On October 1, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of United Steelworkers Local 694 (located in Richmond, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $66,684, in violation of 29 U.S.C. Attempted Possession of Fentanyl with Intent to Distribute. 501(c). On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. U.S. Attorney's Office, Northern District of 1343 and 1346, and 18 U.S.C. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. FAQs: Filing a Judicial Conduct or Disability Complaint Against a Federal Judge, Archives of the Committee on Judicial Conduct and Disability, Judicial Panel on Multidistrict Litigation Fees, Federal Court Interpreter Certification Examination, National Court Interpreter Database (NCID) Gateway, Transfer of Excess Judiciary Personal Property, Electronic Public Access Public User Group, Statistical Tables for the Federal Judiciary, Asset Management Planning Process Handbook, Judiciary Conferences That Cost More Than $100,000, Long Range Plan for Information Technology, Proposed Amendments Published for Public Comment, Laws and Procedures Governing the Work of the Rules Committees, How to Suggest a Change to Federal Court Rules and Forms, How to Submit Input on a Pending Proposal, Open Meetings and Hearings of the Rules Committee, Permitted Changes to Official Bankruptcy Forms, Congressional and Supreme Court Rules Packages, Preliminary Drafts of Proposed Rule Amendments, Confidentiality Regulations for Pretrial Services Information. She also allegedly instructed the same individual to change the password for the Snapchat associated with Mattinglys username so the record inside would be unavailable as evidence. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. On December 11, 2020, a criminal complaint, along with an arrest warrant, was filed against Zahdeh alleging an embezzlement of union funds of at least $15,640. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. At one point, the bus began moving again slowly until it crashed into a telephone pole. On September 28, 2020, Connelly pleaded guilty to one count of embezzlement of union funds in the amount of $10,323, in violation of 29 U.S.C. Receipt and Distribution of Child Pornography; Possession of Child Pornography; Failure to Register as a Sex Offender. 22-CR-296, Curtis Edward Barnes Jr. First Degree Burglary in Indian Country; Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Gregory Fiocca, a member of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury.
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