate of fear through threats of violence and attempted to commit acts of violence to protect and expand the drug organization’s criminal operations.

The charges arose from a joint investigation entitled “Home of the Brave” 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, the McAlester Police Department, the Tahlequah Police Department, the Muskogee Police Department, the Cherokee County Sheriff’s Department, Districts 13, 18, 25 and 27 District Attorney’s Drug Task Forces and Violent Crime Task Forces, the Muskogee County District Attorney’s Office, the Seminole Nation Lighthorse Police Department, the Oklahoma Department of Corrections, the Bureau of Indian Affairs and the McAlester and Tulsa Offices of the Drug Enforcement Administration.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearings.  All defendants were remanded into the custody of the United States Marshals Service.

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that BRANDON MICHAEL JONES, age 37, of Oklahoma City, Oklahoma, was sentenced to 210 months imprisonment, followed by 5 years of supervised release for DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 841(a)(l) and 841(b)(l)(A).

The Indictment alleged that beginning in or about July 2014, the exact date being unknown to the Grand Jury, and continuing until on or about April 7, 2015, within the Eastern District of Oklahoma and elsewhere, the defendant did knowingly and intentionally conspire, confederate and agree together with others, to possess with intent to distribute and 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 Oklahoma City Police Department, Oklahoma Highway Patrol, McAlester Police Department, Checotah Police Department, McIntosh County Sheriff’s Department, District 18 District Attorney’s Drug Task Force, Bureau of Indian Affairs, United States Marshal Service, Bureau of Alcohol, Tobacco and Firearms, Federal Bureau of Investigation and the Drug Enforcement Administration.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that DUNG THI NGOC NGUYEN, age 33, of Carrollton, Texas, pled guilty to THEFT BY OFFICERS OR EMPLOYEES OF GAMING ESTABLISHMENT ON INDIAN LANDS, in violation of Title 18, United States Code, Sections 1168(b) and 2.

The Indictment alleged that from on or about February 9, 2015, to on or about February 20, 2015, in the Eastern District of Oklahoma, the defendant did embezzle, abstract, purloin, willfully misapply and take and carry away in excess of $1,000.00 of moneys belonging to the Choctaw Nation Casino and Resort, an Indian gaming establishment operated by the Choctaw Nation in Indian Country, pursuant to an ordinance or resolution approved by the National Indian Gaming Commission.

The charges arose from an investigation by the Choctaw Nation Tribal Police and the Federal Bureau of Investigation.

The statutory range of punishment is up to 20 years imprisonment, up to a $1,000,000.00 fine or both.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. 

Assistant United States Attorney Edward Snow represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that JAMES RODNEY SIMS, age 27, of Douglasville, Georgia, was sentenced to 2 years of probation for POSSESSION OF FIFTEEN OR MORE COUNTERFEIT ACCESS DEVICES, in violation of Title 18, United States Code, Sections 1029(a)(3) and 2.

The Indictment alleged that on or about April 24, 2015, within the Eastern District of Oklahoma, the defendant knowingly possessed fifteen (15) or more access devices, which were counterfeit or unauthorized access devices, with said activity affecting interstate commerce.

The charges arose from an investigation by the Oklahoma Highway Patrol and the United States Secret Service.

The Honorable Ronald A. White, 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 for the Eastern District of Oklahoma, announced that KERENSA KAELENE MARA, age 38 and MARQUIS WAYNE BRANDT a/k/a Mark Brandt, age 40, both of Eufaula, Oklahoma and REBEL LYNN CRABTREE, age 47, of Checotah, Oklahoma, were sentenced for Drug Conspiracy, in violation of Title 21, United States Code, Section 846.

The defendants were sentenced as follows:

                    BRANDT:  21 months imprisonment, followed by 3 years of supervised release.

                    CRABTREE:  21 months imprisonment, followed by 3 years of supervised release.

                    MARA:  72 months imprisonment, followed by 3 years of supervised release.

Charges arose from an investigation by the Navarro County Sheriff’s Department in Texas, the District 18 District Attorney’s Drug Task Force, the Oklahoma Bureau of Narcotics, the Drug Enforcement Administration and the United States Department of Veterans Affairs, Office of Inspector General.  The defendants were indicted in July, 2015 and pled guilty in August, 2015.

The Indictment alleged that beginning in or about October 2014 and continuing to in or about January 2015, in the Eastern District of Oklahoma and elsewhere, the defendants knowingly and intentionally agreed together, with each other, and with other persons known and unknown to the Grand Jury, to illegally obtain Schedule II and IV controlled substances by means of presenting fraudulent prescriptions to pharmacies and conspired to possess with intent to distribute and distribute Schedule II and IV controlled substances. 

As part of the conspiracy the defendants would obtain stolen prescription pads, legitimate DEA numbers and copies of doctor’s signatures from the Jack C. Montgomery Veterans Affairs Medical Center, for the purpose of forging prescriptions of controlled substances.  The defendants would recruit people to present those forged prescriptions on their behalf in return for pay and then distribute the fraudulently obtained illegal drugs or trade illegal drugs for other drugs.

The Honorable James H. Payne, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearings.

Assistant United States Attorney Edward Snow represented the United States.