Index 4

Federal Grand Jury Indictments Announced-December 2022

United States Attorney Clint Johnson today announced December’s Grand Jury A and B indictments. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. Federal Grand Jury B, Dec. 19- 23, 2022 Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. Beginning in November 2022, Abel-Flores, 31; Bustos, 33; Garcia-Jimenez, 19; and Carrell, 27, of Jennings, allegedly took part in a methamphetamine conspiracy. As part of that conspiracy, Abel-Flores, Bustos, and Garcia-Jimenez are charged with possessing with intent to distribute 500 grams or more of methamphetamine. Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. Homeland Security Investigations and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. 22-CR-428 Eli Cooper Cailler. Possession of Child Pornography; Receipt of Child Pornography. Cailler, 24, of Inola, is charged with possessing and receiving child sexual abuse material from April 1, 2020,to July 18, 2022. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Leah Paisner is prosecuting the case. 22-CR-421 Caleb Lee Giles. Sexual Abuse of a Minor in Indian Country (Counts 1, 4); Abusive Sexual Contact with a Minor in Indian Country (Counts 2, 5); Coercion and Enticement of a Minor (Counts 3, 6) (superseding). Giles, 23, of Afton, is charged with perpetrating sex crimes against two minor victims from September 2020 to January 2022. The FBI is the investigative agency. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. 22-CR-136 Lane Gloyd. Receipt and Distribution of Child Pornography. Gloyd, 23, of Sand Springs, is charged with receiving and distributing numerous images of child sexual abuse material from Jan. 8, 2021, to April 25, 2022. Homeland Security Investigations and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-136 Solon Michael Griffith. Child Abuse in Indian Country. Griffith, 55, of Vinita, is charged with striking and significantly bruising a 6-year-old victim. The FBI is the investigative agency. Assistant U.S. Attorney Niko A. Boulieris is prosecuting the case. 22-CR-416 Jeannie Rene King; Jacob Alejandro Romero. Child Abuse in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2,3). From Sept. 21, 2022, through Oct. 18, 2022, King, 23, of Sapulpa, abused an infant, causing multiple fractures to the child’s legs. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. The FBI and Sapulpa Police Department are the investigative agencies. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Lawrence Macon Jr. First Degree Murder in Indian Country (Count 1); Causing Death by Using and Discharging a Firearm During and in Relation to a Crime of Violence (Count 2); Felon in Possession of a Firearm (Count 3); Felon in Possession of a Firearm and Ammunition (Count 4); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 5, 7); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 6); Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (Count 8) (superseding). Macon Jr., 30, of Tulsa, is charged with killing Aliza Renea Crook using a firearm on Nov. 6, 2022. Macon Jr. shot into the vehicle Crook was riding in, striking the victim. He is further charged with being a felon in possession of a Beretta U.S.A. Corporation 9 mm caliber Parabellum semi-automatic pistol and with possessing a Smith & Wesson 9 mm caliber semi-automatic pistol, a H.S. Produkt .45 caliber ACP semi-automatic pistol, a Glock Inc. .40 caliber semi-automatic pistol, and 90 rounds of ammunition. Additionally, on Sept 11, 2022, Macon allegedly followed a second victim and discharged his firearm into a vehicle while the victim was in the car. Finally, he is alleged to have pistol whipped a third person with a firearm on Oct. 2, 2022. The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Assistant U.S. Attorneys Niko A. Boulieris and Ryan H. Heatherman are prosecuting the case. 22-CR-388 Julio Martinez-Perez. Unlawful Reentry of a Removed Alien. Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-425 Leeroy Wendell McQueary, II. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 1, 2). McQueary allegedly assaulted two St. Francis Hospital security officer when drove his car directly at the two officers, only swerving after they discharged their firearms at the vehicle. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 22-CR-417 Enedino Nives-Tomas. Unlawful Reentry of a Removed Alien; Alien Unlawfully in the United States in Possession of a Firearm and Ammunition. Nives-Tomas, 34, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 16, 2017, at or near Laredo, Texas. He is also charged with possessing a Ruger .45 auto semi-automatic pistol and eight rounds of ammunition while being unlawfully in the United States. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-423 Antonio Diaz Rodriguez-Razo. Unlawful Reentry of a Removed Alien. Rodriguez-Razo, 59, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Sept. 5, 2014, at or near Del Rio, Texas. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 22-CR-424 Joaquin Guerroro Rodriguez. Possession of Methamphetamine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Maintaining a Drug-Involved Premises. Rodriquez, 33, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine and with possessing with intent to distribute 100 grams or more of heroin on Oct. 21, 2022. The defendant is further charged with maintaining a place in Tulsa for the purpose of distributing methamphetamine and heroin. The Drug Enforcement Administration is the investigative agency. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. 22-CR-418 Luis Uvence Ulloa. Unlawful Reentry of a Removed Alien. Ulloa, 31, a Honduran national, is charged with unlawfully reentering the United States after having been removed on June 30, 2014, at or near San Antonio, Texas. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-Cr-422 Federal Grand Jury A, Dec. 5-9, 2022 Jose Luis Reyes Alvarez, Lauro Estrada Cruz. Drug Conspiracy (Counts 1, 2); Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony (Counts 3-34); Possession of Cocaine with Intent to Distribute (Count 35); Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 36); Maintaining a Drug-Involved Premises (37); Possession of a Firearm by an Alien Illegally in the United States (Count 38). From July 27, 2022, through Aug. 31, 2022, Alvarez, 30, a Mexican national, and others conspired to distribute and to possess with intent to distribute 500 grams or more of cocaine. An unindicted coconspirator coordinated the shipments of multi-kilogram quantities of the drug from Mexico to Tulsa for redistribution. A separately charged defendant received bulk quantities of the cocaine and redistributed it. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. Alvarez also retrieved proceeds from the sale of cocaine from the separately charged defendant and conducted wire transfers to Mexico. In Count 2, Alvarez; Cruz, 30, of Tulsa; and others conspired to distribute and to possess with intent to distribute 5 kilograms or more of cocaine from October 2022, to Nov. 15, 2022. The cocaine was shipped from Mexico to Tulsa, and the two men conducted their operations from a home located at 840 North Louisville Avenue in Tulsa. Cruz allegedly prepared the cocaine for distribution at the Tulsa residence, and Alvarez collected drug proceeds using CashApp then stored the proceeds at the residence. Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. Alvarez also allegedly possessed a Mossberg rifle and a Kimber .45 caliber semi-automatic pistol while illegally residing in the United States. The Drug Enforcement Administration, Tulsa Police Department, and Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney David Nasar is prosecuting the case. 22-CR-394 Rodrigo Antonio-Torres. Unlawful Reentry of a Removed Alien. Antonio-Torres, 35, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 23, 2007, at or near Brownsville, Texas. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 22-CR-402 Timothy Lewis Cantrell. Possession of Methamphetamine with Intent to Distribute; Felon in Possession of a Firearm and Ammunition; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Cantrell, 59, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. He is further charged with being a felon in possession of an Obera Hermanos .38 caliber revolver with an obliterated serial number and 34 rounds of ammunition. Finally, he is charged with possessing a firearm in furtherance of his drug trafficking crime. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. 22-CR-403 Lacey Dawn Deckard. Kidnapping in Indian Country. Deckard, 43, of Broken Arrow, allegedly held an elderly woman against her will in the woman’s home on September 19, 2022. The FBI and Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. 22-CR-404 Ramon Dominguez-Arambula. Unlawful Reentry of a Removed Alien. Dominguez-Arambula, 67, a Mexican national, is charged with unlawfully reentering the United States after previously being deported on Sept. 17, 1999, at or near Paso Del Norte, Texas. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-40 Andy Cristiany Flores-Rosa. Unlawful Reentry of a Removed Alien. Flores-Rosa, 22, a Honduran national, is charged with unlawfully reentering the United States on May 6, 2019, at or near Houston, Texas. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-406 James Cledtis Gregory Gillis. Coercion and Enticement of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Sexual Abuse of a Minor in Indian Country. Gillis, 18, of Sapulpa, is charged with committing sex crimes against a minor between the ages of 12 and 16 from June 22, 2022, to July 8, 2022. The FBI is the investigative agency. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. 22-CR-397 Julio Vasquez Gonzalez. Distribution of Fentanyl (Counts 1, 2); Distribution of Methamphetamine (Count 3). Gonzalez, 39, of Bristow, is charged with distributing fentanyl on June 21, 2022, and Aug. 31, 2022. He is further charged with distributing more than 30 grams of methamphetamine on Oct. 27, 2022. The Drug Enforcement Administration is the investigative agency. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 22-CR-400 Tara Alvita-Gourd Gutierrez. Possession of Methamphetamine with Intent to Distribute. Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Spencer Willson is prosecuting the case. 22-CR-407 Robert Ross Patton. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Kidnapping in Indian Country; Assault by Striking, Beating, and Wounding (Misdemeanor). On Oct. 31, 2022, Patton, 46, of Claremore, allegedly threatened to kill his dating partner, confronted her with a knife, and stabbed at her, cutting her hand as she tried to defend herself. He also allegedly held the victim against her will. Finally, he is charged with repeatedly striking the victim. The FBI and Rogers County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. 22-CR-408 Ramon Edgar Perez-Nunez. Unlawful Reentry of a Removed Alien. Perez-Nunez, 47, a Mexican national, is charge with unlawfully reentering the United States after having been removed on May 14, 2016, at or near Hidalgo, Texas. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. 22-CR-409 Douglas Reyes. Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Interstate Travel to Aid Racketeering. Reyes, 43, a Mexican national, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. He is further charged with carrying a firearm during his drug trafficking crime. Finally, he is charged with traveling from Missouri to Oklahoma with the intent to distribute the drug. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 22-CR-398 James Isac Snyder. First Degree Burglary in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. Snyder, 34,of Commerce, is charged with forcibly breaking into a residence with intent to assault a male in the home. He is further charged with assaulting the male victim, resulting in serious bodily injury. The FBI, Ottawa County Sheriff’s Office, and Quapaw Nation Marshals Service are the investigative agencies. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. 22-CR-410 Alfonso Solis-Melendez. Transportation of Illegal Aliens. Solis-Melendez, 33, of Albuquerque, New Mexico, is alleged to have knowingly transported and moved 10 individuals within the United States who had entered the country illegally. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and Enforcement and Removal Operations and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-399 Bobby Ray Stevens. Kidnapping in Indian Country (Count 1); Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault Resulting in Substantial Bodily Injury to an Intimate/Dating Partner in Indian Country (Count 4); Tampering with a Witness, Victim, and Informant by Corrupt Persuasion (Counts 5, 6). From Nov. 11, 2022, to Nov. 13, 2022, Stevens, 33, of Bartlesville, held a dating partner against her will. During that time, he strangled the victim and assaulted her repeatedly, causing serious bodily injury and substantial bodily injury. On Dec. 13, 2022, he also tried to stop the victim from communicating with law enforcement, and later that month he successfully persuaded the victim not to appear at federal grand jury proceedings, to which she had been summoned. The FBI and Washington County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney George Jiang is prosecuting the case. 22-CR-395 Carlos Ventura Grave. Unlawful Reentry of a Removed Alien. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at or near Harlingen, Texas. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 22-CR-411 Ricky Leroy White. Abusive Sexual Contact with a Minor Under 12 Years of Age in Indian Country (Counts 1,2); Abusive Sexual Contact with a Minor in Indian Country (Count3). White, 32, of Pryor, is charged with abusive sexual contact against a minor from Oct. 9, 2014, to Oct. 8, 2015. He is also charged with abusive sexual contact against a second child from June 7, 2010, to June 6, 2017. Assistant U.S. Attorney Leah Paisner is prosecuting the case. 22-CR-401 John Dillion Wroblewsi. Felon in Possession of a Firearm and Ammunition; Possession of Fentanyl with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Wroblewski, 30, of Muskogee, is charged with being a felon in possession of a Glock 9x19mm caliber semi-automatic pistol and 11 rounds of ammunition. He is also charged with possessing with intent to distribute 100 grams or more of fentanyl and with possessing a firearm to further his drug trafficking crime. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam C. Baily is prosecuting the case. 22-CR-412

Source-FBI

 

Federal Bureau of Investigation Indictment

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