north dakota federal indictments 2020

501(c). 812, 841(a)(1) and (b)(1)(C). Some employers in the agriculture industry in South Dakota benefited from the federal Paycheck Protection Program that allowed them to keep workers on the payroll during the most acute COVID-19 outbreaks in 2020, VanderWal said. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The Federal Bureau of Investigation is the primary investigative agency. The (number of) people who retired or just left the health care field was unprecedented during that time, Rave said. He was also ordered to pay $50,270 and a $100 assessment. Welcome to the District of North Dakota! 439(c). However, it did result in one commonality; the pandemic made pre-existing inequitable conditions even worse.. On February 28, 2020, in the United States District Court for the Northern District of Georgia, Janet Pilcher, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 536 (located in Rome, Ga.), was indicted for embezzlement of union funds in the amount of $65,033, in violation of 29 U.S.C. U.S. Attorney Drew Wrigley says about 30 more people have been indicted charges in addition to the 26 defendants charged in federal court Thursday. 1962(d) and 18 U.S.C. North Dakota U.S. Attorney Drew Wrigley says 28-year-old . As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Hall committed wire fraud as part of her scheme to defraud and embezzle $12,765 in union funds from Council 235. Nix, 32, of McAlester, is charged with discharging a firearm with intent to cause bodily harm during a verbal altercation. 504(a) and (b), respectively. $1,189,788.05. Another $1.3 million was used to reimburse students for monies paid in advance for services they did not then receive, he said. The Federal Bureau of Investigation is the primary investigative agency. Our headquarters office is located in Bismarck with a divisional office in Fargo. U.S. The Drug Enforcement Administration is the primary investigative agency. Cases involving different organizations and conspiracies moving things narcotics in, again largely opioids. Nursing homes across the U.S. then received another $7.4 billion from that fund, Deak said. 1014), one count of bank fraud (18 U.S.C. The bill also includes a tax cut for farmers and small business owners and additional spending to mitigate the impacts of COVID-19 for personal care attendants and direct care and treatment providers and to keep open small prisons in Togo and Willow River. CALEB TRENT HODGINS; TYLER SHANE GRANDSTAFF; TYLER ROSS DEERINWATER. On June 9, 2020, in the United States District Court for the Western District of New York, Brian Arnold, former Financial Secretary of Steelworkers Local 104M (located in Elmira, N.Y.), pleaded guilty to embezzlement of union funds in the amount of $33,224, in violation of 29 U.S.C. If anything, we erred on the high side in terms of authorizing resources, Rounds said. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Edwards, 19, Terronez, 19, Jones Jr., 19, Key, 19, and Williams, 19, all of Haskell, allegedly used firearms to attempt to shoot, assault, and ultimately murder victims during the commission of a burglary and attempted robbery. Urban and rural hospitals received another $445 million in other pandemic aid known as Provider Relief Funds that did not flow through the state health department. Training and seminars for Federal, State, and Local Law Enforcement Agencies. ), was charged in a one-count criminal complaint for Larceny Over $1,200 by Single Scheme, in the amount of $13,444, in violation of Massachusetts G.L. The indictment follows an investigation by the OLMS San Francisco-Seattle District Office, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, and the Social Security Administration. 501(c). Assault resulting in substantial bodily injury to a spouse, intimate partner, or dating partner in Indian Country; assault resulting in serious bodily injury in Indian Country; use, carry, and discharge of a firearm during and in relation to a crime of violence. Moylan was also ordered to pay $130,783 in restitution, a $10,000 fine, and a $400 special assessment fee. Retail and service workplaces were shuttered; restaurants closed temporarily or for good; offices were unable to function; and the entire state economy slowed to a crawl as many people stayed home as dozens were dying and no vaccines were yet in sight. 371. On September 27, 2019, Pedersen pleaded guilty to one count of wire fraud in the amount of $6,320, in violation of 18 U.S.C. Think of the number of students we had in South Dakota at that time who were preparing to leave the university system and go into the workforce. As part of the guilty plea, King also admitted to embezzling from the Alliance of Independent Workers (AIW), also located in Owings Mills, Md., where King was also president. There was a concern if we did nothing, there was a concern we could lose 5% of our population.. And finally, later funding packages including the Paycheck Protection Program, helped keep businesses and employees afloat over a longer time period. On August 17, 2020, in the United States District Court for the Central District of California, Roger Harris, former President of American Federation of Government Employees (AFGE) Local 3048 (located in Lompoc, Calif.), pleaded guilty to one count of wire fraud in the amount of $36,150, in violation of 18 U.S.C. On June 2, 2020, in the United States District Court for the Southern District of West Virginia, Eric Childress, former Secretary-Treasurer of Communications Workers of America (CWA) Local 2276 (located in Bluefield, W.Va.), was sentenced to five years of probation and was ordered to pay restitution of $30,611 and a $25 special assessment. On October 9, 2020, in the United States District Court for the District of Rhode Island, Jamie Zambrano and Jose Jesus Mendez, two union employers from Boston, Mass., were indicted on the following charges: one count of conspiracy to defraud, 17 counts of failure to collect and pay over taxes, one count of tax evasion, one count of structuring financial transactions to avoid reporting requirements, and one count of wire fraud, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS New York District Office. Hospitals and other medical facilities endured difficulties on several levels, from trying to learn about and treat COVID-19 cases early on, to keeping staff and administrators safe from infection, to coping with a workforce crisis in which many employees retired, stayed home to help family members or caught the virus themselves. On September 14, 2020, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. United States Attorney 439(c). 501(c). On October 13, 2020, in the United States District Court of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. On August 8, 2019, Peter pleaded guilty to one count of embezzling union funds in the amount of $34,500, in violation of 29 U.S.C. Overall, federal lawmakers wanted to be generous in funding programs and at times approved supplemental funding efforts where need was demonstrated, he said. McGirt, 71, of Wagoner County, is charged with three counts of sexual abuse of a minor. Contact Bart at bart.pfankuch@sdnewswatch.org. ), was sentenced to five years of probation, with the first six months on a curfew with location monitoring. U.S. You have permission to edit this article. He was also ordered to pay $59,181 in restitution and a $100 assessment. ), Bureau of Finance and Management: $2.9 billion, Governors Office of Economic Development: $488.8 million, Department of Social Services: $289.1 million, Board of Regents/Technical Education: $162.3 million, Department of Transportation: $160.1 million, Department of Public Safety: $16.9 million, Department of Human Services: $16.5 million, Department of Labor and Regulation: $16.2 million, Department of Agriculture and Natural Resources: $1.1 million. The charges follow a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. Some of the federal funding went directly to help nursing homes and other long-term care facilities in South Dakota stay open and as safe as possible during the pandemic, said Mark Deak, executive director of the South Dakota Health Care Association. Tim Rave, CEO of the South Dakota Association of Health Care Organizations, said the federal funding provided to public and private health care providers in South Dakota is unquestionably a large amount. ), pleaded guilty to one count of theft of union funds with a value between $750 and $50,000, in violation of Indiana Code 35-43-4-2. On November 25, 2020, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to defraud the United States (18 U.S.C. 439(c). The state Bureau of Finance and Management was the single-largest recipient of federal pandemic funds among all state departments, receiving almost $2.9 billion, according to the state fiscal report. Drain previously paid $50,281 in restitution. The Federal Bureau of Investigation is the primary investigative agency. Jamale White and Deeangelo Tyrone White Jr., whose aliases include Relly Dee, Delo, and Delo Baxk, were both indicted for conspiracy to distribute and possession with intent to distribute controlled substances and there were proceedings in district court in Michigan regarding their transfer to North Dakota to face charges here. The state report shows that nearly $1.4 billion in funding from that program was or will be provided directly to agriculture producers hit with price declines and additional marketing costs. The guilty plea follows an investigation by the OLMS Washington District Office. 501(c). The Federal Bureau of Investigation is the primary investigative agency. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. Resting at the center of the entire COVID-19 pandemic, the health care industry in South Dakota endured some of the toughest challenges and also received some of the largest federal funding levels in response. She was also ordered to pay restitution in the amount of $10,089. The factual basis of the plea agreement noted that the wire fraud charge pertained to the electronic transfer of union funds for unauthorized expense reimbursements totaling $85,962. On February 5, 2020, in the Lucas County (Ohio) Common Pleas Court, Aphrodite L. Ueberroth, former office manager for Ironworkers Local 55 (located in Toledo, Ohio), was indicted for aggravated theft of more than $150,000 and less than $750,000, tampering with records (two counts), forgery (six counts), and receiving stolen property of more than $1,000 and less than $7,500, in violation of in violation of Ohio Revised Code (ORC) 2913.02(A)(3) and (B)(2); 2913.42(A)(1), (B)(1) and (B)(4); 2913.31(A)(2) and (C)(1)(a) and (b); and 2913.51(A) and (C), respectively. The sentencing follows an investigation by the OLMS Kansas City Resident Investigator Office. BRANDON EDWARD BRIDGES. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. Vacancy Announcement - Pro Se Staff Attorney, 2024 Term Clerk Announcement 1343. Abusive sexual contact in Indian Country. On November 13, 2020, in the United States District Court for the Eastern District of Arkansas, Michael Johnson, former President and Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 1658 (located in Pine Bluff, Ark. Maher said the federal funding allowed the university system to keep staff and students safe while maintaining the pipeline of graduates needed to fill the many open jobs in the state. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. A grand jury Indictment does not constitute evidence of guilt. TOMMY RYAN GOUGE. Because of the large volume of cases the Northern District of Oklahoma has been charging since the. ), was charged in a criminal information with one count of embezzlement from a labor organization, in violation of 29 U.S.C. A federal grand jury has indicted several people in connection with a drug trafficking ring originating in Michigan and involving drug trafficking, including of oxycodone and the lethal fentanyl, in Minot and on the Fort Berthold reservation. VanderWal said that agriculture, like many other industries, continues to suffer fallout from the supply chain interruptions and workforce shortage that began during the pandemic. We are deeply honored by this responsibility, and we are committed to the highest ideals of the Department of Justice and the United States of America. According to the court documents, White is deemed a flight risk and his social media pages are filled with pictures of him with guns and conversations between some co-defendants about the sale of firearms and trafficking of oxycodone and fentanyl pills. 501(c). .manual-search ul.usa-list li {max-width:100%;} Kindred couple both battling same kind of cancer. 220 East Rosser Ave. #476 On September 30, 2020, in the United States District Court for the District of North Dakota, Chad Michael Waldoch, former Secretary-Treasurer of Sheet Metal, Air, Rail and Transportation (SMART) Workers Local 980 (located in Fargo, N.D.), was sentenced to 30 months of supervised release. On February 27, 2020, in the United States District Court for the District of Kansas, Asenath Roland, former President of the Kansas Postal Workers Union (located in Wichita, Kans. Gann, 29, of Wetumka, is charged with the premeditated murder of his grandfather, Gregory Lee Fish, with a sword. On March 13, 2020, a hearing is scheduled to determine Ackermans restitution amount to the UAW Local 2326 Health and Welfare Fund (Trust Fund). On March 9, 2020, in the United States District Court for the Western District of Tennessee, Joshua Greer, former Financial Secretary of Steelworkers Local 9-212 (located in Jackson, Tenn.), was charged with and pleaded guilty to one count of knowingly and intentionally making false statements and representation of material facts in a financial report filed with the Department of Labor, in violation of 29 U.S.C. 513(a). AS20-08] Appraisal Subcommittee; Order Extending . On August 13, 2020, in the United States District Court for the Northern District of Georgia, Janet Pilcher, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 536 (located in Rome, Ga.), was sentenced to 30 days in prison and three years of supervised release. On July 30, 2020, in the United States District Court for the Eastern District of Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. 7201, 31 U.S.C. Funded by private donations and foundations, South Dakota News Watch is supported by several media organizations. Today's breaking news and more in your inbox, Copyright Minot Daily News | https://www.minotdailynews.com | 301 4th St SE, Minot, ND 58701 | 701-857-1900. Assault with intent to commit murder in Indian Country; assault with a dangerous weapon with intent to commit bodily harm in Indian Country (2 counts); assault resulting in serious bodily injury in Indian Country; use, carry and discharge of a firearm during and in relation to a crime of violence; felon in possession of firearm. The federal funding came from six separate acts of Congress and was part of an overall $4.6 trillion in federal COVID-19 aid provided to states. The Rosebud Sioux Tribe in central South Dakota invested federal fiscal recovery funds to build affordable housing on the reservation, according to the Treasury. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The indictment or the information must name or otherwise identify the defendant, and must be a plain, concise, and definite written statement of the essential facts constituting the elements of the offense charged. The sentencing follows an investigation by the OLMS Washington District Office. c. 266, 30(1). Sign up now to get our FREE breaking news coverage delivered right to your inbox. News Watch documented a wide range of negative effects on South Dakota businesses in 2020-21. U.S. Attorney Nicholas W. Chase filed a five-page criminal indictment against Pfaff on Feb. 2, 2022. The indictment of a Fort Yates, N.D., man accused of lying about not being a felon before buying a handgun is part of a national effort to prevent violent offenders from obtaining weapons, a federal prosecutor in North Dakota said. 1343. She was also ordered to pay restitution of $85,536. 501(c)) and one count of bank fraud (18 U.S.C. United States Attorney Trent Shores today announced the results of the October 2020 Federal Grand Jury A. On February 7, 2020, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (located in St. Louis, Mo. RAITHIELE ROBINSON; SKY ANGEL WRIGHT. 371, and one count of wire fraud, in violation of 18 U.S.C. Weve had witnesses killed. The indictment follows a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Labors Office of Inspector General, IRS, and the Rhode Island State Police. 661. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. After months of logjam at the Capitol culminating in a nearly 10-hour-long debate, the Minnesota lawmakers jumped a critical hurdle in passing a $1.9 billion bonding bill months after they were expected to send one to the governor's desk. Robinson embezzled more than $100,000, federal prosecutors said in a statement. The college also used federal pandemic funds to feed students during the lockdown. Nix, 33, of Morris, is charged with involuntary manslaughter after causing a car accident, resulting in the death of a woman, while driving impaired. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Court Scams Affect Citizens Nationwide! .usa-footer .grid-container {padding-left: 30px!important;} Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. On March 11, 2020, in the United States District Court for the Eastern District of Tennessee, Judith Barker, former bookkeeper of Teamsters Local 519 (located in Knoxville, Tenn.), was sentenced to two years of probation and ordered to pay $5,400 in restitution and a $25 special assessment. NIGERIAN MAN SENTENCED FOR MAIL FRAUD AGAINST A DICKINSON, NORTH DAKOTA COMPANY, Former Beulah Bank President Sentenced to Two Counts of Bank Fraud, WILLISTON MAN SENTENCED FOR THREATENING DEPARTMENT OF VETERANS AFFAIRS EMPLOYEES, Fort Totten, ND, Man Sentenced to Federal Prison for Aggravated Sexual Abuse of a Child and Sexual Abuse of Minors, Last Defendant Sentenced to Serve 30 Years in Federal Prison for a Large Drug Distribution Enterprise Targeting the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations. The Federal Bureau of Investigation is the primary investigative agency. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. Green, 30, of Okemah, is charged with the premeditated murder of his former girlfriends mother and brother with a firearm. Several previous attempts to pass a bill came up short as House Republicans put up conditions to supporting the bill like asking the governor to end the state's peacetime emergency. Across the state, administrators and educators worked together to quickly develop a system to conduct remote instruction of students to close out the 2019-20 school year. #block-googletagmanagerheader .field { padding-bottom:0 !important; } On September 30, 2020, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of United Auto Workers (UAW), located in Detroit, Mich.,pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. She rejected former President Donald Trumps offer of extended unemployment benefits for state workers in August 2020 and also sent back more than $80 million in rental assistance. On May 12, 2020, in the United States District Court for the Northern District of Georgia, Janet Pilcher, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 536 (located in Rome, Ga.), pleaded guilty to embezzlement of union funds in the amount of $65,033, in violation of 29 U.S.C. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. In middle and high schools, additional teachers and educational assistants were hired to boost learning. But huge amounts of federal funds flowed to South Dakota businesses and employees without moving through state agencies. Low 38F. Murder in Indian Country (Two counts). $1,084,722.70. .manual-search ul.usa-list li {max-width:100%;} Supply chain interruptions prevented producers from getting materials needed to operate and stopped them from selling or shipping their goods, he said. NATHAN JOE CHECOTAH. The indictments and a criminal complaint unsealed in U.S. District Court in Chicago allege federal firearms, narcotics, and money laundering offenses. Sections 1347 and 2. Marshals Service (USMS) Missing and Murdered Indigenous Persons Initiative, as part of the agency's plans to develop tribally-led collaborative partnerships to proactively examine public safety issues - particularly those involving The department allocated funding to public and private business entities through four major funding mechanisms: the Coronavirus Relief Fund ($1.25 billion); the State Fiscal Recovery Fund ($974 million); the Municipal Liquidity Facility fund ($548 million) and the Capital Projects Fund ($116 million.). 1344), 10 counts of false statements ERISA (18 U.S.C. Schedule are flexible with a pay range between $18 and $21 an hour. 1001). The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office. On October 22, 2019, Roush pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. About $100 million was provided to provide food and nutrition to families and schoolchildren. She was also ordered to pay restitution of $50,967. On February 25, 2020, in the District Court of Harris County, Texas, Moises Romero, former Secretary-Treasurer of the International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 811 (located in Houston, Texas), was charged in a one-count indictment of misapplication of fiduciary property in the approximate amount of over $20,000 and under $100,000 of union funds, in violation of Texas Statute 32.45. Federal grand jury criminal indictments announced, Submitted by US Attorney for the Eastern District of Oklahoma, Muskogee Phoenix Readers' Choice Businesses, PHOTO GALLERY: Hog days at Muskogee Regional Ju, Understand the costs and risks of a backyard flock, Us Attorney For The Eastern District Of Oklahoma, Autopsy reveals cause of death for Muskogee businessman, It's all Okay in OT: Mustangs punch state ticket in Class A, Class A state basketball: Okay begins with win, Wagoner County man gets prison time for child sexual abuse, Tigers, Roughers dare to play, but are cut short as lightning stops opener, Pridgeon trial could be delayed longer than expected, Prep basketball playoff schedule for area, state rounds, Okay's back at the Big House. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Inspector General, the Employee Benefits Security Administration, and the Federal Bureau of Investigation. Aggravated sexual abuse in Indian Country (Three counts). On June 16, 2020, Byers pleaded guilty to one count of wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. We focused on solving long-term problems with one-time investments rather than creating new government programs, Fury wrote. 501(c). Minot and Grand Forks are unstaffed satellite offices. The state K-12 public education system was hit with an unprecedented crisis when the COVID-19 pandemic struck midway through the second semester of the 2019-20 school year. The funding provided to businesses, much of it intended to counter direct losses caused by the pandemic, proved critical to keep businesses afloat during very hard times, said Scott VanderWal, president of the South Dakota Farm Bureau. On February 12, 2020, in the United States District Court for the Central District of California, after a six-day trial, a jury found John S. Romero, former President of United Industrial Services Worker of America (UISWA), located in Colton, Calif., guilty of one count of conspiracy to commit theft or embezzlement in connection with health care (18 U.S.C. Boone County indicted 21 individuals during the grand jury's February 2021 session. ), pleaded guilty to a misdemeanor count of misapplication of fiduciary property in the approximate amount of $500 - $1,500, in violation of Texas Statute 32.45. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations. On November 12, 2019, Coleman-Gordon pleaded guilty to one count of embezzling union funds in the amount of $71,064, in violation of 29 U.S.C. She was also ordered to attend an anti-conversion class. Fargo ND 58102-4932, Bruce M. Van Sickle The indictment follows a joint investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. During the course of the conspiracy, from at least 2010 and continuing through in or about September 2019, Williams embezzled and conspired to embezzle approximately $71,500 in union funds, which included accepting a villa in Palm Springs, California in December 2015, 2016, and 2018 that was paid for with UAW funds and $6,000 in golf gift certificates. Wrigley tells KVRR News that the people. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. 2461(c), respectively. (please sendmail to Fargo), Your Employee Rights and How to Report Wrongful Conduct. 501(c). ), pleaded guilty to embezzlement in the amount of $61,386, in violation of 29 U.S.C. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. The state report reveals that multi-million-dollar initiatives were enacted to diagnose and treat people with COVID-19; to reduce further infections and provide life-saving vaccines; to help businesses stay afloat and keep individual workers employed, fed and in their homes; to provide critical aid to low-income and elderly populations; and to help educate children and adults during a massive disruption in the public education system. All rights reserved. Federal Government - Members of Congress. On February 28, 2020, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), pleaded guilty to one count of theft, in excess of $1,000, within a special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. 7201. 35-43-4-2(a) and I.C. .usa-footer .container {max-width:1440px!important;} 439(b) and (d). On September 8, 2020, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was charged by indictment with one count of embezzlement and theft of union assets, in violation of 29 U.S.C. Unlawful Distribution and Dispensing of Controlled Substances (24 counts). Murder in Indian Country.

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