Charges Include Drug Distribution, Firearm Possession, Wire
Fraud And Illegal Reentry
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office
announced today the results of the February 2019 Federal Grand Jury.
The following named individuals have been charged with a
federal crime or crimes by the return of an indictment by the Grand Jury. A grand jury Indictment does not constitute
evidence of guilt. A grand jury
Indictment is a method of bringing formal charges against the defendant. A defendant is presumed innocent of the
charges and may not be found guilty unless evidence establishes guilt beyond a
reasonable doubt. United States
Sentencing Guidelines may be considered, upon conviction, by the sentencing
court. Federal prison sentences are
non-parolable.
RAUL ALEXIS GAMEZ-GARCIA, age 25, of Hermosillo, Senora,
Mexico
DIANA LAURA GAMEZ-GARCIA, age 20, of Hermosillo, Senora,
Mexico
Possession With Intent To Distribute Methamphetamine
The Indictment alleges that on or about January 7, 2019,
within the Eastern District of Oklahoma, the defendants, RAUL ALEXIS
GAMEZ-GARCIA and DIANA LAURA GAMEZ-GARCIA, did knowingly and intentionally
possess with intent to distribute 50 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)(A) and Title 18, United States Code,
Section 2, punishable by not less than 10 years and not more than life
imprisonment, a fine up to $10,000,000.00, or both.
The charges arose from an investigation by the Oklahoma
Highway Patrol and the Drug Enforcement Administration.
Assistant United States Attorney Kristin Harrington
CARLOS FRANCISCO LAINEZ, age 34, of Las Vegas, Nevada
Possession With Intent To Distribute Methamphetamine
The Indictment alleges that on or about February 3, 2019,
within the Eastern District of Oklahoma, the defendant, CARLOS FRANCISCO
LAINEZ, did knowingly and intentionally possess with intent to distribute 500
grams or more of 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)(A), punishable by not less
than 10 years and not more than life imprisonment, a fine up to $10,000,000.00,
or both.
The charges arose from an investigation by the Sequoyah
County Sheriff’s Office and the Drug Enforcement Administration.
Assistant United States Attorney Kristin Harrington
DUANE ALLYN BUNDY, age 40, of McAlester, Oklahoma
Possession With Intent To Distribute Methamphetamine
Possession Of A Firearm In Furtherance Of A Drug Trafficking
Crime
The Indictment alleges that on or about January 30, 2019, in
the Eastern District of Oklahoma, the defendant, DUANE ALLYN BUNDY, did knowingly
and intentionally possess with intent to 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), punishable by not more than 20 years imprisonment, a fine up to
$1,000,000.00, or both.
The Indictment further alleges that on or about January 30,
2019, in the Eastern District of Oklahoma, the defendant, DUANE ALLYN BUNDY,
did knowingly possess a firearm, to wit: one (1) Taurus, Model TCP, .380
caliber, semi-automatic pistol, serial number 79704B, in furtherance of a drug
trafficking crime for which he may be prosecuted in a court of the United
States, that is, Possession with Intent to Distribute Methamphetamine as
alleged in Count One, in violation of Title 18, United States Code, Section
924(c), punishable by not less than 5 years imprisonment to run consecutive to
any other term of imprisonment imposed, a fine up to $250,000.00 or both.
The charges arose from an investigation by the McAlester
Police Department, the Oklahoma Bureau of Narcotics and Dangerous Drugs
Control, and the Drug Enforcement Administration.
Special Assistant United States Attorney Courtney Jordan
DARRELL DEWAYNE ROBERTS Jr., age 31, of Alma, Arkansas
Possession With Intent To Distribute Methamphetamine
The Indictment alleges that on or about December 31, 2018,
within the Eastern District of Oklahoma, defendant, DARRELL DEWAYNE ROBERTS
Jr., did knowingly and intentionally possess with intent to distribute 50 grams
or more of a mixture or substance containing a detectable amount of
methamphetamine, a Schedule II controlled substance, in violation of Title 21,
United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less
than 5 years and not more than 40 years imprisonment, a fine up to
$5,000,000.00, or both.
The charges arose from an investigation by the Roland Police
Department and the Drug Enforcement Administration.
Assistant United States Attorney Edward Snow
JOSE SEBASTIAN-BELLO, age 51, of Mexico
a/k/a Victor Antonio Martinez
a/k/a Anthony Casen
a/k/a Victor Martinez-Gonzalez
a/k/a Jose Antonio-Ignacio
a/k/a Lorenzo Castro Romero
a/k/a Mario Diago Diego
Illegal Reentry Of Previously Removed Alien
The Indictment alleges that on or about October 1, 2018, in
the Eastern District of Oklahoma, the defendant, JOSE SEBASTIAN-BELLO, a/k/a
Victor Antonio Martinez, a/k/a Anthony Casen, a/k/a Victor Martinez-Gonzalez,
a/k/a Jose Antonio-Ignacio, a/k/a Lorenzo Castro Romero, a/k/a Mario Diago
Diego, an alien, was found to be knowingly in the United States after having
been removed from the United States on or about June 10, 2015, at or near
Laredo, Texas, and not having obtained the express consent of the Attorney
General of the United States or the Secretary of Homeland Security to reapply
for admission into the United States in violation of Title 8, United States
Code, Sections 1326(a) and 1326(b), punishable by not more than 10 years
imprisonment, a fine up to $250,000.00, or both.
The charges arose from an investigation by the Ardmore
Police Department and U.S. Immigration and Customs Enforcement.
First Assistant United States Attorney Christopher Wilson
RHETT STEVEN RAGLAND, age 23, of Ada, Oklahoma
Felon In Possession Of Ammunition
The Indictment alleges that on or about October 30, 2018, in
the Eastern District of Oklahoma the defendant, RHETT STEVEN RAGLAND, having
been convicted of a crime punishable by imprisonment for a term exceeding one
year, did knowingly possess in and affecting commerce, ammunition, to-wit:
Seven (7) rounds of Giulio, Fiocchi and Lecco brand 9mm Luger caliber
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), punishable by not more than 10 years imprisonment, a fine up to
$250,000.00, or both.
The charges arose from an investigation by the Pontotoc
County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and
Explosives.
Assistant United States Attorney Sarah McAmis
MIKE DOUGLAS NOLAN, age 59, of Baton Rouge, Louisiana
Wire Fraud
The Superseding Indictment alleges that from in or about
June 2011, and continuing until in or about May 2012, the defendant, MIKE
DOUGLAS NOLAN, devised and intended to devise, executed and attempted to
execute, a scheme to obtain money by means of materially false and fraudulent
pretenses, representations and promises, in violation of Title 18, United
States Code, Section 1343, punishable by not more than 20 years imprisonment, a
fine up to $250,000.00, or both.
The charges arose from an investigation by the Federal
Bureau of Investigation.
Assistant United States Attorney Rob Wallace
LIEUTENANT SKYLARE HOLSTICK, age 36, of Birmingham, Alabama
SHARA TYESHA CUMINS, age 29, of Opelika, Alabama
a/k/a Shara Tyesha Holstick
Possession With Intent To Distribute Marijuana
The Indictment alleges that on or about December 22, 2018,
within the Eastern District of Oklahoma, the defendants, LIEUTENANT SKYLARE
HOLSTICK and SHARA TYESHA CUMINS, aka SHARA TYESHA HOLSTICK, did knowingly and
intentionally possess with intent to distribute less than 50 kilograms of
marijuana, a Schedule I controlled substance, in violation of Title 21, United
States Code, Sections 841(a)(1) and 841(b)(1)(D) and Title 18, United States
Code, Section 2, punishable by not more than 5 years imprisonment, a fine up to
$250,000.00, or both.
The charges arose from an investigation by the Okmulgee
County Sheriff’s Office and the Federal Bureau of Investigation.
Assistant United States Attorney Dean Burris
GARY DON HICKS, Sr., age 51, of McAlester, Oklahoma
Felon In Possession Of Firearm (2 Counts)
The Indictment alleges that on or about January 8, 2019,
within the Eastern District of Oklahoma, the defendant, GARY DON HICKS Sr.,
having been convicted of a crime punishable by imprisonment for a term
exceeding one year, did knowingly possess in and affecting commerce, a firearm,
to-wit: One (1) Winchester, Model 290, .22 caliber semi-automatic rifle, serial
number 401103, 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), punishable by not more than 10 years imprisonment, a fine up to
$250,000.00, or both.
The Indictment further alleges that on or about January 9,
2019, within the Eastern District of Oklahoma, the defendant, GARY DON HICKS
Sr., having been convicted of a crime punishable by imprisonment for a term
exceeding one year, did knowingly possess in and affecting commerce, a firearm,
to-wit: One (1) Fratelli Tanfoglio, Model E1, .22 caliber revolver, serial
number E800622, 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), punishable by not more than 10 years imprisonment, a
fine up to $250,000.00, or both.
The charges arose from an investigation by the Pittsburg
County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and
Explosives.
Assistant United States Attorney Dean Burris
TEION ENLYN VANDAMM, age 43, of Frederick, Maryland
Possession With Intent To Distribute Cocaine
The Indictment alleges that on or about December 20, 2018,
within the Eastern District of Oklahoma, the defendant, TEION ENLYN VANDAMM,
did knowingly and intentionally possess with intent to distribute 500 grams or
more of a mixture or substance containing a detectable amount of cocaine, a
Schedule II controlled substance, in violation of Title 21, United States Code,
Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 and not more
than 40 years imprisonment, a fine up to $5,000,000.00, or both.
The charges arose from an investigation by the Oklahoma
Highway Patrol and the Drug Enforcement Administration.
Assistant United States Attorney Jarrod Leaman
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