The indictment alleges that from July 1, 2016 to September 30, 2019, Brown failed to pay over to the Internal Revenue Service payroll taxes due to the United States on behalf of Omni and its employees for 13 consecutive quarters. Trained as a photojournalist, Scott Cousins has 40 years of experience covering all aspects of news, primarily in the Metro East. Other indictments issued June 16 include: Zachary J. Ulery, 29, of Livingston, was indicted for unlawful possession of weapons by a felon, a Class 3 felony. Two Beloit Residents Charged with Drug Crimes Involving Cocaine, Crack Cocaine, Methamphetamine & Fentanyl. Matthew W. Donithan, 26, of Madison; Brenda L. Donithan, 24, of Granite City; and Jacob L. Bronaugh, 26, of Pontoon Beach, were all indicted Aug. 25 for theft over $500, a Class 3 felony. The indictment alleges that Clayton possessed the methamphetamine on May 16, 2022. He has a 2020 Madison County conviction for mob action, making him ineligible to possess weapons. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Only prosecutors presenting the cases and their witnesses are allowed in the Grand Jury room. Tennessee Man Charged with Distributing Child Pornography. The case was presented by the Alton Police Department. Wang Lo, 23, Appleton, Wisconsin, is charged with 1 count of using a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. Madison Woman Charged with Wire Fraud & Money Laundering Related to CARES Act Loans. Assistant U.S. Once a crime occurs, it must be reported to a police officer in the jurisdiction where the crime occurred. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Harrison County is a county located in the U.S. state of Mississippi. The charges against Burnett and Holsten are the result of an investigation by the Wisconsin Department of Justice Division of Criminal Investigation, Drug Enforcement Administration, and the Janesville and Beloit Police Departments. Christopher W. Morgan, 35, of Alton, was indicted for criminal damage to property over $500, a Class 4 felony. Grand Jury Returns Indictments MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. Embezzlement by a Grand Jury met in September ground of systematic exclusion of.! Marty Trese. In an unrelated case, Brittney R. Butler, 35, of Wood River, was indicted for unlawful possession with intent to distribute a controlled substance, a Class 1 felony; unlawful possession of cannabis with intent to deliver, a Class 2 felony; and driving while license revoked, a Class 4 felony. Assistant U.S. Attorney Robert Anderson is handling the prosecution. Human Resources. Assistant U.S. Attorney Elizabeth Altman is handling the prosecution. Also indicted Nov. 3 was Jamiel E Johnson, 38, of Alton, for criminal trespass to a residence, a Class 4 felony, and battery, a Class A misdemeanor. The indictment charges Garrett with 4 counts of making a false statement on a Firearms Transaction Record form required by federal law during the purchase of firearms on four occasions in February, March, and April 2022. The charges against Deeny are the result of an investigation by the La Crosse Police Department and Federal Bureau of Investigation. Benjamin C. Etnier, 42, of the 1900 block of . Donquil D. McLemore, 19, Madison, is charged with being a felon in possession of a firearm and ammunition. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Janesville Woman Charged with CARES Act Fraud Scheme. The indictment also charges Lo with using a means of interstate commerce to attempt to persuade a minor to engage in sexual activity for which any person could be charged with a criminal offense under the laws of the State of Wisconsin, specifically second degree sexual assault of a child. Assistant U.S. Attorney Kathryn Ginsberg is handling the prosecution. His primary beats for The Telegraph in Alton include Madison County government and criminal filings, and he remains committed to the idea that a newspaper's first responsibility is to inform the public about what government is doing. The case was originally presented by the Madison County Sheriffs Department. EDWARDSVILLE - Two weapons-related indictments were issued Thursday by a new Madison County grand jury. Chief Judge Debra M. Brown; District Judge Michael P. Mills; District Judge Sharion Aycock; District Judge Neal B. Biggers William L. Black III 48, of the first block of Reta Court, Granite City, was indicted for aggravated fleeing or attempting to elude a police officer, a Class 4 felony. The indictment further charges that from October 5 to 7, 2021, Scott used and maintained a place for the purpose of distributing heroin and fentanyl. Assistant U.S. Attorney Daniel Graber is handling the prosecution. Madison County grand jury issues indictments, Newsletters: Get local news delivered directly to you. Assistant U.S. Attorney Daniel Graber is handling the prosecution. Approve Payroll Docket - 1 / February 15, 2023 Click Here. The case was originally presented by the Alton Police Department. Jonathan Walker, 44, Tomah, Wisconsin, is charged in a 12-count indictment that alleges he engaged in a scheme to defraud the United States and to obtain money by making false representations. Making sure that victims of federal crimes are treated with compassion, fairness and respect. An East Alton man has been charged with four felonies related to gunfire on Tuesday night in Alton. If convicted, Jenkins faces a mandatory minimum of 15 years and a maximum of 30 years in federal prison on each production charge, and a mandatory penalty of 10 years on each charge of committing a felony offense involving a minor while he was an individual required to register as a sex offender. The indictment also alleges that on June 28, 2022, he possessed visual depictions of minors engaging in sexually explicit conduct and that at least one of the depictions involved a minor who had not attained 12 years of age. Heather Carter, 49, Santa Monica, California, is charged with attempting to possess 50 grams or more of methamphetamine with intent to distribute. Assistant U.S. Federal contracting officers may restrict competition for government contracts to SDVOSBs if the owner of a business is a veteran and has a service-connected disability. The case was originally presented by the Livingston Police Department. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. The indictment alleges that Clayton possessed the methamphetamine on January 10, 2022. The charges against Jenkins are the result of an investigation by the Federal Bureau of Investigation, Village of Trempealeau Police Department, Trempealeau County Sheriffs Office, Wisconsin Department of Justice Division of Criminal Investigation, and the Ogden City (Utah) Police Department. Assistant U.S. Attorney Elizabeth Altman is handling the prosecution; the U.S. Attorneys Office for the Eastern District of Tennessee has provided assistance. -- Ryan Dierks, Newark, burglary, second-degree felony; aggravated menacing, first-degree misdemeanor. The Ursulines auctioned off furniture, artwork, statues and other goods and equipment last March before putting the property up for sale. The charge against her is the result of an investigation by the Crawford and Vernon County Sheriffs Offices, West Central Metropolitan Enforcement Group, Wisconsin Department of Justice Division of Criminal Investigation, U.S. Find information about our court systems, get directions to our facilities, and pay outstanding fines. Madison Cornbread was better looking. The indictment alleges that Walker was the owner and operator of Walker Investment Properties, LLC (WIP) located in Tomah, a mechanical contracting business that offered electrical services and heating, ventilation, and air conditioning (HVAC) services, and that from July 2015 to June 2019, he sought and obtained federal contracts by alleging that WIP was a Service-Disabled Veteran-Owned Small Business (SDVOSB). HUNTSVILLE, Alabama -- The October term of the Madison County grand jury saw more than 300 indictments issued with nearly 200 charges stemming from drug-related offenses, according to the. Of stolen property Bellefontaine man on felony charges ranging from armed robbery to Grand Jury Dockets. Brandon C. Houston, 35, of Madison, was indicted for armed violence, a Class X felony; unlawful possession with intent to deliver methamphetamine, a Class 1 felony; and unlawful possession of weapons by a felon, a Class 2 felony. A change to a prior indictment also was noted. Three Dane County Residents Charged with MakingFalse Statements During Firearm Purchases, Kassidy Garrett, 21, Tyler Seaton, 20, both of Fitchburg, Wisconsin, and Isaiah Phillips, 18, Madison, Wisconsin, are charged with making false statements during the purchase of firearms. The indictment alleges that Johnson applied for and received two PPP loans and an EIDL for Gray Enterprises, LLC, a company incorporated by Johnson in 2018. They opened and staffed parish schools in the greater Alton area, and completed the convent in 1926. HUNTSVILLE, Ala. (WHNT) A 25-year-old man has been indicted by a Madison County grand jury for murder after he allegedly stabbed another man at a Waffle . Robert D. Hamor, 57, of East Alton, was indicted Feb. 23 for unlawful possession with intent to deliver methamphetamine, a Class X felony. The indictment alleges that he posted a file of a minor engaged in sexually explicit conduct onto Kik on November 23, December 3, and December 14, 2021. Trained as a photojournalist, Scott Cousins has 40 years of experience covering all aspects of news, primarily in the Metro East. The indictment alleges that on four occasions between March 2019 and May 2021, Sutton used a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct. January 2022. He faces a mandatory minimum of 5 years and a maximum of 40 years on the charge of possessing 40 grams or more of fentanyl with intent to distribute, and a mandatory minimum of 10 years and a maximum of life on the charge of possessing 400 grams or more of fentanyl with intent to distribute. Christopher Bell, 37, Lumberton, North Carolina, formerly of Fond du Lac, Wisconsin, is charged with receiving child pornography. Federal law requires that any penalty imposed for the gun charge be served consecutive to any other sentence imposed. January (2) 2022. In Matthew Donithans separate indictment, court records said that on Feb. 23 and July 31 he allegedly brought 15-100 grams of methamphetamine into the state with intent to distribute. The theft cases were originally presented by the Granite City Police Department. Box 1626, Canton, MS 39046. The indictment alleges that she indicated on the forms she was the actual buyer of the firearms, but in fact she was not the actual buyer. They hear a small portion of each case to determine if there is probable cause for an indictment or formal legal charge. Rule 13 The Grand Jury Rule 14 Indictment Rule 15 Arraignment and Pleas Rule 16 Pre-Trial Motions . Madison Man Charged with Illegally Possessing Firearm & Ammunition. Charges were originally filed May 31 on the case, presented by the Granite City Police Department. According to court documents, on Dec. 20 Hamor allegedly had 15-100 grams of methamphetamine with the intent to deliver. Postal money orders. If convicted, Yancey faces a mandatory minimum penalty of 5 years and a maximum of 40 years in federal prison on the count alleging the distribution of 50 grams or more of methamphetamine, and a maximum of 20 years on each of the other four distribution counts. If convicted, Clayton faces a mandatory minimum penalty of 5 years and a maximum of 40 years in federal prison. The charge against him is the result of an investigation by the Federal Bureau of Investigation and the Central Wisconsin Narcotics Task Force. On May 28-29 he allegedly sent a victim text messages threatening to burn down their home; confronted the victim outside of their home; forcibly entered an apartment and refused to let the victim leave; and had less than five grams of methamphetamine. The indictment also charges Seaton with 4 counts of making false statements by allegedly inducing and causing Garrett to falsely state that she was the actual buyer of the firearms, whereas both Seaton and Garrett knew she was not the actual buyer. Matthew W. Donithan, 26, of Madison; Brenda L. Donithan, 24, of Granite City; and . Wausau Man Charged with Possessing Methamphetamine for Distribution. On Oct. 27, Jacob T. Adams, 21, of Granite City was indicted for home invasion, a Class X felony, and aggravated domestic battery, a Class 2 felony. If convicted, Carter faces a mandatory minimum penalty of 5 years and a maximum of 40 years in federal prison. 601-855-5502. Assistant U.S. Many, if not most should be considered armed and dangerous. The charge against him is the result of an investigation by the U.S. For assistance, contact Mrs. Anita Wray, Circuit Clerk of Madison County, P.O. The work of the Grand Jury is done in secret and is kept secret, to protect the innocent who may be accused, to encourage witnesses to speak freely and truthfully without fear, and to prevent those persons who have committed criminal acts or whose indictment may be contemplated from fleeing from the due administration of justice. If convicted, Walker faces a maximum penalty of 20 years in federal prison on each wire fraud charge and a maximum of 5 years on each false statement charge. If convicted, Burnett and Holsten face a mandatory minimum penalty of 5 years and a maximum of 40 years in federal prison on the conspiracy charge and each of the charges alleging 500 grams or more of cocaine, 40 grams or more of fentanyl, and 50 grams or more of methamphetamine. Grand Jury proceedings are secret and confidential. Learn More > Harrison County . The officer will take the information and write a report, the report will be forwarded to the District Attorney's Office or the municipal court. Sharon Johnson, 54, Madison, Wisconsin, is charged with two counts of wire fraud and one count of money laundering related to applications for Payroll Protection Program (PPP) loans available to small businesses for job retention and other expenses, and for an Economic Injury Disaster Loan (EIDL) for small businesses that experienced substantial financial hardship due to the COVID-19 pandemic, both authorized by the Coronavirus Aid, Relief, and Economic Security Act. The indictment alleges that he was found in the United States on November 4, 2022. MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. Sheriff's Office. Evansville Man Charged with Distributing & Possessing Child Pornography. Assistant U.S. Attorney Elizabeth Altman is handling the prosecution. Discussing anything about Grand Jury proceedings before that information is filed with the circuit clerk's office, is a criminal offense. For those cases where the Grand Jury does not find probable cause, the panel issues no bills. Postal Service, Torrez converted to her own use more than $1,000 in U.S. The case was presented by the Madison County Sheriffs Department. Road Department. Madison Man Charged with Distributing Methamphetamine. 601-855-5518. According to court documents, on Oct. 21 Roberson allegedly had a reported stolen Glock 45 9mm handgun. At the time of the alleged offenses, Quaglieri was a teacher with the Sun Prairie Area School District. The indictment alleges that the conspiracy operated from October 1 to October 27, 2021. County Court: No County Court jury was issued in Gulfport for the week of February 27, 2023., Population. The indictment alleges that she attempted to cause a fraud loss amount of $1,026,508 and caused an actual fraud loss amount of $506,097 in requests and payments for unauthorized UI benefits from the aforementioned states. Matthew W. Donithan also was indicted in a second case for methamphetamine trafficking, an enhanced Class X felony, and two counts of unlawful possession with intent to deliver methamphetamine, a Class X felony. He was convicted in September for reckless discharge of a firearm out of Madison County. Use the links at the left to find out information about your elected officials and their roles. The charge against him is the result of an investigation by the Madison Police Department, Dane County Narcotics Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Buffalo County Woman Charged with Misappropriating U.S. Learn how you can help drug endangered children. 601-859-2345. Ryan P. Murray, 45, Weston, Wisconsin, is charged with possessing 50 grams or more of pure methamphetamine with intent to distribute. Benjamin C. Etnier, 42, of the 1900 block of Brown Street, Alton, was indicted for armed robbery, a Class X felony. MISSISSIPPI RULES OF CRIMINAL PROCEDURE Rule 1 Rule 2 Rule 3 Rule 4 Rule 5 Rule 6 Rule 7 Rule 8 Rule 9 . Learn how you can help drug endangered children. The indictment also charges him with possessing loaded firearms in furtherance of a drug trafficking crime and with being a felon in possession of a firearm. Rule 30 Appeals from County Court Rule 31 Post-Conviction Collateral Relief Rule 32 Contempt Rule 33 Subpoenas The indictment also alleges that on July 4, 2017, he used a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct and that the visual depiction was transferred in interstate commerce from Utah to Wisconsin. The case was originally presented by the Granite City Police Department. He was originally charged March 31. On July 31 Alberty allegedly entered the Livingston Grocery Store to commit theft; on July 19 he allegedly took socks and T-shirts valued at less than $300 from Dollar General in Livingston. EDWARDSVILLE A Madison County grand jury has indicted two people on separate drug-related charges. Trained as a photojournalist, Scott Cousins has 40 years of experience covering all aspects of news, primarily in the Metro East. The resulting accusation is called an "Indictment" and identifies the defendant, a concise statement of the facts . She was originally charged March 31 on a case presented by the Granite City Police Department. Newsletters: Get local news delivered directly to you. . Mississippi Multiple County Court Dockets Calendars 11th Circuit Court District Trial and Motion Calendars View the scheduled and open dates on the trial and motion calendars for Circuit Court in Bolivar, Coahoma, Quitman and Tunica Counties. Appleton Man Charged with Producing Child Pornography & Attempted Online Enticement of a Minor. The charge against him is the result of an investigation by the Wisconsin State Patrol and the Drug Enforcement Administration. Stephen Hans Jenkins, 37, Trempealeau, Wisconsin, is charged with three counts of producing child pornography and two counts of committing a felony offense involving a minor while he was an individual required by federal or other law to register as a sex offender. 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