A/K/A AARON ONEAL WILSON The Superseding Indictment further alleges that on or about January 21, 2019, within the Eastern District of Oklahoma, the defendant, CORNELIOUS JOSHUA JONES a/k/a “Corn”, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury. The charges arose from a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Muskogee County Sheriff’s Office, and the Muskogee Police Department. "Ex-FDA Chief Gets Probation, Fine for Lying About Stocks". Distribution Of Methamphetamine The Superseding Indictment further alleges that on or about September 13, 2018, within the Eastern District of Oklahoma, defendant, DEVIN TREVON WHITAKER, did knowingly and intentionally distribute 5 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). The Indictment alleges that from on or about May 27, 2016 to on or about March 7, 2017, in the Eastern District of Oklahoma and elsewhere, the defendant, RUSTY SHAWN SUMMIT, devised a scheme to obtain money and property from others by means of materially false and fraudulent pretenses, representations and promises, in violation of Title 18, United States Code, Sections 1343 and 2, punishable by not more than 20 years imprisonment, a fine up to $250,000.00, or both, for each count. A/K/A “AB”, JASON DOUGLAS LEE, age 33, of Muskogee, Oklahoma Russell, Jenna (February 17, 2009). Assistant United States Attorney Dean Burris, CHRISTOPHER MICHAEL WHITAKER SR., age 44, of Muskogee, Oklahoma It does not include convictions which were vacated (e.g. Although the convicted politicians are arranged by presidential terms in chronological order, many of the crimes have little or no connection to who is president. This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government.It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted. A Grand Jury Indictment is a method of bringing formal charges against the defendant. 1 - 100 of 12233 Results "Final Report of the Independent Counsel For Iran/Contra Matters Vol. The charges arose from an investigation by the Eufaula Police Department and the Federal Bureau of Investigation. Show 100 More Articles, FBI.gov is an official site of the U.S. government, U.S. Department of Justice. Federal Grand Jury Returns Indictment in Connection with the Largest Liquid Methamphetamine Seizure by FBI in the El Paso Area. It has been an honor to serve the people of Queens and Brooklyn. Thefts", "Bush Official Arrested in Corruption Probe", "#08-1138: Former GSA Chief of Staff David Safavian Convicted of Obstruction, Making False Statements (2008-12-19)", "Safavian sentenced to 18 months in jail - politics | NBC News", https://www.washingtonpost.com/gdpr-consent/?destination=%2fwp-dyn%2fcontent%2farticle%2f2009%2f03%2f18%2fAR2009031800661.html%3f, "Ex-Bush Official Pleads Guilty To Contempt In Geeks On Call Case", Marimow, Ann E. "Former federal official sentenced to probation with a day in jail,", "Convicted ex-congressman James Traficant dies at 73", "Congressman Admits Taking Bribes, Resigns", "Ney Sentenced to 30 Months In Prison for Abramoff Deals", "Former Representative William Jefferson Sentenced to 13 years in Prison", "Former congressional aide pleads guilty to bribery", "David Petraeus Is Sentenced to Probation in Leak Investigation", https://www.nytimes.com/2012/01/12/us/michigan-ex-congressman-siljander-gets-one-year-sentence.html, "Ethics Committee finds Rep. Laura Richardson guilty on seven counts", "Ethics panel says Rep. Laura Richardson broke federal law, obstructed probe", "Jesse Jackson Jr. The Superseding Indictment further alleges that on or about September 4, 2018, within the Eastern District of Oklahoma, defendant, DEVIN TREVON WHITAKER, did knowingly and intentionally distribute 5 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). 00 Post Office and Federal Building in Dallas Texas TX, Linen P The Superseding Indictment further alleges that on or about July 5, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Tahlequah Man Pleads Guilty To Possession Of Firearm And Ammunition, Threatening Federal Official's Family Member Press Release Okmulgee Man Pleads Guilty To Methamphetamine Distribution The Texas Attorney General sued the EEOC in November 2013 to challenge the EEOC position that this rule is illegal. MARQUISE LEDON FONVILLE, age 33, of Eufaula, Oklahoma. Possession With Intent To Distribute Methamphetamine "Chapter 3: Chappaquiddick: Conflicted ambitions, then, Chappaquiddick". The Superseding Indictment alleges that on beginning on a date in June 2017, the exact date being unknown to the Grand Jury, and continuing until on or about the date of this Indictment, in the Eastern District of Oklahoma and elsewhere, CHRISTOPHER MICHAEL WHITAKER, Sr. a/k/a “Unc”, CORNELIOUS JOSHUA JONES a/k/a “Corn”, DEVIN TREVON WHITAKER, TORRELL DSHAUN BOGAR a/k/a “T Real”, AARON ONEAL BOGAR a/k/a AARON ONEAL WILSON, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, DREW ALEXANDER RAGSDALE a/k/a “Drew Down”, KLAWAUN LYNELL SUTTON a/k/a “O.G.G.”, DERRICK CHRISTOPHER SEGUE, JASMINE DAZHA McCOY, and ALISON RACHEL MORGAN, defendants herein, did knowingly and intentionally combine, conspire, confederate, and agree together, and with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 846. punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine, or both. October 23, 2020. Possession Of Firearm In Furtherance Of Drug Trafficking Crime. latimes.com, August 23, 1991, Ex-Official Enters 'Ill Wind' Guilty Plea : Defense: It marks the 50th conviction obtained under the probe of Pentagon procurement fraud. Violent Crime and Major Thefts news and press releases. A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted. Time magazine, "Artful Dodger", December 5, 1949. Summary of Prosecutions. February 28, 2007. Additionally, many different agencies that are members of the DEA High Intensity Drug Trafficking Area Task Force (“HIDTA”) and the FBI Safe Trails Task Force played important roles in the investigation. The Superseding Indictment further alleges that from on or about January 30, 2019, and continuing until on or about January 31, 2019, in the Eastern District of Oklahoma, the defendants, CORNELIOUS JOSHUA JONES a/k/a “Corn”, KLAWAUN LYNELL SUTTON a/k/a “O.G.G.”, DERRICK CHRISTOPHER SEGUE, JASMINE DAZHA McCOY, and ALISON RACHEL MORGAN, did unlawfully, knowingly and intentionally combine, conspire, confederate and agree to commit the following offense against the United States, to wit: Tampering With a Witness, Victim, and Informant by conspiring to intimidate, threaten, and corruptly persuade another person with the intent to cause and induce any person to withhold testimony from an official proceeding, contrary to Title 18, United States Code, Sections 1512(b)(1), 1512(k), and 1512(j). A/K/A “UNC”, CORNELIOUS JOSHUA JONES, age 30, of Muskogee, Oklahoma "Kim Pleads Guilty to Illegal Donations", Asian Week, August 1998. Pleads Guilty: 'I Lived Off My Campaign, "Rick Renzi, Former Congressman, Convicted On 17 Of 32 Counts In Corruption Case", "Florida Congressman Radel gets probation on cocaine charge", "Rep. Trey Radel to resign from Congress", "Rep. Michael Grimm Pleads Guilty To Felony Tax Fraud", "Ex-Rep. Grimm sentenced to 8 months in prison in tax evasion case", "US congressman Chaka Fattah convicted on corruption charges", "Ex-Florida Congresswoman Convicted of Taking Money Meant for Charity", "Former congresswoman Corrine Brown sentenced to five years in prison in charity slush-fund case", "Anthony Weiner will register as a sex offender after pleading guilty to sexting with a 15-year-old", "Judge Kent's impeachment came fast and furious", "Federal judge convicted on 4 impeachment charges", "Senate convicts Louisiana federal judge in impeachment trial", "Ex-Trump adviser Flynn admits lying to FBI", "Rep. Chris Collins, co-defendants to change pleas in insider trading case", https://thehill.com/homenews/house/472832-duncan-hunter-pleads-guilty, https://en.wikipedia.org/w/index.php?title=List_of_American_federal_politicians_convicted_of_crimes&oldid=986018110, Articles with dead external links from December 2017, Articles with permanently dead external links, Articles with dead external links from June 2016, All Wikipedia articles written in American English, Creative Commons Attribution-ShareAlike License. The Superseding Indictment further alleges that on or about August 18, 2018, within the Eastern District of Oklahoma, the defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate and foreign commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). Robert Wodrow Archbald at the Biographical Directory of Federal Judges, a public domain publication of the Federal Judicial Center. A/K/A “DREW DOWN”, KLAWAUN LYNELL SUTTON, age 38, of Muskogee, Oklahoma Since the passage of 20th Amendment on January 23, 1933, presidential terms have begun on January 20 of the year following the presidential election; prior to that, they began on March 4. Apr 25, 2019 Apr 25, 2019; 0;. Posted on April 26, 2019 by Venturi. Assistant United States Attorney Rob Wallace, RUSTY SHAWN SUMMIT, age 38, of Bryan County, Oklahoma.
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