Tag: 2017
Robert Tomblin, Intimidating Flight Crew, New Mexico 2017
ALBUQUERQUE, N.M. – Robert Tomblin, a 55-year-old man from Phoenix, Ariz., has pleaded guilty to intimidating flight crew members and flight attendants, causing an emergency landing in New Mexico. According to court documents, on August 21, 2017, a flight from Roswell, N.M., to Phoenix, Ariz., was diverted to the Albuquerque airport due to Tomblin’s belligerent…
Curtis Dale Sawyer, Methamphetamine Trafficking, California 2023
A Butte County couple has been charged with trafficking methamphetamine in Butte and Shasta Counties, federal authorities announced today. Curtis Dale Sawyer, 52, and Ann Marie Vance, 49, both of Chico, are accused of conspiring to possess and possessing methamphetamine for distribution. According to court documents, on December 7, officers stopped Sawyer while he was…
Lake Railway, Fines for Forest Fires, California 2014
SACRAMENTO, Calif. — In a shocking revelation, LRY, LLC d/b/a Lake Railway has paid $1.08 million to settle allegations by the United States relating to a pair of wildfires that burned 840 acres of national forest land, U.S. Attorney Phillip A. Talbert announced today. The settlement represents a 100 percent recovery of the United States’…
Jeremy L. Roark, Felon in Possession of Firearms, Missouri 2023
A Jefferson City, Missouri, man has been charged with illegally possessing firearms after law enforcement officers confiscated 50 weapons from him, including several stolen guns. Jeremy L. Roark, 32, of Jefferson City, was charged with being a felon in possession of firearms in a complaint filed in the U.S. District Court in Jefferson City, Missouri.…
Shenandoah West Moneypenny, Sex Trafficking, Texas 2017
Shenandoah West Moneypenny, 34, Charged with Sex Trafficking 13-Year-Old Female Shenandoah West Moneypenny, 34, of Gladewater, Texas, and Shawn Dale Sanders, 43, of Dallas, Texas, remain in federal custody on a federal criminal complaint for the sex trafficking of a 13-year-old female, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas. Moneypenny…
Nicholas Evans, Controlled Substance Theft, Texas 2017
FORT WORTH, Texas – In a shocking display of brazen thievery, two Fort Worth men, Nicholas Evans and Darrien Jefferson, were sentenced to federal prison for their roles in breaking into pharmacies and stealing controlled substances. According to court documents, Evans, 25, and Jefferson, 36, pleaded guilty in August 2017 to one count of conspiracy…
Robert Losse, Methamphetamine Trafficking, Wisconsin 2017
Seven men have been charged with drug trafficking and firearms offenses in the Fox Valley area of Northeastern Wisconsin, according to a federal indictment. The indictment, returned by a grand jury on December 19, 2017, charges Robert Losse, 34, of Menasha, Wisconsin, Lee Carter, 38, of Fox Lake, Wisconsin, Craig Hannemann, 34, of Appleton, Wisconsin,…
Tamara Yvonne Motley, Power Wheelchair Scam, California 2024
LOS ANGELES – Tamara Yvonne Motley, 49, of Redondo Beach, was arrested yesterday along with two former employees, Cynthia Karina Marquez, 42, of Paramount, and Juan Roberto Murillo, 41, of Montebello, for allegedly running a $24 million scam involving power wheelchairs and repairs in Hawthorne and Ventura. According to the 29-count indictment returned by a…
Montcrief Grinage, Possessing a Firearm after Felony Conviction, Pennsylvania 2017
Pittsburgh Man Charged with Illegally Possessing Gun and Ammunition A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, announced Acting United States Attorney Soo C. Song today. The one-count indictment named Montcrief Grinage, 39, of Pittsburgh, Pennsylvania, as the sole defendant.…
Shawn B. Nichols, Heroin and Synthetic Opioids Possession, Pennsylvania 2017
Pittsburgh Man Charged with Possession of Heroin and Synthetic Opioids PITTSBURGH – Shawn B. Nichols, aka Smitty, 26, of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of distributing and possessing with intent to distribute heroin and synthetic opioids, Acting United States Attorney Soo C. Song announced today. According…
