federal indictment list 2021 georgia federal indictment list 2021 georgia

According to the indictment, the 21 defendants conspired to distribute methamphetamine in Lee and Wise counties and elsewhere in Southwest Virginia between July 2016 and May 2019. Those charged in the indictment, and their charges, include: Victory Hugo Gallegos, 43, of San Antonio, Texas, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Robert Canseco, 39, of Houston, Texas, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Adam Mathias Garcia, a/k/a Flako, of Decatur, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; two counts of Possession of a Firearm in Furtherance of a Drug-Trafficking Crime; and two counts of Possession of a Firearm by a Convicted Felon; William Richard Moore, a/k/a Billy, 43, currently incarcerated at the Chatham County Detention Center, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; and Possession with Intent to Distribute Marijuana; Aubrey Rodriquez Williams, a/k/a Gab, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and Possession with Intent to Distribute Cocaine; Raphael Samuel Smith, a/k/a Ray Ray, 50, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine and Marijuana; two counts of Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and two counts of Possession of a Firearm by a Convicted Felon; Japheth Charles Orr, a/k/a Fatz, 41, of Pooler, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Eric Lavar Brown, a/k/a Boss, 37, of Pooler, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession of Cocaine with Intent to Distribute; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Harold Jenkins Jr., a/k/a Pound, 44, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and three counts of Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Suzana Salinas-Garza, a/k/a Suzy, 41, of Houston, Texas, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Christopher Joseph Shoemake, a/k/a Shoe, 44, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Ebony Antonia Perry, a/k/a Eb, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and Possession with Intent to Distribute Cocaine; Reginald Java Brown, a/k/a Spot, a/k/a Red, 46, currently incarcerated at the Chatham County Detention Center, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Possession of a Firearm by a Convicted Felon; Nolan Sental Smith, a/k/a Hot, a/k/a Dredd, 40, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Vernest Cleveland, a/k/a Peanut, a/k/a Vito, 40, of Springfield, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Antonio Terez Graham, a/k/a Weezy, 36, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and. On Apr. How you know. SAVANNAH, GA: More than a dozen defendants are charged in a major drug-trafficking conspiracy alleged in a 22-count indictment unsealed in U.S. District Court in the Southern District of Georgia. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. ) or https:// means youve safely connected to the .gov website. 7. . Defendant: Special Agent Alfred A. Watson, Special Agent Jorge Miyar, Lionel S. Lofton and others. There are two key reasons for this: first, federal trials tend to move forward quickly after indictment, meaning you have limited time to mount a defense; and second, each U.S. District Court has its own local rules, and an attorney familiar with these rules will be able to process your case more effectively. This means that Georgia federal indictments are determined within each of Georgias three federal districts (Northern, Middle and Southern) by grand jurors who live in that particular district. MARTINSBURG , W. A total of 11 people have been indicted in a drug-trafficking conspiracy that ended with the murder of three Independence residents. Operation Snowplow II follows a series of indictments starting in June 2018 of 14 defendants in Operation Snowplow, an Organized Crime Drug Enforcement Task Force investigation into cocaine trafficking and money laundering in the Coastal Georgia area and beyond, said David H. Estes, Acting U.S. Attorney for the Southern District of Georgia. Trump and his team have long denied any wrongdoing by the former president in any of the legal cases brought against him. Lock A Columbia County man has been sentenced to federal prison for creating and possessing images depicting the sexual exploitation of a child. "You were acting outside what we will allow and tolerate from a president when you were inciting and inspiring imminent private violence. 2021. Georgia CPA indicted for promoting syndicated conservation easement tax scheme involving fraudulent charitable deductions First federal indictment in cases involving syndicated conservation easements Date: June 9, 2021 Contact: newsroom@ci.irs.gov Some of the exploitations of the workers included being required to dig onions with their bare hands and being paid 20 cents for each bucket harvested, the release describes. Share sensitive information only on official, secure websites. This field is for validation purposes and should be left unchanged. Newsweek reached out to Trump's team for comment. The Georgia Bureau . The information you provide will be reviewed by the National Hotline and forwarded to specialized law enforcement and/or service providers where appropriate. Southern District of Georgia . We pray for guidance in the matters at hand. A locked padlock life See details. An official website of the United States government. An official website of the United States government. All rights reserved. . In State. December . A prayer t receive Gods hop. May your visin fill our Iives as we sek to reveal yur love. Anti-Trafficking Hotline Advocates are available 24/7 to take reports of potential human trafficking. ", Kirschner continued, prompted by Cohen's question about whether the decision portends legal action from the DOJ: "There is little doubt in my mind that this takes the Department of Justice one step further down the road of indicting Donald Trump. "This investigation represents yet another significant infiltration and disruption of a violent, gang-related drug distribution network in the . Attorneys Karl Knoche, E. Greg Gilluly Jr., and Jennifer Kirkland, in coordination with the Chatham County District Attorneys Office, the Ocmulgee Judicial Circuit District Attorneys Office, the Atlantic Judicial Circuit District Attorneys Office, the Brunswick Judicial Circuit District Attorneys Office, and the Clayton County Judicial Circuit District Attorneys Office. AllOnGeorgia. This long-term investigation was a concerted, collaborative effort on the part of ATF and its federal, state and local partners to target criminal gang activity in the Southern District of Georgia, said Beau Kolodka, Assistant Special Agent in Charge of the Atlanta Field Division of the ATF. At least two of the workers died as a result of workplace conditions. Tamika Lashaun Huff, 38, of Scottsdale, Ga., charged with Possession with Intent to Distribute Marijuana. Indictment Targets Large-Scale Drug Trafficking Operation in Coastal Georgia Area Drug Enforcement Administration Robert J. Murphy, Jr. Special Agent in Charge Atlanta @DEAAtlantaDiv July 02, 2021 Contact: SA Crystal Harper Phone Number: (571) 362-3433 For Immediate Release That said, the grand jury has the power to call its own witnesses and collect evidence beyond what the prosecution presents to them. The riot: On Jan. 6, 2021, a pro-Trump mob stormed the U.S. Capitol in an attempt to stop the certification of the 2020 election results. federal indictment list 2021. What Does That Mean. Opening Prayer For University Meeting. This means that Georgia federal indictments are determined within each of Georgia's three federal districts (Northern, Middle and Southern) by grand jurors who live in that particular district. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Pray for those who are going through a difficult time. SAVANNAH, GA: A series of federal indictments unsealed in the Southern District of Georgia charges more than 60 defendants with felonies targeting interrelated, gang-affiliated transnational drug trafficking conspiracies that provided a pipeline of illegal drugs to coastal and south Georgia. Local, state, and federal government websites often end in .gov. 02.09.2023. . 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The Georgia Secretary of States Office through the Charities Division made the initial referral and assisted in this investigation. The latter case saw Trump referred to the DOJ for four criminal charges following an extensive investigation by the House select committee about January 6. 22 Barnard Street, Suite 300 A Laurens County man admitted working several years as a truck driver while claiming federal disability benefits. Read More. 2. . Specifically, the indictment charges the defendants with the following which, if convicted, can carry the respective penalties: A federal indictment says a former eastern Kentucky sheriff is accused of stealing more than $50,000 of cash seized by law enforcement. Attorneys, including Project Guardian Coordinator Henry W. Syms; Jennifer Stanley; Alejandro V. Pascual IV; John Harper; and Noah Abrams. A Georgia sheriff has been indicted on federal civil rights charges, including charges that he approved a policy to use chair restraints. Each of the charges also include substantial financial penalties and periods of supervised release after completion of any prison term. 1331 Federal Prisoner Civil Rights. 2. U.S. Attorney Bobby L. Christine said, Getting illegally possessed firearms out of the hands of convicted felons is a high priority of our law enforcement partners. A Richmond County man has admitted conducting a scheme to submit fraudulent applications for COVID-19 small business relief funding that netted more than $4 million in payments. Advertisement. Opening and Welcome Speech ICH Official web site. A .gov website belongs to an official government organization in the United States. Man Charged with Impersonating an Officer Detained Following Initial . What Do I Do After Being Arrested for a Federal Crime? Opening prayer for a meeting (a prayer suitable for a bible study, worship meeting or church service) Lord, May your goodness and love be present amongst us today. Building on the prosecutions in Operation Snowplow, the 29-page indictment in Operation Snowplow II, USA v. Gallegos et. A defendant is presumed innocent until proven guilty, and it will be the governments burden at trial to prove the defendant guilty beyond a reasonable doubt of the allegations contained in the indictment. The third defendant in a conspiracy to steal valuable proprietary information from aircraft manufacturers has been found guilty after a three-day trial. As we meet and declare our trust in You, be a light unto our feet and a light upon our path. See more ideas about opening prayer for meeting, opening prayer, prayers. Cause Of Action: 28 U.S.C. Savannah, Georgia 31401, Telephone: (912) 652-4422 al, charges 16 defendants with participating in a widespread, large-scale cocaine-trafficking conspiracy, and charges an additional defendant with trafficking marijuana. How Long Do I Have to Appeal a Conviction in Georgia? State of Georgia government websites and email systems use "georgia.gov" or "ga.gov" at the end of the address. The investigation also developed information expected to aid in the investigation of a June 2019 murder that occurred during a Chatham County home invasion. The DOJ's decision was viewed by many as a major blow to Trump in his attempt to stave off legal doom. 2021, Capitol . . Seven defendants are among those facing federal charges including illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in A former U.S. Army sergeant who admitted he stabbed to death a former fellow soldier in his Fort Stewart barracks room has been sentenced to life in federal prison. Jill E. Steinberg has been sworn in as the U.S. Attorney for the Southern District of Georgia. 23. Lord, grant us courage, boldness, and discernment as we engage in. As alleged in the indictment, as early as April 2019, the defendants in the conspiracy coordinated shipments of kilogram quantities of cocaine into the Savannah area for distribution. These charges can be up to 10 years in prison. The alleged criminal enterprise connected with these crimes is the Nine Trey Bloods a subset of the United Blood Nation which is a well-known criminal street gang out of Los Angeles. Press Release. The American dream is a powerful attraction for destitute and desperate people across the globe, and where there is need, there is greed from those who will attempt to exploit these willing workers for their own obscene profits, said Estes. All reports are confidential and you may remain anonymous. ATLANTA, GA Attorney General Chris Carr today announced the indictment of 14 defendants on 15 charges of Human Trafficking, Racketeering, Criminal Street Gang Activity, Charity Fraud, and Money Laundering. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. The investigations and prosecutions, under the Organized Crime Drug Enforcement Task Forces, targeted widespread, gang-related drug trafficking organizations in the Southern District and beyond. If the jury agrees with the prosecution that you should be formally charged, they will return the documentation as a true bill, and a warrant will be issued for your arrest. A locked padlock The indictments in Operation Snowplow II demonstrate the results of that commitment., Those charged in this indictment allegedly harmed our community by spreading toxins throughout the area and further endangered our residents by allegedly using guns to do so, said Chatham-Savannah Counter Narcotics Team Director Michael G. Sarhatt. Loving heavenly Father, We come to you this hour asking for your blessing and help as we are gathered together. Grand jury decisions do not have to be unanimous; the jury can vote to indict, or not indict, by a simple majority of 12 or moreand only 16 jurors need to be present to constitute a quorum. class=" fc-falcon">The following are sample. Share sensitive information only on official, secure websites. 404.633.3797 We ONLY represent individuals accused in state and federal crimes. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The indictment is attached, and no further information about the investigation or about the defendants alleged crimes other than that stated in the indictment may be released at this time. According to the release, the conspirators are alleged to have reaped more than $200 million from the illegal scheme, laundering the funds through cash purchases of land, homes, vehicles and businesses; through cash purchases of cashiers checks; and by funneling millions of dollars through a casino., As the investigation continued in 2019, the indictment claims that three of the conspirators attempted to intimidate and persuade a witness to lie to a federal grand jury and deny any knowledge of the illegal activities of the Patricio organization.. Federal Indictments in Airport Assault Case are an Important Step for Worker Safety Jan 18, 2022; Last week . It is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. This investigation was a success because of spirited law enforcement cooperation between DEA and its law enforcement partners., In collaboration with our federal, state and local law enforcement partners in the Southern District, we continue to relentlessly pursue those who would gain profit from spreading poison in our communities, said Acting U.S. Attorney Estes. This case is an example of our commitment to working with the Georgia Attorney Generals Office to conduct cases that lead to successful prosecutions.. Case Status: The officers filed their suit in DC federal court on Mar. All rights reserved. Fax Line (912) 652-4388. Waiting for the next shoe to drop. According to the press release, the charges of conspiracy to engage in forced labor, and forced labor, each carry statutory penalties of up to life in prison. We ask for your love, guidance, and protection in everything we do. Clayton County Sheriff Victor Hill faces four charges that . President Joseph R. Biden, Jr. nominated Steinberg to be U.S. Attorney on October 19, 2022, and the U.S. Senate confirmed her nomination on February 16, 2023. In his interview with Cohen, Kirschner talked about this development and expressed hope that Trump is "one step" closer to an indictment from the DOJ. An official website of the State of Georgia. Every indictment begins with a grand jury. State of Georgia government websites and email systems use "georgia.gov" or "ga.gov" at the end of the address. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. As described in court documents, the defendants many of them previously convicted felons used their gang affiliations to aid in drug distribution while promoting a climate of fear. Some of the defendants, while incarcerated on state charges at the Georgia Department of Corrections Coastal Transition Center in Savannah, recruited others to the conspiracy and planned trafficking operations. This cases are part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 30, 2021. Specifically, the indictment charges the defendants with the following which, if convicted, can carry the respective penalties: The Georgia Bureau of Investigation (GBI) is the lead investigative agency on this case. The case was brought in Atlanta, Georgia. Share sensitive information only on official, secure websites. Former Clayton County Sheriff's Department Chief of Staff Mitzi Bickers is scheduled to appear before a a federal judge on Thursday, September 8, when she could get up to 30 years in prison for conspiracy, wire fraud, money laundering, and filing false tax returns in the Atlanta City Hall contract-steering scandal. For each mind and heart that fills the presence of this room, we thank You. While trial juries are impaneled only for the length of a trial, grand juries typically serve terms of 12-18 months, meeting regularly (usually . Handcuffs sit on a table in this file photo. 866.719.3420. The indictments in Operation Krack Down I and II, and Operation Stranded Bandit, allege the drug trafficking schemes began as early as 2017, and operated in Chatham, Liberty, Bryan, McIntosh, Wayne, Glynn, Tattnall, Effingham and Long counties, and in surrounding communities. Giving Your Best: Help support Project Refreshs, Student injured in shooting on SC State campus, SLED chief speaks after Murdaugh sentenced in family, MTVs Siesta Key star Brandon Gomes shares his love, Reaction to school bus joyride in McDuffie County, 6 games like Wordle for you to play after youve, Pollen can worsen certain post-COVID illnesses, Do Not Sell or Share My Personal Information. Marshals Service, U.S. Customs and Border Protection, GBI, CNT, the Chatham County Police Department, the Georgia Department of Community Supervision, the Georgia Department of Corrections; sheriffs offices from Effingham, Bryan, Jones, Clayton, Liberty, Chatham, Long, Glynn and Wayne counties; and police departments from Pooler, Savannah, Richmond Hill, Pembroke, Hinesville, and Glynn County. This includes a probe into his alleged mishandling of classified documents that he took after leaving office and his involvement in the Capitol riot. Local, state, and federal government websites often end in .gov. Call 1-800-GEORGIA to verify that a website is an official website of the State of Georgia. More than 650 people have been federally charged in the past three years in the Southern District of Georgia for illegal firearms offenses, mostly for carrying a firearm after being convicted of a previous felony. 661. Georgia Weapons Carry License Information, Lactation Room Rules and Participation Agreement, JAMAINNE CHARLES HALL Racketeering, 4 Counts of Human Trafficking, 4 counts of Violation of Street Gang Terrorism and Prevention Act, 5 Counts of Money Laundering, 1 Count of Charity Fraud 186 years, MIGUEL J. BAEZ, - Racketeering, 4 Counts of Human Trafficking, 4 counts of Violation of Street Gang Terrorism and Prevention Act, 5 Counts of Money Laundering, 1 Count of Charity Fraud 186 years, JULE W. HUSTON, - Racketeering, 4 Counts of Human Trafficking, 5 Counts of Money Laundering, 1 Count of Charity Fraud 126 years, RONALD JOHN CROWE, - Racketeering, 4 Counts of Human Trafficking, 5 Counts of Money Laundering, 1 Count of Charity Fraud 126 years, ROBERT PETER BLACKWOOD, - Racketeering, 4 Counts of Human Trafficking, 4 counts of Violation of Street Gang Terrorism and Prevention Act, 1 Count of Charity Fraud 161 years, ROMAINE MATTHEW ROBERTS, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, KAVON KEITH THOMPSON, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, KIYA A. JEFFERSON, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, DOMINIQUE PROVOST, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, KIVA VIOLA CLARKE, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, ISAIAH RUBEN CORDERO, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, NATHAN JAMES JACKSON, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, RAHEEM ICARUS POPLEY CARVEY, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, AARON YUSEF ABDULLAH, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, Facebook page for Office of Attorney General of Georgia Chris Carr, Twitter page for Office of Attorney General of Georgia Chris Carr, Carr Announces Indictment of 14 Defendants in Cherokee on Charges of Human Trafficking, Racketeering, Gang Activity, Charity Fraud, and Money Laundering. Now that these individuals have been indicted, citizens of the Coastal Georgia area can sleep better at night. Ask when the grand jury meets. An official website of the State of Georgia. I am grateful for the support CNT continues to receive from our partners at the federal, state, and local levels. Heavenly Father, we thank You for Your faithfulness in our lives. Columbia Co. lends school buses to McDuffie Co. Each state has its own policies for when a grand jury indictment is needed (a formal charge without an indictment is simply called an information or accusation); however, at the federal level, the Fifth Amendment to the Constitution prohibits the government from charging you for a felony offense without a grand jury indictment. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF) operation. However, a skilled defense attorney with prior experience in responding to Georgia federal indictments may be able to respond quickly during the pre-trial phase, implementing strategies that can result in reduced penalties and/or dropped charges, and perhaps even resolving the case before it makes it to trial. AUGUSTA, Ga. (WJBF) Seven people are facing federal felony firearms charges after being indicted by the U.S. District Court grand jury in the Southern District of Georgia. 28, 2021, the plaintiffs added two new conspiracy claims against Trump, one based on the KKK Act and the other on common law conspiracy. 3. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg Lock "I would expect nothing more from a clout-chasing MSNBC contributor who has been shunned by the legal community at large.". WAYCROSS, GA: Two dozen defendants have been indicted on federal conspiracy charges after a transnational, multi-year investigation into a human smuggling and labor trafficking operation that illegally imported Mexican and Central American workers into brutal conditions on South Georgia farms. Can you bring your vape pen or e-cigarette on a plane? Specifically, the indictment charges the defendant with the following which, if convicted, can carry the respective penalties: . 20 opening prayer for a meeting at church. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! Here are seven important and unique opening prayers for a meeting or Bible study that will encourage the church body and invite the partnership and transformation of the Holy Spirit into your meetings and bible. You will not enjoy any privileges if that's the way you behave. Agencies involved in the investigation include the U.S. Drug Enforcement Administration, the Chatham-Savannah Counter Narcotics Team, the FBI, the Savannah Police Department, the Chatham County Police Department, the Chatham County Sheriffs Office, the Chatham County Aviation Unit, and the Clayton County Sheriffs Office, with assistance from the U.S. Marshals Service. We will charge gang members who try to exploit our children in order to further their criminal enterprise, said Attorney General Chris Carr. It takes a network to defeat criminal gangs, and the collaboration with our law enforcement partners provides a powerful and effective network.. An official website of the United States government. On December 8, 2021, he was sentenced to 24 months in prison. Wood's ruling on compassionate release is part of a, They then, allegedly, used it in a cyber-intimidation campaign, - Twenty Mexican nationals are among 39 defendants indicted, - Acting United States Attorney Clint Johnson today announced, WACO, Texas (KWTX) - Below is a PDF containing, Former Clayton County Sheriffs Department Chief of Staff Mitzi, - Twenty Mexican nationals are among 39 defendants, Alfredo Stephen Cervantez, 52, was indicted May 16 on, In accordance with Senate Bill 115, applications are no, Narmada Kidney Foundation > Uncategorized >. Court: Eleventh Circuit Georgia US District Court for the Northern District of Georgia. The Oscars will air on ABC and can be streamed on ABC.com and the ABC app as well as Hulu + Live TV, YouTube TV, AT&T TV or FuboTV. Main Office: A new federal indictment lists 16 businesses, most in Gwinnett County, where prosecutors allege Yun Jae Moon, who also goes by the names Jake and Alex Moon, fraudulently filed for PPP loans,. This case demonstrates how DEA and its law enforcement partners present a united front to disrupt, dismantle and destroy drug distribution networks., This series of indictments is the direct result of the effective partnership between our local, state, and federal agencies, said GBI Director Vic Reynolds. . Attorney General Carrs Prosecution Division presented evidence to a Cherokee County grand jury, resulting in the indictment of fourteen Defendants* on Monday, August 9, 2021. Briggs 2009-11-01 The aim of this volume is twofold. 14 thoughts on " List of Indictments , Arrests and Executions - Dismantling the Deep State Operatives and Doubles - January 29, 2021 ~ posted February 2, 2021 ".