Unless otherwise noted, attorneys are not certified by the Texas Board of Legal Specialization, nor can NLR attest to the accuracy of any notation of Legal Specialization or other Professional Credentials. It is frequently the second step in federal cases, which usually begin when a prosecutor files an initial complaint, also called an "information" or "accusation.". Below are critical steps that you can take after being federally indicted: This step is the most important for your defense. That's where a federal grand jury indicted him in March on charges of smuggling diamonds into the U.S. and providing a false statement to a federal agency. An attorney would be responsible for managing your case from start to finish and will fight to secure the most favorable outcome for you. Apply Initiatives and Projects filter, Apply Indian Country Law and Justice filter, Apply Countering Nation-State Threats filter, Apply Office and Personnel Updates filter, Two Wichita Residents Charged with Drug Trafficking, Six Indicted in Alleged Drone Prison Smuggling Scheme, Former Health Care Worker Sentenced for Fentanyl Thefts, Property Manager Defrauds Program for Elderly & Low Income, Man Gets Prison Time for Meth Trafficking, Former Nurse Sentenced for Stealing Opioids from Kansas Hospital, USAO-KS Warns Public About Spoofing Scams, Wichita Woman Sentenced to Prison for Bank Fraud, Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County, California Man Sentenced to Prison for Child Porn, California Man & Woman Indicted for Drug Trafficking, Wichita Man Pleads Guilty to Fentanyl Distribution, Overland Park Woman Sentenced for Bank Fraud, Lawrence Man Convicted of Threatening U.S. Some indictments are sealed, or secret, meaning that they cannot be viewed by the public. At a grand jury proceeding (which is a secret and sealed process), the following may occur: (1) witnesses may testify; (2) individuals may be subpoenaed as witnesses; (3) documents may be subpoenaed; and (4) evidence is showed to the grand jury. Civil Rights Initiatives. Counts 3, 6 and 9: Up to 10 years and a fine up to $250,000. Smith and Whymark were indicted on conspiracy to commit wire fraud and 10 counts of wire fraud. The invoice purported to be for marketing services and consulting work, which wasnt in the scope of his contract. On Aug. 3, 2020, Whymark submitted an invoice for reimbursement of a $50,000 check he made to Smith on July 28. Nebraska Examiner is part of States Newsroom, a network of news bureaus supported by grants and a coalition of donors as a 501c(3) public charity. Map It | View. We ask that you edit only for style or to shorten, provide proper attribution and link to our web site. Follow Nebraska Examiner on Facebook and Twitter. He has defended clients in PPP Loan Fraud cases and COVID-19 investigations. The primary tool to accomplish this is the indictment. Official websites use .govA .gov website belongs to an official government organization in the United States. The indictment said Smith and Whymark conspired along with unnamed others to commit wire fraud. Prosecutors say Smith approved invoices submitted by William Whymark that inflated the actual cost of providing IT services. Smith said he never received compensation from Whymarks companies. DAO Deemed General Partnership in Negligence Suit over Crypto Hack, Prompting Ogletree, Deakins, Nash, Smoak & Stewart, P.C. No attorney-client or confidential relationship is formed by the transmission of information between you and the National Law Review website or any of the law firms, attorneys or other professionals or organizations who include content on the National Law Review website. California Supreme Court Lets It Stand That CDTFA Can Decide Who Is OFCCP Requires Federal Contractors to Implement Revised Voluntary DOJ Targets Health Care Fraud Schemes Exploiting COVID-19 Pandemic In EPA has issued an "order" permitting continued PFAS Montana and Tennessee Could Become Eighth and Ninth States to Enact Hunton Andrews Kurths Privacy and Cybersecurity. Statement in compliance with Texas Rules of Professional Conduct. This list is non-exhaustive. Nick also directs internal corporate investigations and he leads defense teams in whistleblower actions, corporate defense cases, as well as cases involving national security and elected officials. Federal However, securing an experienced criminal defense attorney can help you best manage all central and peripheral issues relating to the indictment. U.S. District Court of Kansas Recently Opened Cases, Dickey v. Two Trails Healthcare, Inc. et al (, Grant v. Kansas, State of, Department for Children and Families (, Voeks v. Guardian Life Insurance Company of America, The et al (, Gonzalez v. PAR Electrical Contractor, LLC et al (, Western First Aid & Safety, LLC v. Aramark Uniform & Career Apparel, LLC (, Standard Life Insurance Company v. Vasquez Nunez et al (, Huth et al v. Midea America Corp. et al (, Oliver v. University of Kansas Hospital Authority (, American Family Mutual Insurance Company, S.I. Federal What is a Federal Indictment? (with pictures) - My Law In those states that do not use grand juries, prosecutors file a criminal complaint. kansas Two defendants from California were indicted on charges of smuggling more than two pounds of fentanyl to Kansas. Rev. Federal Grand Jury B Indictments Former St. Joseph Police Officer and His Wife, a Former Deputy, Plead Guilty to Fraud Scheme Against Fraternal Order of Police, Five Southwest Missouri Residents Plead Guilty to Kidnapping, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme that Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Kansas City Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation, Carthage Man Sentenced to 24 Years for Child Sexual Exploitation, Six Indicted in Alleged Drone Prison Smuggling Scheme, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, Inmate Indicted for Assaulting Warden at Medical Center, Airline Passenger Charged After Flight Diverted Into Kansas City International Airport, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Texas Man Pleads Guilty to Columbia Pharmacy Burglary, Joplin Man Sentenced to 20 Years for Methamphetamine Trafficking, Illegal Firearm, Jury Convicts Kansas City Man of Illegal Firearm, Two Kansas City, Kansas, Residents Indicted for Fentanyl Conspiracy, Justice Department Settles Lawsuit Against Neurosurgeon and His Fiance Alleging Receipt of Illegal Kickbacks, Aurora Man Pleads Guilty to Methamphetamine Conspiracy, Illegal Firearm, USAO-Kansas City Warns Public About Spoofing Scams, 1 - 20 of 1831 Results Four individuals indicted with drug charges in Kansas. I-9 Verification and Compliance: Navigating New Nuances Post-COVID, Foreign Sponsors Breaking Into The Us Renewables Market: Challenges And Solutions, Labor and Employment Update for Employers May 2023, Global Mobility Opportunities And Challenges: How To Navigate A Global Workforce. If convicted, he could face a penalty of not less than five years and not more than 40 years and a fine up to $5 million on each count. The indictment said payments totaled $10,737,583, of which at least $4,774,637.50 were fraudulent. Two Kansas City, Kansas, Residents Indicted for Fentanyl Conspiracy. The federal indictment serves as notice to the defendant of the charges and contains basic information. The misdemeanor charges carries a fine of up to a year in prison. agents more than traditional law enforcement officers. Upon conviction, the crimes carry the following penalties: Alejandro Valerio Pineda, 45, of Wichita, is charged with two counts of distributing methamphetamine. No Thanks Official websites use .govA .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPSA lock ( If convicted, they could face a penalty of not less than 10 years in federal prison and a fine up to $4 million. Please contact the court for more information. An attorney can help you decide which post-indictment option would be best for your case: (1) move to dismiss the indictment; (2) plead guilty; or (3) contest the WebKS Court Schedule From: Use the "From" and "To" boxes to change the date (s). The Wichita Eagle reports that Roland Keith Vandenberg was indicted Tuesday in federal court on one charge of assaulting, impeding, intimidating and Saint Francis hiredSmith, an Episcopal priest ordained in 2014 by the Diocese of Chicago, as CEO in 2014. The federal indictment must be returned by a duly convened grand jury. At a grand jury proceeding (which is a secret and sealed process), the following may occur: (1) witnesses may testify; (2) individuals may be subpoenaed as witnesses; (3) documents may be subpoenaed; and (4) evidence is showed to the grand jury. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas three counts of false statement to the SBA for EIDL loans, A locked padlock USTR Releases 2023 Special 301 Report on Intellectual Property Washington Signs Into Law an Act for Consumer Health Data Privacy: Dont Look Twice, Its Alright The FCC Pulls Back the Curtain on Trending in Telehealth: April 18 24, 2023. If you require legal or professional advice, kindly contact an attorney or other suitable professional advisor. WebWichita U.S. Federal Court. A federal indictment is an accusation of charges against one or more defendants. v. Coe et al (, Stannard et al v. United States of America (, Nature of Suit: Personal Inj. A lifelong Kansan, he graduated from Emporia State University in 2004 as a Shepherd Scholar with a degree in English. Kansas man charged in federal court with battery acid In the United States, the prosecutor is the individual charged with the authority to initiate criminal investigations and proceedings against one or more persons. ) or https:// means youve safely connected to the .gov website. Both The American Rule Stands: Court Rejects Fee-Shifting Under Indemnity FTC Puts Almost 700 Advertisers on Notice That They May Face Civil USTR Releases 2023 Special 301 Report on Intellectual Property China Remains on Washington Signs Into Law an Act for Consumer Health Data Privacy: What you need Dont Look Twice, Its Alright The FCC Pulls Back the Curtain on Section 214 Moving Towards MOCRA Implementation: FDA Announces Industry Listening Session. Eleven More Defendants Indicted for $4.1 Million ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. Therefore, it is critical that you act to prepare your defense by retaining an experienced criminal defense attorney right away. A criminal investigation or prosecution can lead to severe consequences such as penalties and jail time. Court documents dont identify what government agency the employees worked for or where exactly the incident took place. Sherman Smith is the editor of the Kansas Reflector. In addition, your attorney will advise you on your constitutional rights such as whether any evidence seized should be suppressed under the Fourth Amendment or whether you should claim your Fifth Amendment right against self-incrimination. Prosecutors said Whymark used the fraudulent payments from Saint Francis to purchase a $4 million home in Armonk, New York, plus luxury vehicles, jewelry and cash withdrawals. Whymark submitted invoices, approved by Smith without his boards knowledge, for inflated amounts. KS Recently Opened Cases - United States Courts Assistant U.S. Attorney Alan Metzger is prosecuting the case. Subscribe to our newsletter and learn something new every day. Webreasons for maintaining accurate and coherent records legal requirements; martha stewart almond wedding cake recipe. Med. KS No personnel actions or practices (including hiring, termination, promotion, demotion, advancement or terms and conditions of employment) are based on an individuals race, sex, color, national origin, religion, sex, sexual orientation, An official website of the United States government. An attorney can help you navigate the criminal judicial process, prepare a personalized defense, and fight aggressively for your freedom. Elimination of Paper Documentation in Streamlined Entry Process NLRB Will Not Stop Short in Imposing Remedies for Failure to Bargain, A Definitive Guide to Master Law Firm Business Development. Dr. Nick Oberheiden focuses his litigation practice on white-collar criminal defense, government investigations, SEC & FCPA enforcement, and commercial litigation. It is important for individuals who have been federally indicted to seek the advice of an experienced criminal defense attorney as soon as possible. Dr. Nick Oberheiden, Founding Attorney of Oberheiden P.C. Paula Clark, who became bishop of the Episcopal Diocese of Chicago in September, said the church takes allegations of clergy misconduct seriously and cooperates with legal authorities. The Wichita Eagle reports that Roland Keith Vandenberg was indicted Tuesday in federal court on one charge of assaulting, impeding, intimidating and interfering with employees of the U.S. government or one of its agencies. WebWichita Man Indicted for Sex Trafficking February 16, 2023 Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County February 15, 2023 Shawnee Man Sentenced Secure .gov websites use HTTPSA lock ( A grand jury in Wichita returned two indictments Tuesday charging federal gun crimes under the Justice Departments new initiative called Project Guardian, U.S. Wikipedia If you would ike to contact us via email please click here. NOTE: Clicking a case number below will open the case information in PACER which may require you to log in and will charge March 23, 2023. The indictment follows a two-year investigation into accusations of financial mismanagement that led to the dismissal of former CEO Robert Father Bobby Smith. Malpractice, Nature of Suit: Civil Rights: Americans with Disabilities - Employment, Wollenberg et al v. Blue Cross and Blue Shield of Kansas, Inc. (, Pacific Sands Commodore Apts., LLC v. Commodore NY LLC (, Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision, Equity Bank v. W-W Dairy Cattle, LLC et al (, Nature of Suit: Real Property: Foreclosure, United States of America v. Firearm et al (, American Southern Insurance Company v. RNG 10 Capital, LLC et al (, Ainstein AI, Inc. v. ADAC Plastics, Inc. (, Nature of Suit: Defend Trade Secrets Act (of 2016), Chilelli v. Signify North America Corporation (, Joe Hand Promotions, Inc. v. Esquibel, LLC et al (, INSCO Environmental, Inc. v. Pacific Environmental Group, LLC et al (, Horn v. Kansas, State of, Department of Revenue (, Atkins (ID 92931) v. Kansas, State of et al (, Affinity First Federal Credit Union et al v. National Credit Union Administration Board (. Local Rules. Rt. It is sometimes possible to challenge your federal indictment. He has written award-winning news stories about the instability of the Kansas foster care system, misconduct by government officials, sexual abuse, technology, education, and the Legislature. Gleneice Lashawn Phillips, 24, Dayton, Ohio, and Kamryne J. Wright, 19, Dayton, Ohio, are charged with one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute fentanyl, and one count of traveling across state lines in furtherance of drug trafficking. Instead, a federal indictment merely means that the grand jury believed there was probable cause to charge you with the crime. WICHITA, Kan. Four individuals in two separate investigations were indicted today in Kansas. Upon conviction, the crimes carry the following penalties: Count 1: Up to 20 A Kansas man threatened in June to murder Rep. Jake LaTurner, a federal indictment alleges, sparking four months of courtroom proceedings that have drawn virtually no public attention. Show 20 More Items, emailStay Connected United States Attorney Clint Johnson today announced the results of the February 2022 Federal . The case originated in Sedgwick County. Law enforcement and federal agents may try to contact you and are legally allowed to use your words against you. This will depend on many factors, and your attorney can help you decide whether this is a possibility. These charges have significant ramifications for individuals, health care professionals, business executives, companies, and other entities including criminal penalties, jail time, and permanent reputational harm. The purpose of this review is to determine whether the case is strong enough to proceed. Kansas He also used Saint Francis credit cards to pay for personal expenses, including cash withdrawals, clothing and jewelry. Departments Release Update on No Surprises Act Independent Dispute FY 2024 H-1B Registration Period Indicates 780,884 Registrations; A Look Back at Key Takeaways from RSA Conference 2023. In federal cases, a grand jury is used to decide certain things throughout the legal process. Defendants originally charged in the indictment are Trevor Scott Sparks, 31, Gerald L. Ginnings, 40, Gloria May Jones, 30, Vicente Araujo, 23, Leslie Ladon Walker, 33, and Paul J. Kibodeaux, 37, all of Kansas City, Mo. Therefore, it is important to understand the basics of a federal indictment, what it means for you, and how to respond. Under certain state laws the following statements may be required on this website and we have included them in order to be in full compliance with these rules. XVI, Standard Life Insurance Company v. Vasquez Nunez et al (, Huth et al v. Midea America Corp. et al (, Oliver v. University of Kansas Hospital Authority (, American Family Mutual Insurance Company, S.I. An attorney can help you decide which post-indictment option would be best for your case: (1) move to dismiss the indictment; (2) plead guilty; or (3) contest the indictment and request your constitutional right to a jury trial. Share sensitive information only on official, secure websites. A July 13 federal grand jury indictment announced Monday by the U.S. Attorneys Office in Kansas says Jesus Perez-Aguayo collected the tax money from JLP Wichita Businessman Faces 19 Counts of COVID Relief Connect with the definitive source for global and local news. After receiving a federal indictment, it is important to take prompt action. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony To view New Cases with less information and a shorter load time click here. Smith was indicted with an additional five charges of wire fraud and a charge of money laundering. two counts of wire fraud in connection with grants from the Kansas Department of Commerce, Several people were indicted Tuesday and Wednesday in U.S. District Court in Wichita in separate gun and drug cases, court records show. Why would I know the whereabouts of Federally indicted females, but the government doesn't pick them up? Emails from the subcontractors show how many hours employees worked and what their wages were. The choice of a lawyer or other professional is an important decision and should not be based solely upon advertisements. one count of bank fraud in connection with a PPP loan, Get FBI email alerts WebIn October 2020, through Rathbun, Whipple amended the defamation and conspiracy lawsuit to include Capps, O'Donnell (now Sedgwick County Commissioner), and Wichita City Councilman James Clendenin as defendants. Smith denied being a business partner with Whymark, even though one of Whymarks companies had identified Smith as a business partner on its website. Some states have laws and ethical rules regarding solicitation and advertisement practices by attorneys and/or other professionals. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. The Nebraska Examiner is a nonprofit, independent news source committed to providing news, scoops and reports important to our state. In January, Saint Francis filed a civil lawsuit in Saline County District Court against Smith, Whymark, former chief counsel David Schaffer, and the law firm where Schaffer worked in Chicago. In all cases, defendants are presumed innocent until and unless proven guilty. Springfield Man Indicted for Sexual Exploitation of Two Child Victims. The content and links on www.NatLawReview.comare intended for general information purposes only. Indictment by grand jury is a protection granted to defendants in federal felony cases under the Fifth Amendment of the U.S. Constitution, which states that No person shall be held to answer for a capital, or otherwise infamous crime, unless on presentment of a Grand Jury. Despite this, fewer than half of all U.S. states use grand juries in prosecuting felony cases. Indictments in Federal Criminal Cases | Federal Crime one count of wire fraud in connection with a grant from Sedgwick County, and I had no idea that a federal indictment was so complicated! NLRB Propounds Expansive List of Potential U.S. Executive Branch Update April 28, 2023, Compliance Update Insights and Highlights April 2023, Early 2023 Delaware Corporate and M&A Law Review, Tycko & Zavareei Whistleblower Practice Group. Subscribe Cooperation and negotiation are the keys to leniency and mitigation. WICHITA, Kan. Troy Bong, 51, of Wichita, is charged with three counts of possession with intent to distribute methamphetamine (counts 1, 4, 7), three counts of possession of a firearm in furtherance of drug trafficking (counts 2, 5, 8) and three counts of unlawful possession of a firearm by a felon (counts 3, 6, 9). Ideology or Antitrust? Arizona man charged with smuggling diamonds through Unless the defendant waives his or her right to a jury trial or works out a plea agreement with prosecutors, cases stemming from federal indictments are tried by juries. There may be important deadlines or tactical responses that need to be taken as soon as possible for your defense. U.S. District Court of Kansas Recently Opened Cases Currently showing expanded information for the last 100 cases opened. Kansas-based Saint Frances Ministries. 401 N. Market Wichita, KS 67202 316-315-4200 ksd_clerks_wichita@ksd.uscourts.gov. WebWhat Is a Federal Grand Jury Indictment? You are equally in your rights to tell them that you need to speak with your attorney first. WebThe Federal Public Defender for the District of Kansas is an equal opportunity employer. Great article- I just want to add that grand juries usually hear from F.B.I and I.R.S. Slowing the Spread of Litigation: An Update on First Circuit COVID-19 Has Your Business Attorney Met Your Estate Planning Attorney? 1-855-321-5549. Nebraska Examiner maintains editorial independence. What Is a Federal Indictment? - The Law Office of Valery French Insider Episode 21: Between Warring Giants: How European What Appellate Courts Are Missing About PAGA Standing After Viking New Antidumping and Countervailing Duty Petition on Non-Refillable After May 15, 2023, PERMs Must Be Filed Via DOLs FLAG System, Applying for an Emergency or Urgent Expedited U.S. Passport, UFLPA Enforcement Remains Work in Progress. Making sure that victims of federal crimes are treated with compassion, fairness and respect. The crimes are alleged to have occurred during November and December 2020 in Wichita. The organization managed to stay afloat by receiving a $10 million Paycheck Protection Program loan that it wasnt eligible for and never repaid. It does not mean you are or will be found guilty of the crimes identified in the indictment. Its reach can extend as far as the prosecutor deems necessary and as long as the grand jury determines that the probable cause standard is met. KS Court Schedule Whymark was indicted on three other charges of money laundering. News FBI - Federal Bureau of Investigation We are based in Los Angeles County at 1875 Jorge Eduardo Guerrero-Bustamante, 26, San Jose, California, and Ruby Quiroz, 25, Santa Ana, California, are charged with one count of possession with intent to distribute fentanyl. As the case moves forward, Saint Francis will continue to work transparently and collaboratively with federal authorities as part of the investigative process, the statement said. A grand jury is a group of citizens who are Do not be afraid to ask questions to your attorney about the plan going further, your defense strategy, or any other issues. Kansas Reflector first reported on allegations of financial mismanagement by Smith and Whymark in the weeks after they left Saint Francis in November 2020. Both cases were investigated by the Kansas Highway Patrol and the Drug Enforcement Administration St. Louis Division. If the grand jury determines the prosecutors evidence to be insufficient, it returns "no bill," and the federal charge or charges are dismissed. Why aren't Federal indictments issued immediately? A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony criminal case in a United States federal court. The crimes are alleged to have occurred January 19, 2020 in Trego County, Kansas. U.S. District Court of Kansas Recently Opened Cases Currently showing last 100 cases opened NOTE: Clicking a case number below will open the case information Read More. Capps is accused of submitting false and fraudulent documents on behalf of the companies to the Small Business Administration (SBA) for Economic Injury Disaster Loans (EIDL), as well as to the Kansas Department of Commerce for Small Business Working Capital grants, and to Sedgwick County for a Sedgwick County Cares grant.
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