Tag: 2024
Daniella M. Fedail, Methamphetamine Distribution, Nebraska 2024
Related Federal Cases John Michael Steven Brown, Methamphetamine Distribution, Nebraska 2023 · Nebraska Tiffany Alice Wolfe, Methamphetamine Distribution, Nebraska 2017 · Nebraska Lisa Marie Booton, Methamphetamine Distribution Conspiracy, Nebraska · Nebraska Michael Bentley, Methamphetamine Distribution Conspiracy, Nebraska · Nebraska Phillip D. Goetz, Methamphetamine Distribution, Nebraska 2021 · Indiana Table of Contents Toggle Daniella M. Fedail,…
Danielle Cleary, Child Abuse, Nebraska 2024
OMAHA, NE – A 29-year-old woman from Vermont, but recently living in Pender, Nebraska, has been sentenced to 33 months in prison for felony child abuse on the Omaha Nation Indian Reservation. Danielle Cleary, 29, was sentenced on December 19, 2024, in federal court in Omaha, Nebraska, by United States District Judge Brian C. Buescher.…
Timothy J. Ohms, Federal Embezzlement, Washington 2024
SPokane, Washington – Today marks the final day of service for one of Eastern Washington’s longest-tenured federal prosecutors. Over the past thirty-three years, Assistant United States Attorney (AUSA) Timothy J. Ohms has served with distinction as a trial attorney and mentor within the United States Attorney’s Office. AUSA Ohms prosecuted several significant drug trafficking cases…
Devonte Oye Robertson, Firearms Possession, Iowa 2024
In a disturbing case of gun violence, 29-year-old Devonte Oye Robertson of Cedar Rapids, Iowa, has been sentenced to two years in federal prison for possessing firearms as a convicted felon. According to court documents, Robertson was found to be in possession of two firearms, a Sig Sauer and a Smith & Wesson pistol, on…
Michael David Anastasia, Identity Theft and Tax Evasion, Oregon 2024
A Redmond, Oregon man was sentenced to federal prison Tuesday for using a stolen identity to open more than 30 bank accounts and credit cards and evading payments on his $1.1 million tax debt. Michael David Anastasia, 69, was sentenced to 24 months in federal prison and three years’ supervised release. He was also ordered…
Josh Hurwit, Online Scam Awareness, Idaho 2023
BOISE, Idaho – The holiday season is a time for joy, giving, and spending time with loved ones. But for many Idahoans, it’s also a time for online scams and fraud schemes. According to the U.S. Attorney’s Office, online criminals are increasingly targeting Idahoans through online scams and fraud schemes during the holiday season. To…
Bobby Lee Donnell, Methamphetamine and Fentanyl Trafficking, Minnesota 2025
The Grimy Times has learned that a shocking case of methamphetamine and fentanyl trafficking has come to light on the Red Lake Indian Reservation in Minnesota. Two men, Bobby Lee Donnell and Jordan Lee Lussier, have been indicted for their alleged involvement in a conspiracy to distribute these deadly substances. According to court documents, on…
Juan Manuel Aguirre, Human Smuggling, Texas 2024
A Laredo man has been indicted for smuggling over 100 people in a locked trailer, according to a federal indictment unveiled by U.S. Attorney Alamdar S. Hamdani. Juan Manuel Aguirre, 49, is charged in a three-count indictment with conspiracy to transport an undocumented alien within the United States and the transportation of an undocumented alien…
Antoine Lynch, Second-Degree Murder While Armed, Washington DC 2024
Related Federal Cases Sean Green, First-Degree Murder While Armed, Washington 2015 · Pennsylvania James Parker, Assaulting Law Enforcement, Washington DC, 2021 · Pennsylvania Dean Robert Harshman, Capitol Riot Breach, Washington D.C., 2021 · Pennsylvania Frederick Powell, Unlawful Possession, Washington D.C. 2024 · Pennsylvania Dennis Chase, Murder of Anthony Orr, DC 2025 · Pennsylvania Table of…
Gustavo Erazo, Fentanyl Trafficking, California 2023
A notorious fentanyl trafficker has finally faced justice after dodging authorities for months. Gustavo Erazo, a 49-year-old Honduran national, has been extradited from Honduras to the United States to face charges stemming from his alleged involvement in a conspiracy to distribute fentanyl, heroin, and cocaine in the San Francisco Bay Area. According to court documents,…
