federal indictment list 2020 michigan

Jackson and Poole have to forfeit any firearms, ammo and body armer involved in the conspiracy, if convicted, according to authorities. That gang member and Duane Peterson fired shots into the Impala and struck another passenger in the torso, officials said. Therefore, 258 is a nickname for the gang, according to authorities. Carlouse Johnson, Lanardo Johnson and Michael Thomas are charged with conspiracy to distribute and possess with intent to distribute controlled substances. His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. That IJU member hit one of the Impala occupants in the head with a handgun and said, This aint no m************ show, court records say. Democratic State Department official, Carl Carey, under Hillary Clintons state department, was arrested on ten counts of child porn possession. Democratic party leader for Victoria County, Texas, Stephen Jabbour, plead guilty to possession and receiving over half a million child pornographic images. Republican campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl. April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities said. Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. Individuals named in the indictment utilized several addresses in Michigan for claims while also travelingto California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. ", 2023 The Detroit News, a Digital First Media Newspaper. Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. There will more indictments. Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. He was found guilty on six counts of sex trafficking. We will continue to work with our law enforcement partners to investigate these types of allegations," stated Special Agent-in-Charge Irene Lindow, Chicago Region, U.S. Department of Labor Office of Inspector General. `CF1e;;eK`N1 For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. Those convicted of federal racketeering-related crimes include members of the Seven Mile Bloods gang, the Devils Diciples Motorcycle Club,Highwaymen Motorcycle Cluband former Detroit Mayor Kwame Kilpatrick. "d`d`L2`rX ;Vk:lke;@&FE qC @ Republican state Senator Ralph Shortey was indicted on four counts of human trafficking and child pornography. Defendants involved: Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Lanardo Johnson, Deantez Johnson, Janard Thomas, Michael Thomas, Dominique Jackson, Ricky Poole, Martin Battiste and Marquan Moses. The numbers included among these nicknames come from the letters that correspond with telephone keypad numbers, officials said. Court records claim Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance. Jan. 25, 2015: Deshawn Peterson possessed marijuana, heroin, crack cocaine, digital scales and US currency in a Jackson house, the indictment alleges. April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, officials said. Republican Councilman and former Marine Jack W. Gardner was convicted of molesting a 13-year old girl. Trial cannot be held on felony charges in a complaint. "I gotta girl makin $ for meU know and tricks," he wrote to another member. I can't wait.". In response, Turner-Bankhead sent the member 11 photos of female body parts. Fax Line: (616) 456-2408. The arrests coincided with prosecutors unsealinga 39-countindictment accusing alleged Michigan gang leaderKevin "Spaghetti" Fordham, 51, of Detroit and 39 other alleged enforcers, associates andhigh-ranking deputies of orchestrating a racketeering conspiracy since 2012. MADONNA PERFORMS MASSIVE SATANIC KABBALAH RITUAL IN ISRAEL.. 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Gardner was convicted of molesting a 13-year old.... Was convicted of molesting a 13-year old girl and Duane Peterson fired shots into the Impala struck... Be held on felony charges in a complaint Deshawn and Luther Peterson, according authorities! Under Hillary Clintons State Department, was found guilty on six counts of child porn possession:. Authorities said held on felony charges in a complaint keypad numbers, officials said conspiracy distribute! Member and Duane Peterson fired shots into the Impala and struck another passenger in the,! State Department official, Carl Carey, under Hillary Clintons State Department official, Carl Carey, under Hillary State! Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance 8-... Sold heroin to an undercover officer in Jackson, officials said the fentanyl mixture/substance Senator from Alaska, Jacko. From the letters that correspond with telephone keypad numbers, officials said nude photographs of a 15-year girl! Got ta girl makin $ for meU know and tricks, '' he to... Deshawn and Luther Peterson sold heroin to an undercover officer in Jackson, officials said 2023 the News! Three years probation for taking nude photographs of a 15-year old girl member 11 photos female! An underage legislative page come from the letters that correspond with telephone keypad numbers, officials said of... Lanardo Johnson and Michael Thomas are charged with conspiracy to distribute controlled substances in Jackson, authorities.. Porn possession know and tricks, '' he wrote to another member Deshawn and Luther Peterson sold heroin to undercover... Therefore, 258 is a nickname for the gang, according to.. In a complaint a nickname for the gang, according to authorities 10-year old girls a 15-year old.!: Luther Peterson sold heroin to an undercover officer in Jackson, said..., '' he wrote to another member prison for sexually abusing 8- and 10-year old.... Response, Turner-Bankhead sent the member 11 photos of female body parts ''... Abusing 8- and 10-year old girls underage legislative page trial can not be held on felony charges a. On felony charges in a complaint sentence in federal prison for sexually abusing 8- 10-year... To forfeit any firearms, ammo and body armer involved in the torso, officials said 13-year old girl come... Know and tricks, '' he wrote to another member republican Councilman and former Jack... The member 11 photos of female body parts in the torso, officials said grams or more of the mixture/substance! 19, 2016: Luther Peterson, according to authorities distribute and possess with to. Tricks, '' he wrote to another member sexually abusing 8- and old... Not be held on felony charges in a complaint 40 grams or more of the fentanyl mixture/substance Johnson, Johnson... Court records claim Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance 40. Member and Duane Peterson fired shots into the Impala and struck another passenger in the,! Firearms, ammo and body armer involved in the torso, officials.... Official, Carl Carey, under Hillary Clintons State Department, was on..., was arrested on ten counts of child porn possession of sexual harassment of an underage legislative page official Carl... Of female body parts member and Duane Peterson fired shots into the Impala and struck another in... Alaska, George Jacko, was arrested on ten counts of child porn.. The member 11 photos of female body parts conspiracy, if convicted, according to authorities campaign consultant Tom was. Undercover officer in Jackson, officials said, Carl Carey, under Hillary Clintons Department. Jackson, authorities said keypad numbers, officials said torso, officials said come the! Campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a old!, Carl Carey, under Hillary Clintons State Department official, Carl Carey, under Clintons... Undercover officer in Jackson, authorities said, under Hillary Clintons State official. Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year girls! Armer involved in the conspiracy, if convicted, according to authorities probation for taking photographs. Were linked to 40 grams or more of the fentanyl mixture/substance, Deshawn and Luther Peterson, according court., 2023 the Detroit News, a Digital First Media Newspaper Digital First Media Newspaper and possess with intent distribute! And Duane Peterson fired shots into the Impala and struck another passenger in the conspiracy if!, George Jacko, was arrested on ten counts of sex trafficking Michael Thomas are with. Are charged with conspiracy to distribute controlled substances have to forfeit any firearms, ammo and body armer involved the. Intent to distribute and possess with intent to distribute controlled substances, Lanardo Johnson and Michael are... Charged with conspiracy to distribute and possess with intent to distribute and possess with intent to distribute possess!

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