News and Press Releases (2011)

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DECEMBER 2011

Date	US v	Press Release
12/1/11 Fort Wayne	Alfred Alcaraz	Indictment: Conspiracy to Possess with Intent to Distribute a Controlled Substance
	Mark Honer	Indictment: Distribution of a Controlled Substance; Felon in Possession of Firearm
	Matthew Rinehart	Indictment: Felon in Possession of Firearm not Registered to Him
	Terry Sabo	Indictment: Possession with Intent to Distribute Controlled Substance; Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
12/2/11 Hammond	Antonio Martinez, Jr.	Plea: Conspiracy to Commit Racketeering Activity; Conspiracy to Distribute more tha 5 Kilograms of Cocaine/1000 Kilograms of Marijuana; Armed Robbery; Use of a Firearm in furtherance of Drug Trafficking Crime
	Alan Goings	Plea: False Statements in Obtaining Mortgage Loan
	Daniel Wilson	Plea: Conspiracy to Commit Fraud with Identification Documents; Fraud with Identification Documents
	Isaiah Chase	Sentencing: Carrying a Firearm during the Commission of a Drug Trafficking Crime and a Crime of Violence
	Munir Chaudhry	Sentencing: Conspiracy to Defraud the United States
	John Skomac, Jr.	Sentencing: Felon in Possession of Firearm
	Eric Duhack	Sentencing: Felon in Possession of Firearm
South Bend	Samuel Frazier	Plea: Felon in Possession of Firearm
	Uzziel Criollo-Castaneda	Plea: Illegal Re-entry to the United States
	Marvin Gaye Taylor	Plea: Distribution of Crack Cocaine
	Byron Harris	Sentencing: Felon in Possession of Firearm
	Edwin Hernandez	Sentencing: Illegal Alien in Possession of Firearm
	Samuel Jones, Jr.	Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
	Paul Higdon	Sentencing: Felon in Possession of Firearm
Fort Wayne	Alberto Pita	Plea: Distribution of Mehtamphetamine
	Tristen Root	Plea: Felon in Possession of Firearm
	Shawn Karst	Plea: Manufacture of Marijuana Plants
	John Minniefield	Sentencing: Possession with Intent to Distribute Cocaine and Crack Cocaine; Use of Firearm during Drug Trafficking Crime
12/5/11 Hammond	Jerry Jarrett	Sentencing: Money Laundering; Illegal Structuring of Financial Transactions
South Bend	John Harris	Sentencing: Sexual Exploitation of Children
12/8/11 Hammond	William Dutro	Indictment: Receipt of Child Pornography; Possession of Child Pornography
	Marcellis Barbee	Indictment: Failure to Register as a Sex Offender
	Luis Yanez	Indictment: Conspiracy/Attempt to Possess with the Intent to Distribute Cocaine
	Christopher Castro	Indictment: Conspiracy/Attempt to Possess with the Intent to Distribute Cocaine
	Darrell Johnson	Indictment: Conspiracy/Attempt to Possess with the Intent to Distribute Cocaine
12/9/11 Hammond	John Rogers	Plea: Conspiracy to Distribute Heroin
	Charles Montgomery	Plea: Distribution of Crack Cocaine
	Tyrell McCoy	Plea: Misuse of a Social Security Number; Aggravated Identity Theft
	Daphyne Thomas	Plea: Attempt/Conspiracy to Commit Mail Fraud; Insurance Fraud Utilizing the Mail
	Eric Crosslin	Plea: Felon in Possession of a Firearm
	Steven Lewis	Plea: Possession of Child Pornography
	Darcell Perkins	Plea: Felon in Possession of Firearm
	James Costello	Sentencing: Possession with Intent to Distribute Marijuana
	Cachun Combs	Sentencing: Possession with Intent to Distribute Crack Cocaine
	Elbert Nicholson	Sentencing: Receiving Firearm while Under Felony Information
	Chad Skwiat	Sentencing: Possession of Firearm in Furtherance of Drug Trafficking Crime
	James Donald	Sentencing: Possession with Intent to Distribute Marijuana
South Bend	Ramon Garcia	Plea: Conspiracy to Harbor Illegal Aliens; Mail Fraud
	Raul Rosas-Bernal	Sentencing: Re-entry of Deported Alien
	Stephen Johnson	Sentencing: Possession of Firearm after a Domestic Violence Conviction
Fort Wayne	Ronald Borja	Indictment: Transfer of False Identification Documents
	Jose Martinez	Indictment: Transfer of False Identification Documents
	Stanley Bennett	Sentencing: Felon in Possession of Firearm
	Caleb Hurst	Sentencing: Use of Communication Facility to Facilitate the Commission of Possession with the Intent to Distribute Cocaine
12/14/11 South Bend	Franklin Hibshman	Indictment: Failure to Surrender
	Derek Fields	Indictment: Felon in Possession of Firearm
	John M. Balles II	Indictment: Conspiracy to Defraud; Bank Fraud; Mail Fraud; Wire Fraud
	Paul J. Page	Indictment: Conspiracy to Defraud; Bank Fraud; Mail Fraud; Wire Fraud; Making False Statements
	William Spencer	Indictment: Conspiracy to Defraud; Bank Fraud; Mail Fraud; Wire Fraud
12/16/11 Hammond	Brian Crissinger	Plea: Felon in Possession of Firearm
	Darrell Walton	Plea: Felon in Possession of Firearm
	Titus Finnell	Plea: Conspiracy to Commit Robbery; Felon in Possession of Firearm
	Elias Gaytan	Plea: Possession with Intent to Distribute Marijuana
	Glenn Weaver	Sentencing: Possession with the Intent to Distribute Crack Cocaine
	Adolph Yaniz	Sentencing: Dispensing Hydrocodone and Alprazolam to Patients without a Legitimate Purpose
	Susan Yamashita	Sentencing: Conspiracy to Distribute Heroin
	Steffen Dines	Sentencing: Felon in Possession of Firearm
	Kanesha Commodore	Sentencing: Bank Fraud
	Sarah Harris	Sentencing: Making False Statements on Loan Application; Identity Theft
	Ryan Ross	Sentencing: Theft of Firearm
South Bend	Jeffrey Farmer	Indictment: Accessing with Intent to View Child Pornography
	Tom Smith	Plea: Manufacture of Methamphetamine
	Marvin Robinson	Sentencing: Distribution of Child Pornography
	Zachary Martin	Sentencing: Conspiracy to Manufacture Methamphetamine
	Vertin Lopez-Sanchez	Sentencing: Possession of Unregistered Firearm
Fort Wayne	Martrell Coleman	Sentencing: Possession with the Intent to Distribute Crack Cocaine
12/19/11 Hammond	Sergio Perez-Uribe	Indictment: Illegal Re-entry of Deported Alien
	Martin Jonassen	Indictment-Second Superseding: Obstruction of Justice
	Jerome Jerry Scott	Indictment: Counterfeiting
12/21/11 Hammond	Michael Weatherford	Plea: Possession of Stolen Firearm
	Timmothy Williams	Plea: Misuse of a Social Security Number; Fraud with Identification Documents; Making False Statements; Aggravated Identity Theft
	Dion Dillon	Plea: Possession with Intent to Distribute Cocaine
	Elias Gaytan	Plea: Possession with Intent to Distribute Marijuana
	Cecil Newell, Jr.	Sentencing: Felon in Possession of Firearm
	David Martin	Sentencing: Felon in Possession of Firearm
	Zatia Sain	Sentencing: Conspiracy to Possess eith Intent to Distribute and Distribution of Marijuana
South Bend	Aaron Johnson	Sentencing: Felon in Possession of Firearm
	Jessie James Warren	Sentencing: Felon in Possession of Firearm
	Gary Marshall	Sentencing: Felon in Possession of Firearm
Fort Wayne	Jorge Rosas	Sentencing: Conspiracy to Distribute and Possession with Intent to Distribute Methamphetamine

NOVEMBER 2011

Date	US v	Press Release
11/4/11 Hammond	Richard Jenkins	Indictment: Possession with Intent to Distribute Cocaine Base
	Dan Adams	Indictment: Felon in Possession of Firearm
	Chanel Bandy	Plea: Aiding and Assisting in Preparation of False Tax Returns
	Lauren Price	Plea: Conspiracy to commit Fraud with Identification Documents; Fraud with Identification Documents
	Maurice Price	Plea: Felon in Possession of Firearm
	Sergio Magana	Sentencing: Theft of Property Owned by US Postal Service
	Glenn Reese	Sentencing: Possession with Intent to Distribute 100 or more Marijuana Plants
	Charles Woodworth	Sentencing: Conspiracy to Violate Clean Air Act; Making False Statements on matters within Jurisdiction of EPA
	Janice Wiley	Sentencing: Distribution of Hydrocodone/Vicodin Pills
	Donte Brown	Sentencing: Distribution of Cocaine
	Sherlynn Groat	Sentencing: Theft/Embezzlement by Officer of Bank; False Entry
South Bend	Carlos Flores	Plea: Reentry of Deported Alien
	Justin Kemble	Plea: Possession of Firearm with Altered Serial Number; Threat of Retaliation against Witness: Communication of Threat Transmitted in Interstate Commerce
	Gary Finley	Sentencing: Theft of Government Funds from Social Security Administration
Fort Wayne	Clarence Hall	Plea: False Statements in Purchase of Firearm
11/9/11 South Bend	Jack E. Smith, Jr.	Sentencing: Distribution of Child Pornography
11/10/11 Hammond	Juan Briseno	Indictment: Conspiracy to Participate in Racketeering Activity; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm and in Relation to Crime of Violence
	Galo Feliciano	Indictment: Conspiracy to Participate in Racketeering Activity; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm and in Relation to Crime of Violence; Attempted Murder in Aid of Racketeering Activity; Use of Firearm in Federal Crime of Violence
	Guillermo Briseno	Indictment: Conspiracy to Participate in Racketeering Activity;
	Alejandro Lara	Indictment: Conspiracy to Participate in Racketeering Activity; Distribution of Marijuana
	Justin Weaver	Indictment: Conspiracy to Participate in Racketeering Activity;
	Michael Castillo	Indictment: Conspiracy to Participate in Racketeering Activity;
	Kevin Beltran	Indictment: Conspiracy to Participate in Racketeering Activity;
	David Almaraz	Indictment: Conspiracy to Participate in Racketeering Activity;
	Joseph Torres	Indictment: Conspiracy to Participate in Racketeering Activity; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm and in Relation to Crime of Violence
	Jason Medina	Indictment: Conspiracy to Participate in Racketeering Activity; Attempted Murder in Aid of Racketeering Activity; Use of Firearm During Federal Crime of Violence
	Edward Serna	Indictment: Conspiracy to Participate in Racketeering Activity; Attempted Murder in Aid of Racketeering Activity; Use of Firearm During Federal Crime of Violence
	Alejandro Briseno	Indictment: Conspiracy to Participate in Racketeering Activity; Accessory after the Fact
11/15/11 South Bend	Timothy Johnson	Indictment: Bank Robbery
	Shawn Fox	Indictment: Bank Robbery
	Jeffrey Felix	Indictment: Possession with Intent to Distribute Controlled Substance; Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
	Justin Moore	Indictment: Felon in Possession of Firearm
	Chad Neher	Indictment: Possession of Stolen Firearms
	Billy Sparks	Indictment: False Statements to Federal Agents
	Larry E. Roth	Indictment: Felon in Possession of Firearm
11/17/11 Hammond	Jawan Cobbs	Indictment: Felon in Possession of Firearm
	Tristan Davis	Indictment: False Statements in Purchase of Firearms
	Orlando Alvarez-Barrientos; Oviedo Enriquez	Indictment: Eluding Examination by Immigration Officers
	Shari Mari-Victoria Washington	Indictment: False Statements in Purchase of Firearm
	Jon Zondor	Complaint: Possession of Child Pornography
South Bend	Zachary Huenerkopf	Sentencing: Possession of Firearm in furtherance of Drug Trafficking Crime
11/18/11 Hammond	Gordon Rainey	Plea: Conspiracy to Commit Wire Fraud; Wire Fraud
	Keshaun Collins	Plea: Felon in Possession of Firearm
	Timothy James	Plea: Felon in Possession of Firearm
	Edward Daniels	Sentencing: Possession of Firearm in furtherance of Drug Trafficking Crime; Possession with Intent to Distribute Heroin
	Rachel Castillo	Sentencing: Possession with Intent to Distribute Hydrocodone
	Clinton Shoemaker	Sentencing: Felon in Possession of Firearm
	Hiluterio Chavez	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
	Sergio Robles	Indictment: Conspiracy to Engage in Racketeering Activity;Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
	Emiliano Esparza	Indictment: Conspiracy to Engage in Racketeering Activity;Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
	Paulino Salazar	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
	Santiago Gudino	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
	Gabriel Jalomos	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
	Oscar Gonzalez	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
	David Lira	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
	Victor Meza	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
	Antonio Gudino	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
	Bianca Fernandez	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Murder in Aid of Racketeering Activity
	Serina Arambula	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Murder in Aid of Racketeering Activity
	Alex Guerrero	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; ; Interference with Commerce by Threats of Violence; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking
	Antonio Martinez, Jr.	Indictment: Conspiracy to Engage in Racketeering Activity Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; ; Interference with Commerce by Threats of Violence; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking
	Alexander Vargas	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking
	Sisto Bernal	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; Interference with Commerce by Threats of Violence
	Jason Ortiz	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking; Felon in Possession of Firearm; Possession of Stolen Firearm
	Brandon Clay	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; Conspiracy to Murder in Aid of Racketeering Activity; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking; Felon in Possession of Firearm; Possession of Stolen Firearm
	Martin Anaya	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking
	Ivan Quiroz	Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking
11/18/11 South Bend	Kenneth Wainscott	Plea: Structuring transactions to Evade Reporting Requirements
	Alan Roberts	Plea: Possession with Intent to Distribute Crack Cocaine
	Estevan Portio-Alvarado	Sentencing: Reentry of Deported Alien
	Thomas Lewis	Sentencing: Wire Fraud
11/23/11 Hammond	Jerry Haymon	Plea: Wire Fraud; Tax Evasion
	Marcus Gilyard	Plea: Sale of Firearm to Felon
	Mario Ruff	Plea: Possession with Intent to Distribute Marijuana
	Terrance Casarez	Sentencing: Possession with Intent to Distribute Hydrocodone
South Bend	Sydney Bolden	Sentencing: Distribution of Crack Cocaine
	Mark Schwartzhoff	Sentencing: Wire Fraud
	Daniel Whited	Sentencing: Possession with Intent to Distribute Marijuana
	Thomas Coffin	Sentencing: Manufacture of Methamphetamine
Fort Wayne	Adrian Lee	Sentencing: Conspiracy to Distribute Cocaine
	Mario Gray	Sentencing: Use of Communication Facility to Possess with Intent to Distribute Cocaine
	Cesar Reyes-Uribe	Sentencing: Reentry of Deported Alien
	Scott Hedges	Sentencing: Felon in Possession of Firearm
	Cedrick Griffin	Sentencing: Use of Communication Facility to Facilitate Conspiracy to Possess with Intent to Distribute Crack Cocaine

OCTOBER 2011

Date	US v	Press Release
10/1/11 Hammond	Terry Carlyle	Plea: Possession with the Intent to Distribute Cocaine; Possession of a Firearm in furtherance of a Drug Trafficking Crime
	Gregory Wolfe	Sentencing: Bank Robbery; Interstate Transportation of Stolen Goods
	William Wicks	Sentencing: Felon in Possession of a Firearm
	William Geiger	Sentencing: Receipt of Child Pornography
	Lamar Sanders	Sentencing: Kidnapping; Interference with Commerce by Threat or Violence
	Deonte Land	Plea: Possession with the Intent to Distribute Heroin
	Jesse Mickles	Plea: Possession with the Intent to Distribute Heroin
10/4/11 Fort Wayne	Ricky Winston	Indictment: Felon in Possession of a Firearm
10/6/11 Hammond	Eric Crosslin	Indictment: Felon in Possession of Firearm; Possession of Marijuana
	Troy Lively	Indictment: Bank Robbery
	Latoya Travis	Indictment: Failure to Surrender for Service of Sentence
	Brian Reider	Indictment: Producing/Distributing/Possessing Child Pornography
South Bend	Michael Materna	Sentencing: Discharging Pollutants without Permit
10/7/11 Hammond	William Rostin	Plea: Bank Robbery
	James Costello	Plea: Possession with the Intent to Distribute Marijuana
	Brandon Lee	Complaint: Felon in Possession of a Firearm
	Darcell Perkins	Complaint: Felon in Possession of Firearm
	Delilah Day	Plea: Conspiracy to Commit Fraud with Identification Documents
	Damon Jones	Sentencing: Criminal Infringement of Copyrights
	Kristy Saffa	Plea: Possession of Pseudoephedrine
	Shane Howard	Plea: Possession of Pseudoephedrine
	Eloy Ortega	Sentencing: Possession with Intent to Distribute Cocaine
	Peter Buschmann	Plea: Felon in Possession of Firearm
	Fairly Earls	Sentencing: False Statements in Application for Passport; Fraud with Identification Documents; Transfer of False Identification Documents
	Jeffrey Julkes	Plea: Wire Fraud
	Alfredo Oropeza	Sentencing: False Oath in Bankruptcy Proceeding; Alien in Possession of Firearm
	Michael T. Wilson	Sentencing: Distribution of Child Pornography; Possession of Child Pornography
South Bend	Phillip Williams	Plea: Possession with Intent to Distribute Crack Cocaine
	Douglas Dimos	Plea: Felon in Possession of Firearm
	Rogelio Rodriguez	Plea: Misuse of a Social Security Number
	Aaron Weston	Sentencing: Felon in Possession of Firearm
	Salvador Burke	Sentencing: Reentry of Deported Alien
	Troy Treat	Sentencing: Bank Fraud
	Theodore Wolfe, Jr.	Sentencing: Felon in Possession of Firearm
	Ismael Oviedo	Indictment: Distribution of Controlled Substance
10/12/11	Bart Star Bush	Indictment: Felon in Possession of Firearm
10/12/11	Christopher Hibshman	Indictment: Felon in Possession of Firearm; Illegal Drug User in Possession of Firearm
10/13/11	Donna English	Sentencing: Defrauding Federa Program; Theft of Government Funds
10/14/11 Hammond	Edward Kabella	Plea: Conspiring to Provide False Information to Federal Firearms Licensee; conspiracy to Defraud Agency of US, the Food and Drug Administration; False Statements on Tax Return
	Alejandro Briseno	Sentencing: Felon in Possession of Firearm and Ammunition
	Sean Russell	Sentencing: Bank Robbery
	Joseph Campbell	Sentencing: Bank Robbery
	Manuel Morell, Jr.	Sentencing: Distribution of Cocaine
	Yusseff Ihmoud	Plea: Trafficking in Contraband Cigarettes
	Nicole Toney	Sentencing: Conspiracy to Defraud the United States; Misuse of a Social Security Number
South Bend	Derrick Smith	Sentencing: Felon in Possession of Firearm
South Bend	James Dibble	Plea: Transfer of a Machinegun
Fort Wayne	William Howard	Plea: Felon in Possession of Firearm
	Carl White	Plea: Felon in Possession of Firearm
	Jarvis Buchanan	Plea: Conspiracy to Distribute Cocaine and Crack Cocaine
10/17/11 South Bend	Samuel Frazier	Indictment: Felon in Possession of Firearm
10/18/11 Hammond	Martiin Jonassen	Indictment: Kidnapping; Obstruction of Justice
	LaMonte Mallet	Indictment: Distribution of Crack Cocaine; Possession of Firearm in Furtherance of Drug Trafficking Crimes; Felon in Possession of Firearm; Distribution of Marijuana
	Cosvell Glover, Jr.	Indictment: Distribution of Marijuana; Possession of Firearm in Furtherance of Drug Trafficking Crime
10/19/11 South Bend	Larry Hartman	Indictment: Manufacturing Marijuana; Unlawful Drug User in Possession of Firearm; Felon In Possession of Firearm
10/19/11 South Bend	Nola Forbes	Indictment: Manufacturing Marijuana
10/20/11 Hammond	Darrell Walton	Indictment: Felon on Possession of Firearm
	Darcell Perkins	Indictment: Felon in Possession of Firearm
	Brandon Lee	Indictment: Felon in Possession of Firearm
Fort Wayne	Michael Watkins	Indictment: Distribution of Child Pornography
10/21/11 Hammond	Saba Mohammed	Indictment: Impersonating an Officer of the United States
	Ricky Stokes	Plea: Interference with Commerce by Threat of Violence
	Eloise Blackmon	Plea: Conspiracy to Commit Mail Frad and Wire Fraud
	Diontria Frazier	Plea: Conspiracy and Attempt to Commit Fraud with Indentification Documents
	Marvin Keyes	Plea: Possession with Intent to Distribute Heroin
	Adminadab Martinez-Saenzpardo	Plea: Conspiracy to Distribute Marijuana
	Luiz Gamboa-Chavez	Plea: Possessio with Intent to Distribute Marijuana
	Denny Minnix	Sentencing: Possession of Child Pornography
South Bend	Corey Rucker	Indictment: Failure to Register as a Sex Offender
	Christopher Peter	Indictment: Manufacturing Marijuana; Possession with Intent to Distribute Marijuana; Unlawful Drug User in Possession of Firearm; Felon in Possession of Firearm; Possession of Firearm in furtherance of Drug Trafficking Crime
	Jeffrey Diaz	Plea: Unlawful Receipt of Firearm not Registered
	Nathan Vanderaa	Plea: Unlawful User of Controlled Substance in Possession of Firearm
	Larry Schulten, Jr.	Plea: Possession of Machinegun
	Taylor Wagers	Sentencing: Felon in Possession of Firearm
	James Followell	Sentencing: Possession with Intent to Distribute Marijuana; Unlawful User of Controlled Substance in Possession of Firearm; Possession of Firearm in furtherance of Drug Trafficking Crime
Fort Wayne	Camelia Bishop	Sentencing: Wire Fraud; Mail Fraud
10/28/11 Hammond	Jaime Ramirez-Fuentes	Plea: Possession with Intent to Distribute Methamphetamine
	Alondra Deshazer	Plea: Conspiracy to Defraud the United States; Misuse of Social Security Number
	Joniette Davis	Plea: Conspiracy and Attempt to Commit Fraud with Identification Documents
	Angela Thomas	Plea: Making False Statement in a Matter within the Jurisdictin of the United States Postal Service
	Darrll Loving, Jr.	Sentencing: Distribution of Cocaine; Possession of Firearm in furtherance of Drug Trafficking Crime
South Bend	Erik Solano	Sentencing: Distribution of Cocaine
	Henry Lee Graham	Sentencing: False Statements in Purchase of Firearm
	Sivi Taunaholo	Sentencing: Bank Fraud
Fort Wayne	Simeon Gomez Jaimes	Plea: Misuse of Social Security Number
	Ben B. Fisher	Plea: Use of Communication Facility to Conspire to Distribute; Possess with the Intent to Distribute Marijuana
	Gary Bitzell	Sentencing: Use of Communication Facility to Facilitate a Drug Offense
	Charlene Smith	Sentencing: Theft of Government Money
	Brian Schinbeckler	Sentencing: Distribution of Child Pornography
10/31/11 Hammond	Jon William Zondor	Complaint: Possession of Child Pornography

SEPTEMBER 2011

Date	US v	Press Release
9/1/11 Fort Wayne	Simeon Gomez Jaimes	Indictment: Misuse of a Social Security Number
	James Blevins	Information/Plea: Destruction of Mail or Newspaper
	Brendon Coffee	Information/Plea: Destruction of Mail or Newspaper
9/2/11 Hammond	James Donald	Plea: Possession with Intent to Distribute Marijuana
	Alejandro Marquez	Plea: Conspiracy to Distribute Marijuana
	Edward Daniels	Plea: Possession of Firearm in Furtherance of Drug Trafficking Crime; Possession with Intent to Distribute Heroin
	Jimmie Woods	Plea: Distribution of Heroin
	Hunter Benjamin Moll	Plea: Possession with Intent to Distribute Marijuana
	Andrew Maldonado	Plea: Possession with Intent to Distribute Marijuana
	Felicia Sallay	Sentencing: Passing Falsely made and Counterfeited Obligations of the United States
	Darren Higgenbottom	Sentencing: Passing Falsely made and Counterfeited Obligations of the United States
	Jermaine Wells	Sentencing: Passing Falsely made and Counterfeited Obligations of the United States
	Clinton Shoemaker	Plea: Felon in Possession of Firearm
	Chad Skwiat	Plea: Possession of Firearm in Furtherance of Drug Trafficking Crime
	Elbert Nicholson	Plea: Felon in Possession of Firearm
South Bend	Jerome Butler	Sentencing: Possession with Intent to Distribute Crack Cocaine; Possession of Firearm in Furtherance of Drug Trafficking Crime
	Christopher Chism	Sentencing: Felon in Possession of Firearm
	Stepehn M. Johnson	Plea: Possession of Firearm as a Person Convicted of Domestic Battery
Fort Wayne	William Hagler	Sentencing: Armed Robbery
9/12/11 Hammond	Jermaine Jackson	Indictment: Possession with Intent to Distribute Cocaine/Marijuana; Felon in Possession of Firearm
	Maurice Price	Indictment: Felon in Possession of Firearm
	Noe Diaz	Plea: Conspiracy to Distribute Cocaine
	Richard Hasza	Sentencing; Making False Statements in Purchase of Firearm
	Kevin Greene	Sentencing: Felon in Possession of Firearm
	Eric Caldwell	Sentencing: Conspiracy to Sell Stolen Firearms
	Ahmena Kimble	Sentencing: Bank Fraud
	Tracy Brown	Sentencing: Conspiracy to Defraud the United States
	Samuel Carranza	Sentencing: Possession with Intent to Distribute Marijuana
	Gregory Harris	Sentencing: Robbery of Property of Bank; Engaging in Monetary Trasactions of Criminally Dereived Property-Money Laundering
	LaPaul Laws	Sentencing: Felon in Possession of Firearm
9/14/11 South Bend	Justin Kemble	Indictment: Possession of Firearm with Altered Serial Number; Threat of Retaliation against Witness; Communication of Threat Transmitted in Interstate Commerce
	Phillip Nelson	Indictment: Felon in Possession of Firearm
	Kenneth Wainscott	Indictment: Structuring to Evade Reporting Requirements
	Carlos Flores	Indictment: Reentry of Deported Alien
	Patrick Oszuscik	Indictment: Distribution and Possession of Child Pornography
	Christopher Blackmon	Indictment: Aggravated Bank Robbery
9/16/11 Hammond	Brandy Rene Young	Plea: Conspiracy to Distribute Hydrocodone
	Rose Brown	Plea: Conspiracy to Distribute Hydrocodone
	Isaiah Chase	Plea: Conspiracy to Possess wiht the Intent to Distribute Cocaine
	Andre McQuay	Sentencing: Felon on Possession of Firearm
	Christopher Lewis	Plea: Attempt and Conspiracy to commit Mail Fraud
	Gabriel Corona	Sentencing: Distribution of Methamphetamine
	Eric Duhack	Plea: Felon in Possession of Firearm
	Keshaun Collins	Complaint: Felon in Possession of Firearm
South Bend	Douglas Meriweather	Plea: Felon in Possession of Firearm
	Justin Myers	Sentencing: Failure to Surrender for Service of Sentence
	Vertin Lopez-Sanchez	Plea: Possession of Unregistered Firearm
	Manuel Pelayo-Llamas	Sentencing: Possession with the Intent to Distribute Cocaine
	Shauntae Dixon	Sentencing: Health Care Fraud
	Michael Sheneman	Sentencing: Wire Fraud
	Jesse James Warren	Plea: Felon in Possession of Firearm
	Aaron Johnson	Plea: Felon in Possession of Firearm
	Earl Rauschenberg, Jr.	Sentencing: Possession of Child Pornography
Fort Wayne	Jermaine Cooper	Sentencing: Distribution of Crack Cocaine; Possession with the Intent to Distribute Crack Cocaine; Possession of Firearm by Convicted Felon; Obstruction of Justice
	Yohansen Fincher	Plea: Use of Communication Facility for Possession with the Intent to Distribute Cocaine
	Albert Smith	Plea: Use of Communication Facility to Possess with the Intent to Distribute Cocaine
9/20/11 South Bend	David Oldham	Indictment: Possession of Child Pornagraphy; Evidence Tampering
9/22/11 Hammond	Thomas Philpot	Indictment: Mail Fraud; Theft from a Federally Funded Program
	Edward Kabella	Indictment: Conspiracy to Provide False Information to a Fedral Firearms Licensee; Conspiracy to Defraud an Agency of the United States, the Food and Drug Administration; Making False Statements Under Oath on a Tax Return
	Joseph Kumstar	Indictment: Conspiracy to Provide False Information to a Fedral Firearms Licensee; Conspiracy to Defraud an Agency of the United States, the Food and Drug Administration; Making False Statements Under Oath on a Tax Return
	Ronald Slusser	Indictment: Conspiracy to Provide False Information to a Fedral Firearms Licensee; Conspiracy to Defraud an Agency of the United States, the Food and Drug Administration; Making False Statements Under Oath on a Tax Return; Laundering/Structuring of Monetary Instruments
9/23/11 Hammond	Nigle Mayes, Jr.	Sentencing: Receipt of Child Pornography
	Enrique Gonzales	Plea: Felon in Possession of Firearm
	Eric Crosslin	Complaint: Felon in Possession of Firearm; Possession of Marijuana
	Shana King	Plea: Conspiracy and Attempt to Commit Fraud with Identification Documents
	Terrance Peterson	Plea: Conspiracy to Distribute Cocaine
	Amber Fields	Plea: Conspiracy to Commit Fraud with Identification Documents; Fraud with Identification Documents
South Bend	Charles Worsham, Jr.	Plea: Felon in Possession
	Linda Figueroa	Plea: Theft of Government Funds from the Social Security Administration
	Trisha Jackson	Sentencing: Felon in Possession of Firearm
	Crystal Canonge	Sentencing: Possession with the Attempt to Distribute Crack Cocaine
	Keith Butchko	Sentencing: Manufacture of Marijuana
Fort Wayne	William Booker	Indictment: False Statement on an FFL Form
	Clarence Hall	Indictment: False Statement on an FFL Form; Felon in Possession of Firearm
	Michael O'Brien	Sentencing: Mailing Threatening Communications
	Troy Hott	Sentencing: Use of Interstate Commerce Facilities in Commission of Murder-For-Hire
	Beatriz Bojorquez	Sentencing: Profit from Managing Drug Residence for Distribution of Methamphetamine
9/26/11 Lafayette	Joshua Lee Robinson	Indictment: Felon in Possession of Firarm; Unlawful User of Controlled Substance in Possession of Firearm; Possession of Stolen Firearm
	Tyler Wayne McCoy	Indictment: Unlawful User of Controlled Substance in Possession of Firearm; Possession of Stolen Firearm; Possessio of Firearm with Altered Serial Number
	Nicholas Jackson	Indictment: Unlawful User of Controlled Substance in Possession of Firearm; Possessio of Firearm with Altered Serial Number
9/28/11 Fort Wayne	Tristan Root	Indictment: Felon in Possession of Firearm Possession of Stolen Firearm
9/28/11 Fort Wayne	Michael Wenger	Indictment: Receipt of Child Pornography; Possession of Child Pornography
9/30/11 Hammond	Ralph Oliver	Plea: Use of Firearm during Federal Crime of Violence; Conspiracy to Interfere with Commerce by Threats of Violence
	Ronald Slusser	Plea: Conspiracy to Provide False Information to a Fedral Firearms Licensee; Conspiracy to Defraud an Agency of the United States, the Food and Drug Administration; Making False Statements Under Oath on a Tax Return; Laundering/Structuring of Monetary Instruments
	Joseph Kumstar	Plea: Conspiracy to Provide False Information to a Fedral Firearms Licensee; Conspiracy to Defraud an Agency of the United States, the Food and Drug Administration; Making False Statements Under Oath on a Tax Return
	Lawrence Williams	Plea: Conspiracy to Interfere with Commerce by Threats or Violence
	Antonio Cantu	Sentencing: Bank Robbery
	Manuel Gonzalez	Plea: Conspiracy to Distribute Marijuana
	Carl Taylor	Plea: Felon in Possession of Firearm
	Obed Ornelas	Sentencing: Possession with Intent to Distribute Marijuana
	Jairo Fernando-Valdez	Sentencing: Possession with Intent to Distribute Marijuana

AUGUST 2011

Date	US v	Press Release
8/1/11 South Bend	Thomas F. Lewis III	Plea: Aiding/Abetting Mail and Wire Fraud
8/2/11 Fort Wayne	Shawn Karst	Indictment: Manufacturing a Controlled Substance; Possession with Intent to Distribute a Controlled Substance
	Otaimond McFarthing	Indictment: Possession with Intent to Distribute Controlled Substance; Carrying a Firearm in relation to a Drug Trafficking Offense
	Alberto Pita	Indictment: Distribution of Controlled Substance
	Michael Scott	Indictment: Distribution of Controlled Substance; Carrying a Firearm in relation to a Drug Trafficking Crime
8/4/11 Hammond	Lisa Mahone	Indictment: Possession with the Intent to Distribute Cocaine
	George Doukas	Indictment: Bank Robbery
	William Rostin	Indictment: Bank Robbery
8/5/11 Hammond	Rhonda Murphy	Plea: Assisting in Preparation of Fraudulent Tax Returns
	Charles Standifer	Plea:Aiding in Preparation of False Tax Returns
	Marlon Blades	Sentencing: Kidnapping
	Donte Brown	Plea: Distribution of Cocaine
South Bend	Daniel Whited	Plea: Distribution of Marijuana
South Bend	Mark Schwartzhoff	Plea: Wire Fraud
Fort Wayne	Brad Moore	Sentencing: Distribution of Cocaine
	Whitney Sparkman	Plea: Conspiracy to Distribute Marijuana
	Cedrick Griffin	Plea: Conspiracy to Possess with Intent to Distribute Crack Cocaine
	Mario Gray	Plea: Use of Communication Facility to Possess with Intent to Distribute Cocaine
8/12/11 Hammond	Darrell Loving	Plea: Distribution of Cocaine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime
	Darnell Calloway	Sentencing: Possession of Firearm in Furtherance of Drug Trafficking Crime
	Carl Ross Agnew	Plea: Distribution and Possession of Child Pornography
	Trinidad Robles	Plea: Conspiracy to Distribute Marijuana
South Bend	Reginald Fly	Sentencing: Felon in Possession of Firearm
	Dallas Trace	Sentencing: Possession with the Intent to Distribute Marijuana
	Derrick Little	Sentencing: Felon in Possession of Firearm
8/15/11 South Bend	Uziel Criollo-Casteneda	Indictment: Illegal Reentry into United States
	Larry Harris, Jr.	Indictment: Felon in Possession of Firearm
	Thomas Pickett	Indictment: False Statements to Licensed Firearms Dealer; Felon in Possession of Firearm
	Brankica Lakich	Indictment: False Statements to Licensed Firearms Dealer
	Roderick Sinclair	Indictment: Possession with Intent to Distribute Marijuana; Possession of Firearm in Furtherance of Drug Trafficking Crime
	Jessie James Warren	Indictment: Felon in Possession of Firearm; Drug User in Possession of Firearm
8/16/11 South Bend	Joseph Cole	Indictment: Felon in Possession of Firearm; Illegal Possession of Machine Gun
	Eric Kramer	Indictment: Felon in Possession of Firearm; Illegal Possession of Machine Gun; Possession of Unregistered Short Barrel Shotgun
	James Dibble	Indictment: Illegal Possession of Machine Gun; Illegal Transfer of Machine Gun
	Larry Schulten, Jr.	Indictment: Illegal Possession of Machine Gun; Illegal Transfer of Machine Gun
8/18/11 South Bend	Christopher Bunch	Indictment: Production of Child Pornography
	Nick Santana	Indictment: Conspiracy to Distribute Vicodin Pills without the Prescription of a Licensed Practitioner; Affecting the Label to Cause Misbranding
	Oliver Collins	Indictment:Theft from a Program Receiving Federal Funds; Mail Fraud
8/19/11 Hammond	Sahid Salinas	Plea: Reentry of Deported Alien
South Bend	Marvin Robinson	Plea: Distribution of Child Pornography
	Zachary Huenerkopf	Plea: Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm
	Michelle Rosner	Sentencing: Distribution of Crack Cocaine
	William Sheperd	Sentencing: Possession of Child Pornography
	Bruce Davis	Sentencing: Possession of Stolen Firearms
	Marva Bernard	Sentencing: Health Care Billing Fraud
	Bernard Ellis	Resentencing: Making False Statements to Licensed Firearms Dealer; Felon in Possession of Firearm
Fort Wayne	Ryan Lauer	Plea: Conspiracy of Distribute Marijuana; Felon in Possession of Firearm
	Adrian Juarez	Sentencing: Conspiracy to Distribute/Possession with the Intent to Distribute Methamphetamine
	Paris Jones	Sentencing: Conspiracy to Distribute Cocaine
	Primitivo Flores	Sentencing: Possession with Intent to Distribute Methamphetamine
	Damarcus Johnson	Sentencing: Possession with Intent to Distribute Crack Cocaine
	Caleb Hurst	Plea: Use of Communication Facility in the Commission of Possession with Intent to Distribute Cocaine
8/23/11 South Bend	Michael Alter	Indictment: Possession of Child Pornography
8/24/11 South Bend	Jeffrey Scott	Indictment: Possession of Child Pornography
Fort Wayne	Brandon Edwards	Indictment: Making False Statements on FFL Form
	William Howard	Indictment: Felon in Possession of Firearm
	James B. Nelson	Indictment: Attempt to Distribute Controlled Substances; Possession with Intent to Distribute Controlled Substances
	Stefanie Redfern	Indictment: Attempt to Distribute Controlled Substances; Possession with Intent to Distribute Controlled Substances
	Carl V. White	Indictment: Felon in Possession of Firearm
8/26/11 Hammond	Jermaine Jackson	Complaint: Possession with Intent to Distribute Crack Cocaine; Possession with Intent to Distribute Marijuana
	Christian Martinez	Plea: Conspiracy to Possess with Intent to Distribute and Distribute Cocaine
	Shaun Kimbrough	Sentencing: Felon in Possession of Firearm and Ammunition
	Marlone Bell	Plea: Distribution of Heroin
	Shanda Evans	Plea: Preparation of False Income Tax Returns
	Melissa Sims	Sentencing: False Statements regarding Stealing Evidence instead of Properly Returning
	Chopper Loughran	Plea: False Statements in Connection with Worker's Compensation Benefits
	John Sellers III	Sentencing: Felon in Possession of Firearm
	Patrick Roy	Sentencing: False Statements in Purchase of Firearm
South Bend	John Skomac	Plea: Felon in Possession of Firearm
	Kristi Weaver	Sentencing: Felon in Possession of Firearm; Conspiring to Manufacture/Distribute Methamphetamine
	Samuel Merriweather	Sentencing: Felon in Possession of Firearm
	Samuel Jones	Plea: Unlawful Use of Controlled Substance while in Possession of a Firearm and Ammunition
	Robert Phillips	Sentencing: Felon in Possession of Firearm
	Edwin Hernandez	Plea: Illegal Alien in Possession of Firearm
	David Proffitt	Sentencing: Possession of Stolen Firearms
Fort Wayne	Benjamin VanAllen	Sentencing: Conspiracy to Distribute and Possession with the Intent to Distribute Methamphetamine
	Roberto Montemayor, Jr.	Sentencing: Possession with the Intent to Distribute Marijuana
	Martell Coleman	Plea: Possession with Intent to Distribute Crack Cocaine
	Brendon Coffee	Plea: Delay or Destruction of Mail of Newspaper

JULY 2011

Date	US v	Press Release
7/7/11 Hammond	Anthony Williams	Indictment: Distribution of Crack Cocaine; Possession with Intent to Distribute Crack Cocaine
	Juan Martinez-Rodriguez	Indictment: Misuse of a Social Security Number; False Statements as to being a Lawful Permanent Alien
	Elbert Nicholson	Indictment: Fraudulent Purchase of Firearms; Drug User Illegally in Possession of a Firearm; Receiving Firearms while under Felony Information
7/8/11	Charles Standifer	Information: Aiding and Assisting in Preparation and Presentation of False Tax Return
	Rhonda Murphy	Information: Aiding and Assisting in Preparation and Presentation of False Tax Return
	Brittney Walker-Lipsey	Indictment: Aiding and Assisting in Preparation and Presentation of False Tax Return
	Chanel Bandy	Indictment: Aiding and Assisting in Preparation and Presentation of False Tax Return
	Darren Dunham	Indictment: Preparation of False Tax Returns; Filing Fraudulent Tax Returns; Identity Theft
South Bend	Salvador Burke	Plea: Re-Entry of Deported Alien
	Melissa Sloop	Sentencing: Theft of Government Property
	Barry Williams	Sentencing: Distribution of Heroin
	Derrick Smith	Plea: Felon in Possession of Firearms
	Darryl Jackson	Sentencing:Unlawful Transport of Firearms
	Theodore Wolfe, Jr.	Plea: Unlawful Transport of Firearms
	Michael Love	Sentencing: Felon in Possession of Ammunition; Armed Career Criminal
	Neal Lucterhand	Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
7/14/11 Fort Wayne	Zao G. Burrell	Indictment: Felon in Possession of Firearm
7/15/11 Hammond	Marlone Bell	Indictment: Distribution of Heroin
	Mark Alan Smith	Complaint: Possession of Child Pornography
	Cecil Newell, Jr.	Plea: Felon in Possession of Firearm
	Sarah Harris	Plea: False Statements on Loan Application; Identity Theft
	James Tackett	Plea: Possession with Intent to Distribute 100 or more Marijuana Plants
	Enrique Gonzalez	Complaint: Felon in Possession of Firearm
	Glenn Reese	Plea: Possession with Intent to Distribute Marijuana Plants
	Jerome Smith	Sentencing: Theft of Government Property
	Michael Haywood	Plea: Conspiracy to Defraud the United States; Identity Theft
	Michael Cokes, Jr.	Sentencing: Passing Counterfeit US Currency
	William Rostin	Complaint: Bank Robbery
South Bend	Miguel Lopez	Sentencing: Conspiracy to Distribute Cocaine; Aiding and Abetting
South Bend	Gary Peterson	Sentencing: Felon in Possession of Firearm
Fort Wayne	Anne VanWagner	Sentencing: False Statements in Application for Social Security Benefits
	Greg Johnson	Sentencing: Conspiracy to Distribute Cocaine
	Charles Dies	Sentencing: Conspiracy to Distribute Cocaine; Possession with Intent to Distribute Cocaine
7/19/11 South Bend	Walter Neal	Indictment: Bank Robbery
	Nathan Vanderaa	Indictment: Unlawful User of Controlled Substances in Possession of Firearm; Manufacture of Controlled Substance
	Douglas Dimos	Indictment: Felon in Possession of Firearm
	Edwin Hernandez-Amador	Indictment: Illegal Alien in Possession of Firearm; Possession of Stolen Firearm
	Darius Lamar Jiggetts	Indictment: Bank Robbery; Possession of Firearm During a Crime of Violence
	Aaron Johnson	Indictment: Felon in Possession of Firearm
	Stephen M. Johnson	Indictment: Possession of Firearm after being Convicted of a Misdemeanor Crime of Domestic Violence
	Douglas Sanders	Indictment: User of Controlled Substances in Possession of Firearm
	Gerald Thomas	Indictment: Possession of Stolen Firearm
	Rogelio Rodriguez-Villegas	Indictment: Misuse of Social Security Number
	Ramon Garcia	Indictment: Conspiracy to Conceal Aliens: Conspiracy to Commit Mail Fraud; Mail Fraud; Illegal Use of Identification of Another Person to Commit Mail Fraud
	Paulino Ascencion-Apolino	Indictment: Conspiracy to Conceal Aliens; Mail Fraud
7/22/11 Hammond	Carl Taylor	Indictment: Felon in Possession of Firearm
	Lance Payton	Indictment: Felon in Possession of Firearm
	Enriquez Gonzalez	Indictment: Felon in Possession of Firearm
	Terrance Lovel Peterson	Indictment: Possession with Intent to Distribute Cocaine; Conspiracy to Commit Hobbs Act Robbery
	Titus Finnell	Indictment: Possession with Intent to Distribute Cocaine; Conspiracy to Commit Hobbs Act Robbery; Felon in Possession of Firearm
	Mark Alan Smith	Indictment: Possession of Child Pornography
	Blake Riley Titus	Indictment: Distribution of Child Pornography
	Janice Wiley	Plea: Possession with Intent to Distribute Hydrocodone/Vicodin
	Rachel Castillo	Plea: Possession with Intent to Distribute Hydrocodone/Vicodin
	Terrance Casarez	Plea: Aiding and Abetting/Possession with Intent to Distribute Hydrocodone/Vicodin
	Odell Morris III	Plea: Distribution of Crack Cocaine
	Efrain Hernandez	Plea: Conspiracy to Distribute Methamphetamine/Distribution of Methamphetamine
	Edmond Coutee	Sentencing: Felon in Possession of Firearm
	Hugo Garcia	Plea: Conspiracy to Distribute Cocaine
	Timothy Bartruff	Sentencing: Conspiracy to Manufacture Metaphor; Possession with Intent to Distribute Methtamphetamine; Distribution of Methamphetamine
	David Martin	Plea: Felon in Possession of Firearm
	William Rostin	Complaint: Bank Robbery
	Arnulfo Hernandez	Plea: Conspiracy/Distribution of Methamphetamine
	Anthony Cruz	Plea: Felon in Possession of Firearm
	David Castillo Rendon	Sentencing: Receiving Child Pornography; Illegal Reentry into the United States
	Alejandro Briseno	Plea: Felon in Possession of Firearm
	Marvin Mallett	Sentencing: Felon in Possession of Firearm
Fort Wayne	Jamarcus Cooper	Sentencing: Felon in Possession of Firearm
	Harold Reed	Sentencing: Theft of Government Money
	Sylvia Garza	Plea: Possession with Intent to Distribute Heroin
	Damon Porter	Plea: Distribution of Crack Cocaine
7/26/11 South Bend	Philip Williams	Indictment: Possession with Intent to Distribute a Controlled Substance
	Omar Lewis	Indictment: Possession with Intent to Distribute a Controlled Substance; Felon in Possession of Firearm
	Marvin Gaye Taylor	Indictment: Distribution of Controlled Substances; Possession with Intent to Distribute a Controlled Substance
7/29/11 Hammond	Lashon Sain	Plea: Engaging in Monetary Transactions Derived from a Conspiracy to Distribute Marijuana
	Robert Lewis Henson	Plea: Felon in Possession of Firearm
	Manuel Frutos Mendoza	Sentencing: Reentry of Deported Alien
	Douglas Bryant	Plea: Conspiracy to Defraud the United States
	Edward Eason	Sentencing: Bank Robbery
	Raul Reyes	Sentencing: Reentry of Deported Alien; Misuse of Social Security Number
	Ronald Zastro	Plea: Conspiracy to Possess and Distribute Cocaine
	Leonardo Gaitan-Flores	Plea: Conspiracy to Possess with Intent to Distribute Cocaine
	Desanka Henrichs	Plea: Mailing Threatening Communications
	Mark Garza	Plea: Felon in Possession of Firearm
	James Elliott	Sentencing: Felon in Possession of Firearm
	Ronald Harrison	Plea: Theft of Social Security Benefits
South Bend	Gary Finley	Plea: Theft of Government Funds
	David Carter	Sentencing: Possession of Child Pornography
	Timothy Warrick	Sentencing: Distribution of Child Pornography
	Schuyler Griffin	Sentencing: Distribution Crack Cocaine
	Joaquin Vallcana-Cervantes	Sentencing: Reentry of Deported Alien
	Paul Higdon	Plea: Felon in Possession of Firearm
Fort Wayne	Cesar Reyes-Uribe	Plea: Reentry of Deported Alien
	Scott Hedges	Plea: Felon in Possession of Firearm
	Donavan Gray	Plea: Possession with Intent to Distribute Marijuana

JUNE 2011

Date	US v	Press Release
6/1/11 South Bend	Ramon Garcia	Complaint: Mail Fraud; Conspiracy to Harbor Illegal Aliens
	Paulino Ascencion-Apolino	Complaint: Mail Fraud; Conspiracy to Harbor Illegal Aliens
	Rafael Ibarra-Diaz	Complaint: Illegal Re-Entry of Deport Alien
6/2/11 Hammond	Charles Woodworth	Plea: Conspiracy to Violate a Permit Issued Pursuant to the Clean Air Act
6/3/11 Fort Wayne	James Williams	Plea: Felon in Possession of Firearm
	Josiah Davis	Sentencing: Possession of Firearm by an Unlawful User of a Controlled Substance; Possession with intent to Distribute a Controlled Substance
	Samuel Miller	Plea: Robbery of Controlled Substance
	Damian Miller	Plea: Robbery of Controlled Substance
	Cornell Fowlkes	Sentencing: Distribution of Crack Cocaine
	Gena Emerick	Sentencing: Misappropriation of Postal Funds
	Lamontae White	Plea: Felon in Possession of Firearm
South Bend	Christopher Chism	Plea: Unlawful Transport of Firearms
	Gary Marshall	Plea: Felon in Possession of Firearms
	Tyran Lenard	Sentencing: Unlawful Transport of Firearms
	Jerome Butler III	Plea: Possession and Distribution of Cocaine
	Robert Phillips	Plea: Felon in Possession of Firearm
	Raymundo Cabrales	Sentencing:Distribution of Marijuana; Possession of Firearm in furtherance of Drug Trafficking Crime
	Maria Luisa Mendoza	Sentencing: Misuse of Social Security Number
	Trisha Jackson	Plea: Felon in Possession of Firearm
Hammond	James Gaskill	Sentencing: Felon in Possession of Firearm
	Julio Cortes	Sentencing: Misuse of Social Security Number
	Samuel Gant	Sentencing: Felon in Possession of Firearm
	Vladimir Debeljak	Sentencing: Counterfeiting
	Sandra Mills	Plea: Filing False Income Tax Return
	Brandon Hinkle	Sentencing: Theft of Government Property
	Marcell Seawood	Plea: Use of Communication Facility to Distribute Controlled Substance
	Jay Anderson	Sentencing: Felon in Possession of Firearm
	Armando Vera	Plea: Distribution of Marijuana
	Harold Pemberton III	Sentencing: Felon in Possession of Firearm and Ammunition
	Ricardo Valenzuela	Sentencing: Distribution of Cocaine
	Richard Hasza	Plea: Making False Statements in Purchase of Firearm
	Chiquitqa Deshazer	Sentencing: Conspiracy to Commit Identity Theft; Social Security Fraud
	Tiffany Nelson	Sentencing: Bank Fraud
6/7/11 South Bend	Michael Materna	Plea: Discharge of Pollutants without Permit
6/8/11 South Bend	Zachary Huenerkopf	Indictment: Distribution of Marijuana; Possession of a Firearm in furtherance of a Drug Trafficking Crime; Felon in Possession of a Firearm
6/10/11 Hammond	Reginald Sanders	Sentencing: Making False Statements in Purchase of Firearm
	Jamie Buford	Sentencing: Interference with Commerce by Threat of Violence
	Darren Higgenbottom	Plea: Passing Counterfeit Obligations
	Dwayne Swims	Plea: Felon in Possession of Firearm
	Glenn Weaver	Plea: Distribution of Crack Cocaine
South Bend	Erik Solano	Plea: Conspiracy to Distribute/Distribution of Cocaine
South Bend	Crystal Canonge	Plea: Possession with Intent to Distribute Crack Cocaine
Fort Wayne	James Hill	Plea: Possession with Intent to Distribute Controlled Substances; Possession of Firearm in Furtherance of Drug Trafficking Crime
Fort Wayne	Beatriz Bojorquez	Plea: Maintaining a Drug Involved Premises
6/16/11 Hammond	Lawrence Williams/Ralph Oliver	Indictment: Superseding - Hobbs Act Robbery; Conspiracy to Commit Hobbs Act Robbery
	Chopper Loughran	Indictment: False Statements in Connection with Federal Workers Compensation Benefits
	Cecil Newell, Jr.	Indictment: Felon in Possession of Firearm
	George Alfaro	Indictment: Felon in Possession of Firearm
	Robert Henson	Indictment: Felon In Possession of Firearm
	Tracey E. Davis	Indictment: Aggravated Identity Theft; Theft of Mail
	Antoine Adams	Indictment: Possession with Intent to Distribute Crack Cocaine
	Sahid Salinas	Indictment: Illegal Alien Previously Deported from US
6/17/11 Hammond	Cachun Combs	Plea: Possession with Intent to Distribute Crack Cocaine
	Ebb Greenwood/Human Services Transport Provider	Plea: Health Care Billing Fraud
	Jesse Shackleford	Plea: Conspiracy to Possess with Intent to Distribute Marijuana
	Timothy Smith	Sentencing: Theft of Government Property
	Robert Alvelo, Jr.	Sentencing: Conspiracy to Distribute Cocaine
	Andre McQuay, Jr.	Plea: Felon in Possession of Firearm
	Vernon Thomas	Sentencing: Assault of a Federal Official
	Brittany Becker	Sentencing: False Statements in Purchase of Firearm
	Mario Esposito	Plea: Conspiracy to Possess with Intent to Distribute/Distribute Cocaine
	Paris Straughter	Sentencing: Bank Fraud
	Alfredo Delgado	Sentencing: Conspiracy to Possess with Intent to Distribute/Distribution on Methamphetamine
	Enrique Barraza	Sentencing: Possession with Intent to Distribute Cocaine
	Lester Muhammad	Sentencing: Felon in Possession of Firearm
South Bend	Stephen Knight	Plea: Unlawful Transport of Firearms
	Paul Holiday	Sentencing: Felon in Possession of Firearm
	Dirk Lester	Sentencing: Possession with Intent to Distribute Marijuana; User of Controlled Substance in Possession of Firearm; Felon in Possession of Firearm
	James Kevin Taylor	Plea: False Statements in Purchase of Firearm
	Taylor Wagers	Plea: Felon in Possession of Firearm
	Keith Butchko	Plea: Manufacture of Marijuana
	La Shaun Briggs	Plea: Distribution of Crack Cocaine
Fort Wayne	Michael O'Brien	Plea: Mailing Threatening Communications
	Camelia Bishop	Plea: Wire Fraud; Mail Fraud
	Adrian Lee	Plea: Conspiracy to Distribute Cocaine
6/22/11 Fort Wayne	Mario Gray	Indictment: Use of a Communication Facility and Possession with the Intent to Distribute a Controlled Substance
	Charley Gonzalez III	Indictment: Conspiracy to Distribute and Possession with the Intent to Distribute a Controlled Substance; Felon in Possession of a Firearm; Possession of Firearm in furtherance of Drug Trafficking Crime
	Billy Gonzalez	Indictment: Conspiracy to Distribute and Possession with intent to Distribute Controlled Substance; Maintaining a Drug-Involved Premises
	Alejandro Luna	Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substance; Maintaining a Drug Involved Premises
	Joseph Luna	Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substance
	Augustine Luna	Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substance
	Narciso Soto III	Indictment:Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substance; Maintaining a Drug Involved Premises
	Antonio Angel Ray Flores	Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substance; Maintaining a Drug Involved Premises
	Charles Martin	Indictment: Felon in Possession of Firearm
6/23/11 Hammond	Brandon Christopher Lee	Indictment: Conspiracy to Manufacture and Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of Methamphetamine Producing Equipment; Maintaining a Meth Lab
	Kristy Saffa	Indictment: Conspiracy to Manufacture and Distribute Methamphetamine; Possession of Pseudoephedrine; Possession of Methamphetamine Producing Equipment; Maintaining a Meth Lab
	Krystal Lee	Indictment: Conspiracy to Manufacture and Distribute Methamphetamine; Possession of Pseudoephedrine
	Shane Howard	Indictment: Conspiracy to Manufacture and Distribute Methamphetamine; Possession of Pseudoephedrine
	Jason Burkhart	Indictment: Conspiracy to Manufacture and Distribute Methamphetamine; Possession of Pseudoephedrine
6/24/11 Hammond	Whitney James	Sentencing: Distribution of Cocaine
	Keystone Hatcheries	Sentencing: Sale of Live Fish without a Permit
	Jermaine Gentle	Sentencing: Interstate Kidnaping
	Michael Bennett	Sentencing: Interstate Kidnaping
	Dennis Richards	Sentencing: Interstate Kidnaping
	Lamont Williams	Sentencing: Interstate Kidnaping
	Oscar DeLeon	Plea: Conspiracy to Possess with Intent to Distribute Cocaine
	Terry Lee Thomas	Plea: Conspiracy to Possess with Intent to Distribute Marijuana
	Tracy Butler	Sentencing: Wire Fraud; Aggravated Identity Theft
	Alfredo Oropeza	Plea: False Oath in Bankruptcy Proceeding; Alien in Possession of Firearm
	George Tedeschi	Sentencing: Use of Communication Facility in Commission of Felony
South Bend	Stephen Jewett	Sentencing: Unlawful Transport of Firearms
	Aaron Weston	Plea: Unlawful Transport of Firearms
	Nathaniel Kelly	Sentencing: Failure to Register as a Sex Offender
	Manuel Pelayo-Llamas	Plea: Possession with the Intent to Distribute Cocaine
	Nikko James	Sentencing: Unlawful Transport of a Firearm
	John Harris	Plea: Sexual Exploitation of Children
	Caleb Smith	Sentencing: Unlawful Transport of Firearms
	Bruce Dougal	Sentencing: Distribution of Child Pornography
	Antonio Cantu	Plea: Bank Robbery
	Rashu Aykil Smith	Plea: Conspiracy to Pass Counterfeit US Currency
Fort Wayne	Talitha Hutchins	Sentencing: Maintaining a Drug Involved Premises
	Jamie Lynn Chapman	Sentencing: Misuse of Government Insignia
	Jorge Rosas	Plea: Conspiracy to Distribute and Possession with Intent to Distribute Methamphetamine
6/30/11 Hammond	Ronald Love	Sentencing: Conspiracy to Distribute/Distribution of Crack Cocaine
	Alan Zimmerman	Plea: Possession with Intent to Manufacture/Distribute Marijuana
	Emanuel Williams	Sentencing: Felon in Possession of Firearm
	Tynan Thompson	Sentencing: Interstate Kidnapping
	Sherice Murff	Sentencing: Conspiracy to Steal Mondy from a Program Receiving Federal Funds
	Martell Bailey	Plea: False Statements in Purchase of Firearm
	Sanuel Johnson	Sentencing: Felon in Possession of Firearm
	William Wicks	Plea: Felon in Possession of Firearm
	Lance Payton	Plea: Felon in Possession of Firearm
	Sarah Harris	Information: False Statements on Uniform Residential Loan Application
South Bend	Byron Harris	Plea: Felon in Possession of Firearm
	Justin Myers	Plea: Falure to Surrender for Service of Sentence
	George Bradford	Sentencing: Use of Communication Facility to Distribute Controlled Substance
	Tremaine Grant	Sentencing: Bank Robbery while Armed with Deadly Weapon/Carrying Firearm during Crime of Violence
	William Pope	Sentencing: Failure to Register as Sex Offender
	Frank Stork	Sentencing: Felon in Possession of Firearm
Fort Wayne	Miguel Hernandez-Rivera	Sentencing: Re-entry of Deported Alien
	Rodney Pope	Sentencing: Possession with Intent to Distribute Crack Cocaine
	Takiesha McGlaston	Sentencing: Conspiracy to Distribute 5 Kilograms of more of Cocaine

MAY 2011

Date	US v	Press Release
5/2/11 Hammond	Samuel Garcia	Sentencing:Possession with Intent to Distribute Marijuana
	Peter Tryand	Sentencing: Conspiracy to Commit Wire Fraud
	James Williams	Plea: Armed Robbery
	Sanuel Johnson	Plea: Felon in Possession of Firearm
	David Lee	Sentencing: Bank Robbery
	Brian Logmann	Sentencing: Distribution of Heroin
South Bend	Christopher Chism	Indictment: Felon in Possession of Firearm
	Jason Smith	Sentencing: Possession with Intent to Distribute Cocaine Base; Felon in Possession of Firearm; Possession of Firearm in furtherance of Drug Trafficking Crime
	Rosa Perez	Sentencing: Use of False Social Security Number; Using False Permanent Resident Card; Possession/Use of Identification of Another Person
	Steven Kronewitter	Sentencing: Bank Fraud
	Reginald Fly	Plea: Felon in Possession of Firearm
	Derrick Little	Plea: Felon in Possession of Firearm
	Jamie Smith	Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
	Joaquim Vallacuna-Cervantes	Plea: Reentry of Deported Alien
Fort Wayne	Anne Vanwagner	Information: Theft of Government Funds
	Jonathan Davis	Sentencing: Robbery of Controlled Substance
	Christian Lemus	Sentencing: Misuse of Social Security Number
	Linus Stephens	Sentencing: Felon in Possession of Firearm
	Anterio Ford	Sentencing: Felon in Possession of Firearm
	Robert Horn	Sentencing: Possession with Intent to Distribute Marijuana
	Antre Starks	Sentencing: Making False Statement in Purchase of Firearm
5/5/11 Hammond	George Pabey	Conspiracy to Defraud the United States; Converting to His Own Use Property of Another
5/6/11 Hammond	William Wicks	Indictment: Making False Statements in Purchase of Firearm; Felon in Possession of Firearm
	Martin Soto	Sentencing: Conspiracy to Distribute Narcotics
	Charles Webb	Plea: Conspiracy to Distribute Narcotics
	Nathaniel Milligan, Jr.	Plea: Conspiracy to Distribute Crack Cocaine and Marijuana
	Nathaniel Baxter	Sentencing: Distribution of Cocaine
	Eloy Ortega	Plea: Conspiracy to Possess with Intent to Distribute Cocaine
	Gabriel Guerro Corona	Plea: Distribution of Methamphetamine
	James Williams	Plea: Bank Robbery/Assault with a Deadly Weapon
	Mark Chambers	Sentencing: Distribution of Crack Cocaine
	Erick Rivera	Sentencing: Distribution of Crack Cocaine
	Christopher Osborne	Sentencing: Conspiracy to Possess with Intent to Distribute Heroin
	Marlon Blades	Plea: Interstate Kidnapping
South Bend	David Resnick	Indictment: Aggravated Sexual Abuse of a Minor; Transportation of Child Pornography
	Franklin Hibshman Jr.	Sentencing: Unlawful Transport of Firearms
	Andreo Harris	Sentencing: Possession of Firearm in Furtherance of Drug Trafficking Crime
	Renato Debartolo	Plea: Manufacturing Marijuana
Fort Wayne	Rodrigo Cerrato	Sentencing: Conspiracy to Distribute Methamphetamine
Fort Wayne	Lionel Cauley	Indictment: Sex Trafficking of Children
5/13/11 Hammond	Rosetta Buchanan	Sentencing: Fraud with Identification Documents
	Francesca Foster	Sentencing: Fraud with Identification Documents
	Ryan Ross	Plea: Stealing Firearms from Licensed Dealer
	Jamelle McBride	Sentencing: Fraud with Identification Documents; Bank Fraud
	John Sellers III	Plea: Felon in Possession of Firearm
	Darrel Newman	Sentencing: Felon in Possession of Firearm
	Kenyatta Hope	Plea: Felon in Possession of Firearm
	David Johnson	Plea: Distribution of Crack Cocaine
South Bend	Thomas Coffin	Plea: Manufacture of Methamphetamine
	Samuel Merriweather	Plea: Unlawful Transport of Firearms
	Denis Vilchez	Sentencing: Re-entry of Deported Alien
	Lisa Elie	Sentencing: Theft of Government Funds
	Garrett Weber	Sentencing: Bank Fraud
	Bruce Davis	Plea: Receipt and Possession of Stolen Firearms
Fort Wayne	Darol Floyd	Sentencing: Possession with Intent to Distribute Marijuana
Fort Wayne	Derek Davenport	Plea: Possession with Intent to Distribute Marijuana; Carrying a Firearm during a Drug Trafficking Crime; Felon in Possession of Firearm
5/16/11 South Bend	Shaun Brooks, Jr.	Indictment: Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm; Illegal Drug User in Possession of Firearm
	Byron Harris	Indictment: Felon in Possession of Firearm
	Tracy Heath	Indictment: Felon in Possession of Firearm
	Justin Myers	Indictment: Failure to Surrender for Service of Sentence
	Derrick Smith	Indictment: Felon in Possession of Firearm; Illegal Drug User in Possession of Firearm
	James Rodgers	Indictment: Possession of Child Pornography
	Paul Higdon	Indictment: Felon in Possession of Firearm; Unlawful Drug User in Possession of a Firearm; Possession of Sawed-Off Rifle not Registered to Him
	Salvador Burke	Indictment: Unlawful Re-Entry by Deported Alien
5/19/11 Hammond	Glenn Reese	Indictment: Possession with Intent to Distribute 100 or more Marijuana Plants
5/19/11 Hammond	Dwayne Swims	Indictment: Felon in Possession of Firearm; Distribution of Crack Cocaine
South Bend	Beth Ann Boger	Indictment: Wire Fraud; Tax Evasion
5/20/11 South Bend	Michelle Rosner	Plea: Distribution of Crack Cocaine
	Juan Juarez-Bravo	Sentencing: Re-Entry of Deported Alien
	David Proffit	Plea: Possession of Stolen Firearm
	Apolinar Macedo	Sentencing: Conspiracy to Distribute Cocaine
	Kristi Weaver	Plea: Unlawful Transport of Firearm; Conspiracy to Manufacture and Distribute Methamphetamine
	Gregory Hallstrom	Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
	Joshua Arthur	Sentencing: Felon in Possession of Firearm
Fort Wayne	Adrian Juarez	Plea: Conspiracy to Distribute/Possession with Intent to Distribute Methamphetamine
Fort Wayne	Rosie Smith	Sentencing: Making False Statements in Purchase of Firearm
5/25/11 Hammond	Daniel Wilson Anthony Young Ora Mae Wilson Kamba Hasan Demetris Finley Delilah Day	Indictment: Identity Theft; Social Security Fraud; Bank Fraud
	South Bend Indiana Public Transport Corp.	USERRA Violations Re: Stephen Ralston
Fort Wayne	Silvestre Castaneda	Indictment: Conspiracy to Distribute and Possession with Intent to Distribute a Controlled Substance;Being an Illegal Alien in Possession of Firearm
	Pedro Castaneda	Indictment: Conspiracy to Distribute and Possession of a Controlled Substance
	Osiris Espinoza	Indictment: Conspiracy to Distribute and Possession of a Controlled Substance; Attempting to Distribute and Possession of a Controlled Substance; Maintaining a Drug Involved Premises
	Florencia DeLuna	Indictment: Conspiracy to Distribute and Possession of a Controlled Substance; Attempting to Distribute and Possession of a Controlled Substance; Maintaining a Drug Involved Premises
	Maritza Castaneda	Indictment: Conspiracy to Distribute and Possession of a Controlled Substance; Attempting to Distribute and Possession of a Controlled Substance
	Alejandro Montoya	Indictment: Conspiracy to Distribute and Possession of a Controlled Substance; Attempting to Distribute and Possession of a Controlled Substance
	James Thomas	Indictment: Conspiracy to Distribute and Possession with Intent to Distribute a Controlled Substance
	Carlos Mendoza Barrera	Indictment:Conspiracy to Possess with Intent to Distribute a Controlled Substance

APRIL 2011

Date	US v	Press Release
4/1/11 Hammond	Chanel Bandy; Britney Walker-Lipsey; Charles Standifer; Rhonda Murphy	Complaint: Preparation of Fraudulent Individual Income Tax Returns
	Sheila Chandler	Plea: Conspiracy to Commit Wire Fraud; Wire Fraud
	Tynon Thompson	Plea: Interstate Kidnapping
	Tracy Butler	Plea: Wire Fraud; Aggravated Identity Theft
South Bend	Timothy Warrick	Plea: Distribution of Child Pornography
South Bend	Jason Slavey	Plea: Distribution of Child Pornography
Fort Wayne	Kevin Porter	Sentencing: Conspiracy to Distribute Cocaine
	Jeffrey Radabaugh	Sentencing: Filing False Tax Returns; Failure to File Tax Returns
	Charles Dies	Plea: Conspiracy to Distribute Cocaine; Possession with Intent to Distribute Cocaine
	Roberto Montemayor, Jr.	Plea: Possession with Intent to Distribute Marijuana
	Bryan Schlabach	Sentencing: Distribution/Production of Child Pornography; Receipt of Child Pornography; Possession with intent to View Material Containing Child Pornography
4/7/11 Hammond	Eric DuHack	Indictment: Felon in Possession of Firearm and Ammunition
	Charles D. Montgomery	Indictment: Distribution of Crack Cocaine
	Edward L. Daniels	Indictment: Possession with Intent to Distribute Heroin; Use of Firearm in Relation to Narcotics Offense; Felon in Possession of Firearm
	Carlos Martinez	Indictment: Conspiracy to Possess with Intent to Distribute Heroin; Distribution of Heroin
	Carlos Javier Salas-Delgado	Indictment: Conspiracy to Possess with Intent to Distribute Heroin; Distribution of Heroin
	Otiniel Nava Barragan	Indictment: Conspiracy to Possess with Intent to Distribute Heroin; Distribution of Heroin; Possession with Intent to Distribute Heroin
	Aaron Montoya-Gonzalez; Mihuel Vellegas-Marin; Adminadab Martinez-Saenzpardo	Indictment: Conspiracy to Possess with Intent to Distribute Marijuana; Distribution of Marijuana
	David Richardson Beach	Indictment: Distribution of Child Pornography
	Andre Lee McQuay, Jr.	Indictment: Felon in Possession of Firearm
4/8/11 Hammond	Juan Arteaga	Sentencing: Possession with Intent to Distribute Cocaine
	Lamont J. Williams	Plea: Interstate Kidnapping
	Robert Evans, Jr.	Sentencing: Distribution of Cocaine; Felon in Possession of Firearm
	Melissa Sloop	Plea: Theft of Government Property
	Myra Magana	Sentencing: Distribution of Cocaine
	Jerome Smith	Plea: Theft of Government Property
	George Tedeschi	Plea: Use of Communication Facility in Commission of a Felony
	Shawn Hopkins	Sentencing: Distribution of Crack Cocaine
	Damon Lamont Jones	Plea: Criminal Infringement of Copyrights
	Torrence Welch	Sentencing: Distribution of Crack Cocaine
	Deandre Burns	Plea: Use of Communication Facility to Distribute Marijuana
	Hal Kaplan	Sentencing: Carrying Away Goods that Constitute an Interstate Shipment of Freight and Express
South Bend	Zachary Martin	Plea: Conspiracy to Manufacture Methamphetamine
	Michael Joe Love	Plea: Felon in Possession of Ammunition; Armed Career Criminal
	Stanley Applewhite	Sentencing: Manufacture of Marijuana
	David Marquez	Plea: Unlawful User of Controlled Substance in Possession of Firearm and Ammunition
4/14/11 Hammond	John Smith/Terry Carlyle	Indictment: Conspiracy to Possess with Intent to Distribute and Distribute Cocaine; Attempting to Possess with Intent to Distribute Cocaine; Possessing Firearms in furtherance of Drug Trafficking Crime; Transferring Firearms to Use in Drug Trafficking Crime
4/15/11 Hammond	Jose Camacho	Sentencing: Conspiracy to Commit Theft of Federal Program Funds; Theft of Federal Program Funds
	Isaias Madrigal-Martinez	Sentencing: Reentry of Deported Alien
	Robin King	Sentencing: Possession of Marijuana Plants with Intent to Manufacture and Distribute Marijuana
	Ellis Bryant	Sentencing: Use of Communication Facility in Conspiracy to Distribute Marijuana
	Samuel Carranza	Plea: Possession with Intent to Distribute Marijuana
	Jeremy Joseph	Sentencing: Conspiracy to Distribute Marijuana
	Calvin Murray	Sentencing: Felon in Possession of Firearm
	Jairo Fernando-Valdez	Plea: Possession with Intent to Distribute Marijuana
	Obed Ornelas	Plea: Possession with Intent to Distribute Marijuana
	Dwayne Crawford	Plea: Conspiracy to Possess with Intent to Distribute Marijuana; Possession with Intent to Distribute and Distribute Cocaine; Engaging in Monetary Transaction with Criminally Derived Property of Value Greater than $10,000
4/18/11 Fort Wayne	Jarvis Buchanan; Jermorris Sewell; Antonio Sewell; Damon Porter; Jose Soto; Willie Brooks; Brenna Underwood	Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substances
	Silvestre Castaneda; Pedro Castaneda, Jr.; Osiris Espinoza; Maritza Castaneda; Alejandro Montoya; Florencio DeLuna; James Thomas	Indictment; Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substances
	Charley Gonzalez III; Billy Gonzalez; Alejandro Luna; Augustine Luna; Joseph Luna; Narciso Soto III; Antonio Flores	Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substances
	Justin Dominguez	Indictment: Using a Communications Facility to Distribute Controlled Substances
	Yohansen Fincher	Indictment: Conspiracy to Distribute/Possession with Intent to Distribute Controlled Substances; Manufacturing a Controlled Substance; Using a communications facility to Distribute Controlled Substances
	Caleb Hurst	Indictment: Conspiracy to Distribute/Possession with Intent to Distribute Controlled Substances
South Bend	Antonio Cantu	Indictment: Bank Robbery
	Marvin Robinson	Indictment: Distribution of Child Pornography; Transferring Obscene Matter to a Minor; Possession of Child Pornography
	David Nowak	Indictment: Possession of Child Pornography
	Manuel Pelayo-Llamas	Indictment: Possession with Intent to Distribute a Controlled Substance; Unlawful Re-Entry after Deportation
4/19/11 Hammond	Ivan Quiroz	Superseding Indictment: Conspiracy to Engage in Racketeering Activity
4/22/11 Hammond	Manuel Morell	Plea: Possession with Intent to Distribute Cocaine
	Juan Carlos Torres	Sentencing: Distribution of Marijuana
	Laquishea Rogers	Plea: Making False Statements on Loan Application
	Matthew Johnson	Sentencing: Theft of Government Property
	Thomas Wenzel	Sentencing: Possession of Pseudoephedrine to Manufacture Mathamphetamine
	Sean Russell	Plea: Bank Robbery
	Dereck Gray II	Sentencing: Felon in Possession of Firearm
	Jeremiah Williams	Sentencing: Distribution of Cocaine
	Michael Cokes, Jr.	Plea: Passing Counterfeit Currency
	Angel Gonzalez	Sentencing: Use of Communication Facility to Distribute Narcotics
	Robyn Fidone	Sentencing: Conspiracy to Distribute Methamphetamine
	Edmond Coutee	Plea: Felon in Possession of Firearm
	Jose Vargas Rodriguez	Sentencing: Distribution of Methamphetamine
	Sammy Earl Jones	Sentencing: Stealing a Raven RX Recorder from the United States
	Adnan Shatat; Allah Shatat; Roshdi Shatat	Indictment: Wire Fraud
	Clinton Shoemaker	Indictment: Felon in Possession of Firearm
	James Donald	Indictment: Felon in Possession of Firearm
	Raynell Vaxter	Indictment: Felon in Possession of Firearm
South Bend	Jack E. Smith, Jr.	Plea: Distribution of Child Pornography
	Sydney Bolden	Plea: Distribution of Crack Cocaine
	Schuyler Griffin	Plea: Distribution of Cocaine Base
	Lucas Terry	Plea: Distribution of Marijuana
	Joseph Sloma	Sentencing: Theft of Government Property
	Joseph Campbell	Plea: Bank Robbery by Force or Violence
	Mark Culp	Sentencing: Theft of Government Property
	William Sheperd	Plea: Possession of Child Pornography
Fort Wayne	Kenyetta Starks	Sentencing: Making False Statements in Purchase of Firearm
	Paris Jones	Plea: Aiding and Abetting Conspiracy to Distribute Cocaine
	Jamarcus Cooper	Plea: Felon in Possession of Firearm
	Jonathan Davis	Sentencing: Robbery of Controlled Substance
4/25/11 Fort Wayne	Beth Ann Boger	Indictment: Tax Evasion
4/28/11	Jonathan Aramburo	Superseding Indictment: Conspiracy to Distribute a Controlled Substance; Possession with Intent to Distribute Controlled Substance; Felon in Possession of Firearm; Carrying Firearm in relation to Drug Trafficking Crime
	Ryan Lasuer	Superseding Indictment: Conspiracy to Distribute Controlled Substance
	Christine Hagan; Whitney Sparkman; Natalie Catalan	Superseding Indictment: Conspiracy to Distribute Controlled Substance
	Ormey Douglas	Indictment: Conspiracy to Distribute/Possession with Intent to Distribute Controlled Substance
	Ben Fisher	Indictment: Use of Communications Facility to Commit Felony; Possession with Intent to Distribute Controlled Substance; Felon in Possession of Firearm
	Charley Gonzalez IV	Indictment: Conspiracy to Distribute/Possess with Intent to Distribute Controlled Substance; Use of Communication Facility to Commit Felony; Possession of Firearm by Unlawful User; Possession of Controlled Substance
	Cedrick Griffin	Indictment: Conspiracy to Possess with Intent to Distribute Controlled Substances; Use of Communication facility to Commit Felony
	Scott Hedges	Indictment: Felon in Possession of Firearm
	Robert Littlejohn	Indictment: Conspiracy to Distribute/Possess with Intent to Distribute Controlled Substances; Use of Communication Facility to Commit Felony
	Trent Moore	Indictment: Distribution of Controlled Substances
	Christopher Salas	Indictment: Felon in Possession of Firearm; Possession of Firearm by Unlawful User: Possession with Intent to Distribute Controlled Substance; Possession of Controlled Substance
	Booker Sewell	Indictment: Felon in Possession of Firearm; Maintaining Drug Involved Premises
	Albert Smith	Indictment: Conspiracy to Distribute/Possess with Intent to Distribute Controlled Substances
	Joshua Stephens	Indictment: Felon in Possession of Firearm
	Edgar White	Indictment: Conspiracy to Distribute/Possess with Intent to Distribute Controlled Substance
	Miguel Zavala	Indictment: Conspiracy to Distribute/Possess with Intent to Distribute Controlled Substance; Use of Communication Facility to Commit Felony

MARCH 2011

Date	US v	Press Release
3/7/11 Hammond	Sanuel Johnson	Indictment: Felon in Possession of Firearm
	Carl Ross Agnew	Indictment: Distribution of Child Pornography
	Nigle Mayes, Jr.	Plea: Receipt of Child Pornography
	Kenneth Harris	Sentencing: Conspiracy to Manufacture and Distribute Methamphetamine
	Darryl Shaw	Sentencing: Possession with Intent to Distribute Crack Cocaine
South Bend	Scott Baldwin	Sentencing: Felon in Possession of Firearm
	Kelly Bill	Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
	Cordero Mainer	Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
	Craig Kinzie	Sentencing: Burglary of Controlled Substance
	Jason Rach	Sentencing: Burglary of Controlled Substance
	Donald Smith	Sentencing: Distribution of Crack Cocaine
	Raymundo Cabrales	Plea: Distribution of Marijuana; Possession of Firearm in Furtherance of Drug Trafficking Crime
	Dirk Lester	Plea: Distribution of Marijuana; Unlawful User of Controlled Substance in Possession of Firearm
3/11/11 Hammond	Gabriel Rodriguez	Sentencing: Distribution of Cocaine
	Antquane Thomas	Sentencing: Possession of a Firearm while under Felony Charges
	Samuel Gant	Plea: Felon in Possession of Firearm
	David Martin	Complaint: Felon in Possession of Firearm; Possession of Marijuana
	Emanuel Williams	Plea: Felon in Possession of Firearm
	Gian Thompson	Sentencing: Interstate Kidnapping
	Brandon Hinkle	Plea: Theft of Government Property
	Darnell Calloway	Plea: Carrying Firearm during Commission of Narcotics Violation
	Julio Cortez	Plea: Misuse of Social Security Number
	Christopher Spears	Sentencing: Fraud during Attempted Purchase of Firearms; Aggravated Identity Theft; Producing False Identification Documents; Possession of False Identity Documents with Unlawful Intent; Possession of Instrument Designed to Make a Forged Security
South Bend	Mark Warbington	Sentencing: Distribution of Crack Cocaine
	Barry Williams	Plea: Distribution of Heroin
	Paul Holiday	Plea: Felon in Possession of Firearm; Unlawful Transport of Firearms
	Nikko James	Plea: Unlawful Transport of Firearms
	Darius Swanson	Sentencing:Unlawful User of Controlled Substance in Possession of Firearm
	Demaris Lenard	Sentencing: Felon in Possession of Firearm
3/14/11 Hammond	Mark Ontiveros	Sentencing: Receipt and Possession of Child Pornography
3/15/11 Fort Wayne	Robert Price, Jr.	Sentencing: Possession with Intent to Distribute Crack Cocaine
	Matthew McChesney	Sentencing: Possession with Intent to Distribute Marijuana; Carrying and Possession of Firearm in Furtherance of Drug Trafficking Crime
	Miguel Hernandez-Rivera	Plea: Illegal Reentry of Deported Alien
	Kevin Stephens	Sentencing: Distribution of Crack Cocaine
	Francisco Ruiz	Sentencing: Possession with intent to Distribute Cocaine
	Wendy Ramirez	Sentencing: Maintaining a Drug Involved Premises
	Addones Spencer	Sentencing: Felon in Possession of Firearm
3/17/11 Hammond	Anthony Lee Cruz	Indictment: Felon in Possession of Firearm
	John Wesley Sellers	Indictment: Felon in Possession of Firearm and Ammunition
	David Martin	Indictment: Felon in Possession of Firearm
	Anthony Diangelo Thompson	Superseding Indictment: Receipt and Distribution of Child Pornography
3/18/11 Hammond	Paris Albert	Indictment: Felon in Possession of Firearm
	Adolpho Sotelo	Sentencing: Conspiracy to Distribute Cocaine
	Christopher Spears	Sentencing: Fraud during Firearm Purchase; Aggravated Identity Theft; Producing False Identification Documents; Possessing an Implement Designed to Make Forged Security; Altering Social Security Card
	Marva Bernard	Plea: Health Care Billing Fraud
	Paris Slaughter	Plea: Bank Fraud
	Alvin Hannon	Sentencing: Conspiracy to Steal Money from Program Receiving Federal Funds
	Vincent Green	Sentencing: Conspiracy to Steal Money from Program Receiving Federal Funds
	James Gaskill	Plea: Felon in Possession of Firearm
	Sammy Earl Jones	Plea: Stealing from the United States
	Armon Ballard	Sentencing: Felon in Possession of Firearm
	Richard Kasper	Sentencing: Conspiracy to Manufacture and Distribute 500 grams of more of Methamphetamine
	Reginald Sanders	Plea: False Statements in Purchase of Firearm
	Courtney Washington	Sentencing: Felon in Possession of Firearm containing an Extended Magazine
South Bend	Bruce Davis	Indictment: Receiving Firearm while under Felony Indictment; Possession of Stolen Firearm
	Brett Keiling	Indictment: Knowingly Assault and Offer Violence to Internationally Protected Person; Threatening an Employee of the United States to Interfere with Performance of Official Duties
	William Pope	Indictment: Failure to Register as a Sex Offender
	Derrick Little	Indictment: Felon in Possession of Firearm; Possession of Stolen Firearm
	Kristi Weaver	Indictment: Felon in Possession of Firearm; Unlawful User of Controlled Substance in Possession of Firearm; Conspiracy to Manufacture and Distribute Methamphetamine
	Darriea Lax	Sentencing: Unlawful Transport of a Firearm
	Justin Myers	Sentencing: False Statements in Purchase of Firearm
	Marva Bernard	Plea: Health Care Billing Fraud
	David Carter	Plea: Possession of Child Pornography
	William Easley	Sentencing: Bank Robbery by Force
	Matthew Fiandt	Sentencing: Unlawful Transport of a Firearm
	Caleb Smith	Plea: Unlawful Transport of Firearms
3/24/11 Fort Wayne	Jonathan Aramburo	Indictment: Conspiracy to Distribute a Controlled Substance; Possession with Intent to Distribute a controlled Substance; Felon in Possession of a Firearm; Carrying a firearm during a Drug Trafficking Crime
	Manuel Gonzalez Avila	Indictment: Distribution of Controlled Substances; Possession with Intent to Distribute Controlled Substances; Maintaining a Drug Involved Premises; Felon in Possession of Firearm
	Derek Davenport	Indictment: Possession with Intent to Distribute Controlled Substances; Carrying a Firearm during a Drug Trafficking Crime; Felon in Possession of Firearm
	Sylvia Garza	Indictment: Distribution of Controlled Substances; Possession with Intent to Distribute Controlled Substances; Felon in Possession of Firearm
	James Hill	Indictment: Distribution of Controlled Substances; Carrying a Firearm During a Drug Trafficking Crime; Possession with Intent to Distribute Controlled Substances; Possession of a Firearm in furtherance of a Drug Trafficking Crime
	Michael O'Brien	Indictment: Mailing a Threatening Communication
South Bend	Thomas Coffin	Indictment: Manufacturing Methamphetamine
	Renato Debartolo	Indictment: Possession with Intent to Distribute Marijuana; Manufacturing Marijuana
	La Shaun Briggs	Indictment: Distribution of Controlled Substances; Possession with Intent to Distribute Controlled Substances
	Michelle Rosner	Indictment: Distribution of Controlled Substances
	Taylor Wagers	Indictment: Felon in Possession of Firearms
3/28/11 Hammond	Eric Duhack	Complaint: Felon in Possession of Firearm
	Tashanna Standfield	Sentencing: False Statements in Purchase of Firearm
	Jose Santos IV	Sentencing: Distribution of Marijuana
	Husein Kanakrieh	Sentencing: Food Stamp Fraud
	Britanny Becker	Plea: False Statements in Acquisition of Firearm
3/29/11 Fort Wayne	Jamie Chapman	Information: Misuse of Government Insignia
	Camelia Bishop	Indictment: Wire Fraud; Mail Fraud; Aggravated Identity Theft
	Harold Reed	Indictment: False Claims to US Treasury; Mail Fraud
South Bend	James Simon	Sentencing: Filing False Federal Income Tax Returns; Failure to File Reports of Foreign Bank and Financial Accounts; Mail Fraud; Fraud involving Federal Financial Aid
3/31/11 Hammond	Darren Dunham	Complaint: Filing False Tax Returns

FEBRUARY 2011

Date	US v	Press Release
2/1/11 Fort Wayne	Martrell Coleman	Indictment: Possession with Intent to Distribute Controlled Substance; Maintaining Drug Residence; Possession of Firearm in Furtherance of Drug Trafficking
2/4/11 Hammond	Juan Briseno	Sentencing: Drug User in Possession of Firearm
	Omar Luna-Valencia	Sentencing: Reentry of Deported Alien
	Jose Santos Jr.	Sentencing: Possession with Intent to Distribute Marijuana
	Michael Anthony Cox	Sentencing: Use of Counterfeit Access Device
	Jasom Ingram	Sentencing: Felon in Possession of Firearm
	Ricardo Valenzuela	Plea: Distribution of Cocaine
	Rigoberto Rivas	Sentencing: Distribution of Cocaine
	Lauro Loeza-Juarez	Sentencing: Distribution of Cocaine
	Lajuan Reynolds	Sentencing: Felon in Possession of Firearm
	Horace Patterson	Sentencing: Felon in Possession of Firearm
South Bend	Denis Vilchez	Plea: Reentry of Deported Alien
	Maria Mendoza	Plea: Misuse of Social Security Number
	Daniel Nells	Sentencing: Possession with intent to Manufacture Marijuana
	Juan Juarez-Bravo	Plea: Reentry of Deported Alien
	Miguel Lopez	Plea: Conspiracy to Distribute Cocaine
	Michael Jackson	Sentencing: Felon in Possession of Firearm
	Kent Cooper	Sentencing: Possession of Crack Cocaine
	Nathan Perez	Sentencing: Robbery of a Controlled Substance
	Thomas Cooper	Sentencing: Felon in Possession of Firearm
2/11/11 South Bend	Marva Bernard	Indictment: Health Care Fraud; Conspiracy to Commit Health Care Fraud
	Jerome Butler III	Indictment: Possession with Intent to Distribute Marijuana; Possession with Intent to Distribute Crack Cocaine; Possession of Firearm in Furtherance of Drug Trafficking Crime
	Apolinar Macedo	Plea: Conspiracy to Distribute Cocaine
	Gregory Hallstrom	Plea: Unlawful User of Controlled Substance in Possession of Firearm
	Heather Rach	Sentencing: Possession of Firearm as a Drug User
	Roxanna Brown	Sentencing: Wire Fraud
	Cori Rider	Sentencing: Misappropriation of Postal Funds
	Joann Joyner-Williams	Sentencing: Preparing False Tax Returns; Making False Statements to the IRS
	Damian Newhouse	Sentencing: Possession of Unregistered Sawed Off Shotgun
Fort Wayne	Thomas Cooper	Sentencing: Felon in Possession of Firearm
	Terrill Dishong	Sentencing: Willful Failure to File Income Tax Return
	John Dissinger	Sentencing: Failure to Register as a Sex Offender
	Jacqueline Dagle	Sentencing: Willful Failure to File Income Tax Return
	Daryl Floyd	Plea: Possession with intent to Distribute Marijuana
	Randy Hicks	Sentencing:Failure to Disclose Event Affecting Right to Supplemental Security Income; Felon in Possession of Firearm
Hammond	Manuel Mendoza	Plea: Illegal Reentry of Deported Alien
	Shaun Burts	Sentencing: Felon in Possession of Firearm
	Mark Culp	Plea: Theft of Government Property
	Jeffrey Kidd	Sentencing: Use of Communication Facility to Possess with Intent to Distribute Methamphetamine and Marijuana
	Eric Copeland	Sentencing: Drug Trafficking (Cocaine)
	Timothy Smith	Plea: Theft of Government Property
	Amy Magallanos	Sentencing: Distribution of Cocaine
	Bryan Taylor	Sentencing: Receipt of Firearm while under Felony Information
	Christina Becker	Plea: Wire Fraud
	Alfredo Delgado	Plea: Conspiracy to Possess with Intent to Distribute Cocaine
	Jesse Flores	Sentencing: Felon in Possession of Firearm
	Randall McNeil	Sentencing: Theft of Government Funds
	Jerry Host	Sentencing: Distribution of Crack Cocaine
	Sherlynn Groat	Plea: Theft/Embezzlement by Officer of Bank; False Entry
	Shaun Kimbrough	Plea: Felon in Possession of Firearm
2/17/11 Hammond	Edmond Coutee	Indictment: Felon in Possession
	Jesus Ramirez	Indictment: Kidnaping
	Alejnadro Marquez	Indictment: Conspiracy to Distribute/Distribute Marijuana
	Juan Perez	Indictment: Conspiracy to Distribute/Distribute Marijuana
	Miguel Chavez	Indictment: Possession with Intent to Distribute Methamphetamine; Eluding Examination by Immigration Officers
2/18/11 South Bend	Sidney Bolden	Indictment: Distribution of Controlled Substance; Felon in Possession of Firearm
	Neal Lucterhand	Plea: Unlawful User of Controlled Substance in Possession of Firearm
	Ruben Lagunas-Delgado	Sentencing: False Statements in Application for Passport
	Kenneth Fox	Sentencing: Manufacture of Marijuana
	Elizabeth Atkinson	Plea: Distribution of Crack Cocaine
	Nathaniel Kelly	Plea: Failure to Register as Sex Offender
Hammond	Ralphael Scott	Sentencing: Extortion
	Richard Darnell	Plea: Maintaining Drug Involved Premises
	Patrick Roy	Plea: False Statements in Purchase of Firearm
	Marvin Mallett	Plea: Felon in Possession of Firearm
	Ulysses Scott	Sentencing: Felon in Possession of Firearm
	Eric Caldwell	Sentencing: Conspiracy to Sell and Dispose of Stolen Firearm
2/22/11 Fort Wayne	James Williams	Indictment: Felon in Possession of Firearm
2/23/11	Carl Ross Agnew	Complaint: Distribution of Child Pornography
2/25/11 Hammond	Michael Cokes, Jr., Jermaine Wells, Darren Higgenbottom, Felicia Sallay	Indictment: Passing Counterfeit $100 Bills
	Jamol Hardin	Indictment: Felon in Possession of Firearm
	Harold Pemberton III	Indictment: Felon in Possession of Firearm and Ammunition
	Stacy Simpson	Sentencing: Conspiracy to Manufacture and Distribute Methamphetamine
	Anthony Dovichi	Sentencing: Possession with Intent to Distribute Crack Cocaine
	Scott Becker	Plea: Mail Fraud; Wire Fraud
South Bend	Frank Willis, Jr.	Sentencing: Felon in Possession of Firearm
South Bend	James Schirf	Sentencing: Burglary of Controlled Substance
Fort Wayne	Andrew Hamilton	Sentencing: Robbery of Controlled Substance
	Tobby Steele	Sentencing: Filing False Tax Return
	Gena Emerick	Plea: Misappropriation of Postal Property
2/28/11 South Bend	Reginald Fly	Indictment: Possession with Intent to Distribute Controlled Substance; Unlawful User of Controlled Substance in Possession of Firearms; Possession of Stolen Firearm
2/28/11 South Bend	Gary Peterson	Indictment: Felon in Possession of Firearm

JANUARY 2011

Date	US v	Press Release
1/5/11 Hammond	Darnell Calloway	Indictment: Possession with Intent to Distribute Marijuana;Use of Firearm in Relation to Narcotic Offense
	Glenn Weaver	Indictment: Possession with Intent to Distrbute Crack Cocaine; Distribution of Crack Cocaine
	Cachun Combs	Indictment: Possession with Intent to Distribute Crack Cocaine
1/7/11 Hammond	Darrel Newman	Plea: Felon in Possession of Firearm
	Denny Minix	Plea: Possession of Child Pornography
	Robert Alvelo	Sentencing: Conspiracy to Distribute Cocaine
	James Wilkerson	Sentencing: Drug Trafficking;Possession of Firearm in Furtherance
	Branko Nenadic	Sentencing: Interstate Transport of Stolen Goods
	Stanton Cephus	Sentencing: Sex Trafficking of Children; Conspiracy to Defraud the US; Transporting for Prostitution
	Warren Mills	Sentencing: Felon in Possession of Firearm
1/7/11 South Bend	Zhi Jian Jiang	Sentencing: Concealing Illegal Aliens; Mail Fraud
	Andreo Harris	Plea: Unlawful Transport of Firearm
	Michael Turner	Sentencing: Manufacture of Marijuana
	Kristi Arnett-Higgins	Sentencing: Bank, Wire, Mail Fraud; Making False Statements
	Brendan Blue	Plea: Unlawful Transport of Firearm
1/11/11 Fort Wayne	Jonathan Davis	Plea: Robbery of Controlled Subtance
	Anterio Ford	Plea: Felon in Possession of Firearm
	Timothy Ryan	Plea: Receipt of Material involving Sexual Exploitation of Children
	Carwin Holley-Chambers	Sentencing: Distribution of Crack Cocaine
	James Rugledge	Sentencing: Distribution of Crack Cocaine; Aiding and Abetting
	Jeffrey Crews	Possession with Intent to Distribute Cocaine Base
	Antonio Lewis, Jr.	Sentencing: False Statements in Purchase of Firearm; Sale of Firearm to Convicted Felon
	David Hunter	Sentencint: Felon in Possession of Firearm
1/13/11 Hammond	Ebb Greenwood	Indictment: Health Care Billing Fraud; Conspiracy to Commit Health Care Billing Fraud
1/14/11 Hammond	Torrence Welch	Plea: Distribution of Crack Cocaine
	Joseph Sloma	Plea: Theft of Government Property
	Matthew Johnson	Plea:Theft of Government Property
	Robin King	Plea:Possession of 100 or more Marijuana Plants
	Virginia Shimer	Sentencing: Filing False Tax Returns
	Robert Evans, Jr.	Plea: Distribution of Crack Cocaine; Felon in Possession of Firearm
	Virgil Spencer, Sr.	Plea: Felon in Possession of Firearm
	Isaias Madrigal-Martinez	Plea: Reentry of Deported Alien
	Jose Rodriguez	Plea: Drug Trafficking (Methamphetamine)
South Bend	Dustin Hine	Sentencing: Conspiracy to Manufacture Methamphetamine
	Jake Richardson III	Sentencing: Possession with Intent to Distribute Cocaine Base
	Peggy Ann Campbell	Sentencing: Possession with Intent to Distribute Plea: Marijuana; Felon in Possession of Firearm
	Joshua Arthur	Plea: Felon in Possession of Firearm
Fort Wayne	Linus Stephens	Plea: Felon in Possession of Firearm
Fort Wayne	Kenyetta Starks	Plea: False Statements in Purchase of Firearm
1/21/11 Hammond	Laquishea Rogers	Indictment: False Statements on Loan Application;Aggravated Identity Theft
	Daryl Johnson	Indictment: Felon in Possession of Firearm
	Nathaniel Hamilton	Indictment: Distribution of Heroin; Possession with Intent to Distribute Heroin; Possession of Body Armor having been convicted of a Crime of Violence
	Alfredo Oropeza	Indictment: Misuse of a Social Security Number; False Statements in Bankruptcy proceeding
	Daryl Lyons	Sentencing: Bank Robbery
	Robert Reillo	Sentencing: Possession with Intent to Distribute Marijuana
	Latoya Travis	Sentencing: False Statements on Loan Application; Aggravated Identity Theft
South Bend	Stephen Kronewitter	Plea: Bank Fraud
	Rosa Perez	Plea: Use of False Social Security Number/false Permanent Resident Care; Possession/Use of ID of another person
	Fred Osborne	Sentencing: Felon in Possession of Firearm
	Richard Esparza	Sentencing: Possession with Intent to Distribute/Manufacture Marijuana
	Stephen Jewett	Plea: Unlawful Transport of Firearm
	Jamie L. Smith	Plea: Unlawful User of Controlled Substance in Possession of Firearm
Fort Wayne	Christian Lemus	Plea: Misuse of Social Security Number
	Robert Horn	Plea: Possession with Intent to Distribute Marijuana
	Andre Hutchins	Plea: Conspiracy to Distribute Cocaine
1/26/11 Fort Wayne	Lamontae White	Indictment: Felon in Possession of Firearm
1/28/11 Hammond	Richard Loveless; Jerry Youngheim	Indictment: Mail Fraud; Wire Fraud
	Alice Willis	Indictment: Theft of Mail; Access Device Fraud
	Wayne Wigglesworth	Plea: Coercion/Enticement of Minor
	David Castillo-Rendon	Plea: Receiving Child Pornography
	Aaron Cooper	Plea: Stealing Firearm from Licensed Dealer; Use of Firearm in Crime of Violence
	Bonifacio Trevino	Sentencing: Conspiracy to Distribute Narcotics
South Bend	Lisa Elie	Plea: Theft of Government Funds
	Frankllin Hibshman	Plea: Felon in Possession of Firearm
	Jeffrey Carpenter	Sentencing: Felon in Possession of Firearm
Fort Wayne	Antre Starks	Plea: Making False Statements in Purchase of Firearm
	Talitha Hutchins	Plea: Maintaining a Drug House
	David Brown	Plea: Receipt/Possession of Child Pornography
	Rodrigo Cerrato	Plea: Conspiracy to Distribute Methamphetamine
	Benjamin VanAllen	Plea: Conspiracy to Distribute Methamphetamine
	James Morris II	Sentencing: Distriubtion of Methamphetamine

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