FEDERAL DISTRICT ARCHIVE
District of South Dakota
Press releases recorded for this federal judicial district.
Mission Man Sentenced for Conspiracy to Distribute MethamphetamineRead the Press Release
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance, Methamphetamine, was sentenced on June 27, 2017, by U.S. District Judge Roberto A. Lange.
Adam Dean Stoneman, age 28, was sentenced to 70 months in custody, followed by 3 years of supervised release, a fine of $1,000, forfeiture of $60, and a mandatory special assessment to the Federal Crime Victims Fund in the amount of $100.
Stoneman was indicted by a federal grand jury on December 14, 2016. He pled guilty on April 11, 2017.
Between July 1, 2014, and December 14, 2016, Stoneman knowingly and intentionally conspired with others to distribute methamphetamine in the District of South Dakota.
Stoneman received distributable quantities of methamphetamine and distributed some of the methamphetamine in South Dakota. The individuals who provided Stoneman with the methamphetamine knew that he intended to engage in further distribution. Stoneman admitted that it was reasonably foreseeable to him that more than 200 grams of methamphetamine would be distributed during the course of the conspiracy.
When Stoneman was arrested on August 17, 2016, he had $60 in his possession that was proceeds of drug distribution activity. That money was seized by law enforcement and forfeited.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney SaraBeth Donovan prosecuted the case.
Stoneman was immediately turned over to the custody of the United States Marshals Service.
Minnesota Man Appeared in Federal Court to Face Fraud Conspiracy, Aggravated Identity Theft and Meth ChargesRead the Press Release
United States Attorney Randolph J. Seiler announced that a Minneapolis, Minnesota, man made his initial appearance in federal court, following an indictment being filed against him by a federal grand jury for Conspiracy to Commit Bank Fraud, Aggravated Identity Theft, and Possession with Intent to Distribute Methamphetamine.
Jason Maurice Fagin, age 38, was indicted on May 9, 2017. Fagin made his initial appearance in federal court on June 26, 2017, in Sioux Falls, South Dakota.
The maximum penalties upon conviction for each count are as follows: Conspiracy to Commit Bank Fraud has a penalty of up to 20 years of imprisonment and/or a $1,000,000 fine; Aggravated Identity Theft requires a mandatory 2 years of imprisonment to be served consecutively to any term of imprisonment for the Conspiracy to Commit Bank Fraud offense; and Possession with Intent to Distribute Methamphetamine has a penalty of up to 20 years of imprisonment and/or a $1,000,000 fine. Each count of conviction requires a term of years of supervised release and $100 to the Federal Crime Victims Fund. Restitution and forfeiture may also be ordered.
According to the indictment, between September 2016 and November 16, 2016, Fagin engaged in a scheme to defraud financial institutions while using the personal identifying information of other individuals. Fagin would use the proceeds of the fraud scheme to purchase methamphetamine for his use and to distribute to others for money.
The charges are merely accusations and Fagin is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation, the Flandreau Police Department, and the Flandreau Sioux Tribe’s Police Department. Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting the case.
Fort Thompson Man Sentenced for Assault Resulting in Serious Bodily InjuryRead the Press Release
United States Attorney Randolph J. Seiler announced that a Fort Thompson, South Dakota, man convicted of Assault Resulting in Serious Bodily Injury was sentenced on June 26, 2017, by U.S. District Judge Roberto A. Lange.
Conrad James Medicine Crow, age 45, was sentenced to 21 months in custody, followed by 24 months of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Medicine Crow was indicted by a federal grand jury on October 12, 2016. He pled guilty on April 11, 2017.
The conviction stemmed from an incident on August 16, 2016, when Medicine Crow had been drinking alcohol. The victim had been walking on the side of the southbound lane of the highway when she saw a silver minivan approach her in the southbound lane and hit her. The van, driven by Medicine Crow, did not stop and fled the scene. As a result of the crash, the victim suffered serious bodily injury.
This case was investigated by the Bureau of Indian Affairs. Assistant U.S. Attorney Meghan N. Dilges prosecuted the case.
Medicine Crow was immediately turned over to the custody of the U.S. Marshals Service.
Former Tribal Executive Sentenced to Federal Prison for EmbezzlementRead the Press Release
United States Attorney Randolph J. Seiler announced today that a former executive board member of the Sisseton-Wahpeton Sioux Tribe was sentenced in federal court to 20 months of imprisonment.
Thomas Adams, 46, and of the Old Agency District, was also ordered to pay restitution in the amount of $151,477, and to serve three years of supervised release after serving his prison sentence.
According to court documents, beginning on or about January 20, 2011, and continuing through March 9, 2013, in the District of South Dakota and elsewhere, Thomas Adams formed an agreement with others to embezzle, steal, and knowingly convert to their own use, funds from the Old Agency District of the Sisseton Wahpeton Oyate Sioux Tribe ("Tribe"), an Indian tribal organization. Adams joined the agreement knowing its illegal purpose. The Old Agency District ("District") is a subdivision of the Tribe.
Adams, among others, were elected executive board members of the District. During the relevant time period, the District's executive board members were entitled to receive a monthly stipend for their service. From approximately January 2011 through March 2013, Adams and others stole money from the District by writing checks to themselves for payroll, stipends, assistance, travel, and other miscellaneous reasons. As part of his plea agreement, Adams stated that his co-defendants stole a total of $415,499 from the District. The Defendant received $164,477 of the stolen funds and used the funds for his own purposes.
The investigation is being conducted by the Federal Bureau of Investigation and the United States Attorney’s Office. Assistant U.S. Attorney Ann M. Hoffman is prosecuting the case.
The case was brought pursuant to The Guardians Project, a federal law enforcement initiative to coordinate efforts between participating agencies, to promote citizen disclosure of public corruption, fraud, and embezzlement involving federal program funds, contracts, and grants, and to hold accountable those who are responsible for adversely affecting those living in South Dakota’s Indian country communities. The Guardians Project is another step of federal law enforcement’s on-going efforts to increase engagement, coordination, and positive action on behalf of tribal communities. Led by the United States Attorney’s Office, the participating agencies include: Federal Bureau of Investigation; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. Postal Inspector Service; U.S. Postal Service, Office of Inspector General.
For additional information about The Guardians Project, please contact the United States Attorney’s Office at (605) 330-4400. To report a suspected crime, please contact law enforcement at the federal agency’s locally listed telephone number.
Executive Director of Tribal Investment Firm Pleads Guilty to Fraud in Federal CourtRead the Press Release
United States Attorney Randolph J. Seiler announced today that a Fort Thompson, South Dakota, woman pleaded guilty to wire fraud and federal program fraud in federal court in Pierre, South Dakota.
Tally Colombe, 42, pleaded guilty before U.S. District Judge Roberto A. Lange.
Wire Fraud carries a maximum sentence of 20 years in prison, Program Fraud carries a maximum sentence of 10 years in prison. Each count of conviction also carries a possible maximum fine of $250,000, a period of supervised release of 3 years, an assessment of $100, and restitution.
According to plea documents filed with the Court, beginning on or about June 1, 2015, through and including October 1, 2016, in the District of South Dakota and elsewhere, Tally Colombe, having devised a scheme and artifice to defraud by means of false and fraudulent pretenses, representations and promises, caused to be transmitted by means of electronic wire communications in interstate commerce, writings, signs, signals, pictures and sounds for the purpose of executing such scheme and artifice to defraud.
It was part of the scheme and artifice to defraud that the defendant, while serving as the Executive Director of Hunkpati Investments, used a debit card belonging to Hunkpati Investments to make personal purchases from several businesses, all without knowledge and authorization from Hunkpati Investments.
Beginning on or about June 1, 2015, through and including October 1, 2016, Colombe, as an agent of Hunkpati Investments, which was an organization and agency that received in each of the calendar years of 2015 and 2016 benefits in excess of $10,000 under a federal program involving a grant, contract, subsidy, loan, guarantee, insurance, and other form of federal assistance, did knowingly and intentionally embezzle, steal, obtain by fraud, and otherwise without authority knowingly convert to the use of persons other than the rightful owner, and intentionally misapply property worth at least $5,000 which was owned by and was under the care, custody and control of Hunkpati Investments.
Hunkpati Investments (Hunkpati), located in Fort Thompson, South Dakota, is a Native Community Development Financial Institution established to provide financial opportunities to stimulate economic development on the Crow Creek Sioux Reservation. Hunkpati services include a savings incentive program and lending for credit builder and small business loans. Hunkpati is funded by grants from the U.S. Department of Treasury, the U.S. Department of Agriculture, the U.S. Department of Health and Human Services, the Northwest Area Foundation, and several other small foundations. In 2015, Hunkpati received in excess of $30,000 in grants from federal agencies.
Hunkpati is governed by a Board of Directors (Board). Defendant served as an agent, that is, Executive Director, of Hunkpati from May of 2015, to approximately November of 2016, and reported to the Board. Prior to becoming the Executive Director, Defendant also served on the Board as a Board Member. As Executive Director, Defendant was responsible for advising the Board on the financial status of Hunkpati as well as maintaining compliance for Hunkpati’s spending pursuant to the federal grant requirements.
The unlawful purchases, and therefore the wire transfers, were made without authorization from the Board. Defendant did not disclose the purchases to the Board. The amount of identified suspicious expenditures and embezzled funds totals at least $15,001. The amount of embezzled funds could be as high as approximately $90,912.04.
The investigation is being conducted by the Federal Bureau of Investigation and the United States Attorney’s Office. Assistant U.S. Attorney Ann M. Hoffman is prosecuting the case.
The case was brought pursuant to The Guardians Project, a federal law enforcement initiative to coordinate efforts between participating agencies, to promote citizen disclosure of public corruption, fraud, and embezzlement involving federal program funds, contracts, and grants, and to hold accountable those who are responsible for adversely affecting those living in South Dakota’s Indian country communities. The Guardians Project is another step of federal law enforcement’s on-going efforts to increase engagement, coordination, and positive action on behalf of tribal communities. Led by the United States Attorney’s Office, the participating agencies include: Federal Bureau of Investigation; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. Postal Inspector Service; U.S. Postal Service, Office of Inspector General.
For additional information about The Guardians Project, please contact the United States Attorney’s Office at (605)330-4400. To report a suspected crime, please contact law enforcement at the federal agency’s locally listed telephone number.
Eagle Butte Man Indicted on Several Assault ChargesRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon, Assault Resulting in Serious Bodily Injury, and Assault Resulting in Substantial Bodily Injury to an Intimate Partner.
Phillip Mound, age 25, was indicted on December 14, 2016. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 27, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 25 years in custody and/or a $250,000 fine, 9 years of supervised release, and up to $300 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on October 18, 2016, Mound unlawfully assaulted his dating partner causing her serious injuries.
The charges are merely accusations and Mound is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller is prosecuting the case.
Mound was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Rosebud Man Sentenced for Distribution of a Controlled Substance and Possession with Intent to Distribute a Controlled SubstanceRead the Press Release
United States Attorney Randolph J. Seiler announced that a Rosebud, South Dakota, man has been convicted of Distribution of a Controlled Substance and Possession with Intent to Distribute a Controlled Substance and was sentenced on June 26, 2017, by U.S. District Judge Roberto A. Lange.
Lloyd One Star, age 27, was sentenced to 5 months in custody followed by 5 months home confinement, 3 years of supervised release, a fine of $1,000, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
One Star was indicted by a federal grand jury on November 9, 2016. He pled guilty on February 7, 2017.
The conviction stems from a traffic stop on March 7, 2016. A K9 alerted on the vehicle and the officers found several baggies containing methamphetamine, a Schedule II Controlled Substance. One Star admitted that he received distributable quantities of methamphetamine and that he engaged in distribution
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Meghan N. Dilges prosecuted the case.
One Star was immediately turned over to the custody of the U.S. Marshals Service.
Rosebud Man Sentenced for Assaulting a Federal OfficerRead the Press Release
United States Attorney Randolph J. Seiler announced that a Rosebud, South Dakota, man convicted of Assaulting a Federal Officer was sentenced on June 26, 2017, by U.S. District Judge Roberto A. Lange.
Laverne White Hose, age 28, was sentenced to 6 months in custody, followed by 6 months of home confinement, 2 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
White Horse was indicted by a federal grand jury on October 12, 2016. He pled guilty on April 11, 2017.
The conviction stemmed from an incident that occurred during a traffic stop near Mission, on August 13, 2016. White Horse, who was initially stopped for an equipment violation, was subsequently arrested for Driving Under the Influence. As he was being arrested, White Horse became uncooperative and belligerent with the arresting officer, a Rosebud Sioux Tribe Police Officer. After the officer placed White Horse in wrist restraints, White Horse spitvbdirectly in the officer’s face.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
White Horse was immediately turned over to the custody of the U.S. Marshals Service.
Porcupine Man Found Guilty of Second Degree MurderRead the Press Release
United States Attorney Randolph J. Seiler announced that Marlin Iron Crow, age 44, of Porcupine, South Dakota, was found guilty of Second Degree Murder as a result of a federal trial in Rapid City, South Dakota. The jury returned the verdict on June 30, 2017.
The charge carries a maximum penalty of up to life in custody and/or a $250,000 fine, 5 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
The conviction stems from Iron Crow killing the male victim on November 11, 2016, at Porcupine by beating him with his hands and shod feet
This case was investigated by the Federal Bureau of Investigation and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Megan Poppen prosecuted the case.
A sentencing date will be set. Iron Crow was remanded to the custody of the U.S. Marshals Service pending sentencing.
Eighth Circuit Court of Appeals Affirms Conviction and 30 Year Sentence for Assault and Domestic Assault by a Habitual OffenderRead the Press Release
United States Attorney Randolph J. Seiler announces that the Eighth Circuit Court of Appeals has affirmed the district court in appeal no. 16-3483, United States of America, appellee, v. Denny Johnson, Sr., appellant.
Johnson lived in Kenel, South Dakota, on the Standing Rock Indian Reservation. He sexually assaulted and restrained his victim over the course of several weeks in December 2013 and January 2014.
Following a trial, a jury found Johnson guilty of two counts of aggravated sexual abuse, one count of assault with a dangerous weapon, one count of simple assault, and one count of domestic assault by a habitual offender. He was sentenced to 30 years of imprisonment, followed by five years of supervised release.
On appeal, Johnson argued that the district court should have excluded various pieces of evidence and should have allowed evidence about the victim’s past actions. He also argued about the sentencing court’s inclusion of certain sentencing enhancement based on his victim’s vulnerability and his obstruction of justice. The Eighth Circuit affirmed the district court in all respects. In particular, the Court discussed at length the value and credibility of the expert testimony provided by the executive director of the South Dakota Network Against Family Violence and Sexual Assault.
U.S. Attorney Seiler reflected on the decision, “It’s another great example of the fine work being done by our office and our partners to bring justice to domestic abusers.”
Assistant U.S. Attorney Troy Morley prosecuted the case at trial and handled the appeal for the government. The case was investigated by the Federal Bureau of Investigation.
Three Men Charged with Larceny and Misprision of a FelonyRead the Press Release
United States Attorney Randolph J. Seiler announced that two Eagle Butte, South Dakota, men, and a Howes, South Dakota, man have been indicted by a federal grand jury for Larceny and Misprision of a Felony.
Kolby Longbrake, age 24, Kelan Gesinger, age 28, and Matthew Houston, age 21, were indicted on June 14, 2017. They appeared before U.S. Magistrate Judge Mark A. Moreno on June 16, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 5 years in custody and/or a $250,000 fine, 3 years of supervised release, and up to $300 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between January 15, 2016, and April 3, 2016, Longbrake unlawfully took and carried away items valued at more than $1,000.
The Indictment also alleges that between March 11, 2016, and April 23, 2016, Longbrake, Gesinger, and Houston, stole a 2002 Delta 24’ goose neck trailer, valued at more than $1,000. All three defendants concealed stealing the neck trailer and did not, as soon as possible, make known the same to a judge or other person in civil authority under the United States.
The charges are merely accusations and Longbrake, Gesinger, and Houston are presumed innocent until and unless proven guilty.
The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller is prosecuting the case.
Longbrake and Houston were released on conditions pending trial, and Gesinger was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
St. Francis Man Charged with Assaulting a Federal OfficerRead the Press Release
United States Attorney Randolph J. Seiler announced that a St. Francis, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer.
Anthony Zotti, age 21, was indicted on June 14, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 20, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in prison and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on or about May 25, 2017, Zotti assaulted a federal law enforcement officer, and that the assault involved bodily injury.
The charge is merely an accusation and Zotti is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
Zotti was released on bond pending trial. A trial date has not been set.
St. Francis Man Charged with Assaulting a Federal OfficerRead the Press Release
United States Attorney Randolph J. Seiler announced that a St. Francis, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer.
Christopher Little Elk, age 34, was indicted on June 14, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 20, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 8 years in prison and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on or about May 12, 2017, Little Elk assaulted a federal law enforcement officer.
The charge is merely an accusation and Little Elk is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
Little Elk was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Rapid City Man Sentenced for Attempted Enticement of a MinorRead the Press Release
United States Attorney Randolph J. Seiler announced that a Rapid CityRapid City, South Dakota, man convicted of Attempted Enticement of a Minor Using the Internet was sentenced on June 21, 2017, by Chief Judge Jeffrey L. Viken, U.S. District Court.
Nathaniel Johnross Weibel, age 32, was sentenced to 25 years of imprisonment, followed by a lifetime supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Weibel was charged on February 23, 2016, and pleaded guilty on March 3, 2017. The conviction stems from Weibel enticing several minor females to engage in illegal sexual activity using the internet.
This case was investigated by the Internet Crimes Against Children Taskforce. Assistant U.S. Attorney Sarah B. Collins prosecuted the case.
Weibel was immediately turned over to the custody of the U.S. Marshals Service.
Rapid City Man Indicted for Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
Don Williams, age 45, was indicted on June 14, 2017. Williams appeared before U.S. Magistrate Judge Daneta Wollmann on June 16, 2017, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in custody and/or a $250,000 fine, a lifetime of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charge relates to Williams failing to register and update his registration as a convicted sex offender between October 13, 2016, and April 24, 2017.
The charge is merely an accusation and Williams is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Marshals Service. Assistant U.S. Attorney Eric Kelderman is prosecuting the case.
Williams was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has been not been set.
Rapid City Man Indicted for Commercial Sex TraffickingRead the Press Release
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Commercial Sex Trafficking.
Kevin D. Jenkins, age 41, was indicted on June 14, 2017. Jenkins appeared before U.S. Magistrate Judge Daneta Wollmann on June 16, 2017, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is up to life imprisonment and/or a $250,000 fine, a mandatory minimum term of 5 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charge relates to Jenkins obtaining a child between the ages of 14 and 18, to engage in a commercial sex act between January and August of 2016.
The charge is merely an accusation and Jenkins is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. U.S. Attorney Megan Poppen is prosecuting the case.
Jenkins was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Eagle Butte Woman Charged with AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, woman has been indicted by a federal grand jury for Assault with a Dangerous Weapon and Assault Resulting in Serious Bodily Injury.
Brianna High Elk, age 23, was indicted on June 14, 2017. She appeared before U.S. Magistrate Judge Mark A. Moreno on June 16, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in custody and/or a $250,000 fine, 3 years of supervised release, and up to $200 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on April 16, 2017, High Elk unlawfully assaulted a female victim with shod feed, causing serious bodily injury.
The charges are merely accusations and High Elk is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller is prosecuting the case.
High Elk was released on bond pending trial. A trial date has not been set.
Eagle Butte Men Charged with Multiple CountsRead the Press Release
United States Attorney Randolph J. Seiler announced that two Eagle Butte, South Dakota, men have been indicted by a federal grand jury for First Degree Burglary, Assault with Intent to Commit Murder, Assault with a Dangerous Weapon, Assault Resulting in Serious Bodily Injury, and Robbery.
Bevan Bordeaux, age 30, was indicted on June 14, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 19, 2017, and pled not guilty to the Indictment.
Payton Bartlett, age 18, was indicted on June 14, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 20, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in custody and/or a $250,000 fine, 3 years of supervised release, and up to $400 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on April 18, 2017, Bordeaux and Bartlett broke into someone’s home and stole money, as well as assaulted the owner of the home with shod feet and a knife. The assault resulted in serious bodily injury.
The charges are merely accusations and Bordeaux and Bartlett are presumed innocent until and unless proven guilty.
The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller is prosecuting the case.
Bordeaux and Bartlett were remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Eagle Butte Man Indicted on Methamphetamine ChargesRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance and Possession with Intent to Distribute a Controlled Substance.
Elliot Robert Blue Coat, age 40, was indicted on June 14, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 15, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in custody and/or a $1,000,000 fine, a lifetime of supervised release, and $400 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that between April 1, 2014, and June 14, 2017, Blue Coat knowingly and intentionally conspired with others to distribute and possess with the intent to distribute methamphetamine, a Schedule II controlled substance, in South Dakota.
The charges are merely accusations and Blue Coat is presumed innocent until and unless proven guilty.
This case is being investigated by the Cheyenne River Sioux Tribe Law Enforcement Services Narcotics Division and the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney SaraBeth Donovan is prosecuting the case.
Blue Coat was released on bond pending trial. A trial date has not been set.
Eagle Butte Man Charged with AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, Opposing, and Impeding a Federal Officer.
Pete Knight, age 54, was indicted on June 14, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 16, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in custody and/or a $250,000 fine, 3 years of supervised release, and up to $200 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on May 8, 2017, Knight forcibly assaulted, resisted, opposed, impeded, and interfered with the Ziebach County Sheriff, as well as officers from the Cheyenne River Sioux Tribe, while they were engaged in the performance of their official duties and said conduct involved physical contact with the Sheriff.
The charges are merely accusations and Knight is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller is prosecuting the case.
Knight was released on bond pending trial. A trial date has not been set.
Eagle Butte Man Charged with AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, Opposing, and Impeding a Federal Officer.
Matthew Dupris, age 29, was indicted on June 14, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 16, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 8 years in custody and/or a $250,000 fine, 3 years of supervised release, and up to $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on May 25, 2017, Dupris forcibly assaulted, resisted, opposed, impeded, and interfered with an officer with the Cheyenne River Sioux Tribe, while the officer was engaged in the performance of his official duties.
The charge is merely an accusation and Dupris is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller is prosecuting the case.
Dupris was released on bond pending trial. A trial date has not been set.
Colorado Man Charged with Assaulting a Federal OfficerRead the Press Release
United States Attorney Randolph J. Seiler announced that a Littleton, Colorado, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer.
Anthony One Star, Jr., a/k/a Tony One Star, age 29, was indicted on May 16, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 22, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 8 years in prison and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on or about March 22, 2017, One Star assaulted a federal law enforcement officer.
The charge is merely an accusation and One Star is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services and the Federal Bureau of Investigation. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
One Star was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Rapid City Man Charged with Illegally Possessing FirearmsRead the Press Release
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, man was charged in federal district court with Possession of an Unregistered Firearm and Possession of a Stolen Firearm.
Vance Layne Woodford, age 46, was charged on February 22, 2017. Woodford appeared before U.S. Magistrate Judge Daneta Wollmann on June 14, 2017, and pleaded not guilty to the charges. The maximum penalty upon conviction is 10 years of imprisonment and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charges relate to Woodford illegally being in possession of a firearm suppressor and a .223 caliber rifle. The charges are merely an accusation and Woodford is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Ben Patterson is prosecuting the case.
Woodford was released pending trial. A trial date has not been set.
Porcupine Man Charged with AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that a Porcupine, South Dakota, man was charged in federal district court with Assault with a Dangerous Weapon and Assault Resulting in Serious Bodily Injury.
Olin Janis, age 40, was charged on April 18, 2017. He appeared before U.S. Magistrate Judge Daneta Wollmann on June 14, 2017, and pleaded not guilty to the charges. The maximum penalty upon conviction is 10 years of imprisonment and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charges relate to Janis assaulting another man at Rockyford, breaking his nose and arm. The charges are merely an accusation and Janis is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Bureau of Indian Affairs and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Ben Patterson is prosecuting the case.
Janis was released pending trial. A trial date has not been set.
Pine Ridge Man Charged in Death of ChildRead the Press Release
United States Attorney Randolph J. Seiler announced that a Pine Ridge, South Dakota, man was charged in federal district court with First Degree Murder – Felony Murder, Assault Resulting in Serious Bodily Injury of a Minor, Felony Child Abuse-Aggravated Battery of an Infant, and Felony Child Abuse and Neglect.
Zachariah Michael Poor Bear, age 23, was charged on May 23, 2017. Poor Bear appeared before U.S. Magistrate Judge Daneta Wollmann on June 14, 2017, and pleaded not guilty to the charges. The maximum penalty upon conviction is life imprisonment and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charges relate to Poor Bear abusing a young child, causing her death. The charges are merely an accusation and Poor Bear is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Sarah Collins is prosecuting the case.
Poor Bear was detained pending further hearing. A trial date has not been set.
Mission Man Faces Cocaine ChargesRead the Press Release
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Possession with Intent to Distribute a Controlled Substance.
Charles Griffen Spotted Elk, age 20, was indicted on May 16, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 13, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in custody and/or a $1,000,000 fine, a lifetime of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on November 6, 2016, Spotted Elk possessed cocaine, a Schedule II controlled substance, with the intent to distribute it within the District of South Dakota.
The charge is merely an accusation and Spotted Elk is presumed innocent until and unless proven guilty.
This case is being investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney SaraBeth Donovan is prosecuting the case.
Spotted Elk was released on bond pending trial. A trial date has not been set.
Fort Thompson Man Charged with Voluntary ManslaughterRead the Press Release
United States Attorney Randolph J. Seiler announced that a Fort Thompson, South Dakota, man has been indicted by a federal grand jury for Voluntary Manslaughter.
Zachery Lee Ziegler, age 31, was indicted on June 14, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 14, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 15 years in custody and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on May 23, 2017, Ziegler, upon a sudden quarrel and heat of passion, unlawfully killed another human being.
The charge is merely an accusation and Ziegler is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation and the Bureau of Indian Affairs. Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.
Ziegler was released on bond. A trial date has not been set.
Webster Men Sentenced for Taking, Killing, and Possessing Migratory BirdsRead the Press Release
United States Attorney Randolph J. Seiler announced that two Webster, South Dakota, men charged with Taking, Killing, and Possessing Migratory Birds pled guilty to and were sentenced on May 31, 2017, by William D. Gerdes, U.S. Magistrate Judge.
Brant Nelson, age 66 and Kirk Nelson, age 63, were sentenced to 36 months of probation, $10,850.00 joint and several restitution, $500 fine, and the loss of hunting privileges for 3 years.
The conviction stems from an incident that took place in the spring of 2016, when the Nelsons shot and killed over 200 pelicans and double-crested cormorants. Both species are migratory birds that are protected by the Migratory Bird Treaty Act and cannot be lawfully hunted or killed under any circumstances. The Nelsons shot the birds from their property that borders a small lake in Day County.
The investigation was conducted by the South Dakota Game, Fish & Parks Department and the U.S. Fish and Wildlife Service. The case was prosecuted by Assistant U.S. Attorney Jeffrey Clapper.
Nebraska Man Sentenced for Involuntary ManslaughterRead the Press Release
United States Attorney Randolph J. Seiler announced that an Alliance, Nebraska, man convicted of Involuntary Manslaughter was sentenced on June 13, 2017, by Chief Judge Jeffrey L. Viken, U.S. District Court.
Michael L. Ghost, age 24, was sentenced to 72 months of imprisonment, followed by 3 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund and restitution in an amount to be determined at a later date.
Ghost was charged on February 23, 2016, and pleaded guilty on March 10, 2017. The conviction stems from Ghost driving a vehicle while intoxicated and speeding, causing it to crash, killing a passenger.
This case was investigated by the Bureau of Indian Affairs Office of Justice Services, the Federal Bureau of Investigation, and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Eric Kelderman prosecuted the case.
Ghost was immediately turned over to the custody of the U.S. Marshals Service.
Hot Springs Man Sentenced for Attempted Enticement of MinorsRead the Press Release
United States Attorney Randolph J. Seiler announced that a Hot SpringsRapid City, South Dakota, man convicted of Attempted Enticement of Minors Using the Internet was sentenced on June 13, 2017, by Chief Judge Jeffrey L. Viken, U.S. District Court.
Dustin Christopher Scott, age 33, was sentenced to 12 years of imprisonment, followed by 15 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Scott was charged on August 23, 2016, and pleaded guilty on March 10, 2017. The conviction stems from Scott attempting to entice minor females to engage in illegal sexual activity using the internet.
This case was investigated by the Internet Crimes Against Children Taskforce. Assistant U.S. Attorney Sarah B. Collins prosecuted the case.
Scott was immediately turned over to the custody of the U.S. Marshals Service.
Box Elder Man Sentenced for Enticement of a MinorRead the Press Release
United States Attorney Randolph J. Seiler announced that a Box ElderRapid City, South Dakota, man convicted of Enticement of a Minor Using the Internet was sentenced on June 13, 2017, by Chief Judge Jeffrey L. Viken, U.S. District Court.
Christopher Michael Fox, age 43, was sentenced to 20 years of imprisonment, followed by 10 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Fox was charged on June 14, 2016, and pleaded guilty on March 10, 2017. The conviction stems from Fox enticing two minor females, ages 11 and 16, to engage in illegal sexual activity using the internet.
This case was investigated by the Internet Crimes Against Children Taskforce. Assistant U.S. Attorney Sarah B. Collins prosecuted the case.
Fox was immediately turned over to the custody of the U.S. Marshals Service.
Memorandum of Understanding Signed Regarding Youthful Offender Guidance on the Lower Brule ReservationRead the Press Release
United States Attorney Randolph J. Seiler announced the signing of a Memorandum of Understanding (MOU) between the Lower Brule Sioux Tribe (LBST) and the South Dakota U.S. Attorney’s Office at a ceremony in Lower Brule, South Dakota, on Wednesday, June 14, 2017. The signing ceremony took place in the Lower Brule Sioux Tribal Courtroom.
This MOU is a collaborative effort between the South Dakota U.S. Attorney’s Office and LBST to develop and effect a creative sentencing action plan, whereby eligible tribal members between the ages of eighteen (18) and twenty-four (24), who have committed crimes that do not fall into one of the prohibited categories of the MOU, may be afforded the opportunity to avoid federal prosecution and/or imprisonment. With the implementation of the MOU, youthful offenders will be given a chance to avoid federal convictions which may impact their future. It also allows families to remain intact and the tribe an opportunity to rehabilitate youth in an individualized manner.
The MOU will foster an increased cooperation between the LBST and the South Dakota U.S. Attorney’s Office to promote and increase peace and public safety for tribal communities. LBST Tribal Court has already established a Wellness Court that works to help low-level or misdemeanor offenders who want to overcome serious problems with, or addiction to, alcohol and other substances achieve lifetime sobriety or diversion away from the criminal justice system. Entry into the Wellness Court is not automatic and each request to participate is reviewed on a case by case basis and only a limited number of slots are available at any time.
The MOU was lauded by U.S. Attorney Seiler. “This truly is a great opportunity for youthful offenders on the Lower Brule reservation to have a second chance. Our goal is to make this program a viable alternative to incarceration, while at the same time, holding the offender accountable with less severe punishment. I commend Boyd Gourneau, Chairman of the Lower Brule Sioux Tribe, and Lorrie Miner, Chief Judge of the Lower Brule Sioux Tribe, for their commitment to this effort and their foresight in trying to make their reservation a safer place to live.”
The South Dakota U.S. Attorney’s Office will evaluate any referral of a federal youthful offender to the LBST Wellness Court and will then decide whether or not federal criminal charges should be pursued in federal court. The decision to pursue federal charges rests within the sole discretion of the South Dakota U.S. Attorney’s Office.
Minnesota Man Charged with Conspiracy to Commit Bank Fraud, Identity Theft, and Methamphetamine DistributionRead the Press Release
United States Attorney Randolph J. Seiler announced that a Minneapolis, Minnesota, man has been indicted by a federal grand jury for Conspiracy to Commit Bank Fraud, Aggravated Identity Theft, and Possession with Intent to Distribute Methamphetamine.
Jason Maurice Fagin, age 38, was indicted on May 9, 2017. He is currently being held in Minnesota and will make his initial appearance in South Dakota in the near future.
The maximum penalties upon conviction for each count are as follows: Conspiracy to Commit Bank Fraud has a penalty of up to 20 years of imprisonment and/or a $1,000,000 fine; Aggravated Identity Theft requires a mandatory 2 years of imprisonment, to be served consecutively to any term of imprisonment for the Conspiracy to Commit Bank Fraud offense; and Possession with Intent to Distribute Methamphetamine has a penalty of up to 20 years of imprisonment and/or a $1,000,000 fine. Each count of conviction requires a term of years of supervised release and $100 to the Federal Crime Victims Fund. Restitution and forfeiture may also be ordered.
According to the indictment, between September 2016 and November 16, 2016, Fagin engaged in a scheme to defraud financial institutions while using the personal identifying information of other individuals. Fagin would use the proceeds of the fraud scheme to purchase methamphetamine for his use and to distribute to others for money.
The charges are merely accusations and Fagin is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation, the Flandreau Police Department, and the Flandreau Sioux Tribe’s Police Department. Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting the case.
Lake Andes Man Charged with Assault and Felony Abuse and Neglect of a Child Under Seven YearsRead the Press Release
United States Attorney Randolph J. Seiler announced that a Lake Andes, South Dakota, man has been indicted by a federal grand jury for Assault Resulting in Serious Bodily Injury and Felony Abuse and Neglect of a Child Under Seven Years.
Jerrad Dean Clairmont, age 19, was indicted on May 9, 2017. He appeared before U.S. Magistrate Judge Veronica Duffy on June 12, 2017, and pled not guilty to the Indictment.
The maximum penalties upon conviction for each count are as follows: Assault Resulting in Serious Bodily Injury has a penalty of mandatory minimum of 10 years up to life imprisonment and/or a $250,000 fine; Felony Abuse and Neglect of a Child Under Seven Years has a penalty of 15 years of imprisonment and/or a $250,000 fine. Each count of conviction requires a term of years of supervised release and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
According to the indictment, in April 2017, Clairmont unlawfully assaulted a child who had not attained the age of 18 years, and said assault resulted in serious bodily injury. Clairmont also intentionally and knowingly abused and exposed the child by subjecting the child to an environment which constituted mistreatment and abuse, and whom lacked proper parental care through the acts and omissions of the child’s parent, guardian, or custodian.
The charge is merely an accusation and Clairmont is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting the case.
Clairmont was released on bond. A trial date has not been set.
Eagle Butte Man Charged with PerjuryRead the Press Release
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Perjury and False Declaration Before a Court.
Charlie Warren Marshall, age 26, was indicted on May 16, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 8, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 5 years in custody and/or a $250,000 fine, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on or about the 13th day of March, 2017, Marshall, after having taken an oath before a U.S. District Judge for the District of South Dakota that he would testify, declare, depose and certify truthfully, knowingly and willfully stated that he was not under the influence of alcohol at his change of plea hearing, when he knew that statement to be false.
The charges are merely accusations and Marshall is presumed innocent until and unless proven guilty.
This case is being investigated by the Federal Bureau of Investigation and the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney SaraBeth Donovan is prosecuting the case.
Marshall was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Nevada Man Sentenced for Attempted Sex TraffickingRead the Press Release
United States Attorney Randolph J. Seiler announced that a Henderson, Nevada, man convicted of Attempted Trafficking in Involuntary Servitude and Forced Labor was sentenced on June 2, 2017, by Chief Judge Jeffrey L. Viken, U.S. District Court.
Michael Z. Preston, age 29, was sentenced to 24 months of imprisonment, followed by 2 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Preston was one of four men who were arrested and federally indicted as a result of an undercover sex trafficking operation conducted during the 2015 Sturgis Motorcycle Rally, targeting persons willing to pay to have sex with underage girls obtained through the Internet.
The conviction stemmed from Preston responding to an online advertisement posted by Division of Criminal Investigation undercover agents, which purported to offer young girls for sex. Following several messages with a person Preston believed to be associated with a 15 year-old girl, but who was in fact an undercover agent, he proceeded to negotiate the time and place they would meet, along with the price he would pay, which was $55.
The undercover operation and arrests were a joint effort between the South Dakota Division of Criminal Investigation, the Department of Homeland Security, the Federal Bureau of Investigation, the Rapid City Police Department, and the Pennington County Sheriff’s office. Assistant U.S. Attorney Sarah Collins prosecuted the case.
Preston was immediately turned over to the custody of the U.S. Marshals Service.
McLaughlin Man Sentenced for AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that a McLaughlin, South Dakota, man convicted of Assault by Striking, Beating, and Wounding was sentenced on June 6, 2017, by U.S. District Judge Charles B. Kornmann.
George Little Eagle, Jr., age 33, was sentenced to 8 months and 1 week in custody, followed by 1 year of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $25.
Little Eagle was indicted by a federal grand jury on March 15, 2017. He pled guilty on May 18, 2017.
The conviction stems from an incident on February 13, 2017, when Little Eagle and his significant other, the victim, were at a residence in Little Eagle visiting friends. A protracted argument began between the two when the defendant began to accuse the victim of “being with” his friends. This upset the victim and she attempted to leave, but Little Eagle grabbed her purse and continued arguing with her. The victim left to go sit in her car, which caused Little Eagle to become more upset as he thought she was going to leave him in Little Eagle. The argument continued, with Little Eagle eventually striking the victim, causing a bruise to form under her left eye.
This case was investigated by the Bureau of Indian Affairs, Standing Rock Agency. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
Little Eagle was immediately turned over to the custody of the U.S. Marshals Service.
Lower Brule Man Acquitted of AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, man was acquitted of Assaulting, Resisting, and Impeding a Federal Officer as a result of a federal jury trial in Pierre, South Dakota, on June 7, 2017.
Jade LaRoche, age 37, was indicted by a federal grand jury on July 19, 2016, for allegedly confronting two law enforcement officers with a knife.
The investigation was conducted by the Federal Bureau of Investigation and the Bureau of Indian Affairs, Lower Brule agency. The U.S. Attorney's Office prosecuted the case.
Sisseton Woman Pleads Guilty to Stealing from Tribal OrganizationRead the Press Release
United States Attorney Randolph J. Seiler announced today that Ann German, age 58, of Peever, South Dakota, pled guilty to one count of an Indictment charging her with Conspiracy to Commit Theft from an Indian Tribal Organization.
Indictment was filed October 6, 2015, charging German, along with Carrie Godfrey, a/k/a Carrie His Gun, a/k/a Carrie Kampeska, age 50, of Sisseton; Gerald German, Jr., age 46, of Peever; Calvin Max, Sr., age 50, of Sisseton; Gerald Heminger, Jr., age 58, of Sisseton; and Colette White, age 57, of Peever, with a conspiracy that began in June 2010, and continued through March 2013, to embezzle funds from the Big Coulee District of the Sisseton-Wahpeton Oyate Tribe. German was also charged with one count of Embezzlement and Theft from an Indian Tribal Organization, and the other defendants were charged with two counts of that offense.
All of the defendants except Calvin Max, Sr. have pled guilty to at least one count of the Indictment.
German was the District Coordinator of the Big Coulee District, and the other defendants were executive board members of the District.
The District has several types of assistance that District members can apply for and receive, including home repair and emergency repair. The Indictment alleges that German, and the others, stole money from the District by writing themselves checks and/or receiving checks for false home repair and emergency repair assistance payments. In this manner, German and her co-defendants stole over $80,000 from the District. German received at least $3,000 of the stolen funds.
Each count of the Indictment carries a maximum possible sentence of 5 years in custody and/or a $250,000 fine, 3 years of supervised release, a $100 payment to the Federal Crime Victims Fund, and restitution.
The investigation is being conducted by the Federal Bureau of Investigation and the U.S. Attorney’s Office. Assistant U.S. Attorney Ann M. Hoffman is prosecuting the case.
German is scheduled to be sentenced on September 1, 2017.
The case was brought pursuant to The Guardians Project, a federal law enforcement initiative to coordinate efforts between participating agencies to promote citizen disclosure of public corruption, fraud, and embezzlement involving federal program funds, contracts, and grants, and to hold accountable those who are responsible for adversely affecting those living in South Dakota’s Indian country communities. The Guardians Project is another step of federal law enforcement’s ongoing efforts to increase engagement, coordination, and positive action on behalf of tribal communities. Led by the United States Attorney’s Office, the participating agencies include: Federal Bureau of Investigation; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. Postal Inspector Service; U.S. Postal Service, Office of Inspector General.
For additional information about The Guardians Project, please contact the United States Attorney’s Office at (605) 330-4400. To report a suspected crime, please contact law enforcement at the federal agency’s locally listed telephone number.
Sioux Falls Man Charged with Firearm OffenseRead the Press Release
United States Attorney Randolph J. Seiler announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Possession of Firearms by a Prohibited Person.
Ehab Abdulmutta Jaber, age 46, was indicted on May 9, 2017. He appeared before U.S. Magistrate Judge Veronica L. Duffy on May 19, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in custody and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund.
The Indictment charges Jaber with unlawfully possessing five firearms between April 9, 2017, and April 21, 2017. It is alleged that Jaber cannot legally possess firearms because he is an unlawful user of, and addicted to, a controlled substance.
The charge is merely an accusation and Jaber is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Sioux Falls Police Department, Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Criminal Chief Dennis R. Holmes is prosecuting the case.
Jaber was remanded to the custody of the U.S. Marshals Service pending trial, which has been set for July 25, 2017.
Ridgeview Man Charged with AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that a Ridgeview, South Dakota, man has been indicted by a federal grand jury for Assault Resulting in Serious Bodily Injury.
Sterlyn Bartlett, age 19, was indicted on May 16, 2017. He appeared before U.S. Magistrate Judge Mark A. Moreno on June 2, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in custody and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on January 10, 2017, Bartlett assaulted his dating partner, causing serious bodily injury.
The charge is merely an accusation and Bartlett is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller is prosecuting the case.
Bartlett was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Pennsylvania Man Sentenced for AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that a Greensburg, Pennsylvania, man charged with Assault by Striking, Beating, and Wounding pled guilty and was sentenced on June 1, 2017, by U.S. Magistrate Judge Mark A. Moreno.
Marwan Sadekni, age 67, was sentenced to a $5,000 fine and $25 to the Federal Crime Victims Fund. Sadekni also needs to report this judgment to his current employer and the medical board.
The conviction stems from an incident that took place on February 25, 2015, when Sadekni, who worked as a doctor for several weeks at the Rosebud Indian Health Service Hospital in Rosebud, South Dakota, became upset with the victim, a nurse at the facility. He began swearing at the victim, pounded on the desk and then slammed his hand down, over the victim’s hand. The victim pushed Sadekni away with her elbow and ran out of the office.
The investigation was conducted by the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorney Troy R. Morley.
Oglala Man Convicted of AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that Samuel Kills Crow Indian, a/k/a Samuel High Hawk, 29, of Oglala, South Dakota, was found guilty of Assault with a Dangerous Weapon and Assault Resulting in Serious Bodily Injury at the conclusion of a two-day federal jury trial in Rapid City. The jury returned their verdict on June 1, 2017.
The maximum penalty is ten years of imprisonment and/or a $250,000 fine, three years of supervised release, a $200 special assessment to the Federal Crime Victims Fund, and restitution.
The conviction stems from Kills Crow Indian stabbing and cutting a man multiple times with a knife, causing serious injuries.
This case was investigated by the Bureau of Indian Affairs Office of Justice Services and the Oglala Sioux Tribe Police Department. Assistant U.S. Attorney Ben Patterson prosecuted the case.
A presentence investigation was ordered and a sentencing date will be scheduled. The defendant was remanded to the custody of the U.S. Marshals Service.
North Dakota Man Sentenced for AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that a Bismarck, North Dakota, man convicted of Assault Resulting in Substantial Bodily Injury to a Spouse or Intimate Partner was sentenced on May 31, 2017, by U.S. District Judge Charles B. Kornmann.
Christopher Plenty Chief, age 31, was sentenced to 24 months in custody, followed by 3 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Plenty Chief was indicted by a federal grand jury on October 12, 2016. He pled guilty on January 6, 2017.
The conviction stems from an incident on January 10, 2014, when Bureau of Indian Affairs Law Enforcement was summoned to a residence in Wakpala, South Dakota, upon receiving a report of a domestic violence situation involving Christopher Plenty Chief and his intimate partner. Upon arrival, officers determined that the victim was in need of medical care and summoned an ambulance.
The victim told law enforcement that she and Plenty Chief got into an argument. Plenty Chief began to strike the victim with a closed fist to her face. Someone attempted to stop the assault, but was unsuccessful. Plenty Chief then drug the victim back to his family’s residence and continued to assault her by kicking her several times to the head and body. Plenty Chief’s brother attempted to intervene, which gave an opportunity for the victim to escape the residence and go to her aunt’s house, where law enforcement was summoned. As a result of the assault, the victim suffered multiple facial fractures.
This case was investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs, Standing Rock Agency. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
Plenty Chief was immediately turned over to the custody of the U.S. Marshals Service.
McLaughlin Man Sentenced for AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that a McLaughlin, South Dakota, man convicted of Domestic Assault by an Habitual Offender was sentenced on May 31, 2017, by U.S. District Judge Charles B. Kornmann.
Kyle White Bull, age 30, was sentenced to 27 months in custody, followed by 3 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
White Bull was indicted by a federal grand jury on January 19, 2017. He pled guilty on March 9, 2017.
The conviction stems from an incident on December 21, 2016, when White Bull and his wife were involved in an argument at their home in McLaughlin. The victim awoke that day to White Bull asking her questions, calling her names, and accusing her of sleeping with other men to which the victim denied the allegations. The victim told White Bull that she was going to leave the marital home, but White Bull told her that if she left, he was going to kill her. The couple then continued arguing and proceeded to shove each other, causing the victim to end up on the ground. White Bull grabbed the victim by the neck and held her down, while she continued struggling, attempting to get away. When she would attempt to get up, White Bull would push her back down, causing her to repeatedly hit her head on the floor.
Eventually the victim was able to escape the residence and reported the matter to the Bureau of Indian Affairs law enforcement. Law enforcement documented various injuries to the victim, including a large lump on the left front of her forehead, a scratch on her toe, a bruised ankle, and bruises to both knees.
At the time of this incident, White Bull had at least two final convictions in Standing Rock Sioux Tribal Court for offenses that would have been, if subject to federal jurisdiction, an offense against a spouse or intimate partner.
This case was investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs, Standing Rock Agency. Assistant U.S. Attorney Troy R. Morley prosecuted the case.
White Bull was immediately turned over to the custody of the U.S. Marshals Service.
McLaughlin Man Charged with AssaultRead the Press Release
United States Attorney Randolph J. Seiler announced that a McLaughlin, South Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon and Assault Resulting in Substantial Bodily Injury to an Intimate Partner.
Johnathan Guggolz, age 41, was indicted on May 16, 2017. He appeared before U.S. Magistrate Judge William D. Gerdes on May 30, 2017, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in custody and/or a $250,000 fine, 3 years of supervised release, and up to $200 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on March 22, 2017, Guggolz knowingly assaulted his significant other with shod feet, with the assault resulting in substantial injury.
The charges are merely accusations and Guggolz is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Bureau of Indian Affairs, Standing Rock Agency. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
Guggolz was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Lower Brule Man Acquitted of Several ChargesRead the Press Release
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, man was acquitted of Assaulting, Resisting, and Impeding a Federal Officer, Assault with a Dangerous Weapon, and Brandishing of a Firearm During a Crime of violence as a result of a federal jury trial in Pierre, South Dakota, on June 1, 2017.
Philip Anthony Battese, age 36, was indicted by a federal grand jury on January 19, 2017, for resisting a law enforcement officer with a pistol.
The investigation was conducted by the Federal Bureau of Investigation and the Bureau of Indian Affairs, Lower Brule agency. The U.S. Attorney's Office prosecuted the case.
Fort Thompson Woman Sentenced for Child AbuseRead the Press Release
United States Attorney Randolph J. Seiler announced that a Fort Thompson, South Dakota, woman convicted of Child Abuse was sentenced on May 15, 2017, by U.S. District Judge Roberto A. Lange.
Bonita Keeble, a/k/a Bonita Hare, age 35, was sentenced to 14 months in custody, followed by 2 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Keeble was indicted by a federal grand jury on April 13, 2016. She pled guilty on February 21, 2017.
The conviction stems from an incident on July 27, 2015, when an officer with the Bureau of Indian Affairs was flagged down by Keeble standing in front of a residence. Keeble stated she was drunk and needed a ride home. The officer agreed to give her a ride, but Keeble then wanted to stop by her babysitter's house who was keeping her 24-day old son. The officer agreed to stop by the residence. The babysitter agreed to let Keeble in as long as she would go to sleep. When Keeble went into the home, her son was asleep in his car seat in a back bedroom with the babysitter. Keeble, who when interviewed, indicated she was very intoxicated, took her son, woke him up and tried to unsuccessfully nurse him. Keeble then got into the top twin bunk bed with him in her right arm. They eventually went to sleep. Keeble woke up the next morning, and her son was not breathing, and had her hair clenched in his fist. He was pronounced dead at the clinic. Keeble consented to a blood draw which indicated a BAC of .098% several hours after assuming care for her child.
This case was investigated by the Bureau of Indian Affairs, Crow Creek Agency. Assistant U.S. Attorney Meghan N. Dilges prosecuted the case.
Keeble was immediately turned over to the custody of the U.S. Marshals Service.
Belle Fourche Woman Charged with Bank RobberyRead the Press Release
United States Attorney Randolph J. Seiler announced that a Belle Fourche, South Dakota, woman was charged in federal district court with Bank Robbery.
Kaycee Teppo, age 22, was charged on May 23, 2017. Teppo appeared before U.S. Magistrate Judge Daneta Wollmann on June 2, 2017, and pleaded not guilty to the charge.
The maximum penalty upon conviction is 20 years of imprisonment and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charge relates to Teppo robbing a bank in Spearfish on May 18, 2017. The charge is merely an accusation and Teppo is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation and the Spearfish Police Department. Assistant U.S. Attorney Sarah Collins is prosecuting the case.
Teppo was detained until further review. A trial date has not been set.
Utah Man Sentenced to 110 Months for Conspiracy to Distribute MethamphetamineRead the Press Release
United States Attorney Randolph J. Seiler announced that a West Valley, Utah, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on May 16, 2017, by U.S. District Judge Roberto A. Lange.
Alfredo Chavez Mendoza, a/k/a Alfredo Chavez-Mendoza, a/k/a Maniac, a/k/a Julian, age 27, was sentenced to 110 months in custody, followed by 4 years of supervised release, a fine of $500, and a mandatory special assessment to the Federal Crime Victims Fund in the amount of $100.
Mendoza was indicted by a federal grand jury on April 13, 2016. He pled guilty on February 6, 2017.
Beginning in August of 2015, and continuing through April of 2016, Mendoza knowingly and intentionally conspired with others to distribute between 350 and 500 grams of methamphetamine, a Schedule II Controlled Substance, in South Dakota. Mendoza came to South Dakota with friends to “scope things out” and sell drugs. Mendoza admitted to selling methamphetamine to Kristina Lofton, who was convicted of conspiracy to distribute methamphetamine in and around Eagle Butte, South Dakota, and sentenced in January of 2017. Mendoza admitted he received distributable quantities of methamphetamine to distribute in South Dakota, and that he provided others with methamphetamine to further distribute.
This case was investigated by the Federal Bureau of Investigation, Northern Plains Safe Trails Drug Enforcement Task Force, and the Cheyenne River Sioux Tribe Law Enforcement Services Narcotics Division. Assistant U.S. Attorney SaraBeth Donovan prosecuted the case.
Mendoza was immediately turned over to the custody of the U.S. Marshals Service.