Insurrection 6 January 2021
© Brooke Clarke 2021 - 2025
Background
Criminal Cases
Docket Description
Searches
Charges
Wanted
Table of Dockets roughly chronological
Select Committee to Investigate the January 6th Attack on the United States Capitol
Public Hearings: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
Reports
Cases other than people in Capital
Special Counsel - Documents: 9:23-cr-80101 - Aileen Cannon
SD FL 9:22-mj-08332 Mar-a-Lago Search - 8 search warrants
State of Georgia v. Donald J. Trump et al. 23-sc-188947
State of Georgia v. Mark R. Meadows 1:23-cv-03621
Trump v. USA 9:22-cv-81294 - judge Cannon
USCA11 22-13005 - DOJ appeal
Trump v. USA SCOTUS: 22A283
Trump v. James 9:22-cv-81780
People of NY v. Trump et al 452564/2022 (See at AG.NY.GOV) People's Response 75143-23, 2024Feb15: Decisions - 2024March24: Decision; "This Court emphasizes that it hopes for and fully expects zealous advocacy from counsel as well as spirited contribution from witnesses and parties alike. Nonetheless, the Court expects that the line between zealous advocacy and willful disregard of its orders will not be crossed." 2024May30: Donald Trump found guilty on all counts in N.Y. hush money trial;
2024Apr15: Affirmation of Gregory V. Serio in support of motion by Knight Specialty Insurance company to set aside exception to surety and to justify surety. - $175,304,075.95
2024Apr19: Plaintiff's memorandum of law in opposition to the joint motion of defendents and Knight Specialty Insurance company to set aside the exception and justify the surety - Prosecutor Makes EXPLOSIVE FILING on Trump’s DEFECTIVE BOND -
Fake Elector's Plot (Wiki)
State of Georgia v. Donald J. Trump et al 23-sc-188947 [Kenneth Chesebro - Plea 2023Oct20]
United States Insurrection v. Donald J. TRUMP, 1:23-cr-00257 Supreme Court 23-939 [Co-Conspirator 5, an attorney (Kenneth Chesebro]
US Dominion Inc v. Giuliani 1:21-cv-00213
DC Bar v. Rudolph W. Giuliani
California State Bar Court v. John Charles Eastman Case No. SBC-23-O-30029
Kenneth Chesebro
DC Bar v. Jeffrey Clark
Strzok v. Garland - Trump Enemies List
Ways and Means Committee Votes to Release Investigations of the IRS’S Mandatory Audit Program under the Prior Administration -
Nixon's Enemies List (Wiki) was used by his IRS to "screw" his political enemies.
This was why a law was passed requiring the IRS to audit all presidential tax returns, but for the first time that did not happen under Trump.
Attachment C: 1977 Re Nixon,
Summary Report on Trump's tax returns.pdf, 39 pgs -
Attachment E (zip): Business and Personal tax returns for 2015 - 2020.
George Anthony Devolder SANTOS 2:23-cr-00197
Fischer Supreme Court 23-5572 - about 1512c2
Anderson v. Griswold - 23SA300 2023 Dec 19 (213 pages) - Trump not eligible to be on 2024 Colorado ballot
The Sweep and Force of Section Three -
2023Dec11 Supreme Court: United States v. Trump 23-624 - immunity claim in the insurrection case 1:23-cr-00257
Trump v. Anderson 23-719 (Wiki) - 14th amendment, Section 3 (Wiki)
US Capitol Police
Press
Groups
Texas SB 8
2022 Russian businessmen mystery deaths
Jeffrey Epstein
Related
References
Links
Background
Docket Description
"18 U.S.C. §" - this is a very broad search, USC codes show in sub paragraph so many new hits can be eliminated without clicking "18 U.S.C. § 1752" "40 U.S.C. § 5104" "18 U.S.C. § 2384"
DC Courts "United States v." 1 to 21 Feb, 2021 - newest first -
DOJ: Capitol Breach Cases - Last Entry Updated - numerous errors, spelling, location of arrest may be wrong
FBI: U.S. Capitol Violence, Most Wanted - 2021 Oct there are still hundreds of people on the Most Wanted list that have not been arrested. - Searchable List of charged defendants -
Sedition Tracker -
GW Program on Extremism - Legal Cases Database -
MPD - Firearm Recoveries -
Stewart Rhodes - founder of Oath Keepers, WaPo: Oath Keepers Founder Is Said to Be Investigated in Capitol Riot - First They Guarded Roger Stone. Then They Joined the Capitol Attack (6 men) -
Southern Poverty Law Center - Anti-government Movement -
Twitter: Deep State Dogs -
Twitter: capitolhunters -
Capitol Terrorist Attack - Individuals -
Capitol Suspects Database -
American Oversight -
Insurrection Index - Names
Wanted
Criminal Cases
Docket Description
Searches
Charges
Wanted
Table of Dockets roughly chronological
Select Committee to Investigate the January 6th Attack on the United States Capitol
Public Hearings: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
Reports
Cases other than people in Capital
Special Counsel - Documents: 9:23-cr-80101 - Aileen Cannon
SD FL 9:22-mj-08332 Mar-a-Lago Search - 8 search warrants
State of Georgia v. Donald J. Trump et al. 23-sc-188947
State of Georgia v. Mark R. Meadows 1:23-cv-03621
Trump v. USA 9:22-cv-81294 - judge Cannon
USCA11 22-13005 - DOJ appeal
Trump v. USA SCOTUS: 22A283
Trump v. James 9:22-cv-81780
People of NY v. Trump et al 452564/2022 (See at AG.NY.GOV) People's Response 75143-23, 2024Feb15: Decisions - 2024March24: Decision; "This Court emphasizes that it hopes for and fully expects zealous advocacy from counsel as well as spirited contribution from witnesses and parties alike. Nonetheless, the Court expects that the line between zealous advocacy and willful disregard of its orders will not be crossed." 2024May30: Donald Trump found guilty on all counts in N.Y. hush money trial;
2024Apr15: Affirmation of Gregory V. Serio in support of motion by Knight Specialty Insurance company to set aside exception to surety and to justify surety. - $175,304,075.95
2024Apr19: Plaintiff's memorandum of law in opposition to the joint motion of defendents and Knight Specialty Insurance company to set aside the exception and justify the surety - Prosecutor Makes EXPLOSIVE FILING on Trump’s DEFECTIVE BOND -
Fake Elector's Plot (Wiki)
State of Georgia v. Donald J. Trump et al 23-sc-188947 [Kenneth Chesebro - Plea 2023Oct20]
United States Insurrection v. Donald J. TRUMP, 1:23-cr-00257 Supreme Court 23-939 [Co-Conspirator 5, an attorney (Kenneth Chesebro]
US Dominion Inc v. Giuliani 1:21-cv-00213
DC Bar v. Rudolph W. Giuliani
California State Bar Court v. John Charles Eastman Case No. SBC-23-O-30029
Kenneth Chesebro
DC Bar v. Jeffrey Clark
Strzok v. Garland - Trump Enemies List
Ways and Means Committee Votes to Release Investigations of the IRS’S Mandatory Audit Program under the Prior Administration -
Nixon's Enemies List (Wiki) was used by his IRS to "screw" his political enemies.
This was why a law was passed requiring the IRS to audit all presidential tax returns, but for the first time that did not happen under Trump.
Attachment C: 1977 Re Nixon,
Summary Report on Trump's tax returns.pdf, 39 pgs -
Attachment E (zip): Business and Personal tax returns for 2015 - 2020.
George Anthony Devolder SANTOS 2:23-cr-00197
Fischer Supreme Court 23-5572 - about 1512c2
Anderson v. Griswold - 23SA300 2023 Dec 19 (213 pages) - Trump not eligible to be on 2024 Colorado ballot
The Sweep and Force of Section Three -
2023Dec11 Supreme Court: United States v. Trump 23-624 - immunity claim in the insurrection case 1:23-cr-00257
Trump v. Anderson 23-719 (Wiki) - 14th amendment, Section 3 (Wiki)
US Capitol Police
Press
Groups
Texas SB 8
2022 Russian businessmen mystery deaths
Jeffrey Epstein
Related
References
Links
Background
In my opinion this came about because of lying which caused false beliefs in the rioters. So started looking into it on the Reality and Belief web page. But there's so many cases I've moved them here.
This reminds me of 9/11. People with very strong (false) beliefs acting on those false beliefs and causing trouble for everyone.
Wiki: 2021 storming of the United States Capitol -
A New Study Shows Us the Single Biggest Motivation for the Jan. 6 Rioters | Amanpour and Company - Great replacement theory, Robert Pape (Wiki)
The Atlantic: The Capitol Rioters Aren’t Like Other Extremists, Robert Pape & Kevin Ruby, Feb 2, 2021
https://en.wikipedia.org/wiki/Great_Replacement#United_States -
19 June 2021 - Robert Gieswein has terrorism mentioned in a government filing. But it's not in the current Grand Jury indictment, maybe in a succeeding indictment?
DOJ: Six Months Since the January 6th Attack on the Capitol, July 6, 2021- What about the funders, organizers and inciters? (YouTube) -
for example the "Stop the Steal" group filing a false application for a permit under the fake name "One Nation Under God".
See: ProPublica: New Details Suggest Senior Trump Aides Knew Jan. 6 Rally Could Get Chaotic -
Senate Judiciary Committee: Subverting How the Former President and His Allies Pressured DOJ to Overturn the 2020 Election, 394 pages (43 pages of body the rest reference documents), 7 Oct 2021 -
FINDING 1: President Trump repeatedly asked DOJ leadership to endorse his false claims that the election was stolen and to assist his efforts to overturn the election results.
FINDING 2: White House Chief of Staff Mark Meadows asked Acting Attorney General Rosen to initiate election fraud investigations on multiple occasions, violating longstanding restrictions on White House-DOJ communications about specific law enforcement matters.
FINDING 3: After personally meeting with Trump, Jeffrey Bossert Clark pushed Rosen and Donoghue to assist Trump’s election subversion scheme—and told Rosen he would decline Trump’s potential offer to install him as Acting Attorney General if Rosen agreed to aid that scheme. (At some point during the meeting, Donoghue and Engel made clear that all of the Assistant Attorneys General would resign if Trump replaced Rosen with Clark. Donoghue added that the mass resignations likely would not end there, and that U.S. Attorneys and other DOJ officials might also resign en masse. pg 38)
FINDING 4: Trump allies with links to the “Stop the Steal” movement and the January 6 insurrection participated in the pressure campaign against DOJ.
FINDING 5: Trump forced the resignation of U.S. Attorney Byung Jin (“BJay”) Pak, whom he believed was not doing enough to address false claims of election fraud in Georgia. Trump then went outside the line of succession when naming an Acting U.S. Attorney, bypassing First Assistant U.S. Attorney Kurt Erskine and instead appointing Bobby Christine because he believed Christine would “do something” about his election fraud claims.
FINDING 6: By pursuing false claims of election fraud before votes were certified, DOJ deviated from longstanding practice meant to avoid inserting DOJ itself as an issue in the election.
Criminal Cases
There have been a number of tort cases (Wiki) where Trump has lost money, but as of 8 April 2024 none of the criminal cases (Wiki) have started.
Politico: Tracking the Trump criminal cases -
AP: Capital rioters face legal fates - interactive web page.
Federal Election Interference, DC
1:23-cr-00257
23-3228 appeals court
Appeals court denied immunity claim, Supreme court listened (they should not have).
23-939 Supreme Court -
2024July1: gave Trump everything he asked for!!! - Roberts opinion, Thomas wants Jack Smith out, Barrett does not grant full immunity, Sotomayor, Kagan & Jackson strongly dissent, Jackson explains nuts & bolts,
2024July2:Trump Gets DEVASTATING News About His IMMUNITY “Win” - very likely a September "hearing". GOOD NEWS
Georgia Election Interference
Classified Documents, Florida
9:23-cr-80101
11 Circuit Appeal: 24-12311Hush Money Manhattan, NY
Indictment No. 71543-23
Facts; 2023March30: GJ Indictment; Gag order re: "reasonably foreseeable witnesses".
2024Apr9: WaPo: Don’t overlook these five aspects of Trump’s N.Y. trial -
2024apr15: Jury selection
2024May30 - Guilty all 34 counts.
Trump ACCIDENTALLY SCREWS HIMSELF with Court DECISION, 16:50 - will be sentenced on 25 Nov, after the election and prior to inauguration.
Docket Description
In the left column below are links to Dockets on Court Listener. These come after the names of the parties.
In this case the party bringing the action is almost always "United States v."
Below that will be the names of the accused.
A docket number followed by two or four letters is the case in the state where the accused was arrested. Sometimes the Complaint and Facts/Affidavit show up only in that docket and other times these will be repeated in the DDC docket.
The DDC docket will look like 1:21-mj-nnnnn where "1" is the DC court, "21" is the year 2021, "mj" is a magistrate assignment case, and "nnnnn" is a sequential number. There is a rough correlation between the nnnnn number and the date of the first document filed on that docket. There are gaps in the "mj" docket numbers because there are cases other than the insurrection in the same court, such has drug, firearm, kidnapping, financial &Etc cases. There are also gaps because the case has been sealed so these may show up at a later time.
Dockets with "cr" are criminal cases and typically that's where you find Grand Jury Indictments. These are more serious than "Information" listing the charges.
Searches
Search
33 cases 56 Dockets - 29 Jan 2021, Search
45 cases, 75 dockets (5Feb), 45 cases, 84 dockets (9Feb) 25/51,
18
U.S.C. § 231, 18
U.S.C. § 1361, (83 cases, 171 dockets, 9 pgs);
"18 U.S.C. §" - this is a very broad search, USC codes show in sub paragraph so many new hits can be eliminated without clicking "18 U.S.C. § 1752" "40 U.S.C. § 5104" "18 U.S.C. § 2384"
Search
CourtLIstner (18 U.S.C. § 5104) thru 5 March (Fed Dist
Court) - 361 cases, 932 dockets
Docket numbers with cr are Criminal cases, with mj are
Magistrate Judge Ref: Docket
Abbreviations.pdf
DC Courts "United States v." 1 to 21 Feb, 2021 - newest first -
DOJ: Capitol Breach Cases - Last Entry Updated - numerous errors, spelling, location of arrest may be wrong
FBI: U.S. Capitol Violence, Most Wanted - 2021 Oct there are still hundreds of people on the Most Wanted list that have not been arrested. - Searchable List of charged defendants -
Sedition Tracker -
GW Program on Extremism - Legal Cases Database -
MPD - Firearm Recoveries -
Stewart Rhodes - founder of Oath Keepers, WaPo: Oath Keepers Founder Is Said to Be Investigated in Capitol Riot - First They Guarded Roger Stone. Then They Joined the Capitol Attack (6 men) -
Southern Poverty Law Center - Anti-government Movement -
Twitter: Deep State Dogs -
Twitter: capitolhunters -
Capitol Terrorist Attack - Individuals -
Capitol Suspects Database -
American Oversight -
Insurrection Index - Names
Charges
There's a couple of ways charges can be brought against the accused.
The milder way is "Information" and the stronger way is "Grand Jury Indictment". They may relate to misdemeanor v felony but I've seen both terms used to describe "Information" so that's not clear.
2
4
111a1 - < 8 yrs, Supervised release <3 years, $259,000, <$100 (Cornell)
111a1&b - <20 years, <$250,000, <3 years supervised release
231 - <5 yrs, Supervised release <3 yrs, <$250,000, <$100 (Cornell)
371 - $250,000 & up to 3 years probation
641
661 Theft of Property within special and Maritine Jurisdiction,
1361 (Cornell)
1512c2 - up to 20 years prison & $250,000 & no more than 3 years probation - Here’s Why Capitol Insurrectionists Are Being Charged Under a Post-Enron Law by Kimberly Wehle (with Tweet by Laurence Tribe) (Cornell)
1512k
1752a1 - <1 yr, <5 yr probation, <$100,000, <$10 (reference) (Cornell)
1752a2 - <1 yr, <5 yr probation, <$100,000, <$10
1752a4 - <1 yr, <5 yr probation, <$100,000, <$10
1752 Class A misdemeanor 6 mo to 1 year jail (jury trial
2384 Seditious conspiracy (Cornell)
250n
4504 - <5 years, and/or $12,500 fine
5104 (Cornell)- 5104e2g is the most common charge in plea deals.: Class B misdemeanor<6 mo jail & < $5,000, 5 yr probation (jury trial not required)
5104e2d - <6 mo prison, <5 yrs probation, <$5,000, <$10
5104e2e - <6 mo prison, <5 yrs probation, <$5,000, <$10
5104e2f - <6 mo prison, <5 yrs probation, <$5,000, <$10
5104e2g - <6 mo prison, <5 yrs probation, <$5,000, <$10
18 USC § 2331(5) Terrorism, Domestic (Cornell)
Wiki: United States federal probation and supervised release - The difference between probation and supervised release is that the former is imposed as a substitute for imprisonment,[1] or in addition to home detention,[2] while the latter is imposed in addition to imprisonment.
Wanted
2021 November 11 summary from the FBI U.S. Capitol Violence web page.Lawfare: Jan. 6 Blog: Confronting the Capitol Insurrection - maintained by Rohini Kuru.
Assault on Federal Officer (AFO) - this does not include Assault on Media (AOM)
These are not the 5104e type people, but rather violent.
Still
Video
1
91
91 2
94
94 3
106
106 4
113
113 5
114
114 6
132
132 7
174 & 175 174 & 175 8
231
231 9
245
245 10
258
258 11
291
291 12
292
292 13
294
294 14
327
327 15
328
328 16
333
333 17
340
340 18
364
19
365
20
366
21
367
22
368
23
369
24
370
25
371
371 26
372
27
373
28
374
29
375
30
376
31
377
32
378
33
379
34
380
35
381
36
383
383 37
384
38
385
39
386
40
387
41
388
42
389
43
391
44
392
45
393
46
394
47
395
48
396
49
397
50
398
51
399
Arrested
400
52
401
53
402
54
403
55
404
56
405
57
406
58
407
59
408
60
409
61
410
62
413
63
414
64
415
65
416
66
417
67
418
68
419
69
420
70
421
71
422
72
425
73
426
74
427
75
428
76
429
77
430
78
431
79
432
80
433
81
434
82
435
83
436
84
437
85
438
86
439
87
440
88
441
89
442
90
443
91
444
92
445
93
446
94
447
95
448
96
449
97
450
98
451
99
452
100
453
101
454
102
455
103
456
arrested
457
104
458
105
459
arrested
460
106
461
107
462
108
463
109
464
110
466
111
467
112
468
113
469
114
470
115
471
116
472
117
473
118
474
119
475
120
477
121
478
122
479
123
480
124
481
125
482
126
483
127
484
128
485
129
486
130
Table of Dockets
Key Entries
In the left column are the names of the accused, and associated docket numbers. These may be from the local jurisdiction or the DC court system. Sometimes a docket covers more than one person, if so I put it at the bottom of the box. Sometimes there are individual dockets for each person although they are grouped for trail, so I put the dockets below the name of the person.
I gave up trying to use the Court column but it resists my attempts to delete it.
The Date column is the first filing date.
The parties column typically has the name of the accused, a link to their DOJ page and then in the order that I discovered them: Complaint, Facts (or affidavit), Warrant (location of arrest and starting the trial clock). When a criminal charge is brought it will be either as Information or a Grand Jury Indictment. There may be superseding filings to add or subtract charges and/or filings to keep the trial clock alive.
2021-12-28 - The DOJ resumed sending emails with links to
individual web pages that show up below as "DOJ" links.
This stopped after a hack of the DOJ computer a few months
ago.
A similar table on Wiki but only up to 18 Jan 2021: Criminal
charges in the 2021 United States Capitol attack -
| Court
Listener Name Docket |
Court | Date
(first filing) |
Parties |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| In Re: Terrorist Attacks
on September 11, 2001 SDNY 1:03-md-01570 |
Dec 10, 2003 |
Families of 9/11 suing Saudi Arabia. 2024May7: Doc 9780: Families response to request for dismissal 2024May20 The Atlantic: New 9/11 Evidence Points to Deep Saudi Complicity, By Daniel Benjamin (Wiki) and Steven Simon (Wiki). New information from: 2021Sep9: EO 14040 (Wiki) 2021Jy23 FBI: [Redacted] Connections to the Attacks of September 11, 2001 (pdf), 131 pages (EO14040-003481-UPDATED) |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jesse R. Benton John M. Tate Dimitrios N. Kesari SD IA 4:15-cr-00103 ------------------------------- Jesse R. Benton Roy Douglas Wead 1:21-cr-00569 --------------------------- 23-3028 |
Jul 30, 2015 |
Jesse R. Benton, DOJ, (Wiki)
2015 Indictment & acquittal, 2016 Indictment &
Conviction (conspiracy, causing false records, causing
false campaign expenditure reports and making false
statements), Trump Pardon, 2021 (Wiki). John M. Tate, Dimitrios N. Kesari, ----------------------------------------- Jesse R. Benton, Roy Douglas Wead, Benton Judgment: 18 mo prison, 24 mo sup rel, $600 + $10,000. ------------------------------------------ 2024Apr19: Jesse R. Benton, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Virginia L. GIUFFRE v. Ghislaline MAXWELL 1:15-cv-07433 |
Sep 21, 2015 |
Ghislaline MAXWELL, 2023Dec18: Plan to unseal Names; Trump sexual misconduct (Wiki). |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Denson v. Trump 1:18-cv-02690 |
Mar 26, 2018 |
Donald J. Trump for President, 2024Feb19: Trump CRUSHED in Court Ruling By One Simple FOOTNOTE, 12:06 - Ref. NY v Donald Trump 75143-23 - pg 28, footnote 15: "Although not before this Court, such provision would almost certainly be unenforceable as against public policy, to the extent that it restricts full and truthful cooperation with legal investigations and actions. Denson v Donald J. Trump for President, Inc., 530 F Supp 3d 412, 437 (SDNY 2021) (Trump campaign’s non-disclosure and non-disparagement provisions are invalid and unenforceable as against public policy)." |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert Paul RUNDO CD CA 2:18-mj-02791 CD CA 2:18-cr-00759 9th appeals Court No. 19-50189 Robert BOMAN Tyler LAUBE Aaron EASON |
Oct 20, 2018 |
Robert Paul RUNDO, Robert BOMAN, Tyler LAUBE, Aaron EASON, RU_RB_AE_TL_GJ Indictment: 371, 2101, 2a; RR_RB_TY GJ Indictment: 371, 2101, 2a; "DIY Division" re-named "Rise Above Movement" or "RAM"; supremacist ideology; "On or about March 26, 2017, defendant BOMAN posted on his Facebook account a link to an article on The Daily Stormer (Wiki) titled “Trumpenkriegers Physically Remove Antifa Homos in Huntington Beach,” along with the comment, “We did it fam.” Attacks: 2017Mar25 Huntington Beach, 2017Apr15 Berkeley, 2017Jun10 San Bernardino, 2017Aug 11-12 Charlottesville (Wiki) 2024Feb7 Bellingcat: How A Sailboat Exposed a Dutch Cell of the White Supremacist Active Club Movement - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Roger Jason STONE Jr. FL 1:19-cr-00018 |
Jan 24, 2019 | Roger Jason STONE, 2019Nov15 Verdict: Guilty all 7 counts. 2020Feb10 G_Memo: His Guidelines Range is therefore 87-108 months Wiki: Intervention by Trump and Justice Department Officials 2020Feb11 Notice of Withdrawal: Aaron S.J. Zelinsky; Jonathan Kravis, Adam C. Jed, Michael Marando 2020Feb11 Modified G_Memo: "Based on the facts known to the government, a sentence of between 87 to 108 months’ imprisonment, however, could be considered excessive and unwarranted under the circumstances." 2020Feb10 WaPo: Roger Stone deserves 7 to 9 years prison for lying to Congress in Russia probe, U.S. says in sentencing recommendation for Trump confidant - 2020Feb11 WaPo: Prosecutors quit amid escalating Justice Dept. fight over Roger Stone’s prison term - 2020Feb16 WaPo: More than 1,100 ex-Justice Department officials call for Barr’s resignation - 2689 signed the letter 2020July11 WaPo: Trump commutes sentence of confidant Roger Stone who was convicted of lying to Congress and witness tampering - 2024July24 WaPo: DOJ review blames Stone sentencing flip on poor leadership, not politics - "Within hours of that filing, and after Trump tweeted that the request was “disgraceful” and a “miscarriage of justice” that could not be allowed, Barr overruled the trial team." "Stone was ultimately sentenced to a little more than three years behind bars, which Trump later commuted, sparing him prison time." |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Jeffrey Epstein 1:19-cr-00490 |
July 2, 2019 |
Jeffrey Epstein, died August 10, 2019 while this case was ongoing also see Jeffrey Epstein below |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| CREW v. US DOJ 1:21-05113 appeals court 1:19-cv-01552 district court |
28May19:
CREW sues DOJ - 3May21: Doc27: Memorandum Opinion - Bill Barr was working for Trump not the American people. 24May21: Redacted version (1:19cv-1552 Doc 32-1) - pretty much all black. Complaint: AG Barr counseled the OLC about Trump no obstruction justice in the Muller report but would not release that OLC opinion under a CREW FOIA. Order: CREW's motion is granted, release the OLC document. Appealed to case 1:21-05113 CREW sues DOJ for OLC opinion on obstruction sent to Bar - 20Aug22: YouTube: Appellate court exposes Bill Barr's lies about secret DOJ memo used to protect Trump from charges - Crew: Decision from the DC District Court of Appeals, 19Aug22 - Twitter - BREAKING: We won! We're going to get the secret memo Barr used to undercut the Mueller Report and claim it was insufficient to find Trump obstructed justice. And we're going to make it public. 19Aug22: WaPo: Court orders release of DOJ memo on Trump obstruction in Mueller probe - Also see: 6March22: CNN & 19Aug22 CREW gets secret Barr memo on trump obstruction: Letter dated March 24, 1019 From: Engel & O'Callaghan To: (indirectly) Bill Barr. Subject: Review of the Special COunsel's Report. 1512c2 is mentioned and dismissed, yet a number of insurrectionists have been found guilt of this very crime. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Ways and Means v. US Treasury et al 1:19-cv-01974 |
July 2, 2019 |
Complaint:
Donald Trump's tax returns |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Strzok
v. Garland 1:19-cv-02367 -------------------- Page v. US DOJ 1:19-cv-3675 --------------------- DOJ v. Strzok 1:22-mc-00027 |
Aug 6, 2019 |
Complaint:
"The FBI fired Special Agent Strzok because of his
protected political speech in violation of his rights
under the First Amendment to the Constitution of the
United States." 2022Nov13 NYT: Trump Wanted I.R.S. Investigations of Foes, Top Aide Says: John F. Kelly, who was White House chief of staff, said that as president, Donald J. Trump wanted investigations into perceived enemies like James Comey, the former F.B.I. director. Wiki: Nixon's Enemies List - part of the Watergate scandal YouTube 2023July11: Trump Thrown UNDER THE BUS in New UNDER OATH Testimony, 13:24 - Trump's enemies list. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| First Impeachment of D.
Trump (Wiki) |
19 Dec 2019 |
Ukraine Scandal - withholding aid to
defend against Russia |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Johnson v. Benson WDMI 1:20-cv-00948 |
Sep 29, 2020 | Complaint:
moved deadline for mail-in ballots - Dismissed
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Adam Fox Barry Croft Ty Garbin Kaleb Franks Daniel Harris Brandon Caserta 1:20-mj-00416 WD MI 1:20-cr-00183 WD MI |
Oct 6, 2020 |
F_C_G_F_H_C_Indictment:1201a,
related to the Governor of Michigan (Wiki, AP) 23Aug22: 2 men guilty of conspiring to kidnap Gov. Gretchen Whitmer - Adam Fox & Barry Croft Guilty 26Oct2022: 3 men convicted of supporting plot to kidnap Gov. Whitmer: Joe Morrison, Pete Musico & Paul Bellar 14Dec22: - Lengthy prison terms for 3 who aided Whitmer kidnap plotter - Joe Morrison (10 yrs), Pete Musico (12 yrs) and Paul Bellar (7 yrs). 26DEc22: Co-leader of Whitmer kidnapping plot gets 16 years in prison - Adam Fox (16 yrs), |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Bellocchio v. Kenosha Guard, et al 2:20-cv-01589 ED WI |
Oct 19, 2020 |
Complaint,
case dismissed Dec 23, 2020 related to the Governor of Michigan |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jordan Duncan Paul Kryscuk Liam Collins Justin Wade Hermanson Joseph Maurino EDNC 7:20-mj-01272 EDNC 7:20-cr-00167 |
Oct 19, 2020 | Jordan Duncan, Complaint: 371 conspiracy; Afficavit: Superseding GJ Indictment: 922a1a firearms manufacturing, 922a3 &924a1d&2 transporting firearm, 5841 short brl rifle, 2nd Sup GJ Indictment: firearms, not energy facilities, JD Information: 5845 short brl rifle, 2024Oct29 JD Judgment: 84 mo prison, 3 yrs sup rel, $100. 2024Oct28 DOJ: Defendants with Ties to White Supremacy Sentenced in Connection with Plot to Destroy Energy Facilities - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Election Day 2020 |
Nov 3, 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aguilera v. Fontes |
Nov 4, 2020 | Wiki: Aguilera
v. Fontes - "Sharpies" - plaintiffs voluntarily
dismissed the suit Donald J. Trump for President v. Hobbs - dropped...number of votes potentially to be contested (191) would not overcome Biden's margin of victory in the state (11,414 at the time, with 10,315 uncounted) |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Trump campaign v. Georgia |
Nov 4, 2020 | Wiki: In re: Enforcement of Election Laws and Securing Ballots Cast or Received after 7:00pm on November 3, 2020 - no evidence had been produced that the ballots were late. | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| Donald J. Trump for
President v. Benson (state court) |
Nov 4, 2020 | Wiki: Donald
J. Trump for President v. Benson (state court)
- Michigan - election observers were not allowed
to view the ballot count, so stop the count - Denied |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Donald Trump for President
v. Philadelphia county board of elections 2:20-cv-05533 |
Nov 5, 2020 |
Complaint:
not allowing pool watchers; Plaintiff's
notice of dismissal; 2020Nov18: Time: Here Are All the Lawsuits the Trump Campaign Has Filed Since Election Day—And Why Most Are Unlikely to Go Anywhere: Pennsylvania, Nevada, Michigan, Georgia, Arizona |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Stoddard v. City Election Comm'n of the City of Detroit |
Nov 5, 2020 | Wiki: Stoddard
v. City Election Comm'n of the City of Detroit -
Michigan - workers to stop "curing" absentee ballots plaintiffs did "not offer any affidavits or specific eyewitness evidence to substantiate their assertions - denied |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Stokke v. Cegavske NV 2:20-CV-02046 |
Nov 5, 2020 | Wiki:
Stokke
v. Cegavske - Nevada - dropped |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Donald Trump for President
v. Boockvar et al (PA) 4:20-cv-02078 20-3371 20-3384 |
Nov 9, 2020 | Complaint:
election stolen; Cancel
hearing; Appeal
Mandate: AFFIRMED. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Donald Trump for President
v. U.S.A. 1:20-cv-01567 |
Nov 10, 2020 | Complaint: Wayne County did not conduct (and is not conducting) this election as required by Michigan law; complaint is dismissed | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| Donald Trump for President
v. Benson (MI) 1:20-cv-01083 |
Nov 11, 2020 | Complaint:
Secretary Benson and Wayne County election officials did
not follow Michigan’s Election Code and allowed fraud
and incompetence to corrupt the conduct of the 2020
general election.; Voluntary
Dismissal; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Brooks v. Mahoney |
Nov 11, 2020 | Wiki: Brooks v. Mahoney - Georgia - plaintiffs voluntarily dismissed the case | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| Donald J. Trump for
President v. Benson (federal court) WDMI 1:20-cv-01083 |
Nov 11, 2020 | Wiki: Donald
J. Trump for President v. Benson (federal court)
- Michigan - "described isolated grievances and
perceived irregularities, not systemic fraud." Trump campaign voluntarily dismissed the case |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aguilera v. Drobina |
Nov 12, 2020 | Wiki: Aguilera v. - Drobina - votes counted by hand not machine - ruling that the two ballots at issue would not affect the outcome of the election. | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| Arizona Republican Party
v. Fontes |
Nov 12, 2020 | Wiki: Arizona Republican Party v. Fontes - a claim "without substantial justification" or "solely or primarily for delay or harassment | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| Wood v. Raffensperger NDGA 1:20-cv-04651 |
Nov 13, 2020 | Wiki: Wood
v. Raffensperger - Georgia - unauthorized actions
in the handling of absentee ballots. Judgment: DISMISSED |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Johnson v. Benson (federal court) WDMI 1:20-cv-01098 |
Nov 16, 2020 | Wiki: Johnson
v. Benson (federal court) - Michigan -
secretary enabled fraud on election day plaintiffs voluntarily dismissed the suit |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Marchant v. Gloria NV A-20-824884 |
Nov 16, 2020 | Wiki:
Marchant
v. Gloria - Nevada - dismissed |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Election Integrity Project
of Nevada v. Nevada NV A-20-820510 |
Nov 16, 2020 | Wiki:
Election
Integrity Project of Nevada v. Nevada - Dismissed |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Becker v. Gloria NV A-20-824878 |
Nov 16, 2020 | Wiki:
Becker
v. Gloria - Nevada - Republican state senate
candidate challenged use of software to verify
signatures on mail-in ballots. Dismissed without prejudice. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Law v. Whitmer 20 OC 0163 1B NV 82178 |
Nov 17, 2020 | Wiki: Law v. Whitmer - Republican candidates for presidential electors contesting election. Dismissed with prejudice and affirmed on appeal. | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| Deven Nunes v. Washington Post 1:21-cv-00506 |
Nov 17, 2020 | Complaint:
‘the midnight run’ Defamation on 2020Nov17, Complaint2:
Defamation in print, webpage & Twitter; Reply:
retracetion/corrections published within a day or so; Memorandum
Opinion: dismiss |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Rodimer v. Gloria NV A-20-825130 |
Nov 19, 2020 | Wiki:
Rodimer
v. Gloria - Nevada - Republican state senate
candidate seeking a new election. Dismissed. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Becker v. Cannizzaro NV A-20-825067 |
Nov 19, 2020 | Wiki:
Becker
v. Cannizzaro - dropped |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Bognet et al. v. Boockvar et al. WDPA 3:20-cv-215 20-3371 |
Nov 22, 2020 | Wiki: Bognet et al. v. Boockvar et al. -
Pennsylvania - Asked a federal court to overturn the
Pennsylvania Supreme Court's decision allowing the
receipt of ballots after Election Day. Dismissed by the District Court, appealed to 3rd Circuit Court of Appeals; dismissed, and appealed to the Supreme Court which dismissed it without comment on February 22, 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Kistner v. Simon NV A-20-825130 |
Nov 24, 2020 | Wiki: Kistner
v. Simon - Minnesota - alleged various election
problems - dismissed |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Pearson v. Kemp 11th Circuit: 20-14480 Supreme: 20-816 |
Nov 25, 2020 | Wiki: Pearson v. Kemp - Georgia -
Dominion was "founded by foreign oligarchs and dictators
to ensure computerized ballot-stuffing and vote
manipulation to whatever level was needed to make
certain Venezuelan dictator Hugo Chávez never lost
another election." ...plaintiffs did not have legal standing to bring the case, filed the case too late (as the Dominion machines were adopted months earlier), and filed the case in the wrong venue.. ------ 11th: dismissed ----- Supreme: Joint Stipulation to Dismiss |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| King v. Whitmer |
Nov 25, 2020 | Wiki: King
v. Whitmer - Michigan - one of the 'Kraken' cases
litigated by conservative lawyer Sidney
Powell. ...plaintiffs only offered
"theories, conjecture, and speculation" of potential
vote switching. The judge felt that the plaintiffs’ real
motive for filing the case was not to win, but to shake
"people's faith in the democratic process and their
trust in our government - dismissed w/lawyer referrals
to their bar associations for discipline |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| ZICCARELLI v. THE ALLEGHENY COUNTY BOARD OF ELECTIONS WDPA 2:20-cv-01831 |
Nov 25, 2020 | Allegheny County Board of Elections -
Pennsylvania - Complaint:
unequal treatment across counties of ballots with the
same defect Judgment: case closed. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Johnson v. Benson (state court) |
Nov 26, 2020 | Wiki: Johnson
v. Benson (state court) - Michigan - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Ward v. Jackson |
Nov 30, 2020 | Wiki: Ward v. Jackson - Georgia - dismissed | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| Boland v. Raffensperger |
Nov 30, 2020 | Wiki: Boland
v. Raffensperger - Georgia - failed to follow the
election code - lacked standing, failed to state a
claim, and that the suit was not filed in a timely
manner or against the correct parties GA Supreme court - rejected appeal |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Bowyer v. Ducey |
Dec 2, 2020 | Wiki: Bowyer v. Ducey - Arizona - lacked legal standing, and the allegations of impropriety brought were "sorely wanting of relevant or reliable evidence", instead being "largely based on anonymous witnesses, hearsay, and irrelevant analysis of unrelated elections". | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| Stevenson v. Ducey |
Dec 4, 2020 | Wiki: Stevenson v. Ducey - Arizona - plaintiffs filed a notice of voluntary dismissal | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| Trump v. Raffensperger |
Dec 4, 2020 | Wiki: Trump
v. Raffensperger - Georgia - claimed thousands of
illegitimate votes were cast petitioners filed to have the case voluntarily dismissed GA Supreme court - declined to hear the case |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Burk v. Ducey |
Dec 7, 2020 | Wiki: Burk v. Ducey - Arizona - dismissed...brought the suit too late and lacked standing | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Cholo Abdi Abdullah Daniel Hartenstine SDNY 1:20-cr-00677 |
Dec 10, 2020 | Cholo Abdi Abdullah; GJ
Indictment: attempt at 911 attack, 2339ab,
2339bg6, 212a3b, response of moving US embassy from Twl Avis to Jerusalem. 2024Nov4 DOJ: Cholo Abdi Abdullah Convicted for Conspiring to Commit 9/11-Style Attack at the Direction of Al Shabaab - guilty all 6 counts, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| State Electrors Vote |
Dec 14, 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Donald Trump for President
v. Toulouse Oliver (NM) 1:20-cv-01289 |
Dec 14, 2020 | (Wiki) Complaint: As set forth in the Complaint, the Defendant New Mexico Secretary of State made significant changes to the legislatively defined election laws in the state of New Mexico; Voluntary Dismissal; | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| Mark Jefferson v. Dane County, Wisconsin |
Dec 14, 2020 | Wiki: Mark
Jefferson v. Dane County, Wisconsin - obtain an
absentee ballot without a photo identification, Supreme Court ruled in favor of Mark Jefferson This ruling had no effect on the results of either Dane County or Wisconsin |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Wood v. Raffensperger NDGA 1:20-cv-05155 11th circuit: 20-14813 Supreme: 21-1081 |
Dec 18, 2020 | Wiki: Wood v. Raffensperger -
Georgia - Complaint:
Senate runoff election, absentee ballots - lacks jurisdiction Injunction denied - 21-1081 - petition denied |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Trump Tweet about Jan 6 "be there, will be wild" |
Dec 19, 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| O'Rourke v. Dominion Voting Systems 1:20-cv-03747 CO |
Dec 22, 2020 |
Suit making false claims, the lawyers are
going to be sanctioned. Politico: Judge sanctions lawyers for bringing 2020 election conspiracy lawsuit, Aug 4, 2021 Aug 5, 2021: ORDER GRANTING DEFENDANTS' MOTIONS FOR SANCTIONS, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Favorito et al. v. Fulton County et al |
Dec 23, 2020 | Wiki: Favorito
et al. v. Fulton County et al. - absentee
ballots be subjected to additional inspections - lack of
standing: dismissed GA Supreme Court - reversed the dismissal - case still open??? |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Gohmert et al. v. Pence EDTX 6:20-cv-00660 |
Dec 27, 2020 | Texas - certain provisions of
the Electoral Count Act of 1887 are
unconstitutional dismissed |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Trump v. Kemp ND GA 1:20-cv-05310 |
Dec 31, 2020 | Complaint:
Illegal voting occured in Georgia, Biden won by 11,779
votes. case terminated Jan 8, 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Trump v. Kemp et al |
Dec 31, 2020 | Wiki: Trump v. Kemp et al. - Georgia - Trump voluntarily dismissed | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| Trump–Raffensperger phone call | Jan 2, 2021 | (Wiki)
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Memorandum for secretary
of the army Jan - 4 2021 Employment Guidance for the DC National Guard (on 6 Jan) |
Jan 4, 2021 | Letter
from Christopher C. Miller (Wiki:
Acting Sec of Defense) to DC National guard. This
letter opened the door to the Jan 6 insurrectionists. Note the DC National guard was three deep at the capital for the BLM protest a few months earlier Daily Kos: 30Aug22: What if Trump's Conspiracy was Way Bigger than We Know? - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
2:23-cr-01512 |
Jan 4, 2021 |
Enrique Tarrio (Wiki),
DOJ: Florida Man Pleads Guilty to Destruction of Property in Burning of Banner Taken from Church, 19 Jly 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| DC v. Earl GLOSSER 2021-CMD-187 |
Jan 6, 2021 | Earl GLOSSER, DOJ,
Found guilty on 10/13/22, following bench trial in the Superior Court of the District of Columbia, of unlawful entry onto public property, a District of Columbia offense. Sentenced the same day to one year of probation, 100 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| DC v. Kristina MALIMON 2021-CMD-195 |
Jan 6, 2021 | Kristina MALIMON, DOJ,
Found guilty on 10/13/22, following bench trial in the Superior Court of the District of Columbia, of unlawful entry onto public property, a District of Columbia offense. Sentenced the same day to one year of probation, 100 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| DCSC v. David Alan Blair 1:21-mj-00162 MD 1:21-mj-00211 1:21-cr-00186 |
DCSC |
Jan 7, 2021 | David Alan Blair, Clarksburg, MD, DOJ,
Affidavit,
Complaint,
Facts,
111a, ComplaintFeb9
111a, 231a, 1752a, 5104e, Assaulting Law Enforcement Officer Search Warrant, Affidavit, Executed GJ Indictment (9 counts) 111a1&b, 231a3, 1512c2, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e1a, 5104e2d, 5104e2f; pleaded not guilty 10 Nov GJ Indictment: 111a1&b, 231a3, 1512c2&2, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e1ai, 5104e2d, 5104e2f; Plea; SoO: 231a3; G_memo: imprisonment of 6 months, followed by a three-year period of supervised release with the condition the defendant serves two months of home detention; Sentenced 7/13/22 to five months in prison, followed by 18 months of supervised release, $2,000 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Richard Barnett (aka: Bigo Barnett) 5:21-mj-05001 WD AK 5:21-cm-00002 WD AK 1:21-mj-00013 1:21-cr-00038 |
DDC |
Jan 7, 2021 | Richard Barnett, Gravette, AK, DOJ,
Complaint,
Facts,
GJ
Indictment (7 counts) 1752a; pleaded not guilty;
Sentenced at Trial 1/23/23 Nancy Pelosi and took photographs with his feet propped up on furniture Search Warrant & Affidavit, Executed, Amended Complaint & Facts, 1752a&b, 5104e2c&d&g, 641 GJ Indictment: 1512c2, 2, 1752a1&b1a, 1752a2&b1a, 5104e2d, 5104e2g, 641 21Dec22 GJ Indictment: 231a3, 1512c2&2, 1752a1&b1a, 1752a2&b1a, 5104e2c, 5104e2d, 5104e2g, 641; G_Memo: 87 months in prison, three years of supervised release, as well as a $25,000 fine, $2,000 in restitution, and the mandatory special assessment of $455 Judgment: 54 mo prison, 36 mo supervised release, $455 +$2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua PRUITT 1:21-cr-00023 |
DDC |
Jan 7, 2021 | Joshua PRUITT, DOJ,
Main
Doc, Facts,
Warrent,
Proud Boys GJ Indictment: 231a3, 1512c2, 2, 1361, 1752a1, 1752a2, 5104e2d, 5104e2f; pleaded not guilty 10 Nov GJ Indictment: (same counts); Plea: 1512c2; SoO; Sentenced 8/29/22 to 55 months in prison, three years of supervised release, $2,000 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. COFFMAN 1:21-mj-00011 1:21-cr-00004 |
DDC |
Jan 7, 2021 | LONNIE LEROY COFFMAN, Falkville, AL, DOJ, Complaint,
Affidavit,
Indictment: 5861d, 5841, 5845f&5871, 4504a, 4504a-1, 2506.01b, 2502.01a, 2506.01a3; pleaded not guilty, Plea under consideration; Plea; SoO: 5861d, 5841, 5845,5871, 4504; Plea addendum (firearms & ammo); 3 pistols, M4 rifle, 11 Molotov Cocktails, none of which are registered to him, link to RNC & DNC bombs? Sentenced 4/1/22 to 46 months in prison, followed by three years of supervised release. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. LEFFINGWELL 1:21-mj-00007 1:21-cr-00005 |
DDC |
Jan 7, 2021 | MARK LEFFINGWELL, DOJ,
Complaint,
Facts,
Release, veteran GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2f; pleaded guilty to count 2s; Plea, SoO: 111a1; : <8 years prison, <$250,000, <3 yrs probation, estimated 20 points; Govt sent memo; 27 mo prison, 3 yrs sup release, $2000 & $100; Sentenced 2/10/2022, six months of incarceration, 24 months of supervised release, 200 hours of community service, $2,000 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Christopher Michael ALBERTS 1:21-mj-00010 1:21-cr-00026 |
DDC |
Jan 7, 2021 | Christopher Michael ALBERTS, MD, DOJ,
Compliant:5104e1ai;
Facts,
GJ Indictment (4 counts) 4504, 2506.01b (Pistol, Large
Cap Mag); warrant,
pleaded not guilty concealed loaded 9mm pistol &... GJ_Indictment: 51041aai, 1752a1, 4504a(2001), 2506.01b(2001) Firearms, Superseding_GJ_Indictment: 231a3, 111a1, 1752a1&b1a, 1752a2&b1a, 1752a4, 5104e2d, 5104e2f, 4504a (pistol), 2506.01b (mag); pleaded not guilty 2ndSuperseding_GJ_Indictment:231a3, 111a1, 1752a1&b1a, 1752a2&b1a, 1752a4, 5104e1ai(firearm on Capitol grounds), 5104e2d, 5104e2f, 22-4504a(pistol w/o license), 22-2506.01 (Lrg cap mag), Request to remove GPS tracker; Judgment: 84 mo prison, 36 mo sup rel, $645 + $2000 2023Juy19 DOJ: Maryland Man Sentenced for Assaulting Law Enforcement Officers and Carrying a Firearm During Jan. 6 Capitol Breach - |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Cindy FITCHETT 2:21-mj-00020 ED VA Michael CURZIO 5:21-mj-01009 MD FL Douglas SWEET 2:21-mj-00020 ED VA Terry BROWN PA Bradley RUKSTALES DC Thomas GALLAGHER 1:21-mj-00010 NH ---- 1:21-mj-00012 1:21-cr-00041 |
Jan 7, 2021 | Cindy FITCHETT, DOJ,
CF_MC_DS_TB_BR_TG_Complaint:
2 counts, CF_MC_DS_TB_BR_TG_Facts,
Warrant,
;Pleaded guilty to count four; Plea,
SoO:5104e2g;
36 months probation with one month home detention; $500
restitution; and 60 hours community service. Judgement: 36 mo probation, $10 + $500 Michael CURZIO, DOJ, NYT:"sentenced to time served after spending six months in jail"; Pleaded not guilty Douglas SWEET, DOJ, pleaded not guilty; Plea,; SoO: 5104e2g; Sentenced 11/9 to 36 months probation with one month home detention; $500 restitution; and 60 hours community service. Terry BROWN, DOJ, ; pleaded not guilty; Plea, SoO:5104e2g; 36 months probation with the first month as home detention; $500 restitution; Sentenced 12/1 to 36 months probation with the first month as home detention; $500 restitution and 60 hours community service. Bradley RUKSTALES, DOJ, pleaded not guilty; Pleaded guilty to count 4; Plea, SoO:5104e2g, gov recom; 30 days incarceration and $500 restitution. Sentenced 11/12 to 30 days incarceration and $500 restitution. CEO who threw chair inside Capitol on Jan. 6 gets jail time - Rukstales, Boyd Camper, Sean Cordon Thomas GALLAGHER, DOJ, Plea, SoO, pleaded not guilty on count 4; Pleaded guilty to count 4; Plea, SoO:5104e2g; <$5000 <6 mo prison; sentenced on 10/13/21 to 24 months of probation, 60 hours of community service, a restitution payment of $500 and a special assessment of $10. CF_MC_DS_TB_BR_TG_Information: 4 counts CF_MC_DS_TB_BR_TG_Amended Information: 4 counts |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Matthew COUNCIL 8:21-mj-01025 MD FL 1:21-mj-00008 1:21-cr-00207 |
DDC |
Jan 7, 2021 | Matthew Council,
Riverview, FL, DOJ,
Complaint,
Facts,
GJ Indictment (6 counts) 231a3, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea; SoO: 231a3, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: imprisonment of thirty months, which is a mid-range sentence as calculated by the government, restitution of $2,000, a fine, and the mandatory $300 special assessment for each count of conviction. Sentenced - 12/12/22 to 60 months probation, 180 days home detention, 100 hours of community service, and $500 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Nicholas R. Ochs 1:21-mj-00028 HI 1:21-mj-00015 1:21-cr-00073 Nick DeCarlo 4:21-mj-00055 ND TX 1:21-mj-00120 1:21-cr-00073 |
DDC |
Jan 7, 2021 -------- Jan 19, 2010 --------------- Feb 3, 2021 |
Nicholas R. Ochs, DOJ,
Complaint,
Affidavit,
pleaded not guilty; Plea:
1512c2; SoO;
Judgement:
Guilty counts: 1, 3, 4, 5 &6; imprisonment 48 mo, supervised release 36 mo, $100 + $2000 + $5000, Sentenced - 12/9/22 to 48 months of incarceration, 36 months supervised release, $5,000 fine, $2,000 restitution 2022Dec09 Judgment - Nicholas DeCarlo, Burleson and Fort Worth, Texas, Motion to seal, Order, DOJ, Plea: 1512c2; SoO; Nicholas Ochs, Waikiki, Hawaii, DOJ, Complaint, Affidavit, founding member of the Proud Boys Hawaii Chapter, Sentenced - 12/9/22 to 48 months of incarceration, 36 months supervised release, $2,500 fine, $2,000 restitution Grand Jury Indictment, Proud Boys, veteran Standing Order for Criminal Cases, Read the order carefully. It controls this case. - NdC_NO_GJ Indctcment:371, 1512c2, 1361&2, 641&2, 1752a1&2&4, 2 10Dec22_More Rioters Just Got Prison Time for Actions on January 6 - |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Anthime Joseph GIONET 4:21-mj-00103 SD TX 1:21-mj-00014 DDC 1:22-cr-00132 |
DDC |
Jan 7, 2021 | Anthime Joseph GIONET, DOJ,
Complaint,
Facts,
“Baked Alaska” Information: 5104e2g; Plea: SoO; G_Memo: 75 days incarceration, followed by three years’ probation, 60 hours of community service, and $500 in restitution Sentenced 1/10/23 to 60 Days incarceration, 24 months Probation, Restitution $500, $2,000 Fine, Special Assessment $10 Judgment; CNN: Right-wing provocateur ‘Baked Alaska’ sentenced to 2 months in prison for involvement in Capitol riot - |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| US DOMINION, INC. v. Sidney Powell 1:21-cv-00040 |
DDC |
Jan 8, 2021 |
Sidney Powell, Complaint,
One of the causes of the Insurrection was the false claim that the election was "rigged". Powell claimed that Dominion voting machines were designed to allow changing votes. Fox news reported on problems with voting machines with no basis in fact. Doc74: Order: 2023Sep08: ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. MEREDITH 1:21-mj-00017 ------------- 1:21-cr-00159 |
DDC |
Jan 8, 2021 | CLEVELAND GROVER MEREDITH, Jr, CO, DOJ,
Complaint,
Facts,
Warrant,
GJ
Indictment (4 counts) 875c, 2502.01a, 2506.01a
firearms, 2506.01a3 ammo, 2006.01b large cap mag QAnon -------------- GJ Indictment: 875c (threats), 2502.01a (Un reg firearm), 2506.01a3 (un reg ammo), 2506.01b (Lrg cap mag) QAnon follower gets 28-month sentence for death threats to Pelosi - Superceeding GJ Indictment: 875c, 2502.01a, 2506.01b; pleaded not guilty; Plea, SoO: 875c; Judgement: 28 mo prison: Jessup GA (credit for time served), 36 mo supervised release, $100. Judgment: 28 mo prison, 36 mo sup rel, $100 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Derrick Evans 3:21-mj-00003 SD WV 1:21-mj-00016 1:21-cr-00337 |
DDC |
Jan 8, 2021 | Derrick Evans, DOJ,
(R) West Virginia House of Delegates, Complaint,
, Affidavit,
"We're in, we,re in! Derrick EVANS is in the Capitol!" Dec 28, 2020: "FIGHT FOR TRUMP. JANUARY 6. We're Comin'!" Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Pleaded guilty 3/18/22; Plea: 231a3; SoO; G_Memo: "The government has recommended that the Court impose a fine on defendants who sought to profit from the riot." 6 to 8 months jail, $2000 & $100. Sentenced 6/22/22 to three months in jail, three years of supervised release, $2,000 fine, $2,000 restitution. 3Feb23: Sorry, not sorry: Some 1/6 rioters change tune after apology - Derrick Evans, 2024May1: MotherJones: January 6 Rioter Derrick Evans Could Return to the Capitol—as a Congressman - See Trump v. Anderson - he can only be removed under the 14th by Congress not his state. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jacob Anthony Chansley 2:21-mj-05000 AZ 2:21-mb-00013 1:21-mj-00018 1:21-cr-00003 |
DDC |
Jan 8, 2021 | Jacob Anthony Chansley, DOJ,
Complaint,
Facts,
Indictment, Q Shaman, dressed in horns, a bearskin headdress, red, white and blue face paint, shirtless, and tan pants QAnon Facts2, Search Warrant-AZ1, Search Warrant-AZ2, WaPo: Judge scoles... - YouTube comment on Chansley by Glenn Kirschner - 21-cr-3(RCL): denying pre-trial release 1/29 and pleaded not guilty to all counts Opposition to reopen release hearing, Reuters: 'QAnon Shaman' in plea negotiations after mental health diagnosis -lawyer, July 23, 2021 Plea, SoO: 1512c2; Govt rec:51 mo jail, 3 yrs supervised release, $2000; Judgment: 41 mo prison, 36 mo supervised release, $100 + $2000. Appeal; 15Mar23: New Jan. 6 video: Sen. Grassley evacuates Capitol during insurrection - Request to vacate: DENIED, 2024Aug5: Order granting defendant's Motion 130 for Return of Property Judge orders U.S. to return spear, helmet to ‘QAnon Shaman’ - |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Adam Johnson 8:21-mj-0102 MD FL 1:21-mj-00020 1:21-cr-00648 |
DDC |
Jan 8, 2021 | Adam Johnson, Bradenton, FL, DOJ,
Warrant,
Facts,
1752a, 641, 5104, to carry the lectern throughout the U.S. Capitol building Information: 1752a1; Plea, SoO: 1752a1; OR; Sentenced 2/25/2022 to 75 days in jail, followed by a year of supervised release, 200 hours of community service, a $5,000 fine, and $500 in restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Douglas Austin Jensen 4:21-mj-00011 SD IA 1:21-mj-00025 1:21-cr-00006 |
DDC |
Jan 8, 2021 | Douglas Austin Jensen, Des Moines, IA, DOJ,
Complaint
& Facts, GJ
Indictment (6 counts) 111a QAnon GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1&b1a, 1752a2&b1a, 5104e2d, 5104e2g; pleaded not guilty Insurrection Defendant Jailed Again After ‘Found Alone in Garage’ Watching MyPillow Guy Online, 2021-09-02 Motion to Revoke, Prelim Jury Inst; Verdict Form (guilty on all 7 counts); G_Memo: imprisonment of 64 months, which is a mid-range sentence as calculated by the government and the Probation Office, restitution of $2,000, and the mandatory special assessment of $520 ($100 for each felony count of conviction and $10 for each misdemeanor) Sentenced - 12/16/22 to 60 months in prison, 36 months of supervised release, restitution of $2,000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Larry Rendall Brock 4:21-mj-00017 ND TX 1:21-mj-00023 1:21-cr-00140 ----------------------- 23-3045 |
DDC |
Jan 9, 2021 | Larry Rendall Brock, DOJ,
Complaint,
Affidavit,
Information
(6 counts) wearing a military-style helmet, khaki pants, gray and black fatigues over a military vest, and a patch from his military service. ...holding flex-cuffs in his right hand. Oath Keepers, veteran Information: 6 counts GJ Inditcment: 1512c2&2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; pleaded not guilty; G_Memo: 60 months’ incarceration, 36 months’ supervised release, $2,000 restitution, and the mandatory special assessments ($100 for Count One, $25 each for Counts Two and Three, and $10 each for Counts Four through Six). Found guilty 11/16/22 following bench trial of the felony offense of obstruction of an official proceeding, and five misdemeanor offenses, including entering and remaining in a restricted building or grounds; disorderly and disruptive conduct in a Capitol Building; entering and remaining on the floor of Congress; disorderly conduct in a Capitol Building, and parading, demonstrating, or picketing in a Capitol Building. ---------------------------- Appeal: Oral motion by government to dismiss count; heard and GRANTED. Defendant sentenced to SIX (6) months on Count 1s to run concurrently with Counts 2s, 3s, 4s, 5s and 6s. No period of supervised release imposed. Special Assessment of $10.00. Doc#2043021 Opinion: "...vacate Brock’s sentence for his Section 1512(c)(2) conviction and remand to the district court for resentencing without the application of Section 2J1.2(b)(2)’s sentencing enhancement." |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Eric Gavelek Munchel 3:21-mj-02668 MD TN Lisa Marie Eisenhart 3:21-mj-02679 MD TN 1:21-mj-00071 DDC 1:21-cr-00118 Appeal 23-3170 |
DDC |
Jan 10, 2021 | Eric Gavelek Munchel, Nashville, TN, DOJ,
Complaint,
Affidavit,
The
Times UK, Status,
GJ
Indictment (4 counts); pleaded not guilty climbing over blue seats with plastic cuffs in his left hand, ?pistol on his right hip; Stipulated Facts; G_Memo: 57 months of incarceration, three years of supervised release, $2,000 in restitution, and the mandatory special assessment of $530. Lisa Marie Eisenhart, DOJ, Warrant, G_Memo: 46 months of incarceration, three years of supervised release, $2,000 in restitution, and the mandatory special assessment of $280. Judgment: 30 mo prison, 36 mo sup rel, $280 + $2000. E_M_GJ_Indictment: 1512c2&k, 1752a1&2b&2, 5104e1&2, 2 Memo: "Because the indictment alleges that Munchel carried a dangerous weapon while committing the alleged offenses, each of the counts charged is a felony""Munchel went into the Capitol armed with a taser." EM_LE_Superseding GJ Indictment:1512k, 1512c2&2, 1751a1&b1a&2, 5104e1, 18USC2, 5104e2b, 5104e2d, 5104e2g The G_Exhibits_List does not contain a pistol or any hardware. G_Memo: Eric Munchel to 57 months of incarceration, three years of supervised release, $2,000 in restitution, and the mandatory special assessment of $530. Lisa Eisenhart to 46 months of incarceration, three years of supervised release, $2,000 in restitution, and the mandatory special assessment of $280 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Hunter Ehmke 2:21-mj-00205 CD CA 1:21-cr-00027 1:21-cr-00029 |
Jan 11, 2021 Jan 14, 2021 |
Hunter Allen Ehmke, DOJ,
Facts,
Main Doc, Facts, Indictment; 1361, 1512c2, 5104e2d, 5104e2g; Plea: 1361; SoO; Broke glass above door Criminal Action, Sentenced 5/13/22 to four months in prison, 36 months of supervised release, $2,821 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Nicholas Rodean 1:21-mj-00028 1:21-cr-00057 |
DDC |
Jan 11, 2021 | Nicholas Rodean, Frederick, MD, DOJ,
Complaint,
Facts, a large red flag reading “Trump is My President,” Rodean then took out a hatchet, Information (4 counts) GJ_Indictment: 1512c2&2, 1361, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, pleaded not guilty; G_Trial_Brief; Found guilty 7/12/22 of the felony offense of destruction of government property, and six misdemeanor offenses, including entering and remaining in a restricted building or grounds; disorderly and disruptive conduct in a Capitol Building; engaging in physical violence in a restricted building or grounds; disorderly conduct in a Capitol Building; committing an act of physical violence in the Capitol grounds of Capitol Building, and parading, demonstrating, or picketing in a Capitol Building. G_Memo: imprisonment of 57 months, which is a sentence at the bottom of the Guidelines range as calculated by the government, restitution of $2,048, and the mandatory $205 special assessment for all counts of conviction. Sentenced 10/26/22 to five years of probation, including 240 days of home detention, ordered to pay $2,048 in restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Andrew Williams 6:21-mj-01015 MD FL 1:21-mj-00030 1:21-cr-00045 |
DDC |
Jan 11, 2021 | Andrew Williams, Sanford, FL, DOJ,
Complaint,
Affidavit,
Information
(2 counts) 1752a1, 1752a2; pleaded not guilty wearing a yellow jacket with a black jacket underneath, multi-colored neck gaiter, dark colored hat, and a pair of sunglasses around his neck Information: 5104e2g; Plea, SoO: 5104e2g; OR; Amended Judgment: 24 mo probation, $10 + $500 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Kevin Daniel Loftus 3:21-mj-00005 WD WI 1:21-mj-00031 1:21-cr-00081 |
DDC |
Jan 11, 2021 | Kevin Daniel Loftus. Eau Claire, WI, DOJ,
Warrant,
Facts,
veteran, QAnon ------------------- Facts, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; pleaded guilty to count 4; Plea, SoO: 5104e2g; Sentenced 3/15/22, three years of probation, including 60 hours of community service, $500 restitution. 22Jun22Amended Judgement: three years of probation, $10 + $500 2024Dec11 G_Memo: 6 months’ incarceration, the statutory maximum for his offense of conviction |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Dominic PEZZOLA 6:21-mj-04007 WD NY 1:21-cr-00052 William Pepe 1:21-mj-00047 1:21-mj-00032 1:21-cr-00052 PEZZOLA 1:21-mj-00047 Matthew GREENE NY 1:21-mj-00047 1:21-cr-00052 |
DDC |
Jan
11, 2021 Jan 13, 2021 Jan 29, 2021 |
DOMINIC PEZZOLA,
Rochester, NY, DOJ,
Main
Doc, Affidavit,
pleaded not guilty; 3Dec21
Status; breaks lower left/right square window pane to gain entry. Proud Boys, veteran A Capitol window smasher and a Pelosi desk squatter go to trial - William PEPE, Beacon, NY, DOJ, Complaint, Facts, DOJ, GJ Indictment (8 counts) 111a, 1512c2, 1752a, pleaded not guilty; 5Nov21 Status; Proud Boys P_P_GJ Indictment, 111 Assualting 2024Apr17 GJ Indictment:231a3, 1512c2&2, 1752a1, 1752a2, 1512c1 (tampering with cell phone records) 2024Jly24 Pretrial Statement; Matthew GREENE, DOJ, Warrant, pleaded not guilty; Plea; SoO: 371, 1512c2; MSNBC: 'We Took The Capitol’: Proud Boy Pleads Guilty To Jan. 6 Conspiracy Charges P_P_GJ_First Superseding Indictment: 371, 111a1, 231a3&2, 1361&2, 1512c2&2, 2112, 1752a1&2&4, pleaded not guilty Request change of venue, 2024Jly10 - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Aaron Mostofsky 1:21-mj-00027 ED NY 1:21-mj-00034 1:21-cr-00138 |
DDC | Jan 11, 2021 | Aaron Mostofsky, Brooklyn, NY, DOJ,
Facts,
Complaint,
theft GJ Indictment: 231a3, 1512c2&2, 111a1, 641, 1752a1, 1752a2, 5104e2d, 5104e2g GJ Indictment: 231a3, 1512c2&2, 111a1, 641, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea; SoO: 231a3, 641, 1752a1; YouTube: Trial Oct 18; Govt Memo: restitution of $2,000 and the mandatory $100 special assessment for the felony count of conviction and $25 special assessment for each misdemeanor count of conviction (BC: WOW! that's a huge reduction-must have been a mistake) Sentenced 5/6/22 to eight months in prison, followed by 12 months of supervised release, including 200 hours of community service and $2,000 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Second Impeachment of D.
Trump (Wiki) |
Jan 13, 2021 | attempt to overturn the 2020 election
& Jan 6 attack. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Eduard Florea 1:21-mj-00035 |
DDC |
Jan 13, 2021 | Eduard Florea, Queens, New York, DOJ, Complaint
and Affidavit, Parler: “LoneWolfWar” @NY in possession of approximately 13 firearms, including at least one machine gun, as well as ammunition and high-capacity magazines. 2021Jul2 - medical problems |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kevin James Lyons 1:21-cr-00023 ND IL 1:21-cr-00023 1:21-cr-00079 |
DDC |
Jan 12, 2021 | Kevin Lyons, Chicago, IL, DOJ,
Affidavit,
------------------ Affidavit, Transfer (NDIL 21cr23-121 to DDC 21mj37), Instagram photo of sign "Speaker of the House, Nancy Pelosi" by hci_hvac 4:40 Information: 3 counts GJ Indictment: 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g, 1512c2&2, pleaded not guilty G_Memo: fifty-six months of incarceration, three years of supervised release, restitution in the amount of $2,000 and a mandatory assessment of $180. Judgment: 51 mo prison, 36 mo sup rel, $180 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Peter HARDING 1:21-mj-01017 WD NY 1:21-mj-00033 1:23-cr-00080 |
Jan 11, 2021 | Peter J. HARDING, DOJ,
Complaint,
Facts,
appears to be attempting to light camera equipment on fire Information: 1752a1, 1752a2, 5104e2d, 5104e2g, 5104e2f; 2024Sep27 - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Josiah Colt 1:21-mj-00382 ID 1:21-mj-00382 1:21-mj-00021 1:21-cr-00074 |
Idaho ------- DDC |
Jan 12, 2021 -------- Feb 3, 2021 |
Josiah Colt, DOJ, Complaint,
Facts,
transfer to DC ----------------- GJ Indictment (Feb 3, 2021), 1512c2, 2, 1752a1, 5104e2d; Plea, pleaded guilty to one count; Plea, SoO: 1512c2 R.L. Sandlin, Nathaniel DeGrave & J Colt. RS_NDeG_GJIndictment: 1512k, 1512c2&2, 111a1&2, 231a3&2, 1752a1, 1752a2 Judgment: 15 mo prison, 36 mo Sup rel, $100 + $1000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. John Lolos 1:21-mj-00022 1:21-cr-00243 |
DC |
Jan 9, 2021 |
John Lolos, DOJ,
Complaint,
Facts,
disturbing other passengers on the airplane by continuously yelling "Trump 2020!" Due to the continuing disturbance, the flight crew decided to turn the airplane around and go back to the gat in order to escort LOLOS off the flight. US flag and red "Trump 2020 Keep America Great" flag hooked together, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea, SoO: 5104e2g; YouTube: Judgment: 14 days prison, $10 + $500 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Thomas Baranyi 2:21-mj-09026 NJ 1:21-mj-00024 1:21-cr-00062 |
DDC |
Jan 12, 2021 | Thomas Baranyi, NJ, DOJ,
Complaint,
Affidavit,
Information
(4 counts) wearing a blue New York Giants sweatshirt, a blue backpack, and a navy blue baseball hat, which BARANYI is wearing backwards, with the words “Rebuild America Trump Pence 2016” on the front above the bill. Was at the "Speaker's Lobby" door for the Ashli Babbitt shooting Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea; SoO: 1752a1; G_Memo: four months’ incarceration, one year of supervised release, 60 hours of community service, and $500 in restitution. Judgment: 90 days prison, 1 yr sup rel, $25 + $500 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Andrew Wrigley 3:21-mj-00006 MD PA 1:21-mj-00026 1:21-cr-00042 |
DDC |
Jan 11, 2021 | Andrew Wrigley, PA, DOJ,
Complaint,
1752a, 5104e, Facts,
Information
(4 counts); pleaded not guilt, pleaded guilty to count
4; Plea,
SoO:5104e2g;
suggest:
2mo home detention, 3 yrs probation, 60 hrs com service
$510; Judgment: 18 mo probation, $10 + $500 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Justin Stoll 1:21-mj-00030 SD OH 1:21-cr-00117 |
SD Ohio |
Jan 14, 2021 | Justin Stoll, DOJ,
Complaint:
875c, 1512b3; Judgment: 24 mo probation, $100 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jenny Louise CUDD 7:21-mj-00015 WD TX 1:21-cr-00068 Eliel ROSA 1:21-mj-00035 1:21-cr-00068 |
DDC |
Jan 12, 2021 ---------------- Feb 3, 2021 |
Jenny Louise CUDD, DOJ,
Facts,
female wearing the tan hat, pleaded not guilty; JLC_ER_Complaint;
Plea;
SoO:
1752a1; Sentenced 3/22/22 to two months of probation, $5,000 fine, $500 restitution Eliel ROSA, DOJ, wearing a red hat; Pleaded not guilty; Plea; SoO: 5104e2g; Sentenced 10/12 to 12 months probation, $500 restitution and 100 hours of community service. Judgment: 12 mo probation, $10 + $500 At approximately 2:35 p.m., Jenny Louise Cudd and Eliel Rosa, enter the U.S. Capitol via Upper West Terrace Door. ------------------ GJ Indictment (Feb 3, 2021): 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g, 2; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Thomas ROBERTSON 7:21-mj-00005 WD VA 7:21-mj-00083 WD VA 1:21-cr-00034 22-3062 Jacob FRACKER 7:21-mj-00008 WD VA 7:21-mj-00009 WD VA 1:21-mj-00036 1:21-cr-00034 |
DDC |
Jan 12, 2021 | Thomas ROBERTSON, Rocky Mount,
VA, DOJ,
Warrant,
Complaint,
Facts,
Indictment
(4 counts), Motion
to Revoke Release, pleaded not guilty; 23Mar22 GJ Indictment: 1512c2&2, 231a3&2, 1752a1&b1a, 5104e2d, 1512c1; lied about his Army service, Sentenced 8/11/22 to 87 months in prison, 36 months supervised release, restitution of $2,000. appeal based on what "corruptly" means. Amended Judgment: 87mo prison, 36 mo sup rel, $510 + $ 2000. 2024Aug15 G_Memo Resentencing: 87 months’ incarceration for each of Counts Three (Entering or Remaining in a Restricted Building or Grounds with a Dangerous Weapon), Four (Disorderly or Disruptive Conduct in a Restricted Building or Grounds with a Dangerous Weapon), and Six (Obstruction of Justice—Destruction of Evidence); 60 months’ incarceration for Count Two (Civil Disorder); and six months’ incarceration for Count Five (Disorderly Conduct in a Capitol Building), all to run concurrently with one another. The United States further asks the Court to reinstate the previously imposed 3-year term of supervised release, restitution of $2,000, and the mandatory special assessment for each of the counts of conviction 2024Sep6 Amended Judgment: 72 mo prison, 36 mo sup rel, $410 + $2000. Jacob FRACKER, DOJ, police officers with the Rocky Mountain Police Department in Rocky Mount, Virginia; Plea; SoO: 371; in military, veteran?, pleaded not guilty; G_Memo: imprisonment of 96 months for each of Counts One, Three, Four; five years for Count Two, and six months for Count Five and Six, supervised release of 3 years, restitution of $2,000, and the mandatory $100 special assessment for each of the counts of conviction. (the G_Memo is not consistent with the Plea, maybe it was intended for Robertson?) Judgment: 12 mo probation, $100 + $2000 Search Warrant & Facts Thomas Robertson, Jacob Fracker, Attachment A, Attachment B, Executed, Search Warrant, WaPo: The Officers Danced at a Black Lives Matter Rally - R_F_GJ_Indictmet:1512c, 2, 1752a1, 5104e2g Warrant (from 7:21-mj-0008) - Glock 17, Glock 21, Glock 19, S&W, Daniel Defense, Radical Firearms, Springfield Armory 1903, Hawken Rifle "Robertson was involved in the purchase, sale, and possession of firearms and ammunition in the time after his indictment for a felony".; pleaded not guilty Traitor or scapegoat? How one cop became the face of Jan. 6. - 18March22:_uperseding Information: 371; Plea: 371; SoO; G_Memo: "For the reasons set forth above, the Government recommends that the Court impose a sentence of imprisonment of 96 months for each of Counts One (Obstruction of an Official Proceeding), Three (Entering or Remaining in a Restricted Building or Grounds with a Dangerous Weapon) and Four (Disorderly or Disruptive Conduct in a Restricted Building or Grounds with a Dangerous Weapon); five years for Count Two (Civil Disorder); and six months for Count Five (Disorderly Conduct in a Capitol Building), and Six (Obstruction of Justice—Destruction of Evidence); all to run concurrently with one another. The government further recommends that the Court impose a term of supervised release of 3 years, restitution of $2,000, and the mandatory $100 special assessment for each of the counts of conviction." |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Albert Ciarpelli 5:21-mj-00022 ND NY 1:21-mj-00038 1:23-cr-00398 |
DDC |
Jan 12, 2021 | Albert A. Ciarpelli, Syracuse, NY, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2e, 5104e2g; Facts,
Warrant; 2023Nov14: Information: 1752a1; Plea: 1752a1; SoO; G_Memo: 6 months of incarceration, at the high end of the guideline range, twelve months of supervised release, 60 hours of community service, $500 in restitution, and a $25 special assessment. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Robert Keith Packer 2:21-mj-00021 ED VA 1:21-mj-00039 1:21-cr-00103 |
DDC | Jan 12, 2021 | Robert Keith Packer, Newport News, VA,
DOJ, Warrant,
Complaint,
Facts,
Affidavit,
Information
(1752a1, 5104e2) a late middle-aged white male with a full grey beard—wearing a sweatshirt bearing the words, “CAMP AUSCHWITZ” above an image of a human skull, and underlaid by the phrase, “WORK BRINGS FREEDOM.” Information: 1752a1, 5104e2; pleaded not guilty; Plea, SoO: 5104e2g; G_Memo: 75 days of incarceration, 36 months of probation, 60 hours of community service, and $500 in restitution Sentenced 9/15/22 to 75 days in jail, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. William McCall CALHOUN Jr. 1:21-mj-00033 ND GA 23-3150 Verden Andrew NALLEY 1:21-mj-00151 ND GA 1:21-mj-00040 1:21-cr-00116 sealed 1:21-cr-00116 1:21-mj-00040 |
DDC |
Jan 12, 2021 | William McCall CALHOUN Jr, DOJ,
lawyer, Americus, Georgia, Complaint,
Affidavit,
1752a, 1512c2, pleaded not guilty Witness tampering ; G_Memo: 34 months of imprisonment and 36 months of supervised release, and that Calhoun be ordered to pay $2,000 in restitution and $170 in special assessments, consisting of the mandatory assessments of $100 for his felony conviction (Count One), $25 for each Class A misdemeanor conviction (Counts Two and Three), and $10 for each Class B misdemeanor conviction (Counts Four and Five). 2023aug21 Amended Judgment: 18 mo prison, 24 mo sup rel, $170 + $2000. Release pending Fischer; Verden Andrew NALLEY, DOJ, Information: 1752a1; Plea, SoO: 1752a1; Sentenced 3/10/22 to two years of probation, $500 in restitution, 60 hours of community service; Amended Judgement: Guilty on counts 1, 2 & 3; 2 years probation, $25 + $500 Calhoun & Nalley - GJ Indictment (3 counts) Motion Bill of Particulars, |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Michael Shane Daughtry 5:21-mj-00007 MD GA 1:21-cr-00141 |
Jan 12, 2021 | Michael Shane Daughtry, DOJ,
Complaint,
Affidavit,
Information (3 counts); Plea; SoO: 1752a1; Sentenced 6/9/22 to two months of home detention, 36 months of probation, $500 restitution, 60 hours community service. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| MIRARCHI v. BOOCKVAR EDPA 5:21-cv-00126 |
Jan 12, 2021 | 2021Mar3 Complaint:
cancel Pennsylvania’s ascertainment of the vote..
suspend or cancel the result of January 6, 2021 Joint
Session "a geometrical math constant, the Golden Ratio
Squared, 2.61803399, and a Reconstruction Cost Value,
601118, that was uncovered to be a numeric mechanism of
some sort used in financial engineering, which was
hidden under the guise of a set of untrue Marshall &
Swift building appraisal", i.e. another Kraken (Wiki:
mythical sea creature) suit Opinion: Dismiss Order: Plaintiff is placed on notice that if he continues to file pleadings as to this terminated case, the Court may restrict his filing privileges |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Klete Derik Keller 1:21-sw-00028 CO 1:21-mj-00009 CO 1:21-mj-00042 1:21-cr-00104 |
DDC |
Jan 13, 2021 | Klete Derik Keller, CO, DOJ,
Complaint,
Facts,
GJ
Indictment (231a3, 1512c2, 1752a1, 1752a2,
5104e2d, 5104e2e, 5104e2g) United States Olympic Team patch Search Warrant: redacted Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2e, 5104e2g; pleaded not guilty; Plea, SoO: 1512c2&2 Judgment: 36 mo probation, $100 + $2000. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Joshua R. Lollar 4:21-mj-00086 SD TX 1:21-mj-00045 1:21-cr-00152 |
DDC |
Jan 13, 2021 | Joshua R. Lollar, Spring, TX, DOJ,
Complaint,
Facts,
GJ
Indictment (7 counts) 111a, 1512c2, 1752a; pleaded
not guilty was at the front lines of a physical confrontation with MPD officers at Rotunda, wearing a gas mask, black gloves, and a tan-colored body armor vest. veteran G_Memo: 46 months in custody, 36 months of supervised release, restitution of $2,000, and a mandatory assessment of $100. Judgment: 30 mo prison, 12 mo sup rel, $100 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kevin SEEFRIED 1:21-mj-00008 DE 1:21-cr-00287 Hunter SEEFRIED 1:21-mj-00008 DE 1:21-mj-00046 1:21-cr-00287 |
DDC |
Jan 13, 2021 | KEVIN SEEFRIED, DOJ,
Complaint,
Facts,
plea of not guilty; G_Memo:
70 months’ incarceration, the upper end of the
sentencing guidelines range of 57-71 months as
calculated by the government and the Probation Office,
three years of supervised release, $2,000 in
restitution, and the mandatory $170 special assessment
for the five counts of conviction. 9Feb23: The Hill: Jan. 6 rioter who carried Confederate flag sentenced to three years in prison - Released pending Appeal; HUNTER SEEFRIED, DOJ; plea of not guilty, G_Memo: imprisonment of 64 months, which is a mid-range sentence as calculated by the government and as agreed upon by the parties in the plea agreement, restitution of $2,000, and the mandatory $170 special assessment for each count of conviction. breaks lower left square window pane to gain entry. Found guilty 6/15/22 of the felony offense of obstruction of an official proceeding, and four misdemeanor offenses, including entering and remaining in a restricted building or grounds; disorderly and disruptive conduct in a Capitol Building; disorderly conduct in a Capitol Building, and parading, demonstrating, or picketing in a Capitol Building. Sentenced 10/24/22 to 24 months in prison, one year of supervised release, $2,000 restitution. S_S_GJ_Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, 1752a4, 1361, 5104e2f; KS_HS GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, 1752a4, 1361&2, 5104e2f; KS_Exhibit List; KS_HS: Found guilty 6/15/22 of the felony offense of obstruction of an official proceeding, and four misdemeanor offenses, including entering and remaining in a restricted building or grounds; disorderly and disruptive conduct in a Capitol Building; disorderly conduct in a Capitol Building, and parading, demonstrating, or picketing in a Capitol Building. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Matthew Bledsoe 2:21-mj-00001 WD TN 1:21-mj-00048 1:21-cr-00080 see also 1:21-cr-00204 22-3085 |
DDC |
Jan 13, 2021 | Matthew Bledsoe, DOJ,
Warrant,
Complaint,
Facts,
Information
(4 counts) --------------------- B_T_R_G_GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty Govt. opposes modification to travel; Plea, SoO: 5104e2g: Opinion: Suppress Denied; Sentenced 10/21/22 to 48 months in prison, three years of supervised release, $2,000 fine, $2,000 restitution. 2023Dec12: Amended Judgment: 48 mo prison, 36 mo sup rel, $170. 2023Sep24 “that appellant’s conviction under 18 U.S.C. 1512(c)(2) be vacated and the case remanded for further proceedings.” |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Joshua Matthew Black 2:21-mj-00010 ND AL 1:21-mj-00049 1:21-cr-00127 |
DDC |
Jan 13, 2021 | Joshua Matthew Black, Leeds, AL, DOJ,
Affidavit,
Detention,
K on the floor of the Senate chamber, “LetUs Talk”, blood on his left cheek, GJ Indictment: 1512c2&2, 1752a1&b1a, 1752a2&b1a, 1752a3&b1a, 5104e1a, 5104e2a, 5140e2d, 5104e2e&2; pleaded not guilty 7Dec22 Indictment: 1512c2&2, 1752a1&b1a, 1752a2&b1a, 5104e1a, 5104e2a, 5140e2d; Jury Waiver; Sentenced at Trial 1/13/23; 13Jan23: Judge finds Jan. 6 defendant who breached Senate chamber not guilty of obstruction - guilty of other charges he faced G_Memo: 60 months of incarceration, three years of supervised release, $2,000 in restitution, a fine equivalent to the crowdfunding proceeds he received from his appearance on a podcast that sympathized with January 6 defendants, and the mandatory special assessment for his five counts of conviction totaling $320. Judgment: 20 mo prison, 24 mo sup rel, $320 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. John Earle SULLIVAN 2:21-mj-00014 UT 1:21-mj-00050 1:21-cr-00078 |
DDC |
Jan 13, 2021 | John Earle SULLIVAN, UT, DOJ,
Warrant,
Affidavit,
Insurgence USA, made video related to the shooting at the "Speaker's Lobby" door ---------------------- (Wiki), GJ Indictment (Feb 3, 2021), (1512c2&2, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g, 2); pleaded not guilty; Status: schedule dates Oct 2023 https://www.insurgenceusa.com/ 2023Nov16: Trial - Guilty on all 7 counts. G_Memo: 87 months of incarceration, 3 years of supervised release, a fine in the amount of $90,875, $2,000 in restitution, and the mandatory assessment of $500 total for each felony conviction and $20 total for each Class B Misdemeanor. Politico: Judge sentences Jan. 6 ‘chaos agent’ to 6 years in jail - "...filming the shooting death of rioter Ashli Babbitt and then selling his footage to news organizations while claiming to be a journalist." Judgment: 72 mo prison, 24 mo sup rel, $520 + $2000. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Christine Priola 1:21-mj-09021 ND OH 1:21-mj-00053 1:22-cr-00242 |
DDC |
Jan 13, 2021 | Christine Marie Priola, OH, DOJ,
Complaint:
1752a1, 5104e2a, 5104e2d, 5104e2f, Affidavit,
QAnon Continue; Information: 1512c2&2; Plea: 1512c2; SoO; G_Memo: imprisonment of 18 months, which is a mid-range sentence as calculated by the government and as agreed upon by the parties in the plea agreement, restitution of $2,000, and the mandatory $100 special assessment for the count of conviction. Sentenced 10/28/22 to 15 months in prison, one year of supervised release, $2,000 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Hector Emmanuel Vargas Santos 2:21-mj-12020 NJ 1:21-sw-00033 DDC 1:21-mj-00054 DDC 1:21-cr-00047 DDC |
Jan 14, 2021 | Hector Emmanuel Vargas Santos, Jersey
City, NJ, DOJ,
Facts,
Complaint,
Information
4 counts, Warrant,
black Trump 2020 cap, color tint sun glasses, black flak vest, veteran Warrant 2 Cell Phones, Executed, Complaint: 1752a1&2, 5104e2d&g Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; G_Trial Brief; G_Memo: Sentenced at Trial 12/12/22: 21 months’ incarceration, 12 months’ supervised release, a fine of $2,150, and restitution of $500 Judgment: 4 mo prison, 12 mo sup rel, $70 + $500 + $2500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Second impeachment of
Donald Trump House (Wiki) |
Jan 13, 2021 | Select Committee to Investigate the January 6th Attack on the United States Capitol | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Robert Sanford 5:21-mj-00061 ED PA 1:21-mj-00052 DDC 1:21-cr-00086 1:21-cr-00086 DDC |
Jan 13, 2021 | Robert Lee Sanford Jr, Boothwyn, PA, DOJ,
retired from Chester, Fire Dept "CFD hat", Facts,
Facts-cr,
"..the subject draws the red object, which appears to be a fire extinguisher, back in his right hand and then hurls the object at the group of police officers." GJ Indictment 5 counts, pleaded not guilty Superseding GJ Indictment:231a3, 111a1&b, 1752a1&b1a, 1752a2, 5104e2f, 5104e2g; Plea: 111a1b; SoO; G_Memo: seventy one months’ incarceration, three years of supervised release, restitution in an amount to be determined as at a later date , and the mandatory $100 special assessment for each count of conviction Judgment: 52 mo prison, 36 mo sup rel, $100 + $5598 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Patrick Montgomery 1:21-mj-00011 D CO Brady Knowlton 2:21-mj-00282 UT 1:21-mj-00044 1:21-cr-0004 DDC 1:21-cr-00046 Gary Wilson |
Jan 13, 2021 | Patrick Montgomery, Littleton,
CO, DOJ,
Complaint,
Affidavit,
Pmonte Outdoors, with Brady Knowlton - 2023 Sep - ongoing 2024Oct17 G_Memo: 41 months of incarceration, the high end of the Guidelines range, 36 months of supervised release, $2,000 in restitution, a fine of $400, and a mandatory assessment of $100 2024Oct31 G_Memo: 12 months of incarceration, 12 months of supervised release, $500 in restitution, a $25,000 fine, and a mandatory assessment of $25 (his net worth exceeds $6million). Information: 1752a1, 1752a2, 5104e2d, 5104e2g K_M_GJ_Indictment: 111a1, 231a3, 1752a4, 5104e2f, 1752a1, 1752a2, 5104e2d, 5104e2g, 5104e2b, 1512c2&2, pleaded not guilty Status, Denied, Dec 1 PM_BK GJ Indictment: (same counts); Dismiss 1512c2; 2024Mar20 VERDICT as to PATRICK MONTGOMERY (1) Guilty on Count 1sss,10sss and BRADY KNOWLTON (2) Guilty on Count 5ss,10ss and GARY WILSON (3) Guilty on Count 11: REFERRAL TO PROBATION OFFICE for Presentence Investigation as to PATRICK MONTGOMERY, BRADY KNOWLTON, GARY WILSON |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Henry Phillip Muntzer aka: Hank MUNTZER 9:21-mj-00010 MT 1:21-mj-00043 1:21-cr-00105 |
DDC |
Jan 13, 2021 | Henry Phillip Muntzer, MO, DOJ,
Complaint,
Affidavit,
Indictment
(5 counts) QAnon GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5014e2g; pleaded not guilty 23Jan23 GJ Indictment: (same counts) - 2024Apr9 bench trial verdict: count 1 dismissed (1512c2); 2024Sep26 G_Memo: 54 months of incarceration, 36 months of supervised release, $2,000 in restitution, and a mandatory assessment of $170. 2024Oct21 Judgment: 24 mo prison, 12 mo sup rel, $170 + $2000. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. John Herbert STRAND 2:21-mj-00269 CD CA 1:21-cr-00085 Simone Melissa GOLD 2:21-mj-00271 CD CA 1:21-mj-00051 1:21-cr-00085 |
DDC |
Jan 13, 2021 | John Herbert STRAND, DOJ,
Warrant,
Complaint,
Affidavit,
1752a, 5104e2; pleaded not guilty; Found guilty by jury on 9/27/22 of five charges. Strand was found guilty of the felony charge of obstruction of an official proceeding, as well as misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol building, and parading, demonstrating, or picketing in a Capitol building. G_Memo: 78 months in custody, 36 months’ supervised release, $2,000 in restitution, and a total mandatory assessment of $170. Judgment: 32 mo prison, 36 mo sup rel, $170 + $ 2000 + $10000 2024Feb02-: G_Memo: opposing release pending Fischer; Order: Release & reduce sent denied. Simone Melissa GOLD, Beeverly Hills, CA, DOJ, Warrant, Complaint 1752, 5104, pleaded not guilty; Plea; SoO: 1752a1; G_Memo: ninety days’ incarceration, one year of supervised release, and $500 in restitution. Sentenced 6/16/22, 60 days in jail, one year of supervised release, $9,500 fine, and $500 restitution G_Memo no release pending Fischer; Order: Release & reduce sent: Denied. 2022Jun22 Judgment: 60 days prison, 12 mo sup rel, $25 + $500 + $9500. ------------------------ GJ Indictment, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5014e2; WaPo 16Jun22: Anti-vaccine doctor sentenced to prison for Jan. 6 trespassing - Simone Gold FT: How a squad of MAGA warriors flush with cash turned on each other - Also see 1:24-mj-00005 - Simone was on Jan 6 poster prior to Jan 6. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christopher Stanton GEORGIA |
Jan 13, 2021 | Christopher Stanton GEORGIA, DOJ, 2021Jan 13 Daily Mail: Banker, 53, who shot himself in the chest after arrest at Capitol riot was 'dedicated family man who loved his daughters', friend says - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Pipe Bomb Search Warrant 1:21-sc-00059 |
Jan 13, 2021 | 2021Jan17: 21-sc-000059,
21-sc 000060, 21-sc-000061, 21-sc-000062 Memo &
Order - opened 2025Mar18: Exhibit A - cell tower search |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dennis Sidorski 1:21-mj-00055 1:21-cr-00048 |
DDC |
Jan 14, 2021 | Dennis Sidorski, Ashburn, VA, DOJ,
Complaint,
Facts,
Information
(4 counts), Statuary Hall. Information (4 counts) 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty; Plea; SoO: 1752a2; Judgment: 100 days prison, 12 mo sup rel, $25 + $500 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Vaughn Gordon 6:21-mj-00012 WD PA 1:21-mj-00056 1:21-cr-00099 |
DDC |
Jan 14, 2021 | Vaughn Gordon, Lafayette, LA, DOJ,
Complaint,
Facts,
Information 4 counts, pleaded not guilty; Plea:
5104e2g SoO; gray beard, goggles G_Memo: 30 days of incarceration, 36 months of probation, 60 hours of community service, and $500 in restitution 2023Mar20 Judgment - |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Troy Anthony Smocks 4:21-mj-00033 ED TX 1:21-mj-00058 1:21-cr-00198 |
DDC |
Jan 14, 2021 | Troy Anthony Smocks, TX, DOJ,
Complaint,
Affidavit,
‘Colonel T Perez.’ GJ Indictment: 875c Threat in Interstate Communications, pleaded not guilty; Plea, SoO: 875c (threats) Sentenced on 10/21 to 14 months incarceration and 3 years supervised release. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Robert L. Bauer Edward E. Hemenway II 3:21-mj-00005 WD VA 1:21-mj-00059 1:21-cr-00049 |
DDC |
Jan 14, 2021 | Robert L. Bauer, KY, DOJ,
Complaint,
Facts,
Information
(4 counts); sen
memo:30 days jail & $500; wearing mostly red and camouflage Trump hats Sentenced 10/13 to 45 days incarceration, 60 hours community service and $500 restitution. Edward E. Hemenway II, DOJ, Winchester, Virginia,; sen memo:30 days jail & $500; Information (4 counts) 1752a1, 1752a2, 5104e2d, 5104e2g, Plea, SofO: 5104e2g, Plea, SoO: 5104e2g; pleaded not guilty; Pleaded guilty to count 4; Plea, SoO: 5104e2g; <$5000 <6 mo prison; Sentenced 10/13 to 45 days incarceration, 60 hours community service and $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Damon Michael Beckley 1:21-mj-00016 WD KY 1:21-mj-00060 1:21-cr-00285 |
DDC |
Jan 14, 2021 | Damon Michael Beckley, KY, DOJ,
Affidavit,
dark jacket with a lighter grey hood with the hood down, along with a dark colored hat, and baseball cap GJ_Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty 13Oct22_GJ_Indictment: 1512c2&2, 231a3&2, 1752a1, 1752a2, 5104e2d, 5104e2g 2024Feb21 Judgment: 18 mo prison, 1 yr sup rel, $200 +$2000. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Edward Jacob LANG 7:21-mj-00626 SD NY 1:21-mj-00061 1:21-cr-00053 |
DDC |
Jan 15, 2021 | Edward Jacob LANG, NY, DOJ,
Complaint,
Affidavit,
black jacket with numerous silver zippers and a ribbed pattern on the shoulders "I watched a woman die yesterday in front of my eyes. I..." January 6 at 8:04 "I was the leader of Liberty today. Arrest me. You are on the wrong side of history." LANG violently engaging with law enforcement officers as they attempted to keep rioters out of the Capitol. , LANG swung, thrusted, and/or jabbed the bat at law enforcement officers multiple times GJ Indictment: 231a3, 111a1, 111a1&b, 1512c2, 2, 1752a2&b1a, 1752a4&b1b, 5104e2d, 5104e2f; pleaded not guilty denying appellant’s motion for pretrial release be affirmed; 2024Aug14 GJ Indictment:111a1&2, 111a1&b, 111a1&b, 231a3, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; 2024Jun19 RollingStone: Is this a MAGA Militia or a Clown Car? - 2024Nov20 WaPo U.S. judge appointed by Trump criticizes ‘blanket pardons’ for Jan. 6 - |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Jennifer Ryan 4:21-mj-00037 ED TX 1:21-mj-00062 1:21-cr-00050 |
DDC |
Jan 15, 2021 | Jennifer Leigh Ryan, TX, DOJ,
Complaint,
Facts,
15 Feb: R_H_S_Information (4 counts) 1752a1, 1752a2 5104e2d, 5104e2g 7 Jun: R_H_S_Information (5 counts): 1752a1, 1752a2, 5104e2d, 5104e2g, 5104e2f Plea, SoO: 5104e2g; 60 days incarceration, $500 restitution and $1000 fine. She said she wasn’t going to jail for Jan. 6, citing ‘blonde hair white skin.’ A judge sentenced her to 60 days behind bars. Judgment: 60 days prison, $10 + $500 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Daniel Goodwyn 4:21-mj-00092 ED TX 1:21-mj-00063 1:21-cr-00153 23-3106 |
DDC |
Jan 15, 2021 | Daniel Goodwyn, DOJ,
Facts,
GJ
Indictment (5 counts) 1512c2, 1752a, pleaded not
guilty wearing dark sunglasses, a MAGA hat, and a tan and black jacket, self-proclaimed member of the Proud Boys, Superseding GJ Indictment:1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO; Judgment: 60 days prison, 1 yr sup rel, $25 + $ 500 + $2500 ------------------ First adm "by ordering the special release condition of computer searches and monitoring for "disinformation" when there is no law regarding "disinformation," and no computer use was reasonably related to Mr. Goodwyn's conduct under 18 U.S.C. § 1752(a)(1)" |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. David Charles Mish Jr. 2:21-mj-00031 ED WI 1:21-mj-00064 1:21-cr-00112 |
DDC |
Jan 15, 2021 | David Charles Mish Jr., DOJ,
Complaint,
Facts,
Information (4 counts) present at the door leading to what is known as the "Speaker’s Lobby". Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Pleaded not guilt; Pleaded guilty to count 4; Plea, SoO:5104e2g; govt ask: 30 days jail, $500, Sentenced 11/18 to 30 days incarceration and $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Kash Lee Kelly 2:21-mj-00010 ND IN 1:21-mj-00067 1:22-cr-00208 |
DDC |
Jan 15, 2021 | Kash Lee Kelly, DOJ,
Complaint,
Facts,
Proud Boys Information: 5104e2g; 7Jun2022 Information: 5104e2g; G_Memo: six months’ incarceration to be served consecutively to any sentence Kelly is serving at this time, 60 hours of community service, and $500 in restitution. Sentenced 11/10/22 to 60 days of incarceration, $500 in restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Samuel Camargo 1:21-mj-00068 1:21-cr-00070 |
DDC |
Jan 15, 2021 | Samuel Camargo, Broward County, FL, DOJ,
Complaint,
Facts,
GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d; pleaded not guilty 2023Aug23 GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; 2024Oct11 G_Memo: 12 months of incarceration, 1 year of supervised release, $500 in restitution, and a special assessment of $25 for each class A misdemeanor. 2024Oct23 Judgment: |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Jacob Gavin Hiles 2:21-mj-00028 ED VA 1:21-mj-00070 1:21-cr-00155 |
DDC |
Jan 15, 2021 | Jacob G. Hiles, DOJ,
Warrant,
Affidavit,
Complaint,
Facts,
Information (4 counts) 1752a1, 1752a2, 5104e2g; pleaded not guilty; Plea, SoO:5104e2g; Govt Sent. Memo; 12Dec21 Judgment: 24 mo probation, $10 + $500. Jan. 6 defendants' grand jury testimony helped prosecutors charge Capitol Police officer - |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Gracyn Dawn Courtright 2:21-mj-00009 SD WV 1:21:cr-00072 |
DDC |
Jan 16, 2021 | Gracyn Dawn Courtright, DOJ,
Complaint,
Warrant
& Affidavit, Information: 1752a1, 1752a2, 5104e2d, 510432g, 641; pleaded not guilt; Pleaded guilty to count 1; Plea, SoO: 1752a1 Sentenced 12/17/21 to 30 days of incarceration, followed by 12 months of supervised release, 60 hours of community service, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Emily Hernandez 4:21-mj-06027 ED MO 1:21-mj-00073 1:21-cr-00747 |
DDC |
Jan 15, 2021 | Emily Hernandez, Sullivan, MO, DOJ,
Complaint,
Facts,
Warrant &Etc, female with brown hair, round sunglasses, and a white and gray winter hat, words “the House” and letters “Nancy” are clearly visible, Information: 1752a1; Plea; SoO: 1752a1; Sentenced 4/11/22 to 30 days in jail, and one year of supervised release, including 80 hours of community service, and $500 in restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Felipe Marquez 0:21-mj-06020 SD FL 1:21-mj-00074 1:21-cr-00136 |
DDC |
Jan 15, 2021 | Felipe Marquez, Coral Springs, FL, DOJ,
Warrant,
Complaint,
Affidavit,
Senator Merkley’s hideaway office, GJ Indictment 1512c2&2, 1752a1, 1752a2, 510432C, 5104e2D, pleaded not guilty, Convert to Plea, Plea, SoO: 1752a2; <$100,000, <1 yr probation, Govt Sent Memo: four months of incarceration, a period of supervised release of one year, and $500 in restitution.; Sentenced 12/10 to 18 months probation and $500 restitution. Judgment: |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Bryan Betancur (aka Bryan Clooney, aka Maximo Clooney) MD 1:21-mj-00072 1:21-cr-00051 |
DDC |
Jan 15, 2021 | Bryan Betancur, Silver Spring, MD, DOJ,
Proud Boys, Complaint,
Affidavit,
875c, 5104e2A&D, 5104f Information, (5 counts), Proud Boys t-shirt, Information 5 counts, pleaded not guilty; Plea: 1752a1; SoO; G_Memo: six months’ incarceration, 12 months’ supervised release, 60 hours of community service, and $500 restitution. Sentenced 8/10/22 to 4 months incarceration, 12 months’ supervised release, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Chad Barrett JONES 3:21-mj-00028 WD KY 1:21-mj-00076 1:21-cr-00213 |
DDC |
Jan 15, 2021 | Chad Barrett JONES, DOJ,
Complaint
(6 counts), Facts,
111a&b, 1512c2 “wearing a red hooded jacket and gray sock cap” breaking glass in Speaker's Lobby" Indictment 231a3&2, 1361, 1512c2&2, 1752a1&b1a, 1752a2&B1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; pleaded not guilty Nov10 Indictment: (same charges); Finding of Fact; 2024Aug28 - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press
Coalition v. Jeffrey Sabol 7:21-mj-00866 SD NY 1:21-cr-00035 Peter Francis Stager 4:21-mj-00012 ED AR 1:21-mj-00057 1:21-cr-00035 Michael John Lopatic Sr. 2:21-mj-00220 ED PA 1:21-mj-00077 1:21-cr-00035 Clayton Ray Mullins 5:21-mj-00015 WD KY 1:21-mj-00233 1:21-cr-00035 Jack Wade Whitton 1:21-mj-00348 ND GA 1:21-mj-00233 1:21-cr-00035 Logan James BARNHART 1:21-mj-00447 WD MI 1:21-cr-00035 Ronald Colton McABEE 3:21-mj-02956 MD TN 1:21-cr-00035 Justin JERSEY 1:21-mj-30569 ED MI 1:21-cr-00035 Mason Joel COURSON 0:21-mj-06681 SD FL 1:21-cr-00035 --------------------------------- 1:21:cr-00035 |
Jan 15, 2021 | Jeffrey Sabol, DOJ,
Warrant,
Complaint
& Facts, Motion
to Seal (10 counts), 1512c2, 111a&b,
1752a&b, G_Memo:
incarceration of 63 months -- the top of the guideline
range as contemplated by the plea agreement and
calculated by the United States Probation Office – three
years of supervised release, $32,165.65 in restitution,
and the mandatory $100 special assessment for the count
of conviction. a tan colored jacket, black helmet, green backpack and black gloves near and ove1top of B.M. This individual can be seen in the referenced photograph holding an instrument believed to be a police officer's baton across the police officer's lower neck. His left hand is on the back side of B.M. B.M.: uniformed officer lying face down on Capitol steps being hit with: flag pole, crutch, baton while head held down 2024Mar14 G_Memo: 121 months prisons, three years of supervised release, $32,165.65 in restitution, and the mandatory $100 special assessment for each count of conviction. The Geophysicist Who Stormed the Capitol - Motion to stay in Jail, Stay in Jail order, 2024Apr4 Judgment: 63 mo prison, 36 mo sup rel, $300 +$32,165.65. Peter Francis Stager, AK, DOJ, Complaint and Affidavit, Facts, Detention, Warrant, pleaded not guilty struck a uniformed police officer with flag pole; G_Memo: 78 months of incarceration, three years of supervised release, $2,000 in restitution, a $31,627 fine, and the mandatory $100 special assessment. 2023Jly24:NYT: Jan. 6 Rioter Who Beat Officer With Flagpole Gets Four-Year Sentence - beat cop on ground with flag pole 2023Jly26 Judgment: 52 mo prison, 36 mo sup rel, $100 +$2000. Michael John Lopatic Sr., PA, DOJ, Pretrial Detention, High Intensity Supervision, GJ Indictment (1512c2, 2, 111a1&b, 111a1, 231a3, 1752a1&b1A, 1752a4&b1A, 1752a1, 1752a2, 1752a4, 5104e2F Sabol + Stager + Lopatic Sr GJ Indictment: 1512c2, 111a1&b, 111a1, 231a3, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 1752a1, 1752a2, 1752a4, 5104e2f 2024Apr4 Judgment: 63 mo prison, 36 mo sup rel, 4300 +$32165.65. ------- Clayton Ray MULLINS, KY, DOJ, Complaint, 111a1, 231a3, 1752a1, 1752a2, 1752a4, 510432F, Facts, pleaded not guilty assault of A.W. In the footage, MULLINS was observed wearing a dark colored jacket, black gloves and light blue jean pants. hashtag #slickback: slicked back style in which he wore his hair, A.W. being dragged down the stairs at the USCB lower west terrace tunnel entrance. G_Memo: 87 months, three years of supervised release, $2,000 in restitution, a $34,776 fine, and the mandatory $100 special assessment for the count of conviction. 2024Feb7 Judgment: 30 mo prison, 36 mo sup rel, $100 +432165.65. Jack Wade Whitton, DOJ, Initial, Transfer, Warrant, Memo-stays in Jail, Plea: 111a1&b; SoO; 2024May3 Judgment: 57 mo prison, 36 mo sup rel, $100 +$2000. Logan James BARNHART, DOJ, Warrant, Plea: 111a1&b; SoO; G_Memo: against sent reduction; 2024Oct22 - ongling Ronald Colton McABEE, DOJ, Warrant, Three Percenters, Request Reconsideration of Detention, Denied; was wearing reinforced brass knuckle gloves; G_Memo: 151 months, three years of supervised release, $32,165.65 in restitution, and the mandatory $610 special assessment for the seven counts of conviction. 2024Mar4 Judgment: 70 mo prison, 36 mo sup rel, $610 +$32165.65. Justin JERSEY, DOJ, Warrant: 111a1&b&2, 111a1&b, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f...; Plea: 111a1&b; SoO; 2024Feb24 Judgment: 51 mo prison, 36 mo sup rel, $100 +$32165.65. S_S_L_M_W_GJ_Superseding_Indictment: 1512c2&2, 111a1&b, 111a1&b&2, 111a1, 231a3, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 1752a1, 1752a2, 1752a4, 5104e2f S_S_L_M_W_GJ Superseding_Indictment: 1512c2&2, 111a1&b, 111a1&b&2, 111a1, 231a3, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 1752a1, 1752a2, 1752a4, 5104e2f S_S_L_M_W_B_M GJ Superseding Indictment: 1512c2&2, 111a1&b, 111a1&b&2, 111a1, 231a3, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 1752a1, 1752a2, 1752a4, 5104e2f NYT: 90 Seconds of Rage - Nov 17 JS_PFS_MJL_CRM_JWW_LJB_RCM_???_JJ_GJ Indictment: Mason Joel COURSON, DOJ, Plea: Judgment: 57 mo prison, 36 mo sup rel, $100 + $2000. Nov 17 JS_PFS_MJL_CRM_JWW_LJB_RCM_JJ_MJC_GJ Indictment:1512c2&2, 111a1, 231a3, 111a1&b&2, 2111, 661, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 1752a1, 1752a2, 5104e2f; 2Dec21 JS_PFS_MJL_CRM_JWW_LJB_RCM_tbd_JJ GJ Indictment: (same counts) Judgment: 57 mo prison, 36 mo sup rel, $100 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Andrew Hatley 2:21-mj-08001 AZ 1:21-mj-00078 1:21-cr-00098 |
DDC |
Jan 15, 2021 | Andrew Duo Hatley, DOJ,
Complaint,
Facts,
Information
(4 counts); pleaded not guilty; pleaded guilty to count
4; Plea,
SoO:
5104e2g; Judgement:
3 yrs probation, $10 + $500. wearing cowboy hat and gas mask w/white filter in front of statue of John Caldwell Calhoun Sentenced 12/16/21 to 36 months of probation, including 60 hours of community service, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Brandon Fellows 1:21-mj-00032 ND NY 1:21-mj-00080 1:21-cr-00083 22-3090 |
Jan 15, 2021 -------- Feb 5, 2021 |
Brandon Fellows, Schenectady, NY, DOJ,
Complaint,
Affidavit,
gray and black costume hat with an fake orange beard attached. The person also wore a black jacket with white sleeves, which contained red stripes and the letters “USA” in blue letter. sitting on police motorcycle, sitting in Senator Merkley's office, Bloomberg ’No Regrets’: A Capitol Rioter Tells His Story From Inside Capitol Rioter Represents Himself, Accidentally Admits To More Crimes - Federal Judge DROPS THE HAMMER on Trump Follower for ANTICS, 6:57 ------------------ Request for release, GJ Indictment: 5 counts 9Mar22Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2c, 5104e2d; 2023Aug31 Guilty on Counts 1s, 2s, 3s, 4s, 5s; G_Memo: 37 months of incarceration, a term of supervised release of three years, $2,000 in restitution, a fine of $2,965, and a mandatory special assessment of $190. G_Memo: 37 months of incarceration, a term of supervised release of three years, $2,000 in restitution, a fine of $2,965, and a mandatory special assessment of $190. YouTube: Jan 6 Convict Calls Judge A Nazi While Asking For Help, 7:41 - 2024Feb29 Sentence: 37 mo prison, 36 mo sup rel, $100 + $170 + 42000. 2024Jun4: Jan. 6 Rioter Attending Fauci Hearing Sparks Fury - an additional five months for contempt.= 42 mo total -------- appeal------ ? |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Gracyn Dawn Courtright 1:21-mj-00082 1:21-cr-00072 |
DDC |
Jan 16, 2021 | Gracyn Dawn Courtright, DOJ,
Complaint,
Affidavit,
Information
(5 counts); Plea, SoO:1752a1 ;Judgement:
30 days prison, 12 mo supervised release, $25 + $500. “Infamy is just as good as fame. Either way I end up more known. XOXO.” Gracyn Courtright, West Virginia, University of Kentucky, Affidavit, beanie-style hat with a yellow band, a black puffer-style jacket, a black shirt over a pink shirt, black pants, light pink socks, and a black fanny pack. entering the Capitol building via a door near the West Senate Stairs Sentenced 12/17/21 to 30 days of incarceration, followed by 12 months of supervised release, 60 hours of community service, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Thomas Fee 2:21-mj-00064 ED NY 1:21-mj-00088 1:21-cr-00133 |
DDC |
Jan 16, 2021 | Thomas Fee, Freeport, NY DOJ,
Complaint,
Facts,
Complaint
1752a, 5104e, Information: 1752a1, 1752a2,
5104e2d, 5104e2g; pleaded not guilty; Plea;
SoO:
5104e2g; Sentenced 4/1/22 to 24 months of probation, including 50 hours of community service, $500 fine, $500 restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Timothy Louis Hale-Cusanelli 3:21-mj-03003 D NJ 1:21-mj-00075 DDC 1:21-cr-00037 DDC 1:21-cr-00037 |
Jan 15, 2021 | Timothy Louis Hale-Cusanelli, DOJ,
Complaint, Colts Neck, New Jersey, Complaint,
Facts,
Warrant,
Confidential Human Source to NCIS, in military GJ Indictment: 231a3, 2, 1512c2, 2, 1752a1, 1752a2, 1752a3, 5104e2d, 5104e2g; pleaded not guilty 9Mar22 GJ Indictment: 1512c2&2, 1751a1, 1752a2, 5104e2d, 5104e2g; N.J. man found guilty of felony obstruction of Congress in Jan. 6 riot - looks like Hitler Found guilty of all charges on 5/27/22. Sentenced 9/22/22 to 48 months in prison, three years of supervised release, $2,000 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Couy Griffin 1:21-mj-00092 1:21-cr-00092 22-3042 |
DC |
Jan 15, 2021 | Couy Griffin, DOJ,
(R) New Mexico Commissioner, Complaint,
Facts,
-------------- INFORMATION: Two Counts, Request to Dismiss, pleaded not guilty 3rdInformation: 1752a1, 1752a2; Why our 14th Amendment lawsuit against a Trump fanatic sets a key American precedent: A state court judge ruled that New Mexico county commissioner Couy Griffin was constitutionally disqualified from office after he participated in the Jan. 6 insurrection. 14th amendment Section 3 "disqualification clause. Sentenced 6/17/22 to 14 days in jail (time already served), one year of supervised release, 60 hours of community service, $3,000 fine, $500 restitution. Credit for time already served (20 days). Doc 2002523: "...misconstrued the “restricted building or grounds” element and the “knowingly” mens rea element of that statute and that, properly construed, the government presented insufficient evidence to prove that Mr. Griffin violated § 1752(a)(1) beyond a reasonable doubt." Doc1208674093: "...judgment of the District Court appealed from in this cause be affirmed..." the sentence stands |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Karl Dresch 2:21-mj-00002 WD MI 2:21-mj-00003 WD MI 2:21-mj-00004 WD MI 2:21-mj-00003 WD MI 1:21-mj-00069 1:21-cr-00071 1:21-sw-00060 DDC |
DDC |
Jan 15, 2021 -------------- |
Karl Dresch, Michigan, Calumet, MI, DOJ,
Complaint,
Facts,
Facts, 1512c2, 1752a, “Stop the Steal”, “7-4-1776 = 1-6-2021”, “Had the cops booking it.”, Warrant Background: Attachment A 57629 Waterworks St, Attachment B Item List, Search Warrant Toyota Camry DDN 301: Background, Attachment A, Attachment B, GJ Indictment (Feb 3, 2021), 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g Search :1752a, 5104e2, 1512c2, 922g1 (unlawful possission of firearm), Tap, Motorola phone, motion to be released on bond will be DENIED, pleaded guilty to count 5: Sentenced (Judgement) to time served and restitution of $500 Sentenced to time served (6 months) and restitution of $500. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Cody Page Carter Connell 1:21-mj-00016 WD LA 1:21-cr-00084 Daniel Page Adams 9:21-mj-00003 ED TX 1:21-mj-00081 1:21-cr-00084 1:21-mj-00291 |
Jan 15, 2021 | Cody Page Carter Connell, LA DOJ,,
Complaint,
Facts,
Appearance,
111; pleaded not guilty 2024Decd17 Judgment: 26 mo prison, 36 mo sup rel, $270 + $2000. Daniel Page Adams, TX, DOJ, Complaint, 231a3, 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g, Facts, pleaded not guilty ------------------ GJ Indictment, (Connel & Adams): 231a3, 1512c2, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2e, 5104e2g CPCC_DPA_GJ Indictment:231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2e, 5104e2g; 2024Oct16 - Post Fischer - ongoing 2024Nov 26 CPCC_DPA G_Memo: Cody Page Carter Connell and Daniel Page Adams to 51 months of incarceration, three years of supervised release, $2,000 in restitution, and a mandatory assessment of $360. 2024Dec17 Judgment: 26 mo prison, 36 mo sup rel, $270 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Valerie Elaine Ehrke 2:21-mj-00011 ED CA 1:21-mj-00083-ZMF 1:21-cr-00097 |
DDC |
Jan 16, 2021 | Valerie Elaine Ehrke, Arbuckle, CA, DOJ,
Complaint,
Facts,
Information
4 counts; pleaded not guilty; QAnon Govt Sentencing Momo, Plea, SoO:5104e2g Sentenced to three years probation with conditions; $500 restitution on 9/17. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert Gieswein 1:21-mj-00010 CO 1:21-mj-00085 1:21-cr-00024 |
Jan 16, 2021 | Robert Gieswein, Woodland Park, CO, DOJ,
Affidavit,
111a, 1512c2, Warrant,
III%eers, runs Woodland Wild Dogs training group, camouflage shirt underneath a reinforced military-style vers; an army-stype helmet marked with orange tape and patches; goggles; and a black camouflage patterned backpack. sprays law enforcement officers, holding wood baseball bat, entered through lower left square window. GJ Indictment: 1512c2, 111a1&b, 1361&2, 1752a1; pleaded not guilty; Plea: 111a; SoO; US Opposition to Motion for hearing: (YouTube Jun 19,2021) pg 13 Defendant Committed a Federal Crime of Terrorism and Two Crimes of Violence. "Among the things the Court is statutorily required to consider is whether the defendant is charged with any crimes of violence or terrorism. 18 U.S.C. § 3142(g)(1). He is charged with both." Judgment: 48 mo prison, 36 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Thomas Fee 1:21-mj-00088 |
DDC |
Jan 16, 2021 | Thomas Fee, Freeport, NY, DOJ,
Facts,
Sentenced 4/1/22 to 24 months of probation, including 50 hours of community service, $500 fine, $500 restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. GIESWEIN 1:21-cr-00024 |
DC | Jan 16, 2021 | ROBERT GIESWEIN, Woodland Park, CO, DOJ,
Main
Doc, Affidavit,
Indictment,
III%ers, breaks lower right square window pane to gain entry. GJ Indictment: 1512c2, 111a1&b, 1361&2, 1752a1 Judgment: 48 mo prison, 36 mo sup rel, $200 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Gina Bisignano 2:21-mj-00282 CD CA 1:21-mj-00090 2:21-mj-00282 1:21-cr-00036 |
DDC |
Jan 16, 2021 | Gina Michelle Bisignano, Beverly Hills,
CA, DOJ,
Complaint,
Facts,
1512c2, 1752a, seen using a bullhorn just outside the Capitol ---------------- GJ Indictment (Jan 29, 2021), 1512c2, GJ Indictment (stamped Received): 1512c2, 2, 231a3, 1361, 1752a1, 1752a2, 1752a4, 5104e2d ; pleaded not guilty; 8/4/2021 and pleaded guilty to counts 1,2,4,5,6,7 (s.b.:1,2,3,5,6,7); Plea; SoO: 1512c2, 2, 231a3, 2024Jan: G_memo: revoke her pretrial release order 2024Jan24: G_Memo Stay; 2024Jly16: Dismiss count 1 (1512c2); 2024Jly22: G_memo: breach of Plea agreement; 2024Oct15 - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Guy Reffitt 4:21-mj-00051 ED TX 1:21-mj-00091 1:21-cr-00032 |
DDC |
Jan 16, 2021 | Guy Wesley Reffitt, Wylie, TX, DOJ,
Affidavit,
1512a2 a blue jacket over what appears to be a black padded or tactical-style vest, and he has a black helmet on his head with what appears to be a Go-Pro-style camer, Texas Freedom Force, brought his gun with him brought AR-15 rifle and a Smith & Wesson pistol back from the capital. III%er, Information: 3 counts GJ Indictment: 231a3, 1512c2&2, 1752a1&b1a, 231a3, 1512a2c, 2ndSuperseding GJ Indictment: 231a2, 1512c2&2, 1752a1&b1a, 231a3, 1512a2c In Exclusive Jailhouse Letter, Capitol Riot Defendant Explains Motives, Remains Boastful - Letter - The material obtained by ProPublica sheds light on the radicalization of a Jan. 6 defendant whom prosecutors have characterized as a “serious danger ... not only to his family and Congress, but to the entire system of justice.” Statement of Case, Witness List, Exhibit List, Stipulations, Verdict Form, 28Feb22: First Capitol riot trial opens in D.C. - Lawyer concedes Jan. 6 defendant's partial guilt in closing arguments Traveling companion of Capitol riot defendant details talk of dragging Pelosi from building Jury Instructions 946 pages); 8Mar22: 1st trial in Capitol riot ends in conviction on all counts - Completed Jury Form: guilty on all counts 1Aug22:WaPo: U.S. seeks 15-year sentence for Guy Reffitt, citing terrorism - Sentenced 8/1/22 to 87 months in prison, three years of supervised release, $2,000 in restitution. 2022Aug2 Judgment - 2023Sep09: Jan. 6 shattered her family. Now they’re trying to forgive. - 2024Oct18 - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. GRIFFIN 1:21-mj-00092 |
DDC |
Jan 16, 2021 | COUY GRIFFIN, NM, DOJ,
New Mexico County commissioner, Compliant,
Facts,
Warrant,
Sentenced 6/17/22 to 14 days in jail (time already served), one year of supervised release, 60 hours of community service, $3,000 fine, $500 restitution. Credit for time already served (20 days). |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John D. Andries 1:21-mj-00175 1:21-cr-00093 |
DDC |
Jan 28, 2021 | John D. Andries, DOJ,
Complaint,
Facts,
5
Counts, Complaint
(1752a, 5104e long light brown hair and a full beard and is wearing a khaki-color jacket, black shirt or sweatshirt, and backpack. Information: 5 counts, pleaded not guilty; GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1512c2&2; SoO; G_Memo: 24 months’ incarceration, three years of supervised release, $2,000 in restitution and the mandatory $100 special assessment. Judgment: 12 mo + 1 day prison, 36 mo sup rel, $100 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Gabriel Augustin Garcia 1:21-mj-02093 SD FL 1:21-mj-00095 1:21-cr-00129 |
DDC |
Jan 17, 2021 | Gabriel Augustin Garcia, Miami, FL, DOJ,
Complaint,
Facts,
beard, MAGA cap, “El Capitan doing his duty. Gabriel Garcia.” Systems checks reveal that GARCIA is a former captain in the United States Army. Proud Boys, veteran GJ Indictment: 231a3&2, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty 10 Nov GJ Indictment:2 (same counts) 2024Oct15 - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Matthew Carl Mazzocco 5:21-mj-00054 WD TX 1:21-mj-00096 1:21-cr-00054 |
DDC |
Jan 17, 2021 | Matthew Carl Mazzocco, DOJ,
Appearance
Bond & Warrant, San Antonio, Texas, Complaint,
Facts,
Information (4 counts) - Plea: 5104e2g, SoO,:5104e2g; Govt Sent Memo:3 mo. home confinement, 3 yrs probation, 60 hrs community service, $500 fine. Sentenced 10/4 to 45 days incarceration. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. William Wright Watson 2:21-mj-00051 MD AL 1:21-mj-00097 1:21-cr-00513 |
DDC |
Jan 16, 2021 | William Wright Watson, AL, DOJ,
Affidavit,
Complaint,
yellow sweatshirt, full beard, having a can of mace at the U.S. Capitol building, GJ Indictment: 1512c2&2, 1361&2, 2, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g Found guilty 11/18/22 by Court after agreeing to a stipulated set of facts of obstruction of an official proceeding and entering and remaining in a restricted building or grounds with a dangerous weapon. 2023Mar14: Judgment |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael Sparks 3:21-mj-00029 WD KY 1:21-mj-00098 1:21-cr-00087 |
DDC |
Jan 16, 2021 | Michael Sparks, Elizabethtown, KY,
DOJ,
Facts,
GJ
Indictment (9 counts) breaking a window (lower left pane) of the U.S. Capitol building using a plastic police shield. T-1 identified SPARKS (circled in red below) as the individual who first climbs into the building after the glass is broken officer yells, “Leave now!” to which SPARKS responds, “We’re standing here for you as well.” SPARKS then yells, “This is our America! This is our America!” He becomes increasingly agitated and points his finger at USPC-1. A Reuters photograph from SPARKS’s confrontation with USCP-1 shows him wearing black gloves with a skeleton imprint, black jacket, jeans, and glasses: GJ Indictment: 231a3&2, 1512c2&2, 1752a1, 1752a2, 1752a3, 5104e2a, 5104e2d, 5104e2e, 5104e2g; pleaded not guilty GJ Indictment: 231a3&2, 1512c2&2, 1752a1, 1752a2, 1752a3, 5104e2a, 5104e2d, 5104e2e, 5104e2g; Also see Joseph HOWE 1:22-mj-00231 2022Nov9_GJ Indictment: 1512c2&2, 231a3&2, 111a1&2, 111a1, 1361&2, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 1752a1, 1752a2, 5104e2d, 5104e2f, 5104e2g; Plea; SoO: 1512c2&2, 111a1; 2024Aug23: G_memo: 57 mo prison, 3 yr sup rel, restitution of $2,000 to the Architect of the Capitol, and the mandatory special assessment of $100 per felony count of conviction. Verdict: guilty on all counts; Judgment: 53 mo prison, 3 yrs sup rel, $170 + $2000. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press
Coalition v. Riley June WILLIAMS 1:21-mj-00007 MD PA 1:21-mj-00099 1:21-cr-00618 1:21-cr-00618 pc 1:21-cr-00075 United States v. Matthew Ryan MILLER 1:21-cr-00119 1:21-cr-00075 1:21-mj-00145 ------------------- 1:21-cr-00075 ---------------------- 1:21-cr-00618 |
DDC |
Jan 16, 2021 ---------- Jan 21, 2021 ------- Feb 3, 2021 |
Riley June WILLIAMS, PA, DOJ,
Complaint,
Detention,
Warrant,
Facts,
Caucasian female wearing a green t-shirt and brown trench coat and carrying a black-and-white striped zebra-print bag over her shoulders. She has brown shoulder length hair and wears eyeglasses. She is wearing a black face mask below her chin, around her neck. laptop computer or hard drive from Speaker Pelosi’s office Found guilty by jury on 11/21/22 of interfering with law enforcement officers during a civil disorder, and resisting or impeding law enforcement officers, both felonies, as well as four related misdemeanor offenses: entering and remaining in a restricted building or grounds; disorderly and disruptive conduct in a restricted building or grounds; disorderly conduct in a Capitol Building, and parading, demonstrating, or picketing in a Capitol Building. The jury was unable to reach a verdict on two other charges, including obstruction of an official proceeding and aiding and abetting in the theft of government property. Judgment: 36 mo prison, 36 mo sup rel, $270 + $2000; reduction of sentence denied; Matthew Ryan MILLER, DOJ, pleaded not guilty; Plea; SoO: 111a1 & 1512c2; self-surrender; Govt Memo: imprisonment of 51 months, which is a high-range sentence as calculated by the government and as agreed upon by the parties in the plea agreement, restitution of $2,000, and the mandatory $100 special assessment for each count of conviction Sentenced 5/23/22 to 33 months in prison, 24 months of supervised release, $2,000 restitution. Capitol rioter who sprayed police with fire extinguisher sentenced to three years Charged with stealing Pelosi's laptop. G_Memo: 87 months’ incarceration, at the upper end of the applicable sentencing range, three years of supervised release, $3,039 in restitution, and the mandatory special assessment for each count of conviction, totaling $270. Sentenced 5/23/22 to 33 months in prison, 24 months of supervised release, $2,000 restitution. -------------------- Complaint & Affidavit, Facts, black cowboy hat, Washington Capitals red, white and blue jersey, black backpack w/blue trim on the shoulder straps, discharged a fire extinguisher on the steps leading to an entrance. large goggle-stype sunglasses and black bandana face mask with skull design, both Maryland State Flag & Gadsden Flag tied around his neck as a cape or scarf. climbing police barricade on its side, like ladder with backpack, sometimes sunglasses/goggles on hat, --------- Detention, GJ Indictment (Feb 3, 2021),(10 counts) 111a, 1512c2, 1752a&b, Bellingcat: Woman Accused of Stealing Nancy Pelosi’s Laptop Appears in Video Making Nazi Salute - Atomwaffen Division (Wiki) ----------- RJW_6Oct21_GJ Indictment: 231a3, 1512c2&2, 111a1, 641&2, 1752a1, 1752a2, 5104e2d, 5104e2g; GJ Indictment: 231a3, 1512c2&2, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104d; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Rasha Abual-Ragheb 2:21-mj-12003 NJ 2:21-cr-00935 NJ 1:21-mj-00100 1:21-cr-00043 |
DDC |
Jan 16, 2021 | Rasha
N. Abual-Ragheb, Fairfield, NJ, DOJ, Complaint,
Affidavit, Transfer
Jurisdiction, Information (4 counts); pleaded not guilt; Plea:5104e2g, SoO, slap on wrist. Setenced (sic FBI) on 11/23 to 36 months probation with two months home confinement; 60 hours of community service, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Alex Kirk Harkrider 6:21-mj-00028 ED TX 1:21-mj-00103 ---------------------------- 1:21-cr-00117 |
Jan 17, 2021 | Alex Kirk Harkrider, Carthage, TX, DOJ,
a tactical vest under his tan jacket, blue/white Texas
cap, Complaint-TX
Complaint,
Affidavit,
“alex.harkrider”, 18 U.S.C. §§ 111(a), 111(b)
(Assaulting a Federal Officer Using a Deadly or
Dangerous Weapon), pleaded not guilty Ryan Taylor Nichols, Longview, TX, “theryannichols”, red bullhorn, Marine Corp camo cp, yellow gloves, canister of OC/pepper spray and a crowbar, a baton, “If you have a weapon, you need to get your weapon!” “This is the second revolution right here folks! […] This is not a peaceful protest.” veteran Judgment: 24 mo prison, 24 mo sup rel, $445 + $2000. Nichols+Harkrider_GJ Indictment: 231a3, 1512c2, 111a1&b, 641, 1752a1&b1a, 1752a2&b1a, 5104e1, 5104e2d, 5104e2f, 5104e2g; 2024May3: G_Memo: 36 months’ incarceration, 3 years of supervised release, restitution in the amount of $2,000, and special assessment fees totaling $445. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Ryan Taylor NICHOLS Alex Harkrider (Exhibit list) 6:21-mj-00029 ED TX 1:21-mj-00102 1:21-cr-00117 |
DDC | Jan 17, 2021 | Ryan Taylor NICHOLS, Longview, TX, DOJ,
Complaint,
Affidavit,
111 assault... Exhibit
List: HARKRIDER, Tomahawk hatchet, Transcript
Order, GJ Indictment (10 counts) 111a&b, 1752a&b, 1512c2, pleaded not guilty veteran Jan. 6 defendant’s attorney posts video of sleeping D.C. jail guard - taken with laptop computer 2024Apr30 G_Memo: o 83 months’ incarceration, 3 years of supervised release, restitution in the amount of $2,000, a fine, and a special assessment of $100 per felony count of conviction. 2024May5 Judgment: 63 mo prison, 36 mo sup rel, $200 + 42000 + $200,000 (1512c2). |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Craig Michael Bingert NY 1:21-mj-00104 1:21-cr-00091 |
DDC |
Jan 16, 2021 | Craig Michael Bingert, Slatington, PA,
DOJ, Facts,
Warrant,
a military camouflage/ military style jacket and a hoodie underneath the jacket. He is wearing a blue skull cap with the words “America” visible, ... carrying an American flag, GMB_ISS_TJJ_GJ Indictment: 1512c2&2, 111a1, 231a3, 1752a2, 1752a4, 5104e2e, 5104e2f, pleaded not guilty G_Memo: 135 months’ incarceration, three years’ supervised release, $2,000 in restitution, and a mandatory special assessment of $385 Judgment: 72 mo prison, 36 mo sup rel, $385 + $2000 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Leo Christopher Kelly 1:21-mj-00007 ND IA 1:21-mj-00093 DDC 1:21-cr-00708 |
Jan 16, 2021 | Leo Christopher Kelly, Cedar Rapids, IA,
DOJ,
Complaint,
Facts,
Continue,
GJ Indictment: 1512c2, 1752a1, 1752a2, 5104e2a, 5104e2c, 5104e2d, 5104e2g; G_Memo: 27 months’ imprisonment, 36 months of supervised release, $2,000 in restitution, and a mandatory $190 special assessment... Judgment: 30 mo prison, 36 mo sup rel, $190 + $2000 + $5000 post Fischer 2024Oct30 G_Memo: 30 months’ imprisonment, 36 months of supervised release, $2,000 in restitution, and a mandatory $90 special assessment (consisting of the mandatory assessments of $25 for each Class A misdemeanor conviction (Counts Two and Three) and $10 for each Class B misdemeanor conviction (Counts Four, Five, Six, and Seven)). |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Jon Ryan Schaffer (Wiki) 1:21-mj-00049 SD IN 1:21-mj-00094 DDC 1:21-cr-00306 |
Jan 16, 2021 | Jon Ryan Schaffer, Columbus, IN, DOJ,
Complaint,
Facts,
Warrant,
sprayed United States Capitol Police officers with “bear spray,” a blue hooded sweatshirt under a tactical vest with a baseball cap that reads “Oath Keepers Lifetime Member.” Oath Keeper Pleads Guilty and Will Cooperate in Jan. 6 Riot Inquiry - Glenn Kirschner - Information: 1512c2, 1752a1&b1a, Waiver of Trial by Jury, Plea Agreement: Cooperation, witness protection, Pleaded guilty 2024Mar25: RollingStone: Iced Earth Guitarist and Oath Keeper Jon Schaffer’s Jan. 6 Insurrection Sentencing Delayed - until after Fischer is decided. 2024Oct14 G_Memo: three years of supervised probation, as well as an order that the defendant pay $2,000 in restitution and the mandatory $200 special assessment. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Nicolas Anthony Moncada 1:21-mj-00058 ED NY1:21-mj-00084 1:22-cr-00366 |
Jan 16, 2021 | Nicolas Anthony Moncada, DOJ,
Facts,
Affidavit,
Release,
“Outside Pelosi’s office,” 2022Nov14: Information: 5104e2g; Plea; SoO: 5104e2g; 2023Oct01 G_Memo: 14 days of intermittent confinement as a condition of 36 months of probation, 60 hours of community service, and $500 in restitution. Judgment: 3 years probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brendan HUNT aka: X-Ray Ultra 1:21-cr-00086 ED NY 1:21-mj-00057 ED NY |
ED NY | Jan 18, 2021 | Brendan HUNT, GJ Indictment: 115a1b threaten assault and murder, 115b4, 981a1c, 3551 et seq T. USC853(p), T. 28 USC 246(c) Memo & Order, Judgment: 19 mo prison, 3 yrs sup rel, $100 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Vitali Gossjankowski 1:21-mj-00105 1:21-cr-00123 |
DDC |
Jan 18, 2021 |
Vitali Gossjankowski, FL, DOJ,
Complaint,
Facts,
GJ
Indictment (6 counts) 111a&b, 1852a&b,
1512c2, 1752a&b, pleaded not guilty said he did not use his Taser on Officer Fanone Nov 10 Superseding Indictment:231a3, 1512c2&2, 111a1&b, 1752a1&b1a, 1752a2&b1a, 5104e2d; 2023Oct30: Federal agents tackle Jan. 6 defendant Vitali GossJankowski during physical altercation at court hearing - 2024Aug2 - Dismiss 1512c2; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Suzanne Ianni 1:21-mj-07004 MA 1:21-mj-00109 1:21-cr-00451 |
DDC |
Jan 18, 2021 | Suzanne Ianni, DOJ,
Complaint, Facts,
1752a1&2; Plea:
5104e2d; SoO;
“Super Happy Fun America.” brown hair female, blue jacket, black backpack straps Information: 1752a1, 1752a2, 5104e2d; 22Mar2022 Information: (same counts); Plea: 5104e2d; SoO; Sentenced 12/2/22 to 15 days of incarceration, 30 months of probation, 60 hours of community service, $500 restitution. Served 15 days, asking probation be terminated; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Emanuel Jackson 1:21-mj-00115 1:21-cr-00395 |
DDC |
Jan 18, 2021 | Emanuel Jackson, DOJ,
Complaint,
Facts,
111a assaulting an officer, 1512c2, 1752a&b observed repeatedly striking a group of both U.S. Capitol and Metropolitan Police Department uniformed officers with the baseball bat.blue surgical mask, black jacket/hoodie, tan backpack, Information: 3 counts; pleaded not guilty; 2022Sep - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. Patrick Edward McCaughey III 7:21-mj-00791 SD NY 1:21-mj-00111 1:21-cr-00040 Tristan STEVENS 1:21-cr-00040 |
DDC |
Jan 18, 2021 | Patrick Edward McCaughey III, DOJ,
Complaint, Ridgefield, Connecticut, Affidavit,
111 assaulting...1752a, one of the "front line of rioters" in the tunnel, ...shoulder length light brown hair, slightly tinted rectangular eye glasses, and wearing a brown in color hooded sweatshirt can be seen using a clear police riot shield to physically push against the left side of Officer Hodges’ body, FBI: “BOLO 62-AFO” GJ Indictment: 111a1&2, 231a3, 111a1&2, 1512c2, 1752a2, 1752a4, 5104e2d, 5104e2f; Politico: Capitol Police provided more than 14,000 hours of Jan. 6 footage to lawmakers - Motion for (video) Protective Order - Declaration of Thomas A. Dibiase (re: videos are confidential) Third GJ Indictment: see SILLS below Dec 3 GJ Indictment: 111a1&2, 111a1&b, 2111&2, 111a1&b, 1512c2&2, 231a3, 1752a2&b1a, 1752a4&b1a, 5104e2d&2, 5104e2f&2 (53 counts total), G-Memo: Exclude 2 shrinks from trial; G_Trial Brief: "...will establish the defendants intended to stop what Congress was doing that day, and that they knew their conduct was wrongful." G_Memo: 188 months’ incarceration, three years of supervised release, $2,000 in restitution, and the mandatory $100 special assessment for each count of conviction. 7Apr23 Prosecutors seek lengthiest Jan. 6 sentence yet for rioter who pinned officer in Capitol doorway - Judgment: 90 mo prison, 24 mo sup rel, $720 + $2000 Tristan STEVENS Judgment: 60 mo prison, 24 mo sup rel, $570 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew Perna 2:21-mj-00109 WD PA 2:21-mj-00100 WD PA? 2:21-mj-00101 WD PA Stephen AYRES (see) 1:21-mj-00107 1:21-cr-00156 |
DDC |
Jan 18, 2021 | Matthew Perna, DOJ,
Warrant,
Complaint,
Facts,
a red hoodie with white lettering, “Make America Great Again.” “STEVE and I we walked right into the Capitol building.” PERNA had purchased a handgun, FBI: “73”, Facts2, Search Warrant Residence, SA_MP_GJ_Indictment: 1512c2, 2, 1752a1, 1752a2, 5104e2d, pleaded not guilty, SoO: 3Mar22 Pennsylvania man, involved in U.S. Capitol rioting, dies of 'broken heart' - Matthew Perna suicide Death: February 25, 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jorge Aaron Riley 2:21-mj-00013 ED CA 1:21-mj-00110 1:21-cr-00069 |
DDC |
Jan 18, 2021 | Jorge Aaron Riley, Sacramento, CA, DOJ,
Detention
Order, Complaint,
Facts,
1512c2 black leather jacket with black paint on his face and white feathers in his black braided hair (has the look of an American Indian), he details how he broke into and damaged the Capitol, and assaulted federal law enforcement officers. ----------- GJ Indictment (Feb 3, 2021),1512c2, 2, 1752a1, 1752a2, 5104e2d, 5104e2g; Pleaded not guilty; G_Memo: f21 months of imprisonment, 36 months of supervised release, $2,000 of restitution, and the mandatory assessment of $100. 2023 Sep 6 - sentencing Judgment: 18 mo prison, 24 mo sup rel, $100 + $2000. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Mark SAHADY 1:21-mj-07005 MA 1:21-mj-00108 1:21-cr-00134 |
DDC |
Jan 18, 2021 | Mark SAHADY, DOJ,
Warrant,
Complaint,
Affidavit,
Facts,
VP of Super Happy Fun America, (see: Suzanne Ianni) veteran Information (3 counts), pleaded not guilty 22Mar22 Information: 1752a1, 1752a2, 5104e2d; 2024Sep - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Barton Wade Shively 1:21-mj-00008 MD PA - sealed 1:21-mj-00008 MD PA - sealed 1:21-mj-00106 (Closed Feb 24) 1:21-cr-00151 |
Jan 19, 2021 | Barton Wade Shively, Mechanicsburg, PA, DOJ,
Complaint,
Affidavit,
111 Forcibly assault... FBI BOLO #55-AFO, hat with the United States Marines logo, yellow & black checked scarf, tan jacket, “I got caught up in the moment.” and grabbed a police officer by his jacket and began yelling at the officer. admitted to punching the (a different) officer on the officer’s riot helmet. kicking another MPD veteran Facts, GJ_Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a3, 1752a4, 5104e2d, 5104e2f, pleaded not guilty 10Nov21_Superseding GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a3, 1752a4, 5104e2d, 5104e2e, 5104e2f; Plea: 111a1; SoO; G_Memo: 37 months of incarceration on Counts 1 and 2, three years of supervised release, $2,000 in restitution, a $20,000 fine, and the mandatory $100 special assessment for each count of conviction. The Guidelines range for Counts 1 and 2 is 30-37 months’ incarceration, and the recommended sentence is in the high end of that range. Judgment: 18 mo prison, 3 yrs sup rel, $200 + $2000 Also see |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brendan HUNT 1:21-cr-00086 |
Jan 18, 2021 | Brendan HUNT, GJ Indictment: 115a1b, 115b4, 981a1c, 3551, 853p, 2461c; Verdict Form: 115a1b: Guilty, G_Memo: imprisonment within the Guidelines range of 51 to 63 months Judgment: 19 mo prison, 3 yrs sup rel, $100 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Chris Spencer 1:21-mj-00026 MD NC 1:21-mj-00113 1:21-cr-00147 Virginia Marie Spencer 1:21-mj-00048 MD SC 1:21-mj-00205 1:21-cr-00147 |
DDC |
Jan 18, 2021 | Christopher "Chris" Raphael Spencer,
NC, DOJ,
Complaint,
Affidavit,
1512c2, Information
(4 counts) 1752a, pleaded not guilty; Plea,
SoO: 2024Jul- 2024Dec11 Judgment: 9 mo prison, 12 mo sup rel, $70 + $500. Virginia Marie Spencer, DOJ, Complaint (2 counts), Facts, 1752a; pleaded not guilty; Plea, SoO:5104e2g; Judgement: 90 days FPC Alderson, WV prison, $10 + $500. CR_V_GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea, SoO:5104e2g; 2022Jan21: Judgment: 90 days prison, $10 + $500 2024Aug20: G_Memo: twelve months of incarceration, one year of supervised release, and $500 in restitution. Indictment (4 counts) 1752a, CR_V_GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Chad Barrett Jones WD KY 3:21-mj-00028 1:21−mj−00076 1:21-cr-00213 |
WKY |
Jan 19, 2021 | Chad Barrett Jones, DOJ,
Main
Doc, Complaint,
Facts; Warrant;
at "Speakers Lobby" door, 2024Aug27 Dismiss 1512c2. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Jesus RIVERA 3:21-mj-00003 ND FL 3:21-mj-00003 ND FL 1:21-mj-00118 DDC 1:21-cr-00060 DDC |
DDC |
Jan 19, 2021 | Jesus Rivera, FL, DOJ,
Complaint,
Facts,
Warrant,
veteran Information 4 Counts, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; G_Memo: nine months’ incarceration, 12 months of supervised release, and $500 in restitution. 4Apr2022 Information: (same counts) Found guilty after bench trial on 6/17/22, of entering and remaining in a restricted building or grounds; disorderly and disruptive conduct in a restricted building or grounds; disorderly conduct in a Capitol Building, and parading, demonstrating, or picketing in a Capitol Building. Sentenced 11/3/22 to 8 months of incarceration, one year of supervised release, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Garret Miller 3:21-mj-00052 ND TX 1:21-mj-00117 1:21-cr-00119 |
DDC |
Jan 19, 2021 | Garret A. Miller, DOJ,
Complaint
& Facts, Amended Complaint (Jan 19, 2021), 1752a,
1512c2, beard, backpack appears to be patterned, backwards red baseball hat, balaclava carrying two flags: American & Trump, “had a rope in [his] bag on that day.” Facts2, GJ Inditcment: (10 counts) 231a3, 1512c2, 111a1, 875c, 1752a1, 1752a2, 1752a3, 5104e2d, 5104e2e, 5104e2g Superseding GJ Indictment:231a3, 1512c2&2, 111a1, 875c, 1752a1, 1752a2, 1752a3, 5104e2d, 5104e2e, 5104e2g; pleaded not guilty GM_10 Nov GH Indictment:(same counts) Capitol riot suspect’s court hearing turns to potential criminal charge for Trump - G_Memo: 48 months’ imprisonment, $2,000 restitution, a 3-year term of supervised release, and a mandatory special assessment of $605 2023Feb27 Judgment ? |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Jorden Robert MINK 2:21-mj-00105 WD PA 2:21-mj-00105 1:21-cr-00025 |
WDPA |
Jan 19, 2021 | Jorden Robert MINK, DOJ,
Main
Doc, Affidavit,
Warrant, Indictment 1512c2, 641/2, 1361, 1752a1&b1a, 5104e2d, 5104e2f, 5104e2g Broke glass above door with black baseball bat to gain access Superseding GJ Indictment: 1512c2&2, 641&2, 1361, 1752a1&b1a, 5104e2d, 5104e2f, 5104e2g, 231a3, 111a1&b, 111a1; pleaded not guilty; Plea: 111a1&b; SoO; Judgment: 12 mo prison, 36 mo sup rel, $125 + $2000 Jan. 6 defendant’s attorney posts video of sleeping D.C. jail guard - taken with laptop computer |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Gieswein 1:21-mj-00010 CO 1:21-mj-00010 1:21-cr-00024 |
CO |
Jan 19, 2021 | Robert Gieswein, Woodland Park, CO, DOJ, Order
of Detention, "either bear spray or mace—at an officer" Judgment: 48 mo prison, 36 mo sup rel, $200 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Nicholas "Nick" DeCarlo 4:21-mj-00055 ND TX 1:21-mj-00120 1:21-cr-00073 |
DDC | Jan 19, 2021 | Nick DeCarlo, DOJ,
Facts,with
Nicholas DeCarlo (21-mj-00015). wearing a “Murder
The Media” shirt and hat, see: 1:21-cr-00073 GJ Indictment (6 counts) 1512c2, 1752a Proud Boys Sentenced - 12/9/22 to 48 months of incarceration, 36 months supervised release, $2,500 fine, $2,000 restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew Capsel 4:21-mj-04008 SD IL 1:21-mj-00122 1:22-cr-00107 |
DDC |
Jan 19, 2021 | Matthew Capsel, DOJ,
Complaint
& Facts, Complaint:
1752a1, 1752a4, 111, 231a3 distinctive tattoos on his face and neck, and is wearing a red, white, and blue hat with a design on the front. His black shirt bears a recognizable design, and he is wearing a brown necklace. GJ Indictment: 111a1, 1752a1; Plea: 231a3; SoO; Sentenced - 12/16/22 to 18 months incarceration, 24 months supervised release, $2,000 restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Melody Steele-Smith ED VA 1:21-mj-00124 1:21-cr-00077 |
DDC |
Jan 20, 2021 | Melody Steele-Smith, DOJ,
Complaint
& Affidavit, Facts,
--------------------- GJ Indictment (Feb 3, 2021), 1512v2&2, 1752a1, 1752a2, 5104e2c, 5104e2d; pleaded not guilty; Plea: 1752a1; SoO; G_Memo: 60 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution. Judgment: 36 mo probation, $25 + $500 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jordan T. REVLETT 4:21-mj-00018 WD KY 1:21-mj-00130 1:21-cr-00281 |
DDC |
Jan 20, 2021 | Jordan T. REVLETT, DOJ,
Complaint
& Facts, Release Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; G_Memo: 30 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution Sentenced 7/7/22 to 14 days in jail, 12 months of probation, 80 hours of community service, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Daniel D. Phipps 2:21-mj-00120 SD TX 1:21-mj-00125 1:21-cr-00044 |
DDC |
Jan 19, 2010 | Daniel D. Phipps, DOJ,
Complaint,
Facts,
Information 1752a1, 1752a2, 5104e2d, 5104e2G Information (4 counts) 1752a1, 1752a2, 5104e2d, 5104e2g GJ Indictment: 111a1, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Pleaded not guilty Dec 1 GJ Indictment: (same counts); G_Memo: 33 months followed by a supervised release term of three years, and order him to pay restitution in the amount of $2000 and mandatory special assessments totaling $270. 2024Feb - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Tam Dinh Pham 1:21-mj-00116 4:21-mj-00134 SD TX 1:21-cr-00109 |
DDC |
Jan 19, 2010 | Tam Dinh Pham, Richmond, TX, DOJ,
Complaint,
Facts,
Information (4 counts) a Police Officer for 18 years, lied to agents, Information: 4 counts, pleaded not guilty; Plea, SoO: 5104e2g; Judgement: Sentenced 12/10 to 45 days incarceration, $1,000 fine and $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Marissa A. Suarez 3:21-mj-03006 NJ 1:21-cr-00205 Patricia Todisco 3:21-mj-03006 NJ 1:21-mj-00123 DDC 1:21-cr-00205 |
DDC |
Jan 19, 2010 | Marissa A. Suarez, DOJ,
Complaint
& Facts, probationary corrections officer at
Monmouth County Corrections Facility, pleaded not
guilty; Plea:
5104e2g; SoO;
Sentenced 7/12/22 to 36 months’ probation, $2,000 fine, $500 restitution, 60 hours community service. Judgment, Patricia Todisco, DOJ, pleaded not guilty; Plea: 5104e2g; SoO; Complaint: 1752a, 5104e2 Sentenced 7/12/22 to 36 months’ probation, $2,000 fine, $500 restitution, 60 hours community service. GJ Indictment (Suarez & Todisco): (6 counts: 1512c2, 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Bradley Weeks 3:21-mj-01020 MD FL 1:21-mj-00127 1:21-cr-00247 |
DDC |
Jan 19, 2010 | Bradley W. Weeks, FL, DOJ,
Complaint,
Facts,
Facts2, W_C_GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Sentenced at Trial 12/9/22; G_Memo: 27 months’ imprisonment, 3 years’ supervised release, $2,000 in restitution, and mandatory special assessments as to each count totaling $170 Judgement: guilty all counts: 10 mo prison, 24 mo supervised release, $170 + $2000 + $500. Vacate conviction 1512c2&2; 2024Oct28 G_Memo: 10 months’ incarceration, 24 months’ supervised release to include 12 months of home detention, $2,000 in restitution, a $500 fine, and mandatory special assessments as to each count totaling $70 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Christopher Ray GRIDER 1:21-mj-00033 WD TX 1:21:mj-00138 1:21-cr-00022 |
DDC |
Jan 20, 2021 | CHRISTOPHER RAY GRIDER, DOJ,
Affidavit,
GJ
Indictment: 1361, 2, 1752a1,
1752a2, 1512c2,5104e2d, 5104e2e, 5104e2f, pleaded not
guilty, Complaint:
1361, 1752a1&b, 5104e2; at "Speakers Lobby" door “The president asked people to come and show their support I feel like it’s the least that we can do, it’s kind of why I came from central Texas all the way to DC.” GJ Indictment: 1361, 2, 1752a1, 1752a2, 1512c2,5104e2d, 5104e2e, 5104e2f; Release, Sentenced at Trial 12/21/22; G_Memo: 87 months of imprisonment, 3 years of supervised release; $5,044 in restitution; and a mandatory assessment of $405. Judgment: 83 mo prison, 36 mo sup rel, $405 + $5044 + $ 812 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Christopher M. Kelly 7:21-mj-00792 SD NY 1:21-mj-00128 |
DDC |
Jan 20, 2021 | Christopher M. Kelly, New City, NY, DOJ,
Complaint
& Affidavit, 1512c2, “‘When good men do nothing, evil triumphs. Evil, sin and sinful men must be opposed. God commands those who are good, not just to avoid evil but actively oppose it.’ Where will you be on 1/6?” red Trump beanie, black mask, gray (dark blue?) or bare chested, jacket, black pants, white sneakers w/red laces. “No worries, I'll be with ex NYPD and some proud boys. This will be the most historic event of my life.” "...y 462.662 on a ham radio if cell service goes down.” Case dismissed 6/1/21. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ronald L. Sandlin 2:21-mj-00110 NV 1:21-mj-00129 1:21-cr-00087 1:21-cr-00088 |
DDC |
Jan 20, 2021 | Ronald L. Sandlin, DOJ,
Detention
memo, Complaint
& Facts, Facts,
GJ Indictment: 111a1, 231a3, 1512c2&2, 1752a2, 5104e2d, 5104e2e, 5104e2f, 5104e2g, pleaded not guilty Nathaniel DEGRAVE on same Indictment RS_NG_GJ Indictment: 1512k, 1512c2&2, 111a1&2, 231a3&2, 1752a1, 1752a2; Plea: 1512k, 111a1; SoO; 3Dec22_DOJ: Jailed Jan. 6 rioter tried to sell mob footage to Pelosi’s documentarian daughter - 9Dec22_3 men who fought police and lit up during Jan. 6 riot sentenced - 63 months Sentenced - 12/9/22 to 63 months of incarceration, 36 months supervised release, $20,000 fine, $2,000 restitution Judgment: |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Michael Joseph Foy 2:21-mj-30039 ED MI 1:21-mj-00136 1:21-cr-00108 |
DDC |
Jan 20, 2021 | Michael Joseph Foy, Westland, MI, DOJ,
Complaint,
Facts,
using hockey stick to hold Trump Flag, did he use it as a weapon? TBD veteran Released to home confinment, GJ Indictment: 231a3, 1512c2&2, 111a1&b, 1752a1&b1a, 1752a1, 1752a2, 1752a4, 5104e2f, pleaded not guilty, Plea: 1512c2&2, 111a1; 2024Feb14 - G_Memo: 97 months’ incarceration, three years of supervised release, $2,000 in restitution, a fine of $88,464, and the mandatory $100 special assessment; Revised G_Memo; AP: Cases of January 6th: Michael Joseph FOY - 2024Jly19 Opinion: Guilty: 111a1, 1512c2 Sentence: 40 mo prison, |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Tommy Frederick Allan 2:21-mj-00014 ED CA 1:21-mj-00137 1:21-cr-00064 |
DDC |
Jan 20, 2021 | Tommy Frederick Allan, Rocklin, CA, DOJ,
Complaint,
Affidavit,
Information
(6 counts) within the Senate Chamber carrying a United States flag on flagpole, Information: 6 counts GJ Indictment: 1512c2&2, 641, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g, pleaded not guilty Dec 9 GJ Indictment:1512c1&2, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1512c2&2; SoO; G_Memo: imprisonment of 24 months Sentenced - 12/8/22 to 21 months of incarceration, 36 months of supervised release, $2,000 restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Andrew C. Ericson 6:21-mj-00007 ED OK 1:21-mj-00131 1:21-cr-00506 |
DDC |
Jan 20, 2021 | Andrew C. Ericson, Muskogee, OK, DOJ,
Warrant
& Complaint & Facts, Complaint,
Complaint
& Facts, took what appeared to be a beer from refrigerator in Pelosi's office Information: 4 counts; Plea, SoO: 5104e2g; Sentenced 12/10 to 24 months probation which includes 20 days of jail to be served on consecutive weekends, and $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Christopher Ray Grider 1:21-mj-00138 1:21-mj-00033 1:21-cr-00022 |
DDC |
Jan 20, 2021 | Christopher Ray Grider, DOJ,
Complaint, Affidavit,
Christopher Ray Grider, Arrest, Detain Defendant without Bond, a black puffy jacket, a yellow “Don’t Tread on Me” flag tied around his neck, a black backpack around his shoulders, and blue jeans, blue surgical mask, MAGA cap, Grider is then observed handing a black helmet to this individual, then speaking to him as Grider appears to knock on the top of the helmet, signifying that it is a hard instrument. attempted to puch open the doors and then kick the doors in an attempt ot breach the entrance leading to House Chamber where members of Congress were located. within several feet from the woman (later identified as “Ashli Babbitt”) who was shot outside “Speaker’s Lobby” “The president asked people to come and show their support I feel like it’s the least that we can do, it’s kind of why I came from central Texas all the way to DC.” Judgment: 83 mo prison, 36 mo sup rel, $405 + $ 5044 + $812 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert BALLESTEROS 7:21-mj-02866 SD NY 1:21-mj-00132 1:21-cr-00580 |
DDC |
Jan 20, 2021 | Robert BALLESTEROS, DOJ,
Complaint:
1752a1&2, Facts,
Warrant,
Information: 5104e2g; pleaded guilty to count 1; Plea, SoO: 5104e2g; memo; Judgement: Sentenced 4/28/22 to 36 months of probation, including 40 hours of community service, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Patrick Alonzo Stedman 1:21-mj-07002 NJ 1:21-mj-00133 1:21-cr-00383 23-3163 |
DDC |
Jan 20, 2021 | Patrick Alonzo Stedman, DOJ,
DOJ,
Complaint,
Affidavit,
Dating & Relationship Coaching, sitting in Speaker of the House of Representatives Nancy Pelosi’s office. QAnon GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; plea of not guilty; G_Memo: 78 months’ incarceration, three years of supervised release, $2,000 in restitution, and the mandatory special assessment for each count of conviction, totaling $170. 2023Sep11: Sentence: 48 mo prison, 36 mo sup rel, $20,000 + $2000 + $misc 2024Dec10 ReSentence G_Memo: 30 months’ incarceration, 1-year term of supervised release, restitution of $2,000, and the mandatory special assessment of $25 each on Counts Two and Three and $10 each on Counts Four and Five. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Brandon Straka 8:21-mj-00063 NE 1:21-mj-00134 1:21-cr-00579 |
DDC |
Jan 20, 2021 | Brandon Straka, DOJ,
Complaint
& Affidavit, FBI,
founder of the WalkAway Campaign "It's time to take our country back from radical leftists" Information: 5104e2d; Plea, SoO: 5104e2d; <6 months & <$5,000; Judgment: 36 mo Probation, $10 + $500 + $5000. 3Feb23: Sorry, not sorry: Some 1/6 rioters change tune after apology - Sentenced 1/24/22 to 36 months of probation, including three months of home detention, $5,000 fine, $500 restitution. Also see 1:24-mj-00005 - Straka was on poster for Jan 6. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Justin McAuliffe 2:21-mj-00442 ED NY 1:21-mj-00135 1:21-cr-00608 |
DDC |
Jan 20, 2021 | Justin McAuliffe, Bellmore, NY, DOJ,
Complaint
& Facts, Release,
Information: 5104e2g; OR; Plea; SoO: 5104e2g; Sent Memo; Sentenced 1/28/22 to 36 months of probation, including 60 days of home detention, no use of social media, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Dominick Madden 1:21-mj-00083 ED NY 1:21-mj-00139 1:21-cr-00055 |
DDC |
Jan 21, 2021 | Dominick Madden, DOJ,
NYC sanitation worker, Complaint,
Facts, blue QAnon hoodie, and waving a trump flag Information 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea, SoO: 5104e2g; 2024Jan17 Judgment: 20 days prison, $10 + $500. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Scott Kevin Fairlamb 2:21-mj-12058 NJ 1:21-sw-00052 1:21-mj-00140 1:21-cr-00120 |
DDC | Jan 21, 2021 | Scott Kevin Fairlamb, Butler, NJ, DOJ,
Complaint
& Affidavit, GJ
Indictment (12 counts) 111a, 1752a&b, 1512c2,
white male balding with full beard, tattoo on left hand, in a brown camouflage jacket, black knit hat, blue jeans and bright red shoes, shoved and punched Officer 1 on the West Front of the Capitol. "What Patriots do? We fuckin' disarm them and then we storm fuckin' the Capitol." SearchWarrant, MMA fighter GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1&b1a, 1752a2, 1752a3, 1752a4, 5104e2d 5104e2e, 5104e2g, 5104d; Pleaded guilty to counts 2 and 3; Plea, SoO: 1512c2&2, 111a1; gov rec: 44 mo&...; 41 months incarceration. Defendant remains committed. DOJ seeks toughest Jan. 6 sentence yet for ex-MMA fighter who punched cop - Judgement: Prison: 41 months served concurrently as to counts 2s and 3s w/credit for time served, 36 months supervised release served concurrently, $200 + $2000. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Andrew Ryan Bennett 1:21-mj-00141 1:21-cr-00227 |
DDC |
Jan 21, 2021 | Andrew Ryan Bennett, Columbia, MD, DOJ,
Complaint,
Facts,
Proud Boys, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilt; Plea, SoO:5104e2g; 2 yrs probation, $500 & 80 hrs community service. Sentenced 10/1/21 to two years of probation, the first three months of which are to be served in home confinement; $10 special assessment; $500 restitution to the Architect of the Capitol; 80 hours of community service. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. Mariposa Castro 1:21-mj-00142 DDC 5:21-mj-70228 ND CA 1:21-cr-00299 |
Jan 21, 2021 | Mariposa Castro, Gilroy, CA, DOJ,
Complaint
& Facts, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea, SoO; 5104e2g; OR; Sentenced 2/23/22 to 45 days in jail, $5,000 fine. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Nolan Bernard COOKE 4:21-mj-00064 ED TX 1:21-mj-00143 1:22-cr-00052 |
DDC |
Jan 21, 2021 | Nolan Bernard COOKE, Savoy, TX, DOJ,
Complaint,
Affidavit,
231a3, 1752a1&2, 5104e2d long brown hair and denim shirt or jacket, wearing the GoPro style camera and with denim sleeves is grabbing the arm of a police officer, COOKE brought one or more firearms with him on the trip, but he left those weapons in the relative’s vehicle and did not bring them onto the Capitol Grounds. used a flag pole to bang on a window Information: 231a3; Plea; SoO: 231a3; G_Memo: 11 months’ imprisonment, restitution of $2,000; and the mandatory $100 special assessment Sentenced 6/10/22 to one year and a day in prison, 36 months of supervised release, $2,000 restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Anthony R. Mariotto 2:21-mj-00004 SD FL 1:21-mj-00144 1:21-cr-00094 |
DDC |
Jan 21, 2021 | Anthony Mariotto, Fort Pierce, FL, DOJ,
Complaint
& Affidavit, ----------------- Information: 5 Counts, pleaded not guilt, Plea, SoO: 5104e2g; Judgement: 3 years probation, $10 + $500. Sentenced 12/17/21 to three years of probation, including 250 hours of community service, $5,000 fine, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Samuel Fisher (aka Brad Holiday) 1:21-mj-00748 SD NY 1:21-mj-00146 1:21-cr-00142 |
DDC |
Jan 20, 2021 | Samuel J. Fisher, DOJ,
Complaint,
Affidavit,
Detention,
holding what appears to be a firearm in front of a flag that states, in sum and substance, “Don’t Tread on Trump, Keep America Great.” “Can’t wait to bring a liberal back to this freedom palace.” thin mustache, short beard, https://bradholiday.com/, in Washington, D.C., he was in possession of multiple firearms and a bulletproof vest. sprayed fire extinguisher at police, WaPo: The Misogynistic ‘Dating Coach’ Who Was Charged in the Capitol Riot QAnon Information (2 counts); pleaded not guilty; Plea: 1752a1; SoO; Sentenced 10/7/22 to 120 days of incarceration, 12 months of supervised release, 60 hours of community service, $500 in restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Mark SIMON 8:21-mj-00051 CD CA 1:21-mj-00147 1:21-cr-00067 |
DDC |
Jan 21, 2021 | Mark SIMON, DOJ,
Complaint, Affidavit,
Bond,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g, Release; pleaded not guilty, Plea, SoO: 5104e2g; Sentenced 12/7 to 35 days incarceration and $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jason GERDING 1:21-cr-00131 Christina GERDING 3:21-mj-03008 CD IL 1:21-mj-00148 1:21-cr-00131 |
DDC |
Jan 21, 2021 | Jason GERDING, Quincy, Ill, DOJ,
Warrants,
Facts,
Plea:
5104e2g; SoO;
Judgment: not on line Christina GERDING, DOJ, Plea: 5104e2g; SoO; QAnon Information Information (4 counts) 1752a1, 1752a2, 5104e2d, 5104e2g, JGQ_CG_pleaded not guilty 31Mar22 JG_CG Information: (same counts) Judgment: 24 mo probation, $10 + $500 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Stephanie Hazelton (aka Ayla Wolf aka Ayla Wolfe) 1:21-mj-07008 NJ 1:21-mj-00149 1:21-cr-00030 |
DDC | Jan 21, 2021 | Stephanie Hazelton, NJ, DOJ,
DOJ,
Complaint
& Facts, a black baseball cap over her long blond hair The cap has an image of a tree with its roots displayed. a black pullover or jacket which has the same image on the back and says “Son” and “rty” and what I believe is “Jersey,” gaiter around her neck that can be fashioned into a mask that was predominantly blue and white. camouflage leggings with two broken-line white stripes down the right leg lace up black boots that have fur showing on the inside of the tongue of the boot, a tapestry pouch purse that is predominantly pink in color, Apple iPhone with a pink cover, GJ Indictment:1512c2, 231a3&2, 1752a1, 1752a2, 5104e2d, 5104e2e; pleaded not guilty Nov10 GJ Indictment: (same charges); Plea: 231a3&2; SoO; Judgment: 10 days prison, 24 mo sup rel, $100 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Douglass MacKEY EDNY 1:21-cr-00080 |
Jan 21, 2021 | Douglass MacKEY, found guilty; G_Memo: 6 to 12 mo prison, 2023Oct18 Politico: Far-right influencer sentenced to 7 months in 2016 voter suppression scheme - 2023Oct25 Judgment: 7 mo prison, 2 yrs sup rel, $100 + $15,000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Zachary Hayes MARTIN 6:21-mj-02006 WD MO 1:21-mj-00150 1:21-cr-00201 Michael Aaron QUICK 6:21-mj-02010 WD MO 1:21-cr-00201 Stephen Brian QUICK 6:21-mj-02011 WD MO 1:21-cr-00201 Kari Dawn KELLEY SD AL 1:21-mj-00022 1:21-cr-00201 --------------------------- 1:21-cr-00201 sealed |
Jan 22, 2021 | Zachary Hayes MARTIN, MO, DOJ,
Complaint
(2 counts), Affidavit,
pleaded not guilty; Plea,
SoO:
5104e2g; Sentenced 3/17/22, 36 months of probation,
$1,000 fine, 60 hours of community service. photos in front of portrait of Shirley Chisholm, 1:21-mj-00150, 1:21-mj-00220, 1:21-mj-00221, 1:21-mj-00219: Sentenced 3/17/22, 36 months of probation, $1,000 fine, 60 hours of community service. Michael Aaron QUICK, DOJ, Complaint (2 counts), Affidavit, Pleaded not guilty; Plea, SoO: 5104e2g; Sentened 3/17/22, 24 months of probation, $1,000 fine, 60 hours of community service. Sentened 3/17/22, 24 months of probation, $1,000 fine, 60 hours of community service. Stephen Brian QUICK, DOJ, Complaint, Affidavit, 1752a, 5104e, Pleaded not guilty; Plea, ZM_MQ_SQ_KK_SoO; 5104e2g; Sentenced 3/17/22, 24 months of probation, $1,000 fine, 60 hours of community service Kari Dawn KELLEY, DOJ, Warrant, Plea; SoO: 5104e2g; Sentenced 3/17/22, 36 months of probation, $500 restitution 1:21-mj-00150, 1:21-mj-00220, 1:21-mj-00221, 1:21-mj-00219: M_M_Q_Q_K_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Judgment: 3 yr probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Kevin Strong 5:21-mj-00025 CD CA 1:21-mj-00151 1:21-cr-00114 |
DDC |
Jan 21, 2021 | Kevin Strong, CA, DOJ,
Warrant,
Complainant
& Affidavit, Information
(4 counts) QAnonRiley Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea, SoO: 5104e2g; Sentenced 3/7/22 to 24 months of probation, including 30 days of home detention, $500 restitution, 60 hours community service. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press
Coalition v. Dustin Byron THOMPSON 1:21-cr-00161 Robert Anthony LYON 2:21-mj-00037 SD OH 1:21-cr-00161 Jennifer Leigh RYAN 4:21-mj-00037 ED TX 2:21-mj-00037 SD OH 1:21-mj-00153 see Jennifer RYAN |
Jan 22, 2021 | Dustin Byron THOMPSON, DOJ,
Complaint
& Facts, Facts,
GJ Indictment (6 counts) 1512c2, 1752a, 641&2, GJ
Indictment (6 counts) 1512c2, 752a, pleaded not
guilty; picked up a coat rack Blaming Trump, Jan. 6 Suspect Says He Fell Down a ‘Rabbit Hole’ of Lies - US Capitol rioter who said he believed he was following Trump's orders found guilty on all charges, April 14, 2022 - deliberated for less than three hours; G_Memo: 70 months’ incarceration, $2,000 in restitution, three years of supervised release, and the required $195.00 in special assessments. Sentenced 11/18/22 to 36 months in prison, 36 months of supervised release, $2,000 in restitution. Robert Anthony LYON, OH, DOJ, Facts,; pleaded not guilty; Plea; SoO: 641&2, 1752a2; G_Memo: 90 days’ incarceration, $2,000 in restitution, and one year of supervised release. Sentenced 9/22/2022, 40 days of incarceration, one year of supervised release, $1,000 fine, $2,000 restitution Jennifer Leigh RYAN, OH, DOJ, Complaint&Facts,;Pleaded not guilty as to counts 1s-4s, Plea, SoO,5104e2g 9Feb22: T_L_GJ Indictment (6 counts) 1512c2, 641&2, 1752a1, 1752a2, 5104e2d, 5104e2g; see Jennifer RYAN |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Stephen Michael Ayres 1:21-mj-03008 ND OH 1:21-cr-00156 Matthew PERNA 1:21-mj-00154 1:21-cr-00156 |
DDC |
Jan 22, 2021 |
Stephen Michael Ayres, DOJ,
Complaint,
Affidavit,
1512c2; Release;
Plea:
1752a2; SoO;
Testified at 12 July 2022 Jan 6 Hearing Sentenced 9/22/22 to 24 months of probation, 100 hours of community service, $500 restitution. Matthew PERNA, DOJ, Plea, SoO: 12/17/2021 and pleaded guilty to all counts; 2022Mar9 - abated due to death of Perna GJ Indictment (5 counts) 1512c2, 2, 1752a, 1752a2, 5104e2d; pleaded not guilty; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Jacob Lewis 5:21-mj-00030 CD CA 5:21-mj-00027 1:21-mj-00155 1:21-cr-00100 |
DDC |
Jan 22, 2021 | Jacob Lewis, Victorville, CA, DOJ,
Complaint
& Facts, Phone Tap, & Affidavit +++, Facts,
Facts,
black jacket, red beanie hat, and blue jeans, breaching the Senate Wing Door to the Capitol Building at approximately 2:56:06pm, Information 4 counts,; Pleaded not guilty; Plea; SoO:5104e2d; Sentenced 4/14/22 to 24 months of probation, including 60 hours of community service, $3,000 fine, $500 restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Chance Anthony UPTMORE 5:21-mj-00092 WD TX 1:21-cr-00149 James Herman UPTMORE 5:21-mj-00092 WD TX 1:21-mj-00156 1:21-cr-00149 ----------------------------- |
Jan 22, 2021 | Chance Anthony UPTMORE, San
Antonio, TX, DOJ,
Complaint
& Facts, Information
(4 counts) 1752a, pleaded not guilty; Plea;
SoO:
5104e2g; G_Memo:
45 days incarceration, 36 months’ probation, 60 hours of
community service, and $500 restitution. Sentenced 11/2/22 to 30 days in jail, 36 months of probation, $500 restitution. James Herman UPTMORE, DOJ, CA_JH_Complaint, pleaded not guilty; Plea: 5104e2g; SoO; G_Memo: 21 days incarceration, 36 months’ probation, 60 hours of community service, and $500 restitution. Sentenced 11/2/22 to 36 months of probation, including 21 days of home confinement, $500 restitution. CA_JH_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; CA_JHU_25Feb22Information:1752a1, 1752a2, 5104e2d, 5104e2g; 4Apr22_JHU Information: (same counts, separate people) |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Jeffrey Alexander SMITH 3:21-mj-00300 SD CA 1:21-mj-00157 1:21-cr-00290 |
DDC |
Jan 22, 2021 | Jeffrey Alexander SMITH, Coronado, CA, DOJ,
Complaint
& Facts, Warrant,
Facts,
black jacket and a Trump hat, with a red cell phone veteran Information: 5104e2d, 5104e2g, 1752a1, 1752a2; pleaded not guilty; pleaded guilty to count 2; Plea, SoO: 5104e2g; Defense Sent memo; Sentenced 3/15/22, 90 days of incarceration, 2 years of probation, $500 in restitution, 200 hours of community service. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Christopher W. ORTIZ 2:21-mj-00112 ED NY 1:21-mj-00158 1:21-cr-00089 1:22-cr-00082 |
DDC |
Jan 22, 2021 | Christopher W. ORTIZ, DOJ,
Complaint,
Facts, 1752a, 5104e, GJ Indictment (6 counts) 231a3, 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g 14Mar22Infornmation: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; G_Memo: 5 months’ of incarceration, 36 months of probation, 60 hours of community service, and $500 in restitution. Sentenced 8/9/22 to 12 months’ probation, with the first 2 months to be served in home detention, 100 hours of community service, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| US DOMINION,
INC. v. GIULIANI 1:21-cv-00213 |
DDC |
Jan 25, 2021 | Rudolph W. GIULIANI, NY, he and his
allies manufactured and disseminated the “Big Lie,”
Dominion Voting Systems 2024Oct24 - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. William Vogel 7:21-mj-00989 SD NY 1:21-mj-00159-ZMF 1:21-cr-00056 |
DDC |
Jan 25, 2021 | William Vogel, Pawling, NY, DOJ,
Complaint
1752a, 5104e, Facts,
Information
(4 counts) supersized red cowboy hat Complaint: 1752a1, 1752a2, 5104e2; pleaded not guilty; Plea: 5104e2g; SoO; G_Memo: 30 days’ incarceration, three years’ probation, 60 hours of community service, and $500 in restitution. Judgment: 30 days prison, 36 mo probation, $10 + $500 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Rachael Lynn Pert 3:21-mj-01023 MD FL 1:21-cr-00139 Dana Joe Winn 3:21-mj-01024 MD FL 1:21-mj-00160 1:21-cr-00139 |
DDC |
Jan 25, 2021 | Rachael Lynn Pert, Middleburg, FL, DOJ,
Complaint,
Facts,
1512c2, pleaded not guilty; pleaded guilty to count 2; Plea,
SoO:
Judgement:
24 mo probation, $25 + $500. Dana Joe Winn, Middleburg, FL, DOJ, pleaded not guilty; pleaded guilty to count 2; Plea, SoO: 1752a1 - <$100,000 & <1 yr jail. connected to the plea of Rachael Lynn Pert; Judgement: 12 mo probation, $25 + $500. GJ Indictment (5 counts) 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Brian Gundersen 4:21-mj-00011 MD PA 1:21-mj-00161 1:21-cr-00137 |
DDC |
Jan 25, 2021 |
Brian Gundersen, DOJ,
Complaint,
Facts,
Information
(4 counts) a Byram Hills Bobcats high school jacket "70", Armonk, NY jacket, GJ Indictment: 1512c2&2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g 2nd Superseding Indictment:1512c2&2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, pleaded not guilty Found guilty by Court on 11/9/22 of obstruction of an official proceeding and assaulting, resisting, or impeding law enforcement officers. Defendant agreed to a set of stipulated facts at trial before the Court. Judgment: 18 mo prison, 36 mo sup rel, $200 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Joshua WAGNER 1:21-mj-00071 SD IN 1:21-cr-00310 Israel TUTROW 1:21-mj-00089 SD IN 1:21-cr-00310 ----------------- 1:21-mj-00162 1:21-cr-00310 |
DDC |
Jan 25, 2021 | Joshua WAGNER, DOJ,
FBI BOLO #34 Complaint
1752a, 5104e, Facts,
pleaded not guilty; Plea,
SoO:
5104e2g; Judgement: Sentenced 2/11/22 to 30 days of incarceration, $500 restitution, Israel TUTROW, DOJ, pleaded not guilty; Plea, SoO: 5104e2g; Plea, SoO: 5104e2g; <6 mo & <$5,000; Judgement: 36 mo probation, $10 + $500. GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; JW_IT_Information: 1752a1, 1752a2, 5104e2d, 5104e2g |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Kenneth Grayson 2:21-mj-00155 WD PA 1:21-mj-00163 1:21-cr-00224 |
DDC |
Jan 25, 2021 | Kenneth Grayson, DOJ,
Warrant
1752a, 1512c2, 5104c&e, Complaint
(5 counts), Facts,
“We were smashing bro..went to the van I rented and geared up..had to leave at 7pm though, it wasn’t really bad yet..I was beating commies with a flag pole I picked up and looked like it wasn’t going to be that bad Proud Boys were everywhere..cops weren’t doing a fukin thing watching old people get fucked with it was sickening” “I left one unconscious so I did my little part and got the fuck out before I got arrested” GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty; 2022Sep12: Information: 231a3; Plea: 231a3; SoO; Sentenced - 12/20/2022 to 2 months incarceration, 24 months supervised release, $2,000 restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. James Bonet 1:21-mj-00057 ND NY 1:21-mj-00164 1:21-cr-00121 |
DDC |
Jan 25, 2021 | James Bonet, DOJ,
Complaint,
Facts,
Information
(4 counts) Information: 4 counts: pleaded not guilty GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g: pleaded not guilty; Plea, SoO: 1752a1; <1 year & <$100,000; Sentenced 3/9/22 to 90 days of incarceration, followed by a year of supervised release, including 200 hours of community service, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Zachary Jordan ALAM 2:21-mj-00188 ED PA 1:21-mj-00165 1:21-cr-00190 |
DDC |
Jan 25, 2021 | Jachary Jordan ALAM, DOJ,
Facts,
111a&b assault, 1512c2, 1752a&b, a dark colored jacket, a black and tan fur-lined hat, and a black shirt with a yellow and red label on the front, dark rimmed glasses, dark pants, logo on the shirt reflects the label “Pirelli” with a “Nike” label on the right-side and an Inter-Milan Soccer Team logo on the left side of it, including the Subject Male, trying to breach a barricaded door to the "Speaker’s Lobby". Seconds after the officers stepped away from the doorway, the Subject Male began kicking the glass panels of the Speaker’s Lobby door. Shortly thereafter, he took a black-colored helmet from an individual with a yellow “Don’t tread on me” flag, took off hisfur-lined hat and red baseball hat, and violently struck the middle glass panel repeatedly with the helmet, further shattering the window.FBI “BOLO #79.” tattoo and that it states in full, “$250k in 2020.” "...OR IM THERE IF TRUMP TELLS US TO STORM THE FUKIN CAPITAL IMA DO THAT THEN! We don’t want any trouble but they are not going to steal this election that I guarantee bro!!” 2024Nov15 Judgment: 96 mo prison, 36 mo sup rel, $630 + $4484. Search Warrant Rm 17 Amish Motel, Affidavit, GJ Indictment (11 Counts) 111a1, 111a1&b, 231a3&2, 1361, 1512c2&2, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g, pleaded not guilty Discovery items, 10Nov GJ Indictment, (same counts); pleaded not guilty to all counts; 2024Apr5 G_Memo: 136 months of incarceration, three years of supervised release, $4,484 in restitution, and a mandatory assessment of $655 2024Aug8 G_Memo: dismiss count 5 (1512c2) same sentence. 2024Nov7 WaPo: At sentencing, Jan. 6 rioter demands ‘full pardon,’ gets 8-year term - 2025 May20 WaPo: January 6 rioter who was pardoned by Trump arrested for burglary - |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ian Benjamin Rogers 3:21-mj-70157 ND CA Jarrod Copeland -------------------- ND CA 3:21-cr-00274 |
Jan 26, 2021 | Ian Benjamin Rogers, Complaint&
Affidavit: 26 U.S.C. §§ 5861(d), 5845(a)(8) and
(f), Pipe Bombs for CA DNC 3%, Connected with RNC & DNC pipe bombs in DC? CA GJ Indictment: 884i, 5861d, 922o, 1512c, 844c, 5872, 924d, 2461c; Jarrod Copeland, also charged (News) 2023Mar2: Judgment: 54 mo prison, 3 yr sup rel, $200 2023Mar4: Two far-right Trump supporters who sought ‘war’ over 2020 election sentenced for conspiring to blow up Calif. Democratic Headquarters - 2023Sep11: Judge refuses plea deal for man who plotted to blow up Sacramento Democratic building - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Troy Elbert Faulkner 2:21-mj-00064 SD OH 1:21-mj-00167 1:21-cr-00126 |
Jan 26, 2021 | Troy Elbert Faulkner, OH, DOJ,
Complaint,
Facts,
GJ
Indictment: 1361, 1512c2, 1752a1, 1752a2, 1752a4,
5104e2d, 5104d: pleaded not guilty; Plea:
1361; SoO;
The estimated cost to repair this window is in excess of $10,000 and includes removal of hazardous material, replacement of the glass, fabrication and replacement of the interior shutters and paint. hoodie ..."with a tan background and the words “Faulkner Painting” and the phone number “XXX-XXX-6985 Sentenced 11/3/22 to 5 months of incarceration, followed by 36 months of supervised release, $10,560 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Michael Stepakoff 8:21-mj-01087 MD FL 1:21-mj-00166 1:21-cr-00096 |
DDC |
Jan 26, 2021 | Michael Stepakoff, DOJ,
Complaint,
Facts,
Information 4 counts, Complaint
1361, 1512c2, 1752a, 5104e, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea, SoO:5104e2g; Recommends: 14 days jail, 60 hrs com ser & $500; Judgment: 12 mo probation, $10 + $500 + $742. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Wilmar Jeovanny Montano Alvarado 4:21-mj-00207 SD TX 1:21-mj-00169 1:21-cr-00154 |
DDC |
Jan 26, 2021 | Wilmar Jeovanny Montano Alvarado,
Houston, TX, DOJ,
Complaint
1752a, 5104e, 231a3, 111a, 1512c2 GJ Indictment (7 counts)231, 1512c2, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2e, pleaded not guilty 2024Oct - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert LEMKE 1:21-mj-00521 SD NY |
Jan 26, 2021 | Robert LEMKE, DOJ, Complaint,
875&2, arrested
2021 Jan 26, Mr & Mrs Lemke defended their St. Louis house with guns with a lot of press coverage. (Ammoland) 2021 Jan 26: California Man Charged With Making Threats Directed Against A New York City-Based U.S. Congressman And A Journalist, Citing Their Statements About The Results Of The 2020 Presidential Election - 2021Dec21: Man Sentenced to 3 Years Over Threats to Journalists and Politicians : The same day that Trump supporters stormed the Capitol, Robert Lemke told a congressman’s brother that he was with “armed members near your home,” prosecutors said |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Stephen Maury Baker 5:21-mj-01080 ED NC 1:21-mj-00170 1:21-cr-00273 |
DDC |
Jan 27, 2021 | Stephen Maury Baker, NC, DOJ,
Seal,
Complaint,
Affidavit,
live-stream by "Stephen Ignoramus", VINCENT JAMES FOXX, leader of the "Red Elephant is right at the door.", Information: 1752a1, 5104e2d, 5104e2g; pleaded not guilty; Plea; SoO: 5104e2g; Govt Memo: 30 days of incarceration and $500 in restitution Sentenced 5/10/22 to 24 months of probation, with a total of 9 days (3 consecutive weekends) of intermittent confinement, $500 restitution. Is he related to Stephen Michael Baker? see: 1:23-mj-00357 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Greg Rubenacker 2:21-mj-00164 ED NY 1:21-mj-00172 1:21-cr-00193 |
Jan 27, 2021 | Greg Rubenacker, NY, DOJ,
Complaint
(2 counts), Facts,
GJ Indictment (10 counts) 231a3, 1512c2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2e, 5104e2f, 5104e2g; Pleaded not guilty 11Nov: GJ Indictment 231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2e, 5104e2f, 5104e2g; Notice re: Plea; Plea Stipulations; Supplemental Def_Sent Memo: Supp_G_Memo: imprisonment of 46 months, 3 years’ supervised release, $2,000 in restitution, and the mandatory $100 special assessment for each count of conviction. Sentenced 5/22/22 to 41 months in prison, three years of supervised release, $2,000 restitution Jan. Sixers Are Using Sovereign Citizen Defenses to Try and Get Out of Prison - 2024Mar3 Release DENIED; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Mark Roderick Aungst 4:21-mj-00018 MD PA 1:21-cr-00144 Tammy Bronsburg aka: Tammy Butry 4:21-mj-00017 MD PA 1:21-mj-00176 1:21-cr-00144 -------------------------- 1:21-cr-00144 |
DDC |
Feb 4, 2021 |
Mark Roderick Aungst, DOJ,
DOJ, Warrant,
Warrant
& Complaint, Complaint
(2 counts), Affidavit,
Information
(4 counts) 1752a, 5104; pleaded not guilty; Plea:
5104e2g; SoO;
2022Jul25: deceased Tammy Bronsburg aka: Tammy Butry, DOJ, A_B_Complaint & Affidavit, Plea: SoO: 5104e2g; G_Memo: 30 days’ incarceration as a condition of 36 months’ probation, 60 hours of community service, and $500 restitution Sentenced - 1/5/23 to 20 days incarceration, 24 months probation, $500 restitution; Judgment; A_B_Information, A-B_25Feb22Information:1752a1, 1752a2, 5104e2d, 5104e2g; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press
Coalition v. Blake Austin REED 3:21-mj-02680 MD TN 1:21-mj-00089 DDC 1:21-cr-00204 Eric Chase TORRENS 3:21-mj-01001 MD TN 1:21-mj-00171 1:21-cr-00135 1:21-cr-00204 Jack Jesse GRIFFITH (aka Juan Bibiano) 3:21-mj-02678 MD TN 1:21-mj-00079 DDC 1:21-cr-00204 Matthew BLEDSOE 2:21-mj-00001 WD TN 1:21-mj-00048 1:21-cr-00080 1:21-cr-00204 ------------------ 1:21-cr-00204 |
DDC |
Jan 27, 2021 | Blake Austin REED, DOJ,
Complaint,
Facts,
Plea;
SoO:
1752a1: Sentenced 4/14/22 to three years of probation,
including 42 days of intermittent confinement, 3 months
of home detention, $2,500 fine, $500 restitution. ski goggles with multi-colored glass Sentenced 4/14/22 to three years of probation, including 42 days of intermittent confinement, 3 months of home detention, $2,500 fine, $500 restitution. Eric Chase TORRENS, DOJ, Complaint, Facts, Information (4 counts); Judgment: 5104e2g; 36mo probation, $10 + $500. Jack Jesse GRIFFITH, DOJ, Warrant, Facts, Judgment: 36mo probation, $10 + $500. wearing clear glasses, a red baseball hat, and a blue jacket which is now unzipped revealing two distinctive light colored necklaces. Sentenced on 10/28 to 36 months probation and 90 days of home confinement; $500 restitution. Matthew BLEDSOE, DOJ, Warrant, Complaint, Facts, Information (4 counts); Govt. opposes modification to travel; Plea, SoO: 5104e2g; Sentenced 10/21/22 to 48 months in prison, three years of supervised release, $2,000 fine, $2,000 restitution. 1512c2 Stuff; B_T_R_G_GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; pleaded guilty to count 5; Plea, SoO:5104e2g; Sentenced on 10/29 to 36 months probation with 90 days of home confinement; $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William Merry Jr. 4:21-mj-05034 ED MO 1:21-mj-00173 1:21-cr-00748 |
DDC |
Jan 27, 2021 | William D. Merry, St. Louis, MO, DOJ,
Complaint
(4 counts), Facts,
Information: 641; Plea; SoO: 641: Sentenced 4/11/22 to 45 days in jail, nine months of supervised release, including 80 hours community service, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Katherine Schwab 4:21-mj-00068 ND TX 1:21-mj-00179 1:21-cr-00050 |
DDC |
Jan 28, 2021 | Katherine Staveley Schwab, TX, DOJ,
Complaint
(2 counts), Facts,
R_H_S_Information (4 counts) 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty; Plea: 1752a2; SoO; G_Memo: 90 days of incarceration, one year of supervised release, 60 hours of community service, and $500 in restitution Sentenced - 12/9/22 to 45 days incarceration, 36 months probation, $500 restitution see also: Jennifer Leigh RYAN, Jennifer RYAN see also: Jason Lee HYLAND |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Joshua Calvin HUGHES 1:21-cr-00106 Jerod Wade HGHES 4:21-mj-00007 MO 1:21-mj-00180 1:21-cr-00106 -------------------- 1:21-cr-00106 |
Mon --- DDC |
Jan 28, 2021 | Josha Calvin HUGHES, DOJ,
Complaint,
Facts,
Detention,
pleaded not guilty; Plea:
1512c2&2; SoO;
Sentenced 11/22/22 to 38 months in prison, followed by three years of supervised release, $2,000 restitution. JEROD WADE HUGHES, DOJ, pleaded not guilty; Plea: 1512c2&2; SoO; breaks lower left/right square window pane to gain entry. H_H_GJ Indictment: 231a3, 1512c2&2, 1361&2, 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g JCH_JWH_Superseding Indictment: 231a3, 15112c2&2, 1361&2, 1752a1, 1752a2, 5104e2a, 5104e2c, 5104e2d, 5104e2g; CNN: January 6 rioter who helped kick open door to Capitol sentenced to nearly 4 years on two-year anniversary of attack - Judgment: 46 mo prison, 36 mo sup rel, $100 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dawn Bancroft 2:21-mj-00172 ED PA 1:21-cr-00271 Diana Santos-Smith 2:21-mj-00172 ED PA 1:21-mj-00182 1:21-cr-00271 |
Jan 29, 2021 | Dawn Bancroft, DOJ,
Release
Order, B_S_Complaint
& Facts, pleaded not guilty; Plea,
SoO:5104e2g;
G_Memo:sixty
days imprisonment to be followed by three years’
probation, sixty hours of community service, and $500 in
restitution. red MAGA ski cap, with Santos-Smith, Sentenced 7/21/22 to 60 days incarceration, 3 years’ probation, 100 hours community service, and $500 restitution. Diana Santos-Smith, DOJ, pleaded not guilty; Plea: 5104e2g; SoO: G_Memo; split sentence of fourteen days incarceration to be followed by three years’ probation, sixty hours of community service, and $500 in restitution. Sentenced 7/21/22 to 20 days incarceration, 3 years’ probation, 100 hours community service, and $500 restitution. DB_DSS_Information: 1752a1, 1752a2, 5104e2d, 5104e2g |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Paul Westover 4:21-mj-05035 ED MO 1:21-mj-00174 1:21-cr-00697 |
DDC |
Jan 27, 2021 | Paul Westover, MO, DOJ,
Complaint
(4 counts), Facts,
Information: 5104e2g; Plea; SoO: 5104e2g; Memo: Sentenced 4/11/22 to 45 days in jail, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeffrey Grace 3:21-mj-00032 OR 1:21-mj-00178 1:21-cr-00296 |
Jan 28, 2021 | Jeffrey Grace, DOJ,
Warrant,
Complaint,
(1 count) Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty Capitol Rioter Admits False Statements to FBI, but Prosecutes haven't Charged Him with a Felony - The Justice Department frequently charges Muslims with felonies for making false statements to federal agents. G_Memo: six months’ incarceration, 12 months’ supervised release, 60 hours of community service, and $500 restitution. Judgment: 75 days prison, 12 mo sup rel, $25 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jason Lee Hyland 4:21-mj-00091 ED TX 1:21-mj-00181 1:21-cr-00050 |
Jan 28, 2021 | Jason Lee Hyland, TX, DOJ,
Complaint
(2 counts), Facts,
R_H_S_Information (4 counts) 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea; SoO: 5104e2g; G_Memo: 30 days’ incarceration, 36 months’ probation; 60 hours of community service, and $500 in restitution. Sentenced 8/9/22 to seven days in jail, $4,000 fine, $500 restitution. see also: Jennifer Leigh RYAN, Jennifer RYAN |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dalton Ray Crase 1:21-cr-00082 Troy Dylan Williams 5:21-mj-05047 ED KY 5:21-mj-05048 ED KY 1:21-mj-00183 1:21-cr-00082 |
DDC |
Jan 28, 2021 |
Dalton Ray Crase, DOJ,
Complaint,
Affidavit,
Information,
Complaint USC2, 1752a, 5104e; Plea,
SoO:
Judgment: 36 mo probation (15 days intermittent served over 5 weekends), $10 + $500. Troy Dylan Williams, KY, DOJ, (DOJ misspelled: WILLAMS); Plea, SoO; Judgment: 36 mo probation (15 days intermittent served over 5 weekends), $10 + $500. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States
v. Nathaniel J. DeGRAVE (aka: Nathan DeGrave) 2:21-mj-00109 NV 1:21-mj-00184 1:21-cr-00090 1:21-cr-00088 |
DDC |
Jan 28, 2021 | Nathaniel J. Degrave, DOJ,
Detention,
Complaint, Facts,
------- GJ Indictment: 111a1, 231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104d2e, 5104e2f, 5104e2g; pleaded not guilty RS_NG_GJ Indictment: 1512k, 1512c2&2, 111a1&2, 231a3&2, 1752a1, 1752a2; Plea: 1512k, 111a1; SoO: dismiss 1:21-cr-00090 - bring new case 1:21-cr-00088 1:21-cr-00088 Judgment: 37 mo prison, 36 mo sup rel, $200 + $2000 + $25,000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ronnie Brian PRESLEY 3:21-mj-01050 MD TN 1:21-mj-00185 1:21-cr-00257 |
DDC |
Jan 29, 2021 | Ronnie Brian PRESLEY, TN, DOJ(Bryan
sic), Warrant -8Mar2021 Complaint,
Facts,
GJ Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2e, 5104e2g, pleaded non guilty 11Nov: GJ Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2e, 5104e2g (looks the same?); G_Continued Detention; Plea: 231a3; SoO; Sentenced 11/30/22 to 12 months of incarceration, 26 months of supervised release, $2,000 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Mark Steven Simon 8:21-mj-00051 CD CA 1:21-mj-00147 1:21-cr-00067 |
CCA |
Jan 28, 2021 | Mark Steven Simon, DOJ,
Out-of-District
Warrant, Bond
Conditions, Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Affidavit, Typo? Adam Chazin or Mark Simon, Information Mark Simon (Feb 3, 2021), Information (4 counts); pleaded not guilty; Warrant; Plea: 5104e2g; G_Memo: 45 days of incarceration and $500 in restitution Judgment: 35 days prison, $10 + $500 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jason Gerding 3:21-mj-03008-1 DC IL 1:21-cr-00131 Christina Gerding 3:21-mj-03008-2 DC IL 1:21-cr-00131 |
CIL |
Jan 28, 2021 | Jason Gerding, Quincy, IL, DOJ,
Complaint,
Order,
Warrant,
Release,
Letter,
Plea: 5104e2g; Christina Gerding, DOJ, Plea: 5104e2g; Information (4 counts) 1752a1, 1752a2, 5104e2d, 5104e2g 2023Sep - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Peter J. SCHWARTZ 2:21-mj-00250 WD PA 1:21-mj-00186 1:21-cr-00178 Jeffrey Scott BROWN 8:21-mj-00582 CD CA 1:21-mj-00565 1:21-cr-00178 Markus MALY WD VA 7:22-mj-00006 1:22-mj-00011 1:21-cr-00178 Shelly STALLINGS KY 1:21-cr-00178 ----------------------------- |
DDC |
Jan 29, 2021 | Peter J. SCHWARTZ, KY, DOJ,
Complaint:
111a, 1752a1, 1752a2, 5104e2d; Facts,
Affidavit,
Motion
to Sever; FBI BOLO # 120-AFO, using bear spray, Convicted at trial 12/6/22; Verdict: Guilty Counts: 1, 2, 3, 4, 7 - No decision on other counts. G_Memo: 294 months of incarceration, three years of supervised release, restitution in the amount of $2000, a fine of $71,541, and a mandatory assessment of $100 for each felony conviction and $10 for each Class B misdemeanor conviction. Kentucky man gets record-setting 14 year sentence for role in Capitol attack - Judgment: 170 mo prison, 36 mo sup rel, $920 + $2000 Jeffrey Scott BROWN, DOJ, Complaint: 111a1&b, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2e, 5104e2f, Facts, FBI BOLO 172-AFO, assault of numerous federal officers in and around the Lower West Terrace, BROWN deploying a can of spray (multiple times); Bond, Sentenced at Trial 12/6/22; G_Memo: seventy months’ incarceration, three years of supervised release, $2,000 in restitution, a fine, and the mandatory $100 special assessment for each count of conviction. Sentenced 4/28/23 Judgment: 170 mo prison, 36 mo sup rel, $920 + $2000 Markus MALY, , DOJ, Complaint: 111a1&b, 231a3, 1512c2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2e, 5104e2f; Facts, Warrant, FBI BOLO # AFO-324, spraying an unknown chemical irritant at a line of police officers outside of the Capitol Building; Sentenced at Trial 12/6/22; Judgement: 72 mo prison, 36 mo supervised release +$620 Shelly STALLINGS, DOJ, Plea: 231a3, 111a1b1, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; Plea_Facts: 231a3, 111a1&b1, 1752a1&b1a, 1752a1&b1a, 1752a4&b1a, 5104e2d, 5104e2f, "Therefore, the preliminary Guidelines calculation results in a Level 26 before any reductions for acceptance of responsibility. "; SoO; G_Memo: fifty-one months’ incarceration, three years of supervised release, $2,000 in restitution, a fine, and the mandatory $100 special assessment for each count of conviction. Judgment: 24 mo prison, 36 mo sup rel, $520 + $2000 GJ Indictment (10 counts) 111a1&b2, 231a3/2, 1512c2/2, 1752a1&b, 1752a2&b, 1752a3, 1752a4&b, 5104e2d, 5104e2e, 5104e2f, pleaded not guilty PJS_JSB_GJ Inditcment: 111a1&b, 231a3, 2, 1512c2&2, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; PJS_JSB_MM_SS GJIndictment: 111a1&b, 231a3, 1512c2&2, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d. 5104e2f |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Bruno Joseph Cua 1:21-mj-00129 ND GA 1:21-mj-00187 1:21-cr-00107 23-3137 |
DDC | Jan 29, 2021 | Bruno Joseph Cua, DOJ,
Detention,
Indictment
(12 counts) 1752a use and carry deadly weapon, 111a,
1512c2, 1752a, GJ Indictment: 2341a3, 111a1&b2, 1752a4&b1a&b1b&2, 5104e2f&2, 1512c2&2 Dec 1 GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2a, 5104e2b, 5104e2c, 5104e2d, 5104e2f, 5104e2g; Jan. Sixers Are Using Sovereign Citizen Defenses to Try and Get Out of Prison - G_Memo: 57 months’ imprisonment, three years of supervised release, $2,000 in restitution, a $23,485 fine, and a mandatory special assessment of $200. Judgment: 1 yr + 1 day prison, 36 mo sup rel, $200 + $2000 2024Nov12 requests that this Court reverse the district court’s order interpreting section 111(a) to not require a finding that the defendant committed an assault beyond a reasonable doubt |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. 2:21-mj-00197 ED PA Ryan SAMSEL 1:21-mj-00188 1:21-cr-00537 1:21-cr-00537 James Tate GRANT 1:21-cr-00537 Paul Russell JOHNSON 1:21-mj-00367 1:21-cr-00332 Jason Benjamin BLYTHE TX 1:21-mj-00188 1:21-cr-00537 Stephen Chase RANDOLPH 1:21-cr-00537 --------------------- 1:21-cr-00332 1:21-cr-00537 |
DDC |
Jan 29, 2021 |
Ryan SAMSEL, Bucks County, PA, DOJ,
Complaint,
111 Assaulted...1512c2, transfered to
PA for medical, pushed over a fence and knocked an officer to the ground, Motion to Revoke Pretrial Release 2024Oct8 Judgment: 60 mo probation, $220 + 42000 + $25,000. 2025Jan19 G_Memo: 240 months of incarceration, three years of supervised release, $2,000 restitution, a fine, and the mandatory assessment of $100 for each felony conviction and $10 for each class B misdemeanor conviction (totaling $520) James Tate GRANT, DOJ, Motion to Revoke Pretrial Release, Police Report DWI 12/07/2021, Dec 16 RS_JTG_GJ Indictment: 231a3, 111a1&b&2, 111a1, 1752a4, 5104e2f&2, 5104e2f&2, 5104e2f&2, 5104e2c, 5104e2g, 1512c2&2; Speedy Trial dates; 2024Sep25 Judgment: 36 mo prison, 36 mo sup rel, $240 +$2000. Paul Russell JOHNSON, DOJ, 2023Mar06 - this case dismissed, and moved to Samsel 21-cr-00537? Jason Benjamin BLYTHE, DOJ, Warrant; 2024Sep10 G_Memo: 108 months of incarceration, three years of supervised release, $2,000 of restitution, and a $210 special assessment Stephen Chase RANDOLPH, DOJ, G_Memo: 135 months of incarceration, three years of supervised release, the mandatory assessment of $100 for each felony conviction and $10 for each class B misdemeanor conviction, and $2000 in restitution ------------------------ 2024Feb9 RS_JG_PJ_SR_JB Findings - RS_JTG_PRJ_SCR_JBB_Jan 13 22 GJ Indictment: 231a3&2, 111a1&b&2, 111a1&b&2, 111a1, 1751a1&b1a, 1752a2&b1a, 1752a4&b1a, 2, 5104e2d, 5104e2f&2, 1512c2&2, 5104e2c, 5104e2g; 15Feb23 RS_JTG_PRJ_SCR_JBB GJ Indictment:231a3&2, 111a1&b&2, 111a1, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a&b1b&2, 5104e2d, 5104e2f&2, 1512c2&2, 111a1&b&2, 5104e2c, 5104e2g; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Eduardo Nicolas Alvear Gonzalez 2:21-mj-00048 ED VA 1:21-mj-00189 1:21-cr-00115 |
DDC |
Jan 31, 2021 | Eduardo Nicolas Alvear Gonzalez, Ventura,
CA, DOJ,
Complaint,
Facts,
Information
(4 counts) olive-colored sun hat; olive-colored long-sleeve shirt; a light green backpack; a black fanny pack; red, white, and blue American flag pants; and long brown hair and a full, dark-colored beard. Information: 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty; Plea, SoO:5104e2g; Recommend: 3 mo jail, $500; Sentenced 3/3/2022 to two years of probation, including 200 hours of community service, $1,000 fine, $500 restitution. Judgement: 2 yrs probation, $10 + $500 + $1000. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kyle Fitzsimons 2:21-mj-00028 ME 1:21-mj-00190 1:21-cr-00158 |
Feb 4, 2021 | Kyle Fitzsimons, ME, DOJ,
Complaint
& Facts, Facts,
111a Class D Felony, Warrant,
GJ
Indictment :231a3, 1512c2&2, 111a1&b,
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, Pre-trial
Detention, 10 Nov GJ Indictment: (same counts); Joint pretrial Statement; Found guilty 9/27/22, following bench trial the previous month. Fitzsimons was found guilty of seven felony charges: one count of obstruction of an official proceeding; four counts of assaulting, resisting, or impeding law enforcement officers, including two involving a dangerous weapon or bodily injury; one count of interfering with a law enforcement officer during a civil disorder, and one count of engaging in physical violence in a restricted building or grounds. He also was found guilty of four misdemeanor charges including: entering and remaining in a restricted building or grounds; disorderly and disruptive conduct in a restricted building or grounds; disorderly conduct in a Capitol Building or grounds; and committing an act of violence in the Capitol Building or grounds. G_Memo: 188 months of incarceration followed by three years of supervised release, a fine of $26,892, at least $2,000 in restitution, and the mandatory special assessment of $770. G_Memo: 2023Dec - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Benjamin Henry Torre 2:21-mj-00003 ND GA 1:21-mj-00191 1:21-cr-00143 |
DDC |
Feb 2, 2021 | Benjamin Henry Torre, Dawsonville, GA, DOJ,
Facts,
Information
(5 counts) 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g FBI BOLO photo #77, Information: 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; pleaded not guilty; Plea; SoO: 5104e2g; Sentenced 7/7/22 to 12 months of probation, including two months of home detention, 60 hours of community service, $1,113 fine, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Antionne De Shaun BRODNAX VA 1:21-mj-00192 1:21-cr-00350 |
DDC |
Feb 2, 2021 | Antionne De Shaun BRODNAX, DOJ,
Complaint:
1752a1, 1752a2, 5104e2?, Facts,
Warrant Information: 1752a1, 1752a2, 5104e2d, 5104e2g ; pleaded not guilty, pleaded guilty to all four counts of the information on 10/22/2021; Plea; SoO: 5104e2g; Order: "...a two-level upward adjustment for obstructing or impeding the administration of justice under USSG § 3C1.1 is appropriate in this case..." Sentenced - 12/19/2022 to 5 months incarceration, 12 months supervised release, $500 restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ryan Scott Zink 5:21-mj-00017 ND TX 1:21-mj-00193 1:21-cr-00191 |
DDC |
Feb 2, 2021 | Ryan Scott Zink, Lubbock, TX, DOJ,
Complaint
1512c2, 1752a, Facts,
1512c, Seal,
GJ Indictment (4 counts) 1512c2, 1752a1, 1752a2, 5104e2d; pleaded not guilty 2024Sep23 Judgment: 3 mo prison, 12 mo sup rel, $50 + $500. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Elias N. COSTIANES 1:21-mj-00196 1:21-cr-00180 |
DDC |
Feb 3, 2021 | Elias N. COSTIANES, DOJ,
Complaint,
Facts,
Warrant,
GJ
Indictment (6 counts) 1512c2, 1752a1, 1752a2,
5104e2b, 5104e2d, 5104e2g; pleaded not guilty 2024Oct18 - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Rachel Marie Powell 2:21-mj-00257 WD PA 1:21-mj-00197 1:21-cr-00179 |
DDC |
Feb 3, 2021 | Rachel Marie Powell, DOJ,
Complaint,
Affidavit,
Warrant, Appeal
of Release, 1512c, 1752a&b, she perpetrated violence and encouraged others to do the same, bullhorn, using a large (8' x 4"?) pipe as battering ram to breach windows FBI BOLO photo #110, black pants, shirt & backpack, pink sky cap w/fuzzy ball on top, GJ Indictment (8 counts) 1512c2, 1361, 1752a, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Pleaded not guilty 5Apr23 GJ Indictment: 231a3, 1512c2&2, 1361, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; 2023Jly18:Verdict: guilty on all 9 counts. 2023Oct11 G_Memo: 96 months of imprisonment, three years of supervised release, $2,753 in restitution, and $555 in special assessment fees Prison-bound Trump rioter interview INSANE, "I know Trump will pardon me", 7:02 - 2024Nov2 Judgment: 57 mo prison, 36 mo sup rel, $555 + $2753 +$5000. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Tristan Chandler Stevens 3:21-mj-00030 ND FL 1:21-mj-00198 1:21-cr-00040 |
Feb 5, 2021 | Tristan Chandler Stevens, [Pensacola,
FL/or/ Alabama], DOJ,
Complaint
(4 counts) 111a&b, 231a, 5104e, Affidavit,
mole is visible on his right cheek PATRICK E. MCCAUGHEY III Release, McC_S_GJ_Indictment: 111a1&2, 231a3, 111a1&b, 1512c2&2, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; pleaded not guilty; G_Comment; Third GJ Indictment: see SILLS below Tristan STEVENS, DOJ, G_Memo: 78 months of incarceration, three years of supervised release, restitution in the amount of $2,000, and a special assessment of $500. Judgment: 60 mo prison, 24 mo sup rel, $570 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brian McCreary 3:21-mj-03018 MA 1:21-mj-00199 1:21-cr-00125 |
DDC |
Feb 3, 2021 | Brian McCreary, DOJ,
Complaint,
Facts,
a blue surgical mask, black eyeglasses, a black parka, and black pants, and holding what appears to be a cell phone GJ Indictment (5 counts): 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; pleaded guilty to count 2; Plea, SoO:1752a1; recommend: 3 mo home confinement, 3 yrs probation, 60 hrs com service & $500. Sentenced 4/1/22 to 36 months of probation, including 42 days of intermittent incarceration and two months of home detention, $2,500 fine, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Darnell Dyson 1:21-mj-00200 1:21-cr-00101 |
DDC |
Feb 4, 2021 | Darnell Dyson, DOJ, Affidavit,
felon buying firearm ?insurrection related? probably not 2024Aug - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James Douglas Rahm (Jr?III) 2:21-mj-00235 ED PA 1:21-mj-00201 1:21-cr-00150 1:21-cr-00585 |
DDC | Feb 4, 2021 | James Douglas Rahm (Jr?III), Atlantic
City, NJ, DOJ,
Complaint,
Facts,
GJ Indictment:1512c2&2, 1752a1, 1752a2,5104e2d, 5104e2g; pleaded not guilty 2nd GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; 10 Nov GJ Indictment;1512c2&2, 1752a1, 1752a2,5104e2d, 5104e2g; G_Memo: 21 months’ incarceration, the high end of the applicable Guidelines range of 15 to 21 months, three years of supervised release, $2,000 in restitution and the mandatory $100 special assessment Found guilty 10/13/22 at bench trial in which both sides agreed to a set of stipulated facts. Charges included obstruction of an official proceeding, a felony, and four related misdemeanor offenses, including entering and remaining in a restricted building or grounds, disorderly or disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol building, and parading, demonstrating, or picketing in a Capitol building. 2024Jan18: G_Memo: four months’ incarceration, one year of supervised release, 60 hours of community service, and $500 in restitution 2024Jan26 Judgment: 45 days prison, 12 mo sup rel, $25 + $500. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jason Daniel Riddle 1:21-mj-00031 NH 1:21-mj-00204 1:21-cr-00304 |
DDC |
Feb 5, 2021 | Jason Daniel Riddle, Keene, NH, DOJ,
Warrant-Complaint
& Facts, Complaint,
Facts,
vetran, Information: 1752a1, 1752a2, 641 (steal <$1000), 5104e2d, 5104e2g; Pleaded not guilty; Plea; SoO: 5104e2g; Memo; "to 90 days of incarceration, one year of supervised release, 60 hours of community service, $500 in restitution related to the damage to the Capitol and $254 in restitution for the value of the Senate Procedure book." Sentenced 4/4/22, 90 days in jail, followed by three years of probation, including 60 hours of community service, restitution of $754. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Russell James Peterson 2:21-mj-00319 WD PA 1:21-mj-00214 1:21-cr-00309 |
DDC |
Feb 9, 2021 | Russell James Peterson, DOJ,
Complaint
1752a, 5104e, Facts,
Facts,
sweatshirt with "Your Feelings" on front Information: 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty; pleaded guilty to count 4, Plea, SoO: 5104e2g Sentenced 12/1/21 to 30 days incarceration and $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. William Chrestman 2:21-mj-08023 KS 1:21-cr-00160 Christopher Kuehne 2:21-mj-08022 KS Felicia Konold 4:21-mj-00110 AZ Cory Konold 4:21-mj-00109 AZ Louis Enrique COLON 4:21-mj-00011 WD MO 1:21-mj-00218 ------------------ 1:21-cr-00160 |
DDC |
Feb 11, 2021 |
William Chrestman, KS, DOJ,
Affidavit,
1512c2, 115a1, 1752a&b, Memo:
Kansas City chapter of the Proud Boys, Memo
Opinion (32pgs) orange ID tape, wood axe handle, GJ
Indictment (6 counts) 371, 1512c2/2, 231a3/2,
115a1b, 1752a1&b1a, 1752a2&b1a; pleaded not
guilty 2024Jan: G_Memo: 63 months’ incarceration, the statutory maximum term of 36 months’ supervised release, a mandatory assessment of $200, and $2,000 restitution. YouTube: US Capitol Arrest Update: Chrestman SENTENCED, 12:22 - 55 mo prison, 3 yr sup rel, $2000. Judgment: 55 mo prison, 36 mo sup rel, $200 +$2000. Christopher Kuehne, KS, DOJ, GJ Indictment (6 counts) 371, 1512c2, 231a3, 115a1b, 1752a1&B, 1752a2&b; pleaded not guilty; Plea: 231a3; SoO; G_Memo: 6 months in custody, 3 years of supervised release, restitution in the amount of $2,000, and the mandatory special assessment of $100. 2024Oct7 - ongoing Louis Enrique COLON, KS, DOJ, Warrant, Plea: 231a32; SoO; <5 yrs, <$250,000 2024Jly24 Judgment: 24 mo probation, $100 + $2000. Felicia Konold, DOJ, pleaded not guilty Cory Konold, DOJ, Warrant & Affidavit, ; pleaded not guilty WaPo: Five more charged in Capitol riot allegedly teamed with Kansas City Proud Boys - Memo Opinion Doc #23 -pg15 "Two of these factors examine the defendant’s conduct before January 6 in furtherance of the offenses charged. First, any indication that a defendant engaged in prior planning before arriving at the Capitol, for example, by obtaining weapons or tactical gear, suggests that he was not just caught up in the frenzy of the crowd, but instead came to Washington, D.C. with the intention of causing mayhem and disrupting the democratic process, mandated under the U.S. Constitution, of counting and certifying Electoral College votes. See U.S. Const. art. II, § 1, cl. 3. Likewise, a defendant’s carrying or use during the riot of a dangerous weapon, whether a firearm, a large pipe, a wooden club, an axe handle, or other offensive-use implement, indicates at least some degree of preparation for the attack and an expectation that the need to engage in violence against law enforcement or, indeed, the Legislative branch, might arise. These motives and steps taken in anticipation of an attack on Congress speak volumes to both the gravity of the charged offense, as a premeditated component of an attempt to halt the operation of our democratic process, and the danger a defendant poses not just to the community in which he resides, but to the American public as a whole." K-C-K-K-C-A-GJ Indictment: 371, 1512c2&2, 231a3&2, 115a1b (threat Fed Off), 1752a1&b1a, 1752a2&b1a Chrestman requests release, FK_CK G_Memo: Felicia Konold: 6 months in custody, 3 years of supervised release, restitution in the amount of $2,000, and the mandatory special assessment of $100. Cory Konold: 3 months in custody, 3 years of supervised release, restitution in the amount of $2,000, and the mandatory special assessment of $100. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Adam Avery Honeycutt 3:21-mj-01067 MD FL 1:21-mj-00216 1:22-cr-00050 |
Feb 11, 2021 | Adam Honeycutt, FL, DOJ,
Complaint
(2 counts), Facts,
Release, Guilty
plea in "Florida case", Plea:
5104e2g; SoO;
Sentenced 5/11/22 to 90 days in jail, $500 restitution. broken furniture leg “U.S. SENATE SERGEANT AT ARMS 202-228-4357” bar code 046878,
Sentenced 5/11/22 to 90 days in jail, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Taylor James Johnatakis 3:21-mj-05036 WD WA 1:21-cr-00091 |
Feb 11, 2021 | Taylor James Johnatakis, WA, DOJ,
Indictment
(8 counts, 111a, 1512c2 (Class C Felony), 231a3 (Class D
Felony) B_S_J_GJ Indictment: 1512c2&2, 111a1, 231a3, 1752a2, 1752a4, 5104e2e, 5104e2f; pleaded not guilty 2024Apr3: Sentence: 87 mo prison, 36 mo sup rel, $2000 + $100 +$25. 2024Apr3:Doc272: Judge's Notes - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Steve Omar Maldonado (aka: Emilio) 6:21-mj-01127 MD FL 1:21-mj-00210 DDC 1:21-cr-00176 1:21-cr-00176 |
Feb 8, 2021 | Steve Omar Maldonado, DOJ,
Facts,
Emilio
Martell Maldonado death cert, FBI photo #20, White TRUMP ball cap, black jacket, black gloves, TRUMP flag with Blue background, GJ Indictment (6 counts) 1512c2, 1752a1, 1752a2, 5104e2b, 5104e2d, 5140e2g; pleaded not guilty 2024Oct - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joseph Cable BARNES 1:21-mj-00110 WD TX 1:21-mj-00208 1:21-cr-00192 |
DDC |
Feb 8, 2021 | Joseph Cable BARNES, Austin, Texas, DOJ,
DOJ, Facts,
1512c2 a dark-colored beanie hat, an American flag neck gaiter around his neck, and a dark-colored winter jacket with a light-colored fleeced neckline GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty Banres dies 2021 Jun 12 - ran red light and died in motorcycle crash |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Matthew Clark 1:21-mj-00209 1:21-cr-00218 Christy Clark 1:21-mj-00209 1:21-cr-00218 Paul Spigelmyer PA 1:21-cr-00218 |
DDC |
Feb 8, 2021 | Matthew Clark, DOJ,
Complaint 1751a, 5104e, Facts,
pleaded not guilty; Plea: 5104e2g; SoO;
Sentenced 10/28/22 to 24 months of probation, 60 hours of community service, $500 restitution. Christy Clark, Facts, DOJ, pleaded not guilty; Plea; SoO: 5104e2g; Plea: 5104e2g; SoO: G_Memo: four months’ home detention as part of a 36-month term of probation, 60 hours of community service, and $500 in restitution. Sentenced 10/28/22 to 24 months of probation, 60 hours of community service, $500 restitution. Paul Spigelmyer, DOJ, pleaded not guilty; Plea: 5104e2g; SoO; Sentenced 10/28/22 to 24 months of probation, including 45 days of home detention, 60 hours of community service, $500 restitution. C_C_S_Information:1752a1, 1752a2, 5104e2d, 5104e2g |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Second impeachment trial of
Donald Trump Senate (Wiki) |
Feb 9, 2021 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daniel Ray Caldwell 4:21-mj-00107 ED TX 1:21-mj-00207 DDC 1:21-cr-00181 |
Feb 9, 2021 | Daniel Ray Caldwell, The Colony, TX, DOJ,
Complaint
(4 counts), Facts,
Chemical spray ".. he sprayed around 15 officers." GJ Indictment (7 counts) 231a3, 111a1&b, 1752a1&b1A, 1752a2&b2, 1752a4&b1A, 5104e2d, 5104e2f; pleaded not guilty C_C_W_P_P_Y_S_M_M_First Superseding GJ Indictment:371, 1512c2&2, 1361&2, 1752a1, 1512c1; pleaded not guilty; Plea: 111a&b; SoO; G_Memo: 70 months of incarceration, the midpoint of the applicable advisory Sentencing Guidelines range of 63 to 78 months, three years of supervised release, $2,000 in restitution, and the mandatory $100 special assessment. Sentenced 2/1/23 to 68 months incarceration, 36 months Supervised release, $100 special assesment |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daniel Dean Egtvedt MD 1:21-mj-00212 1:21-cr-00177 23-3040 |
DDC |
Feb 9, 2021 | Daniel Dean Egtvedt, Oakland, MD, DOJ,
Complaint
111a, 231a, 1512c2, 1752a, 5104e, Affidavit,
111a, 1512c2 Caucasion clean shaven, black pants, multi-colored dress shirt, FBI BOLO photo #76 GJ Indictment (8 counts) 111a1, 231a3, 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2f 10 Nov GJ Indictment:111a1, 231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2f; Wave Trial by Jury; G_Memo: Sentenced at Trial 12/16/22: 64 months’ incarceration, three years of supervised release, $2,000 restitution, and the mandatory assessment of $100 for each felony conviction (Counts One through Four), $25 for each Class A misdemeanor (Counts Five and Six) and $10 for the Class B misdemeanor (Count Eight). Jan. Sixers Are Using Sovereign Citizen Defenses to Try and Get Out of Prison - 2023Mar21 Judgment (Sentence): 42 mo prison, 36 mo sup rel, $460 + $2000 2025Jan18 G_Memo: 64 months’ imprisonment followed by three years of supervised release. The government’s recommendation of 64 months of incarceration reflects an upward departure or variance from the advisory United States Sentencing Guidelines range of 24 to 30 months of imprisonment |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Paul Allard Hodgkins 8:21-mj-01147 MD FL 1:21-mj-00213 1:21-cr-00188 |
DDC |
Feb 9, 2021 | Paul Allard Hodgkins, DOJ,
Complaint,
Facts,
1512c2, Plea,
SoO:
1512c2 GJ Indictment (5 counts) 1512c2, 1752a1, 1752a2, 5104e3d, 5104e2g, Sentencing Memo, Plea, SoO: 1512c2 YouTube: ABC - |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Leo Brent Bozell IV PA 1:21-mj-00222 1:21-cr-00216 24-3080 |
DDC |
Feb 11, 2021 | Leo Brent Bozell IV, PA, DOJ,
Complaint,
Affidavit,
1512c2, ComplaintFeb11,
“Zeek or Zeeker”, a red and white hat and a blue sweatshirt with the writing “Hershey Christian Academy” across the front, Indictment 1512c2, 1361&2, 1752a1, 1752a2, 5104e2d, 5104e2f, 5104e2g; pleaded not guilty 2024May17 WaPo: Son of prominent conservative family sentenced to nearly 4 years for Jan. 6 - 2024May21 Judgment: 45 mo prison, 24 mo Sup Rel, $505 + $4729. 2023Sep09: Son of prominent conservative activist convicted on US Capitol attack charges - 2024Jun12 Appeal; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James Allen Mels 2:21-mj-30071 ED MI 1:21-mj-00223 1:21-cr-00184 |
Feb 11, 2021 | James Allen Mels, DOJ,
Transfer,
Complaint & Facts, 1752a, 5104e, Information (4 counts) 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty 2022July1 Information: (same counts); Plea: 1752a1; SoO; Sentenced 10/28/22 to 36 months of probation, including 90 days of home detention, 60 hours of community service, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jonathan Gennaro Mellis (aka: Jon) 2:21-mj-00053 ED VA 1:21-mj-00224 1:21-cr-00206 |
DDC |
Feb 11, 2021 | Jonathan Gennaro Mellis, DOJ,
Complaint,
111a &b, Facts,
111a&b, 1512c2 White cowboy hat, black plastic frame glasses, beard & mustache, light blue jeans, carrying pitch fork, Facebook: Jon Gennaro, attempting to strike the officers’ necks between their helmets and body-armor, GJ Indictment: 10 counts: 231a3, 1512c2, 111a1&b, 1752a1&b1A, 1752a2&b1A, 1752a3&b1A, 1752a4&b1A, 5104e2d, 5104e2e, 5104c2f; pleaded not guilty 10 Nov GJ Indictment:231a3, 1512c2&2, 111a1&b, 1752a1&b1A, 1752a2&b1A, 1752a3&b1A, 1752a4&b1A, 5104e2d, 5104e2e, 5104c2f; Request Release; 2023Dec - G_Memo: 60 months’ incarceration, three years of supervised release, $2,000 in restitution, a fine of $88,464, and the mandatory $100 special assessment. 2023Dec20 Judgment: 51 mo prison, 36 mo sup rel, $100 +$2000 + $20,000. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Phillip Andrew BROMLEY 2:21-mj-00050 ND AL 1:21-mj-00227 1:21-cr-00250 |
DDC |
Feb 12, 2021 | Phillip Andrew BROMLEY, AL, DOJ,
Complaint,
Affidavit,
saw Ashli Babitt shooting "shot her in the neck" Information: 1752a1, 1752a2, 5104e2d, 5104e2g, Plea; SoO: 1752a2; Sentenced 6/28/22 to 90 days in jail, one year of supervised release, $2,000 restitution, $4,000 fine. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Zachary John Wilson 6:21-mj-02013 WD MO 1:21-mj-00229 1:21-cr-00578 |
DDC |
Feb 12, 2021 | Zachary John Wilson, Springfield, MO, DOJ,
Complaint,
Facts,
(red jacket, white surgical mask and red, white and blue beanie with “Trump” Plea, SoO: 5104e2g; Sent Memo, Table of Sent (Jan 2022), Judgment: 24 mo probation, $10 + $500. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dale Jeremiah SHALVEY aka: DJ 1:21-cr-00334 Tara Aileen STOTTLEMYER aka: Tara Aileen SHALVEY NC 1:21-mj-00230 1:21-cr-00334 Katharine Hallock MORRISON aka: Kate 1:21-cr-00334 ------------------------ |
DDC |
Feb 12, 2021 | Dale Jeremiah SHALVEY, DOJ,
Complaint:
1512c2, 1752a1&2, 5104e2d&g, Facts,
Warrant, Plea:
1512c2&2, 111a1; SoO;
G_Memo: fifty-one months’ incarceration, three years of supervised release, $2,000 in restitution, and the mandatory $100 special assessment for each count of conviction Sentence: 41 mo prison, 24 mo sup rel, $100 + $2000 Tara Aileen STOTTLEMYER, DOJ, request for firearm, Plea: 1512c2&2; SoO; G_Memo: eighteen months’ incarceration, three years of supervised release, $2,000 in restitution, and the mandatory $100 special assessment for each count of conviction Sentence: 8 mo prison, 24 mo sup rel, $100 + $2000 Katharine Hallock MORRISON, DOJ, Plea: 1512c2&2; SoO; Sentence: 8 mo prison, 24 mo sup rel, $100 + $2000 ------------------ GJ_Indictment: 231a3, 111a1, 1512c2&2, 661 (theft), 1001a2 (false), 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; plea of not guilty DJS_TAS_Superseding GJ Indictment: 231a3, 111a1, 1512c2&2, 661, 1001a2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g Nov11: DJS_TAS_Superseding GJ Indictment: 231a3, 111a1, 1512c2&2, 661, 1001a2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g (looks the same as prior?) also see Barton Wade SHIVELY (1:21-cr-00151) 2Feb22 DJS_TAS_KHM GJIndictment: 231a3, 111a1, 1512c2&2, 661, 1001a1, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Raechel Genco PA 1:21-mj-00231 1:22-cr-00062 |
DDC |
Feb 12, 2021 | Raechel Genco,
DOJ, Complaint
1752a, Facts,
Warrant,
with Ryan Stephen Samsel (1:21-mj-00188). Information: 1752a1, 1752a2; 24Jun22 Information: 5104e2d; Plea: 5104e2d; SoO; Sentenced 9/27/22 to 12 months of probation, 60 hours of community service, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. Michael Pope ID 2:21-mj-00420 1:21-cr-00128 William Alexander Pope 5:21-mj-05017 KS 2:21-mj-00420 ID 1:21-mj-00217 DDC 1:21-cr-00128 |
Feb 12, 2021 | Michael Pope, Idaho, DOJ,
Complaint
(7 counts), 1512c2 (Class C Felony), 231a3 (Class D
Felony), Facts,
pleaded not guilty 2023Nov29 Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: SoO: 1752a1; 2024Oct24 Guilty: 1, 4, 5 dismiss 2 William Alexander Pope, Idaho, DOJ, Complaint, Facts, pleaded not guilty; Warrant; Severance granted; P_P_GJ Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 1752a3, 5104e2d, 5104e2e, 5104e2g, Release, WP_MP_17 Nov Indictment, (same counts) |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christian Alexander Secor 8:21-mj-00106 CD CA 2:21-mj-00779 CD CA 2:21-mj-00780 CD CA 1:21-mj-00232 1:21-cr-00157 |
DDC |
Feb 13, 2021 | Christian Alexander Secor, Costa Mesa,
CA, DOJ,
Complaint,
111a, Affidavit,
111a & 1512c2, GJ
Indictment (10 counts) red Make America Great Again hat with several stickers, including a blue circle with letters AF in white writing on the bill, a black jacket, black gloves, tan pants, and a T-shirt with an adulterated American flag and the letters “IMER” , carrying a large blue flag with “America First” in white writing attached to a white pole. Groyper, President of the “America First Bruins;” “Scuffed Elliot Rodger.” on DLive, standing on the floor of the Senate chamber, and sitting in the Chair of the Presiding Officer on the upper tier of the two-tiered dais, Wire Tap1, Wire Tap 2, Wire Tap 3, GJ Indictment: 1512c2&2, 231a3&2, 111a1&2, 1752a1, 1752a2, 5104e2a, 5104e2c, 5104e2d, 5104e2g, pleaded not guilty 11Nov: GJ Indictment: 1512c2&2, 231a3&2, 111a1&2, 1752a1, 1752a2, 5104e2a, 5104e2b, 5104e2c, 5104e2d, 5104e2g (added a count); Plea: 1512c2&2; SoO; <$250,000, <3 years supervised release & fines. G_Memo: imprisonment of 57 months, 3 years of supervised release, restitution of $2,000, and the mandatory $100 special assessment for each count of conviction. Sentenced 10/19/22 to 42 months in prison, three years of supervised release, $2,000 restitution. Sentenced 10/19/22 to 42 months in prison, three years of supervised release, $2,000 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Bernie Thompson
v. Donald J. TRUMP Rudolph W. GIULIANI Proud Boys Int. LLC Oath Keepers 1:21-cv-00400 |
DDC |
Feb 16, 2021 | Complaint,
violation of the Ku Klux Klan Act, 42 U.S.C. § 1985(1), (Wiki, §1985) "...conspiracies to violently prevent a public official from taking office or to "molest, interrupt, hinder, or impede" the discharge of official duties, among other acts..." "The insurrection at the Capitol was a direct, intended, and foreseeable result of the Defendants’ unlawful conspiracy" Motion denied. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Glenn Wes Lee CROY 21-mj-00234 CO 1:21-cr-00162 Terry Lynn LINDSEY 1:21-mj-00234 CO 1:21-cr-00162 |
Feb 16, 2021 | Glenn Wes Lee CROY, DOJ,
Complaint
1752a, 5104e, Warrant,
Complaint & Facts, (2 counts); pleaded not
guilty; Plea,
SoO:5104e2g Sentenced 11/5 to 14 days at community correctional facility, 3 years probation, inlcuding (sic FBI) 90 days of home detention, $500 restitution. Terry Lynn LINDSEY, OH, DOJ, Plea: 1752a1, 5104e2d, 5104e2g; SoO; G_Memo: one year of incarceration, one year of supervised release, and $500 in restitution. Sentenced 7/15/22 to five months of incarceration, 36 months of probation, 60 hours of community service, $500 restitution. Information (4 counts); |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. Eric Gene Barber 2:21-mj-00058 SD WV 1:21-mj-00235 1:21-cr-00228 |
DDC |
Feb 16, 2021 | Eric Gene Barber, n Parkersburg, WV, DOJ,
Complaint,
Affidavit,
former Parkersburg City Council member, BARBER took a portable powerstation from the CNN media stand, Information: 1752a1, 1752a2, 5104e2g, 22DC3212 (theft), pleaded not guilty; Plea, SoO: 5104e2g, 3212; Sentenced 6/14/22 to 45 days in jail, 24 months of probation, $500 restitution to the Architect of the Capitol and $52.95 to C-SPAN. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| State of Washington v. Tusitala John TOESE WA 1:21-1-00154 |
WA |
Feb 16, 2021 | Tusitala John TOESE, Rolling Stone: Proud Boy Brawler Jailed for Role in ‘Other’ Jan. 6 Insurrection - Proud Boy 'Tiny' Toese found guilty on assault, riot, unlawful weapon charges - Proud Boy Tusitala ‘Tiny’ Toese sentenced to 8 years for violence at Portland rallies - |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kari Dawn Kelly 1:21-mj-00022 SD AL 1:21-cr-00201 |
Feb 17, 2021 | Kari Dawn Kelly, Mobile, AL, DOJ,
Complaint
1752a1&2, 5104e2d&g, Warrant,
Seal
Order, 1:21-mj-00150, 1:21-mj-00220, 1:21-mj-00221, 1:21-mj-00219: M_M_Q_Q_K_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty Sentenced 3/17/22, 36 months of probation, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Thompson et al v. Donald J. TRUMP Rudolph W. GIULIANI Proud Boys International Oath Keepers 1:21-cv-00400 |
Feb 16, 2021 | Donald J. TRUMP, 18Feb2022_Order on Motions to dismiss: (pdf pg 111): Thompson v. Trump: Giuliani’s motion to dismiss is granted and the motions to dismiss of President Trump, the Oath Keepers, and Tarrio are denied. Other counts are dismissed, but most of the ones against TRUMP are retained. Motion Denied. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Luke Russell COFFEE 3:21-mj-00186 ND TX 1:21-mj-00236 1:21-cr-00327 |
DDC |
Feb 16, 2021 | Luke Russell COFFEE, Dallas, TX, DOJ,
Complaint,
111b 231a3, 1512c2, 1752a1&2, 5104e1, Facts,
FBI BOLO #108-AFO, brown cowboy style hat, a camouflage jacket, a blue bandana, and grey backpack Luke Coffee used a crutch to assault police GJ_Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2e, 5104e2f; pleaded not guilty 2024Feb Trial Brief; 2024Sep - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Joseph W. Fischer MD PA 1:21-mj-00237 1:21-cr-00234 22-3038, 22-3039 & 22-3041 Appeals Court Supreme Court 23-5572 (c)1)"or otherwise" (c2) |
DDC |
Feb 17, 2021 | Joseph Fischer, Jonestown, PA, DOJ,
Complaint
(4 counts), Facts,
1512c2 Patrolman at North Cornwall Township Police Department black framed glasses with a navy blue sweater underneath a red coat. Fischer also appears to be carrying a large bag. GJ Inditcment: 231a3, 111a1&2, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g 10 Nov GJ Indictment: (same counts) Joseph FISCHER (21-CR-00234), Edward LANG (21-CR-00053), AND Garret MILLER (21-CR-00119) G_Appeal - "...1512(c)(2) covers other obstructive behavior that targets the proceeding directly". "The district court incorrectly applied the rule of lenity", "...dismissal was improper." "For the foregoing reasons, the Court should reverse the dismissal orders and remand the cases for further proceedings" 2024Jun28: Ruling: 1512c2 only applies if 1512c1 is shown first 7Apr23_Appeal Judgement: 1:21-cr-00234 (FISCHER) & 1:21-cr-00119 (MILLER) "these causes be reversed and the cases be remanded for further proceedings" Appeals court ruling puts hundreds of Jan. 6 felony cases in limbo - 2023 Sep - ongoing 2023Dec13:Politico: Supreme Court will review scope of obstruction law that Trump is charged with breaking - what is "corruptly"? 2023Dec18: CBS: Judge warns of Jan. 6 case backlog as Supreme Court weighs obstruction law - 327 defendants with the 1512 crime 2024Apr9 WaPo: Some Jan. 6 rioters win early release, even before key Supreme Court ruling - 2024Apr16 WaPo: Supreme Court seems divided over obstruction charge in Jan. 6 case that may impact Trump, rioters - 2024Apr16: Capitol Riots Hearing LIVE | Supreme Court Hearing Could Undo Capitol Riot Charges | US News LIVE -Elizabeth Prelogar, US Solicitor General: an amazing woman! 18 U.S. Code § 1512 - Tampering with a witness, victim, or an informant - Sarbanes–Oxley Act (Wiki, pdf) 2024Apr16:Amy Howe: Justices divided over Jan. 6 participant’s call to throw out obstruction charge - 2024Apr23:NYT: Why Is the Supreme Court Making an Easy Case Related to Jan. 6 Rioters Hard?, Randall D. Eliason (Federalist Society bio) - Excellent overview of the Supreme Court case. Note (C2) becomes silly if you also require (C1). 2024Jly1 WaPo: Ketanji Brown Jackson saves J6 and Trump prosecutions — for now - "Joseph Fischer was charged with violating §1512(c)(2) by corruptly obstructing “a proceeding before Congress, specifically, Congress’s certification of the Electoral college vote.” That official proceeding plainly used certain records, documents, or objects — including, among others, those relating to the electoral votes themselves. And it might well be that Fischer’s conduct, as alleged here, involved the impairment (or the attempted impairment) of the availability or integrity of things used during the January 6 proceeding “in ways other than those specified in (c)(1).” If so, then Fischer’s prosecution under §1512(c)(2) can, and should, proceed." 2024Spe16: WOW! NEW LEAK Exposes Supreme Court’s “TRUMP PLAN”, 18:05 - John Roberts the worse chief justice of all time |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Richard Michetti 5:21-mj-00335 ED PA 1:21-mj-00238 1:21-cr-00232 |
Feb 17, 2021 | Richard Michetti, DOJ,
Complaint
(4 counts) 1512c2, Facts, GJ Inditcment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea; SoO: 1512c2&2; G_Memo: imprisonment of 18 months, which is the mid-range sentence as calculated by the United States Probation Office and as agreed upon by the parties in the plea agreement, followed by three (3) years of supervised release, restitution of $2,000, and the mandatory $100 special assessment. Sentenced 9/6/22 to nine months of incarceration, 24 months of supervised release, $2,000 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John Steven ANDERSON 3:21-mj-01089 MD FL 1:21-mj-00239 1:21-cr-00215 |
DDC |
Feb 17, 2021 | John Steven ANDERSON, DOJ,
DOJ, Detention,
Complaint,
111a, 23a3&2, 641&2, 1752a1&a2,
5104e2d&g, Facts,
a heavy-set, bald male with facial hair wearing a black fitted shirt with a white line at the collar and glasses hanging from his shirt: GJ Indictment: 231a3, 111a1&2, 641&2 theft, 1752a1, 1752a2, 1752a3, 5104e2d, 5104e2e; pleaded not guilty death abatement - died in hospital Also see Edward AMYOT |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nicholes J. Lentz 9:21-mj-08058 SD FL 1:21-mj-00206 1:22-cr-00053 |
Feb 18, 2021 | Nicholes J. Lentz, FL, DOJ,
Complaint
&
Affidavit, Afghan War Vet, Harley-Davidson, Information: 1752a1; Plea: 1752a1; SoO; Govt Memo: 60 days’ home detention and 36 months of probation. Sentenced 5/10/22 to 36 months’ probation, including 30 days’ home detention, 100 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ryan Ashlock 2:21-mj-08030 KS 1:21-mj-00241 1:21-cr-00160 |
DDC |
Feb 18, 2021 | Ryan Ashlock, DOJ,
Complaint,
Affidavit,
conspiracy, 371, 231a3,512c2, 1752a fluorescent orange tape affixed to his clothing, tactical style gear, including a vest, goggles, knee pads, and gloves, and one of the subjects of the conspiracy, William Chrestman, arrived at the Capitol with a respirator and wooden club or axe handle disguised as a flag. Docket 1:21:mj-00218 names 4 others, Proud Boys, also see Docket 1:21-cr-00052, K-C-K-K-C-A-GJ Indictment:371, 1512c2&2, 231a3&2, 115a1b (threat Fed Off), 1752a1&b1a, 1752a2&b1a, pleaded not guilty; Plea: 1752a1; SoO; G_Memo: 135 days of incarceration, 12 months of supervised release, 60 hours of community service, and $500 in restitution. Sentenced 11/10/22 to 70 days of incarceration, 12 months of supervised release, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Lewis Easton Cantwell 1:21-mj-00009 WD NC 1:21-cr-00089 |
DDC |
Feb 18, 2021 | Lewis Easton Cantwell, Sylva, NC, DOJ,
Warrant,
NC cop, OathKeeper GJ Indictment (6 counts) 231a3, 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 231a3&2; <5 years & <$250,000. Sentenced - 12/6/22 to 5 months of incarceration, followed by 36 months of supervised release, $2,000 restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Salvador Sandoval Jr. 4:21-mj-00119 SD Iowa 1:21-cr-00195 Deborah Sandoval 4:21-mj-00120 SD Iowa 1:21-cr-00195 -------------------------- 1:21-mj-00242 1:21-cr-00195 |
Feb 19, 2021 | Salvador Sandoval Jr., DOJ,
Order
to DC, Facts,
1752a1&2, 5104e2d&g, 231a3, Warrant,
pleaded not guilty; request
new venue; G_Memo:
88 months’ incarceration, 78-97 months, three years of
supervised release, $2,000 in restitution, and the
mandatory $705 special assessment. Sentence: 88 mo prison, 36 mo sup rel, $705 + $?? Deborah Sandoval, DOJ, Order to DC, Facts, Warrant, pleaded not guilty; Plea: 1752a1; Sentenced at Trial 12/15/22 With: Jason Curl Judgement: 88 mo prison, 36 mo supervised release, $705 + $2000 + $500 S_S_GJ_Indictment: 231a3, 111a1, 1512c2&2, 1752a1, 1752a2, 1752a4, 5104e2f, 5104e2g 17 Dec DS_SS_GJ Indictment: 231a3, 111a1, 1512c2&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nicholas Burton Reimler 4:21-mj-03025 ED MO 1:21-mj-00203 1:21-cr-00239 |
Feb 19, 2021 | Nicholas Burton Reimler, Cedar Hill, MO,
DOJ,
Complaint:
5104e2g, 1752a1&2, Facts,
Warrant,
green snow cap, White, blue and red jacket, Information: 1752a1, 1752a2, 5104e2g; Plea:5104e2g, SoO; Sentenced 12/10 to 36 months probation, $500 restitution and 60 hours community service. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. Thomas Webster 7:21-mj-02050 SD NY 1:21-mj-00244 1:21-cr-00208 --------------------- 22-3064 |
DDC |
Feb 19, 2021 | Thomas Webster, DOJ,
Warrant
& Complaint & Facts, Complaint
& Facts, 111a&b, 231a3, 1752a1&b1,
1752A2&b1, 1752a4&b1, 5104e2d&f, Facts,
Marine Corps veteran and retired New York City Police Department Officer, large metal flagpole, with a red U.S. Marine Corps flag, FBI BOLO AFO #145, GJ Indictment 111a1&b, 231a3, 1752a1&b1a, 1752a2&b1a, 5104e2d, 5104e2f; pleaded not guilty 16 Nov GJ Indictment:111a1&b, 231a3, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; Verdict Form: Guilty on all 6 counts; G_Memo: 210 months’ imprisonment, which is at the low end of the Guidelines range. The government further recommends that the Court impose a term of supervised release of 3 years, restitution of $2,060, a mandatory $100 special assessment for each of the five felony counts of conviction, and a mandatory $10 special assessment for Count Six. NYPD veteran convicted of assaulting officer in Capitol riot 1Sep22: Ex-NYPD officer gets 10 years in prison for Jan. 6 attack - Sentenced 9/1/22 to 10 years in prison, three years of supervised release, $2,060 in restitution. Appeal on a few grounds - denied, opinion/notes; AP The Cases of January 6th: Thomas Webster - ------- appeal Judgment: sentence affirmed |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. Thomas Edward CALDWELL 5:21-mj-00004 WD VA 1:21-cr-00028 1:22-cr-00015 Donovan Ray CROWL 5:21-mj-00004 - WD VA 1:21-cr-00028 Jessica Marie WATKINS ?? SD OH 1:21-mj-00119 1:21-cr-00028 Sandra PARKER 1:21-mj-00159 SD OH warrant 1:21-mj-00161 SD OH 1:21-cr-00028 Bennie PARKER SD OH 1:21-mj-00159 1:21-mj-00161 SD OH 1:21-cr-00028 Graydon YOUNG 8:21-mj-01148 MD FL 1:21-cr-00028 Laura STEELE 1:21-mj-00061 MD NC 1:21-cr-00028 Kelly MEGGS 5:21-mj-01036 MD FL 23-3098 1:21-cr-00028 Connie MEGGS 5:21-mj-01035 MD FL 1:21-cr-00028 Joshua A. JAMES 1:21-cr-00028 1:21-cr-00028 2:21-mj-00067 ND AL 1:21-mj-00284 1:21-cr-00028 Jonathan WALDEN 2:21-mj-00070 MD AL 1:21-cr-00028 1:22-cr-00014 Joseph HACKETT 8:21-mj-01527 MD FL 1:21-cr-00028 Jason DOLAN 9:21-mj-08212 SD FL 1:21-cr-00028 William ISAACS 6:21-mj-01442 MD FL 1:21-cr-00028 Kenneth HARRELSON 6:21-mj-01221 MD FL 1:21-mj-00283 HI 1:21-mj-00283 1:21-cr-00028 David MOERSCHEL 2:21-mj-01091 MD FL 1:21-cr-00028 Brian ULRICH GA 1:21-cr-00028 Michael GREENE aka: Michael SIMMONS 1:21-cr-00028 ------ 1:21-mj-00114 1:21-cr-00028 BAP_BU_CM_DM_DRC_GY_JB_JD_JMW_ JW_JH_JJ_KM_KH_LS_RAM_SRP_TEC_WI |
DDC |
Feb 19, 2021 | Complaint,
GJ
Indictment (5 counts: 371, 1512c2, 1361&2,
1752am 1512c1), Thomas Edward CALDWELL, DOJ, Warrant, retired Navy, Oath Keeper, Complaint, Affidavit, Indictment, pleaded not guilty; Communications, 2024Sep21 - ongoing Donovan Ray Crowl, DOJ, former Marine, Oath Keeper, Ohio Regular Militia 2024Oct9 - ongoing Jessica Marie Watkins, DOJ, Oath Keepers, C.O. of the Ohio State Regular Militia, Affidavit, pleaded not guilty Making Plastic Explosives from Bleach by The Jolly Roger - 49 pages of recipes G_Memo: 15.6 to 19.5 years (or 188 to 235 months) of incarceration. Sandra Ruth Parker, DOJ, Oath Keepers, Ohio Regular Militia, Affidavit, Search Warrant, pleaded not guilty 2023Sep21 Judgment: 60 mo probation, 12 mo location monitoring, $525 +$1000. Bennie Alvin Parker, DOJ, Oath Keepers, Ohio Regular Militia, pleaded not guilty 2023Sep23 Judgment: 60 mo probation, 6 mo location monitoring, $125 +41000. Graydon Young, DOJ, Oath Keepers, Affidavit 1:21-mj-00114, Complaint , Facts,; pleaded not guilty 2022Oct31: 2nd Oath Keepers cooperator says he saw Jan. 6 as ‘Bastille-type’ moment - 2024Aug27 - ongoing Laura Steele, DOJ, former SWAT, Oath Keepers; pleaded not guilty 2026Oct23 Judgment: 12 mo prison, 36 mo sup rel, 6 mo loc mon, $625. Kelly Meggs, DOJ, Oath Keepers; pleaded not guilty; 2024Aug - appeal ongoing Connie Meggs, DOJ, Oath Keepers, pleaded not guilty 2023Sep23 Judgment: 15 mo prison, 36 mo sup rel, $425 +$500. WaPo: Former FBI official, a Navy veteran, is ‘key figure’ in Jan. 6 riot, prosecutors allege - Sky News: Capitol riots: Alleged leader of far-right group 'discussed ferrying heavy weapons' across DC river - C_C_W_P_P_Y_S_M_M_GJ_Indictment: 371, 1512c2&2, 1361&2, 1752a1, 1512c1 C_C_W_P_P_Y_S_M_M_First Superseding GJ Indictment:371, 1512c2&2, 1361&2, 1752a1, 1512c1 TC_DC_JW_SP_GY_LS_KM_CM_KH_RM_3rd_GJ_Indictment: 371, 1512c2&2, 1361&2, 1752a1, 1512c1 TC_DC_JW_SP_BP_GY_LS_KM_CM_KH_RM_JJ_JW_JH_JD_WI_4th GJ Indictment: 371, 1512c2&2, 1361&2, 1752a1, 231a3&2, 111a1&2, 1512c1 Joshua JAMES, DOJ, Warrant, Complaint, (1512c2, 1752a1&2), Affidavit, Booking, Oath Keepers, a “stack” of individuals dressed in matching uniforms consisting of camouflaged-combat attire, moved up and through a crowd on the central staircase on the east side of the U.S. Capitol -Kelly and Connie Meggs part of this "stack". phoned PERSON 5 Nov & Dec 2020, Oath Keepers provided security to VIPs (Roger Stone?) on 5 & 6 Jan, pg15: Connie Meggs, Kelly Meggs, & 5 other Oath Keepers, 2024Dec20 WaPo: Oath Keepers leader who pleaded to seditious conspiracy gets probation - Jonathan WALDEN, DOJ, pleaded not guilty; 12Jan22 GJ Indictment:1512c2&2, 1752a1; Release; Plea: 1752a1; Joseph HACKETT, DOJ, pleaded not guilty 2023Nov17 - ???? Jason DOLAN, DOJ, Warrant, Plea, SoO:371, 1512c2&2 2024Nov27 Judgment: 36 mo probation, $200 + $2000. William ISAACS, DOJ, Warrant, pleaded not guilty 2023Sep25 Judgment: 60 mo probation, $625. Kenneth HARRELSON, DOJ, Affidavit, 2023Nov17 - ????? Brian ULRICH, DOJ, Warrant, Plea: 2384 & 1512c2; SoO; 2023Nov17 - ????? Oath Keeper emotional as he accepts 2nd plea deal in Jan. 6 seditious conspiracy case 2024Nov19 WaPo Ex-Oath Keeper who pleaded guilty to seditious conspiracy gets probation - WaPo: Trump Impeachment Lawyers Are Now Representing Capitol Riot Defendants - TC_DC_JW_SP_LS_KM_KH_RM_JJ_JW_JH_JD_WI_DM_BU GJ Indictment#5: 371, 1512c2&2, 1361&2, 1752a1, 231a3&2, 111a1&2, 1512c1&2 60 Minutes, 22 Mar 2021: Inside the Prosecution of the Capitol Rioters - MotherJones, 2 June 2021: January 6 Conspiracy Case Deepens Against Oath Keepers, MotherJones, 9 Sep 2021: FBI Seizes Oath Keeper Lawyer’s Phone in “Seditious Conspiracy” Investigation - investigating “seditious conspiracy” Kellye SoRelle (Divorce & Family Lawyer), the Oath Keepers’ general counsel, Twitter: Kellye SoRelle Attorney, Sep 8, 2021 Dec 20: Defendants’ motions to dismiss Counts One and Two of the indictment are denied. 1Sep22: NYT: Top Lawyer for Oath Keepers Is Arrested in Connection With Jan. 6 Attack - Michael GREENE, DOJ, added in the 22Jun22 GJ Indictment, MotherJones: January 6 Case Against Oath Keepers Expands With Indictment of “Operations Leader” - "At 1:42pm, at the crowd outside the Capitol confronted police on the west side of the Capitol grounds; according to the indictment, Greene texted an acquaintance: “Storming the capital,” [sic] along with a picture of the advancing mob. That was almost an hour before a group of about 14 Oath Keepers, clad in camouflage and tactical gear and using a so-called “stack” formation, entered the Capitol at 2:40pm." -------------------------------- 22Jun22 DC_SP_BP_LS_CM_WI_JB_MG GJ Indictment: 1512k, 1512c2&2, 372, 1361&2, 1752a1, 231a3&2, 1512c1&2 2023Sep - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Philip Sean Grillo 1:21-mj-00217 ED NY 1:21-mj-00245 1:21-cr-00690 |
DDC |
Feb 21, 2021 | Philip Sean Grillo, NY, DOJ,
DOJ,
Complaint,
Facts,
1752a, 1512c2, Knights of Columbus jacket: Council #2429, megaphone, GJ Indictment: 1512c2&2, 1751a1, 1752a2, 5104e2d, 5104e2g; Defendant is found competent. 2024Aug19 G_Notice: drop count 1 as per Fischer. 2024Sep27 G_Memo: 24 months of incarceration, two years of supervised release, $500 in restitution, and a mandatory $170 special assessment 2024Dec06 Judgment: 12 mo prison, 12 mo sup rel, $70 + $500. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| US Dominion, Inc. v. My Pillow, Inc. 1:21-cv-00445 |
DDC | Feb 22, 2021 | My Pillow, Inc., related to false claims
about Dominion voting machines. 2024Oct - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Derek Jancart 1:21-mj-00246 1:21-cr-00148 |
DDC | Feb 22, 2021 | Derek Jancart, OH, DOJ,
Complaint,
Facts,
1752a, Information (4 counts); Plea, SoO: 5104e2d; govt recommends: 4 months & $500; 45 days incarceration and $500 restitution Sentenced on 9/29 to 45 days incarceration and $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Lori Ann Vinson 4:21-mj-00031 WD KY Thomas Roy Vinson 4:21-mj-00031 WD KY 1:21-mj-00247 1:21-cr-00355 |
DDC |
Feb 22, 2021 | Lori Ann Vinson, Owensboro, KY, DOJ,
Complaint
1752a, Facts,
pleaded not guilty, Plea,
SoO:5104e2g
; Sentenced on 10/22 to five years probation, a $5000
fine, $500 restitution and 120 hours of community
service. Thomas Roy Vinson, DOJ, pleaded not guilty, Plea: 5104e2g, SoO, Sentenced on 10/22 to five years probation, a $5000 fine, $500 restitution and 120 hours of community service. Information: 4 counts; Sentencing memo: ask for 3 mo home detention, 60 hrs comm service & $500. 2021Nov02 Judgement: 5 years probation 2025Jan16 Thomas Roy Vinson probation terminated. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Alexander Bennett Sheppard OH 1:21-mj-00248 1:21-cr-00203 |
DDC |
Feb 22, 2021 | Alexander Bennett Sheppard, Powell, OH, DOJ,
Complaint
(5 counts) 1752a, 1512c2, Facts,
red MAGA cap, GJ Indictment 1512c2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g, pleaded not guilty; Sentenced at Trial 1/26/23 G_Memo: 37 months incarceration, 36 months supervised release, $2000 restitution, and the mandatory special assessment. Sentence: 12 mo prison, 24 mo sup rel, $100 + $1000 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Chauncey Allan Jones 1:21-mj-00249 1:21-cr-00171 |
DDC | Feb 22, 2021 | Chauncey Allan Jones, (Capital Breach? -No) GJ Indictment (1 count) 922g1 - possession of firearm & ammo by convict, Forfeiture of 9mm pistol & ammo Sentence: 18 mo prison, 36 mo sup rel, $100 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Jeremy Daniel GROSECLOSE 7:21-mj-00034 WD VA 1:21-mj-00250 1:21-cr-00311 |
DDC |
Feb 22, 2021 | Jeremy Daniel GROSECLOSE, Elliston, VA, DOJ,
Complaint,
Facts,
GJ_Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty Dec 1 Superseding Indictment: (same counts) 2024Jan:Doc 99: Opinion re requirements for 1751a1 & 1751a2 (need both Capitol was “posted, cordoned off, or otherwise restricted” AND Pence was there, but 1512c2 only requires knowing the area was restricted. 2024Sep25 G_Memo: 57 months of incarceration, 36 months of supervised release, $2,000 in restitution, a fine of at least $41,265, and the mandatory assessment of $220 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jerry RYALS 6:21-mj-00033 ED OK Anthony Alfred GRIFFITH, Sr 6:21-mj-00034 ED OK 1:21-mj-00251 1:21-cr-00244 |
DDC |
Feb 22, 2021 | Jerry RYALS, DOJ,
Complaint
(5 counts), Facts:
1752a1&2, 5104e2, 1512c2, Warrant,
pleaded not guilty; Plea:
231a3; SoO;
G_Memo: six months’ incarceration, three years of supervised release, and $2000 in restitution. Judgement; Sentenced 10/18/22 to 9 months of incarceration, 36 months of supervised release, $2,000 restitution. Anthony Alfred GRIFFITH, Sr, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5401e2g, pleaded not guilty Release, G_Memo: 13 months of incarceration, 12 months supervised release, 60 hours of community service, and $500 in restitution. Sentence: 6 mo prison, 12 mo sup rel, $25 + $70 R_G_GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joseph Lino Padilla 1:21-mj-00034 ED PA 1:21-mj-00252 1:21-cr-00214 |
DDC |
Feb 22, 2021 | Joseph Lino Padilla, TN, DOJ,
Complaint
(6 counts) 111a&b, 1752a&b, Facts,
Detention, light blue jacket, gray backpack, GJ Indictment: 111a1, 231a3, 111a1&b, 1512c2, 1752a2&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, pleaded not guilty Nov 10 GJ Indictment: 111a1, 231a3, 111a1&b, 1512c2&2, 1752a2&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; G_Memo: 171 months of incarceration followed by three years of supervised release, $2,000 in restitution, and the mandatory special assessment of $820. 2023Sep13: Sentence: 78 mo prison, 24 mo sup rel, $10 + $100 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Andrew Alan Hernandez 5:21-mj-00125 CD CA 1:21-mj-00253 1:21-cr-00445 |
DDC |
Feb 23, 2021 | Andrew Alan Hernandez, DOJ,
Warrant,
Complaint,
Facts,
GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea: 1512c2&2; SoO; G_Memo: 18 months’ incarceration, three years of supervised release, $2,000 in restitution, and the mandatory $100 special assessment. Sentenced 1/30/23 to 18 months incarceration, 36 months Supervised release, $100 special assesment 2023Feb06 Judgment: 18 mo prison, 36 mo sup rel, $100 + $2000. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dona Sue BISSEY 2:21-mj-00015 SD IN 1:21-cr-00164 1:21-cr-00165 Anna Morgan-Lloyd 2:21-mj-00015 SD IN 1:21-mj-00254 1:21-cr-00164 |
DDC |
Feb 23, 2021 | Dona Sue BISSEY, IN, DOJ,
Warrant,
Complaint,
Facts,
Order,
Status to Plea, Plea,
SoO:
5104e2g Hothead Salon, QAnon, Information: 4 counts: 1752a1, 1752a2, 5104e2d, 5104e2g; Sentenced to 36 months of probation, including 120 hours of community service, $500 in restitution. Anna Morgan-Lloyd, DOJ, Complaint, Facts, Information (4 counts) 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea, SoO: 5104e2g; Judgement: 36 mo probation, $10 + $500. Sentenced to 36 months of probation, including 120 hours of community service, $500 in restitution. BISSEY Information: 1752a1, 1752a2, 5104e2d, 5104e2g Recommended Sentence: a term of three years of probation, including the mandatory and discretionary conditions set forth above, restitution in the amount of $500, and 40 hours of community service (no prison time). 3Feb23: Sorry, not sorry: Some 1/6 rioters change tune after apology - |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Grayson SHERRILL 3:21-mj-00058 WD NC 1:21-cr-00282 Ellliot BISHAI 3:21-cr-00099 SC 1:21-cr-00282 Elias IRIZARRY 3:21-mj-00058 WD NC 1:21-mj-00255 1:21-mj-00310 1:21-cr-00282 |
DDC |
Feb 23, 2021 | Grayson SHERRILL, DOJ,
Complaint,
Facts,
Complaint_NC,
pleaded not guilty; Plea:
111a1; SoO;
Ellliot BISHAI, DOJ, Warrant, Complaint: 1752a1, 1752a2, 5104e2, Facts, pleaded not guilty; Plea: 1752a1; SoO; G_Memo: 30 days’ incarceration, 12 months’ supervised release, 60 hours of community service, and $500 restitution. Sentenced 7/29/22 to 14 days in jail, followed by 12 months of supervised release, $500 restitution. Elias IRIZARRY, DOJ, pleaded not guilty; Plea: 1752a1; SoO; G_Memo: 45 days’ incarceration, 12 months’ supervised release, 60 hours of community service, and $500 restitution. Judgment: 7 mo prison, 12 mo sup rel, $100 + $2000 Information: 1752a1, 1752a2, 5104e2d, 5104e2g S_B_I_Information: 1752a1, 1752a2, 5104e2d, 5104e2g Dec 15 S_B_I GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f, 1752a1, 1752a2, 5104e2d, 5104e2g; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jackson Kostolsky 5:21-mj-00362 ED PA 1:21-mj-00257 1:21-cr-00197 |
DDC |
Feb 23, 2021 | Jackson Kostolsky, Allentown, PA, DOJ,
Complaint,
Facts,
backwards red hat, sunglasses, and a long-sleeved black shirt with a leopard print vest. Information 4 counts: 1752a1, 1752a2, 5104e2d, 5104e2g, Plea, SoO; 5104e2?; Judgement: 3 yrs probation, $10 + $500. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Danielle Nicole DOYLE 5:21-mj-00103 WD OK 1:21-mj-00259 1:21-cr-00324 |
DDC | Feb 24, 2021 | Danielle Nicole DOYLE, OK, DOJ,
Complaint,
Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g, Plea, SoO: 5104e2g: Recommendation: "government recommends that this Court sentence Danielle Doyle to two months of home confinement, three years of probation, 60 hours of community service, and $500 in restitution; 2 mo probation, $3000+ $500; 2 mo probation, $10+$3000+$500; Sentenced 10/1/21 to two months probation, $10 special assessment, $3,000 fine, and $500 restitution to the Architect of the Capitol. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert Maurice Reeder 1:21-mj-00261 1:21-cr-00166 |
DDC |
Feb 24, 2021 | Robert Maurice Reeder, MD,
DOJ, Complaint
(2 counts: 1752a, 5104e) Facts,
FBI BOLO #14 Information (4 counts); pleaded guilty to count four; Plea; SoO:5104e2g Plea Agreement: 5104e2g Govt Sentencing memo: recommended 2 months in prison; Sentenced to three months imprisonment and $500 restitution. Sentenced to three months imprisonment and $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Richard Franklin Barnard 1:21-mj-00159 WD TX 1:21-cr-00235 Jeffery Shane Witcher 1:21-mj-00159 WD TX 1:21-cr-00235 ------------------------ 1:21-mj-00262 1:21-cr-00235 |
DDC |
Feb 25, 2021 | Richard Franklin Barnard, DOJ,
Complaint
& Facts & Warrants, pleaded guilty
to count 5; Plea,
SoO:
5104e2g; Judgment: 12 mo probation, $10 + $500. Jeffery Shane Witcher, DOJ, pleaded guilty to count 2; Plea, SoO: 1752a1; B_W_Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilt; Plea, SoO:5104e2g RFB_Sent memo: Rec: 30 days home detention & 36 mo probation & 60 hrs service & $500; JSW Sent memo: Rec: 60 days home det & 36 mo probation & 60 hrs service & $500; Judgment: |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James Matthew Horning 2:21-mj-00131 SD OH 1:21-mj-00263 1:21-cr-00275 |
DDC |
Feb 24, 2021 | James Matthew Horning, DOJ,
Complaint,
Facts,
GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea: 1752a1; SoO; G_Memo: sixty days incarceration, twelve months’ supervised release, sixty hours of community service, and $500 in restitution. Judgment: 30 days prison, 12 mo sup rel, $25 + $500; Early release Denied; |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jonathan Daniel CARLTON 3:21-mj-01183 MD FL 1:21-mj-00264 1:21-cr-00247 |
Feb 24, 2021 | Jonathan Daniel CARLTON,
DOJ, Complaint:
1752a2&2, 5104e2d&g, Facts,
Warrant,
W_C_GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Not guilty plea entered; Plea; SoO: 5104e2g; Sentenced 8/26/22 to 36 months’ probation, 40 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christopher Patrick MOYNIHAN 1:21-mj-00265 1:21-cr-00226 |
DDC | Feb 25, 2021 | Christopher Patrick MOYNIHAN, DOJ,
Complaint,
Facts,
GJ Indictment: 1512c2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; pleaded not guilty; SoO; Waiver of jury trial; Found guilty by the Court on 8/23/22 of obstruction of an official proceeding, after admitting to a stipulated set of facts. Defendant also pleaded guilty to five related misdemeanor charges; G_Memo: 37 months’ incarceration, the middle of the applicable Sentencing Guidelines range; three years of supervised release; $2,000 in restitution; and the mandatory $205 special assessment Sentenced 2/1/23 to 21 months, three years supervised release, $2,000 fine; Judgment; 2024Feb28 Release pending appeal 1512c2 requires 1512c1. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. William Robert NORWOOD III SC 6:22-cr-00206 1:21-mj-00266 1:21-cr-00233 |
DDC |
Feb 25, 2021 | William Robert NORWOOD III, DOJ,
Complaint,
Facts,
Warrant;
“The one cop who deserved it, got it,” and “The cops who acted shitty got exactly what they deserved . . . The ones who were cool, got help.” GJ Indictment: 1512c2&2, 641, 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; pleaded not guilty Superseding GJ Indictment: 1512c2&2, 641, 1752a2, 5104e2c, 5104e2d, 5104e2g; Revoke, Revoke, 2024Oct - Plea |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Federico Guillermo KLEIN aka: Freddie Klein VA 1:21-mj-00269 1:21-cr-00236 |
DDC |
Mar 2, 2021 |
Federico Guillermo KLEIN, DOJ,
Complaint,
Warrant,
NYT-Facts,
Facts,
1752a1, 5104e2, 1512c2, 231a3, 111a1, 111b Politico, Financial disclosure, GJ Indictment: 231a3, 1512c2&2, 111a1&b, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; pleaded not guilty See: 1:21-cr-00040 2024Oct4 - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Lawrence Earl Stackhouse 1:21-mj-07062 NJ 1:21-mj-00270 1:21-cr-00240 |
DDC |
Mar 2, 2021 | Lawrence Earl Stackhouse, DOJ,
Complaint:
1752a1, 5104e2; Facts,
Trump beanie hat, American flag bandana, and distinctive sweatshirt, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea; SoO: 5104e2g; Govt Memo: e 45 days of incarceration, 36 months of probation, 60 hours of community service, and $500 restitution Sentenced 6/17/22 to 14 days in jail (intermittent, two 7-day periods), 90 days home confinement, 36 months of probation, $500 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Shane Jenkins 4:21-mj-00443 SD TX 1:21-mj-00271 1:21-cr-00245 |
DDC |
Mar 2, 2021 | Shane Jenkins, DOJ,
Complaint:
111a1&b, 231a3, 1361, 1752a1, 1752a2, 1752a4; Facts,
Warrant,
red/blonde beard, wearing a red beanie, blue hoodie and black jacket, and a tattoo under his right eye, used metal tomahawk to smash window. GJ Indictment: 231a3, 111a1&b, 641, 1361, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; pleaded not guilty 10 Nov GJ Indictment:(same counts) 21Sep22 GJ Indictment: 231a3, 1512c2&2, 111a1&b, 641, 1361, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; Guilty on all counts; G_Memo: 236 months of imprisonment, $5,176 in restitution, a fine of $118,888 and a $720 special assessment. 2023Oct27: Judgment: 84 mo prison, 36 mo sup rel, $720 + $5,176. AP The Cases of January 6th: Shane Jenkins - |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Annie Howell MD PA 1:21-mj-00272 1:21-cr-00217 |
DDC |
Mar 2, 2021 | Annie Howell, DOJ,
Complaint,
Facts,
GJ Indictment 1512c2, 2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea; SoO: 1752a1; Sentenced 3/2/22 to 36 months of probation, including 60 days of intermittent incarceration, 60 hours of community service, $500 in restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Bryan Wayne Ivey TN 1:21-mj-00273 1:21-cr-00267 |
DDC |
Mar 3, 2021 | Bryan Wayne Ivey, DOJ,
Complaint
& Affidavit, Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g Plea, SoO: 5104e2g Sentenced 3/30/22, to three years of probation, including 60 days of home detention, $500 restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew Mark WOOD 1:21-mj-00090 MD NC 1:21-mj-00275 1:21-cr-00223 |
DDC |
Mar 3, 2021 | Matthew Mark WOOD, DOJ,
Complaint:
1752a1, 5104e2, 1512c2; Facts,
GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; pleaded not guilty; 5/27/22 Plea; SoO: (all counts!); G_Memo: a sentence in the middle of the applicable Guidelines range would be sufficient Sentenced 11/28/22 to three years of probation, including 12 months of home detention, 100 hours of community service, $2,000 restitution. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Yvonne St CYR 1:21-mj-00453 ID 1:21-mj-00226 1:22-cr-00185 |
Mar 3, 2021 | Yvonne St CYR, Bosie, ID, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Affidavit,
Warrant,
News, GJ Indictment: 231a3&2, 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: 33-months of imprisonment, supervised release of three years, restitution in the amount of $2,000, and a mandatory special assessment of $270. 2023Sep15 Judgment: 30 mo prison, 36 mo sup rel, $270 + $2000 + $1000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Treniss Jewell Evans III 5:21-mj-00234 WD TX 1:21-mj-00258 1:21-cr-00225 |
Mar 4, 2021 | Treniss Jewell Evans III, DOJ,
Warrant,
Complaint& Facts: 1512c2, 1752a1&2,
5104e2d; Facts,
Facts, Warrant, GJ Indictment: 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; plea of Not Guilty; Plea hearing Jan 31; Plea; SoO: 1752a1 Sentenced 11/21/22 to 36 months of probation, including 20 days of intermittent incarceration, $5,000 fine, $500 restitution. 25Jan23: Some Jan. 6th rioters gain sympathy for cause in red states - Sentenced 11/21/22 to 36 months of probation, including 20 days of intermittent incarceration, $5,000 fine, $500 restitution. Judgment; G_Memo: should deny early termination of probation; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ezekiel Kurt STECHER 1:21-mj-02027 NJ 1:21-mj-00276 1:21-cr-00720 |
Mar 4, 2021 | Ezekiel Kurt STECHER, DOJ,
Complaint:
231a3&2, 111a1, 1752a1&2&3&4,
5104e2d&e&f, 1512c2, Facts,
Warrant,
Bond,
Lower West Terrace, pushing against the line of MPD officers, GJ Indictment: 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Plea; SoO: 231a3; 2023Dec: G_Memo: three months of imprisonment, three years of supervised release, $2,000 in restitution, and a mandatory assessment of $100. YouTube: US Capitol Arrest Update: Stecher SENTENCED, 4:19 - 60 days prison, 2 yr probation, $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dillon Paul HOMOL 6:21-mj-01233 MD FL 1:21-mj-00278 1:23-cr-00050 |
Mar 4, 2021 | Dillon Paul HOMOL, DOJ,
Complaint:
1752a1&2, 5104e2d&g, 1512c2&2, Facts,
Warrant,
GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Jan G_Memo: 24 months of incarceration, 1 year of supervised release, 60 hours of community service, a $70 special assessment, and $500 in restitution. Judgment: 24 mo probation, $7 + $500 + $4000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua Kahle Bustle VA Jessica Louise Bustle 1:21-mj-00280 1:21-cr-00238 |
Mar 4, 2021 | Joshua Kahle Bustle, DOJ,
joint-Complaint
(1752a1, 1752a2, 5104e2d, 5104e2g), Facts, Plea offer, JKB_JLB_SoO, Plea of guilty entered to count four; recommended: one month of home confinement, three years of probation, 40 hours of community service, and $500 in restitution.; Plea, JKB_JLB_SoO:5104e2g; Defendant sentenced to 24 months probation, including one month of home detention, 40 hours of community service, restitution of $500. Judgment: 24 mo probation (inc 60 days home conf), $10 + $500. Jessica Louise Bustle, DOJ, Warrant, Joint Plea offer, Plea:5104e2g, JKB_JLB_SoO; Plea of guilty entered to count four; Judgement: 24 mo probation including 60 days home confinment + $10 + $500 B_B_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Andrew William Griswold 3:21-mj-00085 ND FL 1:21-mj-00267 1:21-cr-00459 |
Mar 5, 2021 | Andrew William Griswold, Niceville, FL, DOJ,
Warrant
(1752a1, 5104e2, 1512c2, 1752a2), Facts,
Complaint
(4 counts), GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e3b, 5104e2d, 5104e2g; pleaded not guilty Superseding Information: 231a3; Plea; SoO: 231a3; G_Memo: imprisonment of five months, within the guidelines range agreed upon by the parties in the plea agreement, three years’ supervised release, restitution of $2,000, no fine, and the mandatory $100 special assessment. Sentenced 7/13/22 to 75 days in jail, two years of supervised release, $2,000 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ryan Seth SULESKI VA 1:21-mj-00282 1:21-cr-00376 |
Mar 5, 2021 | Ryan Seth SULESKI, DOJ,
Complaint:
1752a, 5104e2, 1512c2&2, 641, Facts,
Warrant,
took papers belonging to congressman GJIndictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea: 1752a1; SoO; G_Memo: 90 days of incarceration, 12 months of supervised release, 60 hours of community service, and $500 in restitution. Sentenced 10/14/22 to 60 days of incarceration, 60 hours community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| SWALWELL v. TRUMP 1:21-cv-00586 |
DDC |
Mar 5, 2021 | Complaint
that Donald J. TRUMP, Donald J. TRUMP Jr., Mo BROOKS
& Rudolph GIULIANI "... a campaign of lies and
incendiary rhetoric which led to the sacking of the
United States Capitol on January 6, 2021.", US
Response: NYT July 27, 2021: U.S. Declines to Defend Trump Ally (Mo BROOKS) in Lawsuit Over Jan. 6 Riot - NPR: The DOJ Won't Defend Rep. Mo Brooks In COurt Against Claims He Incited The Jan. 6 Riot - Glenn Kirschner: July 28, 2010: Waters of Justice are Warming: DOJ Won't Help Mo Brooks in Suit brought by Swalwell for Insurrection - Motion denied. |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jared Hunter Adams 2:21-mj-00164 SD OH 1:21-mj-00285 1:21-cr-00212 |
DDC |
Mar 8, 2021 | Jared Hunter Adams, OH, DOJ,
Complaint,
Facts,
includes Capitol floor plan with cell phone locations Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; OR; 5/4 and pleaded not guilty to all counts; 8Mar22 Information: (same counts) 2024Oct - ongoing |
||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Craig Michael BINGERT 2:21-mj-00083 ED PA 1:21-cr-00091 Isaac Steve STURGEON 1:21-mj-00286 ED NY 1:21-cr-00091 Taylor James JOHNATAKIS 3:21-mj-05036 WD WA 1:21-mj-00286 ED NY 1:21-mj-00104 -------------- 1:21-cr-00091 |
Mar 8, 2021 | Craig Michael BINGERT, DOJ,
joint-GJ
Indictment, 1512c2, 111a1, 231a3, 1752a1, 1752a2,
1752a4, 5104e2e, 5104e2f, Complaint,
Facts,
Arrested 5/4/22; 2023Sep28 Judgment: 96 mo prison, 36 mo sup rel, $385 +$2000 +$2000. Isaac Steve STURGEON, Dillon, MT, DOJ, To DC, Warrent, pleaded not guilty 2023Sep28 Judgment: 72 mo prison, 36 mo sup rel, $385 +$2000 +$2000. Taylor James JOHNATAKIS, DOJ, TJJ-GJ Indictment, 2024Apr08 Judgment: 87 mo prison, 36 mo sup rel, $385 +$2000. B_S_J_GJ Indictment: 1512c2&2, 111a1, 231a3, 1752a2, 1752a4, 5104e2e, 5104e2f; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Troy SARGENT 3:21-mj-03053 MA 1:21-mj-00287 1:21-cr-00258 |
Mar 8, 2021 | Troy SARGENT, Pittsfield MA, DOJ,
Complaint,:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2F, Release,
Facts,
GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2f; pleaded not guilty 10 Nov GJ Indictment: (same counts); Plea, SoO: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2f; G_Memo: imprisonment of 27 months, which is the middle of the Guidelines range as calculated by the Government and the Presentence Report, three years of supervised release, restitution of $2,000, and the total, mandatory special assessment of $285. Sentenced - 12/9/22 to 14 months incarceration, 24 months supervised release, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. Roberto A. Minuta 7:21-mj-02575 SD NY 1:21-mj-00260 DDC 1:21-cr-00028 |
Mar 8, 2021 | Roberto A. Minuta, Hackettstown, NJ, DOJ,
Affidavit:
1512c1, 1512c2, 1752a1; pleaded not guilty pepper or bear spray, Oath Keepers WaPo: Man Charged . . . - Roger Stone bodyguard 2023Nov - ongoing??? |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Corinne MONTONI 8:21-mj-01212 MD FL 1:21-mj-00289 1:23-cr-00195 |
Mar 8, 2021 | Corinne MONTONI, DOJ,
Complaint:
1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g, 2, Affidavit
& Warrant, Plea:
231a3; 2023Sep21: G_Memo: 3 months of incarceration, 36 months of supervised release, $2000 in restitution, and the mandatory special assessment of $100 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Howard Berton ADAMS 6:21-mj-01218 MD FL 1:21-mj-00291 1:21-cr-00358 |
Mar 8, 2021 | Howard Berton ADAMS, DOJ,
Complaint:
231a3, 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
GJIndictment: 231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty; 12/01 GJ Indictment: (same counts); Plea: 231a3; SoO; Jan. Sixers Are Using Sovereign Citizen Defenses to Try and Get Out of Prison - Judgment: 8 mo prison, 36 mo sup rel, $100 + $ 2000 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kevin Francisco CORDON 2:21-mj-01153 CD CA 1:21-mj-00277 1:21-cr-00277 Sean Carlo CORDON 2:21-mj-01154 CD CA 1:21-mj-00277 1:21-cr-00269 -------------------- |
Kevin Francisco CORDON, Alhambra, CA, DOJ,
Facts,
joint-Complaint,
Warrant,
GJ
Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d,
5104e2g; pleaded not guilty; Plea,;
SoO:1752a1;
Judgment: 12 mo Probation, $25 + $500 + $4000. Sean Carlo CORDON, Alhambra, CA, DOJ, Warrant, Facts, Complaint, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea, SoO:5104e2g; Recommended sentence: 6mo home detention, 60 hrs com ser & $500+$10; 2 months probation; $4,000 fine; and $500 restitution; 11/15/2021 sentenced to 12 months probation and $500 restitution. $25 special assessment and $4,000 fine imposed. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brandon James Miller 1:21-mj-00090 SD OH 1:21-cr-00266 Stephanie Danielle Miller 1:21-mj-00091 SD OH 1:21-mj-00293 1:21-cr-00266 |
Mar 9, 2021 | Brandon James Miller, DOJ,
joint-Complaint,
Facts (cell tracking inside), pleaded not guilty;
pleaded guilty to count 4; Plea,
SoO:
5104e2g; Judgement:
20 days prison, 60 hrs comm service, $10 + $500. 2022Apr26 Amended Judgment: 14 days (sequentially with Stephanie, i.e. one of them is home with baby), 60 hrs comm service, $10 + $500 Stephanie Danielle Miller, DOJ, Warrant, Complaint, B_S_Facts, pleaded not guilty; pleaded guilty to count 4; Plea, SoO:5104e2g; 22Dec21 Judgement: 14 days prison sequentially to Brandon, 60 hrs community service, $10 + $500. 2024May29 Amended Judgment: 14 days, 60 hrs community service, $10 + $500 BM_SM_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| American Oversight v. US DOD 1:21-cv-00637 |
Mar 10, 2021 | Complaint:
failure to comply with FOIA for "... seeking, broadly
speaking, records reflecting communications with the
Office of the President and the Office of the Vice
President on January 6, 2021". FOIA request was
dated 12 Jan 2021. 10March22Status:
"...when an employee separates from DOD or Army he or
she turns in the government-issued phone, and the phone
is wiped." Does NOT that meet Federal Records Act
(Wiki,
2014)
requirements. 2024Jan- ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Mark Roger Rebegila 5:21-mj-05032 KS 1:21-mj-00294 1:21-cr-00283 |
Mar 10, 2021 | Mark Roger Rebegila, DOJ,
Compliant,
Facts,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea, SoO: 5104e2g; OR; Sentenced 4/20/2022 to 24 months of probation, including 30 days home detention, 60 hours of community service, $2,000 fine, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christopher John WORRELL 2:21-mj-01025 MD FL 1:21-mj-00296 1:21-cr-00292 |
Mar 10, 2021 | Christopher John WORRELL, Naples, FL,
DOJ, 2009Arrest,
Complaint:
1752a1&b1a, 1752a2&b1a, 5104e2, 1512c2,
1752a4&b1a, Facts,
pepper spray gel, Proud Boys, 1776, GJ Indictment:1752a1 &b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f, 111a1&b; pleaded not guilty CJW_DS_1Jun22 GJ Indictment: 1512c2&2, 1752a1&b1a, 1752a1, 1752a2&b1a, 1752a2, 1752a4&b1a, 1752a4, 5104e2f, 231a3, 111a1&b, 111a1; Trial Brief; G_Memo: 168 months (14 years) of imprisonment, 3 years of supervised release, $2,000 in restitution, a fine of up to $181,000 (depending on Worrell’s accounting of his fundraising), and $610 in mandatory special assessments. 2023May12: Guilty & Royce C. Lamberth: Guilty Arrest Warrent; Wiki - 2023Aug - he's on the run 2024Jan5: Judgment: 120 mo prison, 36 mo sup rel, $610 + $2000. YouTube: US Capitol Arrest Update: Worrell SENTENCED, 12:03 - 2023May12 - Fact Finding: Guilty counts: 1 (1512c2), 2 (1752a1), 4 (1752a4), 6 (1752a4&b1a), 8 (5104e2f), 10 (231a3) , 13 (111a1 & 111b1) 2023Aug23 G_Memo: 168 months of imprisonment, 3 years of supervised release, $2,000 in restitution, a fine of up to $181,000 (depending on Worrell’s accounting of his fundraising), and $610 in mandatory special assessments 2024Jan04 Judgment: 120 mo prison, 36 mo sup rel, $610 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press
Coalition v. Thomas F. SIBICK 1:21-mj-00021 WD NY 1:21-cr-00291 Albuquerque Cosper HEAD 1:21-cr-00291 1:21-cr-00291 Kyle J. YOUNG 4:21-mj-00251 SD IA 1:21-mj-00297 1:21-cr-00291 ------------------------------ 1:21-cr-00291 1:21-cr-00246 see above |
Mar 10, 2021 | Thomas F. SIBICK, DOJ,
Complaint-NY,
Complaint
(1752a1, 5104e2, 231a3, 111a1, 2111), Facts,
Warrant,
officer Fanone's badge and radio was ripped off his vest. pleaded not guilty to counts 1,3,4,6,8,9,10,11,12,13; Judgment: 50 mo prison, 36 mo sup rel, $225 + $7500.79 Albuquerque Cosper HEAD, DOJ, Warrant:231a3, 111a1, 1752a1, 1752a2, 1752a3, 1752a4, 5104e2e, 5104e2f, ; pleaded not guilty; Plea; SoO:111a1; Sentenced 10/27/22 to 90 months (7.5 years) in prison, three years of supervised release, restitution to be determined later by the Court. Kyle J. YOUNG, DOJ, Plea: 111a1; SoO; G_Memo: imprisonment of 86 months, which is in the middle of the guideline range as calculated by the United States Probation Department, three years of supervised release, $2,000 in restitution, and the mandatory $100 special assessment for each count of conviction. Sentenced 9/27/22 to 86 months in prison, three years of supervised release, $2,000 restitution S_H_Y_GJ_Indictment:1512c2&2, 231a3, 111a1, 2111, 1752a1, 1752a2, 1752a3, 1752a4, 5104e2e, 5104e2f 12/01 TS_ACH_KJY GJ Indictment: (same counts) YouTube: |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Boyd Allen CAMPER 9:21-mj-00037 MT 1:21-mj-00298 1:21-cr-00325 |
Mar 11, 2021 | Boyd Allen CAMPER, MO, DOJ,
Complaint
(4 counts), Facts,
Information (4 counts), Pleaded not guilty to all counts on 5/19; Plea, SoO: 5104e2g; Sentenced 11/12 to 60 days incarceration and $10 special assessment. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Benjamin LaROCCA 4:21-mj-00638 SD TX 1:21-cr-00317 Christian CORTEZ 4:21-mj-00638 SD TX 1:21-mj-00300 1:21-cr-00317 |
Mar 12, 2021 | Benjamin LaROCCA, DOJ,
Complaint:
1512c2, 1752a1&2, 5104e2d&e&g, L_C_Facts,
Warrant,
Plea:
1752a2; SoO:
Sentenced 8/10/22 to 60 days in jail, one year of supervised release, 60 hours of community service, $2,000 fine, $500 restitution. Christian CORTEZ, DOJ, Complaint:111a, 231a3, 1512c2, 1752a1&2, 5104e2d&e&g; pleaded not guilty; Plea:231a3 ; SoO; G_Memo: Sentenced 8/31/22 to 4 months of incarceration, 36 months of supervised release, 60 hours of community service, $2,000 restitution. L_C_GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert Scott Palmer 8:21-mj-01247 MD FL 1:21-mj-00301 1:21-cr-00328 |
Mar 12, 2021 | Robert Scott Palmer, Clearwater, FL, DOJ,
Bond,
Complaint:
111a1&b, 231a3&2, 1752a1&2&4&b1a, Son Bright Systems Revealed: The Star-Spangled Trumper Filmed Attacking Cops At The Capitol - GJ Indictment:231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 5104e2d, 5104e2f, pleaded not guilty; pleaded guilty to count 3; Plea, SoO: 111a1&b: <20 yr prison, <$250,000, <3 yrs supervised release; govt recommends: 63mo prison; Toughest sentence yet for Capitol rioter: More than 5 years - Judgement: 63 mo prison, 36 mo supervised release, $100 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Mark K. PONDER 1:21-mj-00303 1:21-cr-00259 |
Mar 12, 2021 | Mark K. PONDER, DOJ,
Warrant:
1752a1&2&4, 5104e2d&f, 1512c2, 111a1&b,
Complaint,
Facts,
Detention,
PONDER swinging the red-white-blue pole at the group of officers GJ Indictment: 111a1&b, 231a3, 1512c2&2, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, pleaded not guilty; Plea: 111a1&b; SoO; <20 yrs, <$250,000; Sentenced 7/26/22 to 63 months in prison, three years of supervised release, $2,000 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John Clarence WILKERSON, IV MD 1:21-mj-00304 1:21-cr-00302 |
Mar 12, 2021 | John Clarence WILKERSON, IV, DOJ,
Facts,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Pleaded guilty to count 4, Plea, SoO:5104e2g; govt S memo; Sentenced to 36 months probation; $2,500 fine; $500 restitution and 60 hours of community service. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Philip C. VOGEL 2:21-mj-00626 WD PA 1:21-cr-00289 Debra J. MAIMONE 2:21-mj-00625 WD PA 1:21-mj-00305 1:21-cr-00289 --------------------- 1:21-cr-00289 |
Mar 12, 2021 | Philip C. VOGEL, DOJ,
V-Facts(redacted:
Vera General
Contracting and Cleaning Services), pleaded not
guilty, Criminal
History, 2023Sep9 Judgment: 30 days prison, 12 mo sup rel, $25 + $1806. Debra J. MAIMONE, DOJ, Release, M-Facts (redacted: Vera GC&CS Contact Us), Warrant, pleaded not guilty PCV_DJM G_Memo: PDV: five months’ incarceration, 12 months of supervised release, 60 hours of community service, and $1,806.00 in restitution; DJM: three 3 months’ incarceration, 12 months of supervised release, 60 hours of community service, and $1,806.00 in restitution 2023Sep8 Judgment: 24 mo probation, $25 + $1806. Information: 641, 1752a1, 1752a2, 5104e2d, 5104e2g, 2; pleaded not guilty; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Julian Elie KHATER 1:21-cr-00222 George Pierre TANIOS 1:21-mj-00024-SW ND WV 1:21-mj-00025-SW ND WV 1:21-mj-00026-SW ND WV 1:21-mj-00027 ND WV 1:21-mj-00286 1:21-cr-00222 |
Mar 14, 2021 | Julian Elie KHATER, DOJ,
Warrant,
Complaint
& Facts:111a&b, 111a&b, 111a&b,
372, 231a3, 1512c2, 1752a1&2&4&b1a&b1b,
5104e2f, 2; pleaded not guilty; Plea:
111a1&b; SoO;
G_Memo: 90 months of incarceration, which is within the
Guidelines range, three years of supervised release, a
restitution payment of $2,000, and $200 as a mandatory
special assessment on each count of conviction. Sentenced 1/27/23 to 80 months incarcertion concurrently (credited for time served), 24 months Supervised release concurrently, $10,000 Fine, Restitution$2,000, Special assement $200 Sentenced to 80 months incarcertion concurrently(credited for time served), 24 months Supervised release concurrently, $10,000 Fine, Restitution$2,000, Special assement $200 a Trump 45 beanie with a pom-pom on top, a dark jacket, and has a beard George Pierre TANIOS, DOJ, WV, Detention, Search-Jeep&Facts, Search- townhouse, business, Jeep, Seize, Search premises, pleaded not guilty; Plea: 1752a1&b2, 1752a2&b2; SoO; G_Memo: to a custodial sentence of time served, which is five months and six days, and is within the Guidelines range (0-6 months imprisonment, ECF 86 at ¶ 91), 1 a twelve-month term of Supervised Release, 250 hours of community service, a Special Assessment of $25 per count (a total of $50), and $500 in restitution. red hat, black backpack, dark hooded sweatshirt, and has a beard Judgment: Sentenced 1/27/23 to Time served, 12 months supervised release, $50 special assesment, Restitution $500. ----------------- sprayed USCP Officers B. Sicknick and C. Edwards & MPD Officer D. Chapman GJ Indictment (Khater & Tanios): 372 (conspiracy to impede or injure officer), 111a1&b&2, 231a3, 1512c2, 1752a1&b1a&b1b, 1752a2&b1a&b1b, 1752a4&b1a&b1b, 1752a4&b1a&b1b, 5104e2f I am going to remand you to the custody of the marshal and you shall be detained pending further proceedings, and we shall be adjourned., Khater Appeal, 27July22 Information: 1752a1 &b2, 1752a2&b2; 27Jan23: Politico Jan. 6 rioter who maced Brian Sicknick sentenced to 80 months - Julian Khater 28Jan23: YouTube: |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Andrew Michael Cavanaugh (AKA: Andrew Cavanaugh) 9:21-mj-00038 MT 1:21-mj-00306 1:21-cr-00362 |
Mar 15, 2021 | Andrew Michael Cavanaugh, DOJ,
Complaint,
Facts,
Warrant,
Transfer,
Information: (4 counts); pleaded not guilty; Plea; SoO: 5104e2g; G_Memo: 30 days’ incarceration, 24 months’ probation, and $500 in restitution. Judgement: Sentenced 8/4/22 to 24 months of probation, 60 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeffrey McKellop 1:21-mj-00307 1:21-cr-00268 |
Mar 15, 2021 | Jeffrey McKellop, DOJ,
Complaint:
111a1b, 231a3, 5104e2, 1752a1&b1a, 1752a4&b1a, Facts,
Warrant, MPD BOLO: OD ballistic armor vest, helmet, black gas mask w/single canister, GJ Indictment: 111a1, 111a1&b, 111a1&b, 231a3, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; pleaded not guilty 2024Aug - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James Little 3:21-mj-00076 WD NC 1:21-mj-00309 1:21-cr-00315 22-3018 |
Mar 15, 2021 | James Little, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea, SoO: 5104e2g; Govt Memo: 1-month term of incarceration, 36 months’ probation, 60 hours of community service, and pursuant to the plea agreement order Little to pay $500 in restitution; Appeal: "The district court explained that the statutory provision at issue here, 18 U.S.C. § 3561(a)(3), could be read in “two possible ways.” JA 136. Under one reading, based on the last-antecedent rule, the provision prohibits a court from imposing both imprisonment and probation for a single petty offense. The government’s reading, by contrast, is based on the series-qualifier canon and allows a dual sentence—imprisonment and probation—for a single petty offense." Sentenced 3/14/22 to 60 days of incarceration, to be followed by 36 months of probation, $500 restitution. Judgment; Amended Judgment; G_RE_Memo: 2024Jan24:Doc 73: Notes for Resentencing: "I have been shocked to watch some public figures try to rewrite history, claiming rioters behaved “in an orderly fashion” like ordinary tourists, or martyrizing convicted January 6 defendants as “political prisoners” or even, incredibly, “hostages.” That is all preposterous. But the Court fears that such destructive, misguided rhetoric could presage further danger to our country." "The Court cannot condone the shameless attempts by Mr. Little or anyone else to misinterpret or misrepresent what happened. It cannot condone the notion that those who broke the law on January 6 did nothing wrong, or that those duly convicted with all the safeguards of the United States Constitution, including a right to trial by jury in felony cases, are political prisoners or hostages." 2024Jan25 WaPo: Jan. 6 rioter got his sentence thrown out. Then his prison time doubled. - 2024Jan29: WaPo: A federal judge is fed up with those defending the Jan. 6 rioters - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew Eugene LOGANBILL 2:21-mj-03010 WD MO 2:21-mj-00311 1:21-cr-00593 1:23-cr-00289 |
Mar 15, 2021 | Matthew Eugene LOGANBILL, Versailles, MO,
DOJ,
Complaint:
1512c2, 1752a1&a2, 2, 5104e2d, 5104e2g, Affidavit
& Facts, Holds FFL & Tooth and Nail Armory GJ Indictment: 1512c2&2, 1751a1, 1752a2, 5104e2d, 5104e2g 2023Aug24_GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Nov16 - Guilty all counts - pending Fischer 2024Oct22 - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Aaron James Mileur 3:21-mj-00155 AK 1:21-cr-00248 Tyrone MCFADDEN Jr. 1:21-cr-00248 Carrie Ann WILLIAMS 1:21-cr-00248 --------------------- 1:21-cr-00248 |
Mar 16, 2021 | Aaron James Mileur, DOJ,
Facts,
Complaint&Facts,
Plea: 5104e2g; SoO;
G_Memo:
90 days of home detention as part of 36 months of
probation, 60 hours of community service, and $500 in
restitution. 2023Mar20: Sentence: 24 Months Probation; $500.00 Restitution and $10.00 Special Assessment Tyrone MCFADDEN Jr., DOJ, Plea: 5104e2g; SoO; G_Memo: 90 days of home detention as part of 36 months of probation, 60 hours of community service, and $500 in restitution. 2024Oct7 - ongoing 2023Mar20 Sentence: 24 Months Probation; $500.00 Restitution and $10.00 Special Assessment Carrie Ann WILLIAMS, DOJ, Plea:5104e2g; SoO; G_Memo: 14 days in custody followed by 36 months of probation, 60 hours of community service, and $500 in restitution. 023Mar20 Sentence: 24 Months Probation; $500.00 Restitution and $10.00 Special Assessment Information: 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty; Plea: 5104e2g; SoO; 2022Sep8_Information: (same counts); |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Clifford MacKrell 1:21-mj-09120 ND OH 1:21-mj-00316 1:21-cr-00276 |
Mar 17, 2021 | Clifford MacKrell, DOJ,
Facts,
FBI BOLO #124-AFO Complaint: 111aq, 1752a1&2&4, 231a3, 5104e2f, Warrant, 2023Sep - ongoing GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2f, pleaded not guilty 10 Nov: GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2f (looks the same); 29Mar23 GJ Indictment: (same counts) 2024Mar24 Judgment: 27 mo prison, 24 mo Sup Rel, 4100 +$2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Charles Donohoe 1:21-mj-00103 MD NC 1:21-cr-00175 |
Mar 17, 2021 | Charles Donohoe, DOJ,
NC. Detention,
Plea: 1512k , 111a; SoO:
Proud Boys N_B_R_D_First_Superseding Indictment: 371, 1512c2&2, 231a3&2, 1361&2, 1752a1, 1752a2; 7March22 EN_JB_ZR_CD_ET_DP 2ndGJ Indictment: 1512k, 1512c2&2, 231a3&2, 1361&2, 111a1, 2112; 2023 Dec 19 Judgment: 40 mo prison, 36 mo sup rel, $200 +$2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeremy VOROUS 1:21-mj-00031 WD PA 1:21-mj-00321 1:21-cr-00294 |
Mar 17, 2021 | Jeremy VOROUS, DOJ,
Counsel,
Release,
Facts:1752a1&2,
5104e2d&g, Complaint:1752a1&2,5104e2d&g,
1512c2 GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty 2024Feb - GJ Indictment: 231a3, 1512c2&2, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; 2024Oct9 - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daniel HERENDEEN 2:21-mj-30133 ED MI 1:21-cr-00278 Robert SCHORNAK (aka Bobby Schornak) 2:21-mj-30134 ED MI 1:21-mj-00312 1:21-cr-00278 |
Mar 18, 2021 | Daniel HERENDEEN, DOJ,
Transfer,
S_H_Complaint:1512c2,
2, 1752a1&2, 5104e2d&g, Facts
(pg 2, Image 3: Pistol Safe?), Warrant,
pleaded not guilty; Plea;
SoO:
1752a1; Sentenced 4/1/22 to 36 months of probation, including 14 days of intermittent incarceration, two months of home detention, $500 restitution 2022Apr01 Judgment 2024Nov18 Continue in a horrific car accident Robert SCHORNAK, DOJ, Transfer, S_H_Complaint, Facts, Pleaded not guilty, Plea, SoO: 1752a1; <1 year, <$100,000; Sentenced 2/18/22 to 36 months of probation, including 28 days of intermittent confinement, two months of home detention, and $500 restitution. S_H_GJ_Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g RS Judgment: 36 mo Probation, $25 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Johnny Leroy HARRIS 3:21-mj-00070 WD NC 1:21-mj-00318 1:21-cr-00274 |
Mar 18, 2021 | Johnny Leroy HARRIS, DOJ,
Facts,
1752a1&2, 5104e2d&g Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea; SoO: 1752a2; G_Memo: 12 months’ incarceration, one year of supervised release, 60 hours of community service, and $500 in restitution. Judgment: 7 mo prison, 12 mo sup rel, $25 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jennifer HEINL MI 1:21-mj-00319 1:21-cr-00370 |
Mar 18, 2021 | Jennifer HEINL, DOJ,
Complaint,
Facts,
Warrant,
Information: 4 counts; pleaded not guilty; Plea, SoO: 5104e2; G; Memo:14 days’ incarceration, followed by 36-months’ probation, and $500 in restitution; Sentenced 6/8/22 to two years of probation, including 14 days of intermittent incarceration, 50 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Richard L. HARRIS 0:21-mj-06163 SD FL 1:21-cr-00189 |
Mar 18, 2021 | Richard L. HARRIS, DOJ,
Warrant; GJ Indictment: 111a1, 1512c2, 1752a1, 1752a2, 5104e2d; 2023May10 GJ Indictment: 1512c2&2, 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; 2022Aug3 GJ Indictment: 1512c2&2, 231a3, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2g; 2023May10 GJ Indictment: 1512c2&2, 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; 2023Oct30 Judgment: 41 mo prison, 36 mo sup rel, $605. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael ORANGIAS 3:21-mj-00153 WD KY 1:21-mj-00315 1:21-cr-00265 |
Mar 18, 2021 arrest |
Michael ORANGIAS, DOJ,
Complaint:
1752a1&2, 5104e2, Facts,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilt; Pleaded guilty to count 4; Plea, SoO: 5104e2g; Sentenced 3/17/22, 36 months of probation, including 90 days of home detention, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jordan Kenneth STOTTS 0:21-mj-00244 MN 1:21-mj-00314 1:21-cr-00272 |
Mar 18, 2021 | Jordan Kenneth STOTTS, DOJ,
Transfer,
Complaint:
1752a1&2, 5104e2, Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g, SoO, Support, Sentenced 11/9 to 24 months probation with conditions and 60 days home detention; $500 restitution; and 60 hours of community service. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kevin Sam BLAKELY 4:21-mj-00194 ED TX 1:21-mj-00317 1:21-cr-00356 |
Mar 19, 2021 | Kevin Sam BLAKELY, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d&g, Facts,
Transfer,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Notice Information rather than indictment, Plea, SoO: 5104e2g; Memo: 120 days’ incarceration, followed by three years’ probation; Sentenced 7/14/22 to 120 days in jail, 18 months of probation, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeffrey Register 3:21-mj-01266 MD FL 1:21-mj-00323 1:21-cr-00349 |
Jeffrey Register, DOJ,
Complaint, Facts,
God, Guns and Trump on back of jacket, Information: 4 counts; pleaded not guilty; Change, Plea, SoO: 5104e2g Sentenced 2/24/22, 75 days in jail, $500 restitution |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Sara Carpenter 1:21-mj-00355 ED NY 1:21-mj-00324 1:21-cr-00305 |
Mar 18, 2021 | Sara Carpenter, DOJ,
Richmond Hill, NY, Facts:
1752a1&2, 5104e2d&g, Warrant,
Complaint, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty GJ Indictment: 231a3&2, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2e, 5104e2g; pleaded not guilty Dec 1 GJ Indictment: (same counts); Verdict Form: guilty on all 7 counts. 10Mar23: NYT: Former N.Y.P.D. Officer Is Convicted of Taking Part in Capitol Riot - Sara Carpenter 2023Dec G_Memo: 66 months of incarceration, three years of supervised release, $2,000 in restitution, and a mandatory assessment of $280. Judgment: 22 mo prison, 24 mo sup rel, $280 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ethan C. Seitz 5:21-mj-01104 ND OH 1:21-mj-00325 1:21-cr-00279 |
Mar 19, 2021 | Ethan C. Seitz, DOJ,
Warrant,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e3g, Facts,
GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty 2023Dec: Motion to Stay, pending Fischer; G_Memo: 21 months’ incarceration, 36 months’ supervised release, $2,000 in restitution, no fine, and a special assessment of $125, consisting of $100 for Count 1 and $25 for Count 3. 2024Sep16 Judgment: 3 yrs probation, $25 +$500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Bradley Stuart BENNETT 3:21-mj-00090 WD NC 1:21-cr-00312 Elizabeth Rose Williams 5:21-mj-00329 WD TX 1:21-mj-00326 DDC 1:21-cr-00312 ----------------- 1:21-cr-00312 |
Mar 23, 2021 | Bradley Stuart BENNETT, DOJ,
DOJ,
Complaint: 1752a1&2, 5104e2d, 5104e2g, 1512c2,
Facts,
2023Sep10 GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g; 2024Jan; SoO: 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g; 2024Dec24 G_Memo: 12 months’ incarceration and 1 year of supervised release. The government also requeststhat this Court impose 60 hours of community service, $500 in restitution, a fine, and a special assessment of $25 for each Class A misdemeanor and $10 for each Class B misdemeanor. Elizabeth Rose Williams, DOJ, DOJ, Warrant, Complaint: W:1752a1&2, 5104e2d, 5104e2g, Plea; SoO: 5104e2g; Continue because of new information; 2025Jan02 G_Memo: three years of probation with a special condition of 30 days of home detention, 60 hours of community service, $500 in restitution, and a special assessment of $10. --------------------------------- GJ_Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g; pleaded not guilty; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Russell Dean Alford 1:21-mj-00327 1:21-cr-00263 |
Mar 22, 2021 | Russell Dean Alford, DOJ,
Complaint:
1752a1, 1752a2, 5104e2g, Facts,
G_Memo:
13 months of incarceration, in the middle of the
guideline range as calculated by the government and the
Presentence Report, 12 months of supervised release, and
$500 in restitution. Sentenced 2/2/23 to 12 months incarceration, 12 months supervised release, $70 special assesment, $500 Restitution. Information: 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty; DENIES Defendant’s request to transfer venue and GRANTS his request to expand examination of prospective jurors; Found guilty 10/5/22 by a jury of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol building, and parading, demonstrating, or picketing in a Capitol building. Sentenced 2/2/23 to 12 months incarceration, 12 months supervised release, $70 special assesment, $500 Restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeffery Finley 3:21-mj-00040 ND WV 1:21-mj-00328 1:21-cr-00526 |
Mar 22, 2021 | Jeffery Finley, DOJ,
Complaint:1752a1&2,
5104e2d&g, , Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO; G_Memo: 90 days of incarceration, 12 months of supervised release, 60 hours of community service, and $500 restitution. 2023Feb13 Sentence: 75 days prison, 12 mo sup rel, $25 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Caleb JONES 2:21-mj-00202 SE OH 1:21-mj-00329 1:21-cr-00321 |
Mar 23, 2021 | Caleb Jones, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilt; Plea, SoO: 5104e2g; Plea, SoO: 5104e2g; Judgement: 24 months probation including two months home confinement, and $500 restitution Sentenced 12/1 to 24 months probation including two months home confinement, 100 hours of community service, and $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jonathanpeter Allen Klein 3:21-mj-00076 OR 1:21-cr-00237 Matthew Leland Klein 3:21-mj-00077 OR 1:21-cr-00237 ------------------------- 1:21-cr-00237 |
Mar 23, 2021 | Jonathanpeter Allen Klein, DOJ,
Transfer:1512c2,
231a3&2, 1361&2, 1752a2 (most documents under
seal 4/7/2021), SoO:
231a3, 111a1; Plea:
231a3, 111a1; SoS;
2024Dec05 Judgment: 9 mo prison, 36 mo sup rel, $200 + $3000. Matthew Leland Klein, DOJ,; Plea; SoO: 231a3, 1752a1; Plea: 231a3, 1752a1; SoO; K_K_GJ_Indictment: 371, 1512c2&2, 231a3&2, 1361&2, 1752a1, 1752a2 2024Oct18 - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Evan NEUMANN CA 1:21-mj-00331 1:21-cr-00727 |
Mar 23, 2021 | Evan NEUMANN, DOJ,
Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f, Facts,
Unseal,
at bicycle rack barricades w/gas mask with red filter, AT LARGE US Capitol rioter ‘willing to die’ seeks asylum in Belarus - GJ Indictment:231a3, 111a1, 115a1b, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; 2022Mar11: reassigned to Calendar Committee as the defendant is a fugitive Wiki: Neumann was granted asylum by the Belarusian government.[13] He is living in Brest FBI MOST WANTED - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. David Lee Judd 4:21-mj-00209 ED TX 1:21-mj-00334 1:21-cr-00040 |
Mar 23, 2021 | David Lee Judd, DOJ,
Complaint:
111b, 231a3, Affidavit,
In custody, Motion for Release, Third GJ Indictment: see SILLS below 27Feb23: Judge rejects ‘terrorism’ sentencing enhancement for leader of Jan. 6 tunnel confrontation - Judgment: 32 mo prison, 24 mo sup rel, $200 + $2000 + $5961 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. Daniel Joseph RODRIGUEZ aka: “Danny” and “DJ,” CD CA 5:21-mj-00224 1:21-cr-00246 Edward BADALIAN CD CA 2:21-mj-05270 1:21-cr-00246 John DOE |
Mar 24, 2021 | Daniel Joseph "DJ" RODRIGUEZ,
Fontana, CA, Complaint, DOJ,
Warrant,
Judgment: 151 mo prison, 36 mo sup rel, $400, + $98,927 Edward BADALIAN, DOJ, 2023Sep15 G_Memo: 121 months of incarceration, 36 months of supervised release, $2,000 in restitution, and a special assessment of $225 2023Sep28 Judgment: 51 mo prison, 36 mo sup rel, $225 +$2000. John DOE, DOJ, may have been a minor at the time? GJ Indictment: 1512c2&2, 231a3, 111a1&b, 641, 1361, 1752a1&b1a, 1752a2&b1a, 1752a3&b1a, pleaded not guilty Revealed: Meet The Trump Fanatic Who Tasered A Cop At The Capitol Insurrection -attacked Mike Fanone (MPD), Michael Fanone: 'Moron' Capitol Rioter Who Electroshocked Me Was 'Manipulated' By Trump - Oct 15-Exhibit A-Transcript - 19Nov21_DJR_EB_??_GJ Indictment:371, 1512c2&2, 1512c1, 231a3, 111a1&b, 641, 1361, 1752a1&b1a; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Anthony Robert Williams 2:21-mj-30147 ED MI 1:21-mj-00335 1:21-cr-00377 |
Mar 24, 2021 | Anthony Robert Williams, DOJ,
Transfer,
Complaint:
1512c2, 1752a1&2, 5104e2d&g, Facts,
GJ Inditcment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; request change in Venue; Verdict Form: guilty on all 5 counts. Sentenced 9/16/22 to 60 months in prison, followed by 36 months of supervised release, $5,000 fine, $2,000 restitution. G_Memo: deny bond request; Opinion: release pending appeal granted; 2022Sep16 Judgment: 60 mo prison, 36 mo sup rel, $170 +$2000 +$5000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Frank J. Scavo 3:21-mj-00037 MD PA 1:21-mj-00336 1:21-cr-00254 |
Mar 24, 2021 | Frank J. Scavo, DOJ,
Plea:1752a1,
1752a2, 5104e2d, 5104e2g, Complaint,
Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded guilty to count 4. Plea, SoO: 5104e2g; 60 days in prison, $5,000 fine and $500 restitution. Judge hands Jan. 6 rioter 60 days for misdemeanor charge Sentenced on 11/22 to 60 days in prison, $5,000 fine and $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Eric V. Von BERNEWITZ 1:21-cr-00307 Paul H. Von BERNEWITZ 2:21-mj-00074 ED VA 1:21-mj-00333 1:21-cr-00307 |
Mar 24, 2021 | Eric V. Von BERNEWITZ, DOJ,
Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
pleaded not guilty; Plea;
SoO:5104e2g;
Memo:
14 days’ incarceration, 36 months’ of probation, 60
hours of community service and $500 in restitution Sentenced 4/26/22 to 24 months of probation, including 60 days home confinement, $500 restitution, $1,000 fine. Paul H. Von BERNEWITZ, DOJ, E_P_Complaint, E_P_Facts, pleaded not guilty; Plea; SoO: 5104e2g; Memo: 45 days’ incarceration, 36 months’ probation, 60 hours of community service and $500 in restitution Sentenced 4/26/22 to 30 days in jail, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Arthur JACKMAN 6:21-mj-01280 MD FL 1:21-cr-00378 Paul RAE 8:21-mj-01272 MD FL 1:21-cr-00378 Kevin A. TUCK 6:21-mj-01566 MD FL 1:21-cr-00378 Edward GEORGE Jr. NC 1:21-cr-00378 Nathaniel A. TUCK (aka: Nathan & Tito) 6:21-mj-01566 MD FL 1:21-mj-00330 1:21-mj-00340 1:21-cr-00378 ------------------------------ 1:21-cr-00378 |
Mar 26, 2021 | Arthur JACKMAN, DOJ,
Complaint:
1512c2, 1752a1&2, Facts,
Warrant, pleaded not guilty; Proud Boys tattoo on his left wrist, 2024Aug28 Plea: 1752a1; SoO; Paul RAE, FL, DOJ, Complaint: 1512c2, 1752a1&2, Affidavit & Warrant, Proud Boys, pleaded not guilty; Plea; SoO: 231a3, 1752a1; 2024Nov27 G_Memo: 24 months’ imprisonment, 36 months’ supervised release, restitution in the amount of $2000, and the mandatory assessment of $125. AJ_PR_GJIndictment: 1512c2&2, 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g Kevin A. TUCK, DOJ, Warrant, 1512c2&2, 1752a1, a2, 5104e2b, d, g, pleaded not guilty; Warrant; 2024Sep6 Plea: 1752a1; 2025Jan02 G_Memo: 10 months’ imprisonment, 12 months’ supervised release, restitution in the amount of $500, and the mandatory assessment of $25. Edward GEORGE Jr. DOJ, Warrant:1512c2&2, 1752a1, a2, 5104e2b, d, g, 231a3, 111a1, 641&2, 2024Jly24 Sever; 2024Aug30 - ongoing Nathaniel A. TUCK, DOJ, Warrant: 1512c2&2, 1752a1&2, 5104e2d&g, 231a3, pleaded not guilty 2024Sep6 Plea: 231a3, 1752a1; SoO; 2025Jan02 G_Memo: 24 months’ imprisonment, 36 months’ supervised release, restitution in the amount of $2000, and the mandatory assessment of $125. AJ_PR_EG_NT_GJ Indictment:1512c2&2, 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g, 231a3, 111a1, 641&2 2024May29 AJ_PR_EG_KT_NT GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g, 231a3, 111a1, 641&2, 1361&2; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William Rogan Reid 0:21-mj-06188 SD FL 1:21-mj-00338 1:21-cr-00316 |
Mar 26, 2021 | William Rogan Reid, DOJ,
Complaint:
1752a1&2, 5104e2d&g, Facts,
“I rushed the Capitol” “Hi, Feds” “Now you can all relax, im the target.” “I’LL FUCKIN DO IT AGAIN” GJ Indictment: 1752a1, 1752a2, 5104e2d, 5104e2g, 1512c1; GJ Indictment: 1512c2&2, 1361, 1752a2, 5104e2d, 5104e2g, 1512c1; SoO; Found guilty by Court on 8/23/22 of obstruction of an official proceeding and corruptly altering, destroying, mutilating, or concealing a record, document, or other objects, both felonies, as well as five related misdemeanor offenses. Misdemeanors include entering and remaining in a restricted building or grounds; destruction of government property; disorderly and dispruptive conduct in a restricted building or grounds; disorderly conduct in a Capitol Building, and parading, demonstrating, or picketing in a Capitol Building, Defendant agreed to a stipulated set of facts. G_Memo: 78 months of imprisonment consecutive with Florida sentence Sentenced - 12/7/22 to 37 months of incarceration, 36 months supervised release, $2,443 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Dominion v. Fox News Network N21C-03-257 |
Mar 26, 2021 | 17Jan2022: Dominion's
Brief in Support of its Motion for Summary Judgement;
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jonah Elijah Westbury 0:21-mj-00286 MN 1:21-mj-00341 1:21-cr-00371 |
Mar 29, 2021 | Jonah Elijah Westbury, DOJ,
Complaint,
Facts,
Information: 4 counts; pleaded not guilty 23Mar22 Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2024May- ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Stephen Ethan Horn 5:21-mj-01357 ED NC 1:21-mj-00342 1:21-cr-00301 |
Mar 29, 2021 |
Stephen Ethan Horn, DOJ,
Complaint,
Facts,
related to 1:24-cr-00005? Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Verdict: guilty all 4 counts. 2023Sep18: Jury convicts Jan. 6 defendant who claimed he was reporting at Capitol - guilty all 4 counts; G_Memo: ten months of incarceration, twelve months of supervised release, 60 hours of community service, and $500 in restitution. 2024Jan18 Judgment: 12 mo probation, $70. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. William Tryon aka: Bill Tryon 1:21-mj-00182 ND NY 1:21-mj-00320 1:21-cr-00420 |
Mar 30, 2021 | William Tryon, DOJ,
Complaint,
Facts,
Information: 4 counts; Plea, SoO: 1752a1; sentence depends on formula; Recommended: 30 days jail, 1 yr supervised, 60 hrs community service & $500; Judgement: 50 days prison, 12 mo supervised release, $25 + $500 + $1000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Grady Douglas Owens 6:21-mj-01286 MD FL 1:21-mj-00343 1:21-mj-00376 1:21-cr-00286 1:21-cr-00678 |
Grady Douglas Owens, FL, DOJ,
Complaint:
111a&b, 1752a&b, 231a3, 5104e2, Facts,
FBI BOLO 109-AFO GJ Indictment: 231a3, 111a1&b, 1752a2&b1a, 1752a4&b1a, 5104e2e, 5104e2f, Delay Transfer, Request to release, defendant shall be released, pleaded not guilty; Nov 17 GJ Indictment: 231a3, 111a1&b2, 111a1, 1752a1&b1a, 1752a1, 1752a2&b1a, 1752a2, 1752a4&b1a, 1752a4, 5104e2d, 5104e2f; GDO_JDO_GJ Indictment: 231a3, 111a1&b&2, 111a1, 1752a1&b1a&b, 1752a1, 1752a2&b1a&b, 1752a2, 1752a4&b1a&b, 1752a4, 5104e2d, 5104e2f; related to Gregory Lamar NIX? Plea: 111a1, 5104e2; SoO: 111a1, 5104e2; G_Memo: forty-two months incarceration, three years supervised release, $2,000 restitution, and the mandatory assessment of $100 for the felony conviction, plus $10 for the class B misdemeanor 2023Jun23: Texas Father and Son Sentenced for Assaulting Law Enforcement During Jan. 6 Capitol Breach - Grady Owens was sentenced to 37 months in prison, two years of supervised release, restitution of $2000, $110 special assessment, and a $1,000 fine. Jason Owens was sentenced to 24 months in prison, three years of supervised release, restitution of $2000, $100 special assessment, and a $2,000 fine. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Marc Anthony BRU 3:21-mj-00085 OR 1:21-mj-00290 1:21-cr-00352 |
Mar 31, 2021 | Marc Anthony BRU, DOJ,
Complaint,
Facts,
Proud Boys GJ Indictment: 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g, 231a3, 1512c2&2; Dec 01 GJ Indictment: (same counts) 2023July23: Failed To Appear see: 1:23-mj-00122 2023Jul24: Jan. 6 suspect wanted by U.S. Marshals arrested in Montana - Status Hearing summary of events - 2024Jan17: G_Memo: 87 months of imprisonment followed by three years of supervised release, a fine of $7,946, $2,000 in restitution, and the mandatory special assessment of $280. Judgment: 72 mo prison, 3 yr sup rel, $280 + $2000 + $7946. 2024Nov16 Sup G_Memo: 72 months of imprisonment, three years of supervised release, $2,000 in restitution, a $10,709 fine, and the mandatory special assessment of $180. 2024Nov25 Amended Judgment: 60 mo prison, 3 yrs sup rel, $180 + $2000 + $7946. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6United States v. Michael Lee Hardin 2:21-mj-00277 UT 1:21-mj-00346 1:21-cr-00280 |
Apr 1, 2021 |
Michael Lee Hardin, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty; Plea, SoO: 5104e2g; Judgement: 18 mo probation, $10 + $500, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brady KNOWLTON 2:21-mj-00282 UT 1:21-mj-00347 1:21-cr-00046 |
Apr 1, 2021 | Brady KNOWLTON, DOJ,
Release,
Complaint,
Facts,
with Patrick Montgomery K_M_GJ_Indictment: 111a1, 231a3, 1752a4, 5104e2f, 1752a1, 1752a2, 5104e2d, 5104e2g, 5104e2b, 1512c2&2; pleaded not guilty |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Shawn Bradley WITZEMANN 1:21-mj-00446 NM 1:21-mj-00348 1:21-cr-00314 |
Apr 1, 2021 | Shawn Bradley WITZEMANN, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e3g, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Pretrial memo; Continue; Plea: 5104e3g; SoO; G_Memo: 30 days’ imprisonment, 36 months’ probation, 60 hours of community service, and $500 in restitution. Sentenced 1/12/23 to 24 months probation, Restitution $500, Special assesment $10, Government's oral motion to dismiss all remaining counts |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Jeramiah Caplinger 2:21-mj-30159 ED MI 1:21-mj-00350 1:21-cr-00342 22-3057 |
Apr 1, 2021 | Jeramiah Caplinger, DOJ,
Complaint,
Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g, 5104d (climbing); Plea, SoO: 5104e2d; OR release; Sentenced 8/1/22 to 35 days in jail, followed by 24 months of probation, 60 hours of community service, $500 restitution. G_Memo: "There is no dispute that Caplinger’s split sentence of incarceration and probation is unlawful under this Court’s decision in United States v. Little, 78 F.4th 453 (D.C. Cir. 2023)." Caplinger is asking the court to bypass resentencing. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael FITZGERALD 3:21-mj-00046 WD WI 1:21-mj-00351 1:21-cr-00326 |
Apr 2, 2021 | Michael FITZGERALD, DOJ,
Complaint:
231a3, 1752a1&2, 5104e2d&g, Facts:1752a1&2,
5104e2d&g, 231, FBI Seeking Info #32 GJ_Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, pleaded not guilty Dec 1 GJ Indictment: (same counts), 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Andrew Jackson Morgan, Jr. 1:21-mj-00261 WD TX 1:21-mj-00352 1:21-cr-00313 |
Apr 2, 2021 | Andrew Jackson Morgan, Jr., DOJ,
Warrant,
Complaint
& Facts, Transfer,
"Political Trance" GJ_Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d; pleaded not guilty; Plea: 1752a1; SoO; G_Memo: 6 months of incarceration, 12 months of supervised release, and $500 in restitution. 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeremy Ryan SORVISTO (aka: Jeremy Ryan Sorvisto Sr.) MI 1:21-mj-00354 1:21-cr-00320 |
Apr 5, 2021 | Jeremy Ryan SORVISTO, DOJ,
Complaint,
Facts,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; plea of not guilt; Plea, SoO:5104e2; 20Dec21 Judgement: 30 days prison, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Christopher Joseph QUAGLIN 3:21-mj-14005 NJ 1:21-mj-00355 1:21-cr-00040 |
Apr 6, 2021 | Christopher Joseph QUAGLIN, DOJ,
Complaint:
111b, 231a3, 1512c2, Affidavit,
Warrant,
FBI BOLO #58 AFO assaulted multiple officers & used MK-9 OC spray. PM_TS_DJ_CQ_Second superseding Indictment(cr-00040): 111a1&2, 111a1&b, 111a1&b, 1512c2&2, 231a3, 1752a2&b1a, 1752a4&b1a, Third GJ Indictment: see SILLS below 20234Mar: G_Memo: 168 months of incarceration, three years of supervised release, $2,000 in restitution, an $82,000 fine (online fundraising), and a mandatory $1,220 special assessment. 2024May24 Politico: Man insults judge who sentenced him to 12 years in prison for attacking police during Capitol riot - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Victoria Charity WHITE 0:21-mj-00283 MN 1:21-mj-00356 1:21-cr-00563 |
Apr 7, 2021 | Victoria Charity WHITE, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, 231a3, 1512c2, Facts,
FB: “Janice Marie Evans” GJ Indictment: 231a3&2, 1752a1, 1752a2, 5104e2d; pleaded not guilty; Plea: 231a3, SoO; 26Jan22 GJ Indictment: (same counts) 2023Nov G_Memo: four months’ incarceration, three years of supervised release, $2,000 in restitution, and the mandatory $100 special assessment. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Anthony Richard MOAT 2:21-mj-00652 ED PA 2:21-mj-00668 ED PA SW 1:21-mj-00357 1:21-cr-00375 |
Apr 7, 2021 | Athony Richard MOAT, DOJ,
Release,
Complaint,
Facts,
Search
Warrant, Information: 4 counts; pleaded not guilty; Plea: 5104e2g; SoO; G_Memo: 21 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution Sentenced 1/27/2023 to 10 days Incarceration, $500 restitution, Special Assesment $10 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Oliver Louis SARKO Jr. 2:21-mj-00307 SD OH 2:21-mj-00309 SD OH 1:21-mj-00358 1:21-cr-00591 |
Apr 7, 2021 | Oliver Louis SARKO Jr., DOJ,
Search
& Affidavit, Search2,
Black iPhone, Complaint,
Facts,
Search_Warrant,
Information: 5104e2g; Plea; SoO: 5104e2g; Memo: recommends that this Court sentence Oliver Sarko to thirty days incarceration, three years’ probation, 60 hours of community service, and $500 restitution.; Sentenced 4/29/22 to 30 days in jail and 36 months of probation, and $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael Lee ROCHE 3:21-mj-04039 MD TN 1:21-mj-00359 1:22-cr-00086 |
Apr 7, 2021 | Michael Lee ROCHE, DOJ,
Warrant,
released on conditions, Facts:
1512c2, 1752a1, 1752a2, 5104e2a, 5104e2c, 5104e2d,
5104e2g; Complaint;
GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; G_Memo: 18 months’ imprisonment, 3 years of supervised release, $2,000 in restitution, a $100 mandatory special assessment for Count One, a $25 mandatory special assessment on each of Counts Two and Three, and a $10 mandatory special assessment on each of Counts Four, Five, and Six, for a total of $18; Judgment: 18months, Supervised release 36 mo, +$180; Release pending Fischer Appeal; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Philip Edward KRAMER 8:21-mj-00252 CD CA 1:21-mj-00360 1:21-cr-00413 |
Apr 7, 2021 | Philip Edward KRAMER, DOJ,
Complaint&Facts:1752a1&2,
1752b1a, 5104e2, 641, Information: 1752a1&b1a, 1752a2, 5104e2d, 5104e2g, 641; pleaded not guilty; Plea, SoO:5104e2g; Memo: 30 days’ incarceration, followed by three years’ probation; Sentenced 5/12/22, 30 days in jail, 100 hours of community service, $2,500 fine, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Micheal Joseph RUSYN PA 1:21-mj-00361 1:21-cr-00303 |
Apr 7, 2021 | Micheal Joseph RUSYN, DOJ,
Complaint,
Facts, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilt; Pleaded guilty to count 4s, Plea, SoO: 5104e2g; Table of Sentences, Continue, Judgment: 24 mo probation, $10 + $500 + $2000. Order: Stay DENIED; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Samuel Christopher Montoya 1:21-mj-00325 WD TX 1:21-mj-00365 1:21-cr-00336 |
Apr 7, 2021 | Samuel Christopher Montoya, DOJ,
Complaint,
Affidavit,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2e, 5104e2g; pleaded not guilty; Plea: 5104e2g; SoO; G_Memo: 45 days’ imprisonment, 36 months’ probation, 60 hours of community service, and $500 in restitution. 7Mar22 Information: (same counts) 2023Apr5: Sentence: 36 mo probation, $10 + $500 +$1500, Goverment may release defendant's video to teh public |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Glen Mitchell SIMON 2:21-mj-00009 ND GA 1:21-cr-00346 1:21-mj-00366 |
Apr 12, 2021 | Glen Mitchell SIMON, DOJ,
Complaint, Facts,
Appear in DC, Information (4 counts); plea of not guilty; pleaded guilty to count 4; Plea, SoO: 5104e2g; Apr2022 Plea: 1752a2; Apr2022SoO; reason may be related to public release of videos?; G_Memo: 10 months of incarceration followed by one year of supervised released, 60 hours of community service, and $500 in restitution. Sentenced 8/12/22 to 8 months of incarceration, 12 months of supervised release, $1,000 fine, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Paul Russell JOHNSON 1:21-mj-00367 1:21-cr-00332 1:21-cr-00332 Stephen Chase RANDOLPH 5:21-mj-05145 ED KY 1:21-mj-00382 1:21-cr-00332 1:21-cr-00537 |
Apr 12, 2021 | Paul Russell JOHNSON, DOJ,
Complaint:111a1&b,
231a3, 1512c2&2, 1752a4, 5104e2f, Facts,
pleaded not guilty "As JOHNSON continues lifting and pushing the metal barricades, JOHNSON and others knock over a U.S. Capitol Police Officer (hereinafter “O-1”), causing O-1’s head to hit the stairs behind her, resulting in a loss of consciousness." Asking for release from home containment, Stephen Chase RANDOLPH, DOJ, Complaint: 111a1&b, 231a3&2, 1512c2, Facts, pleaded not guilty Barricades Blocking Access to Pennsylvania Walkway FBI BLBO 168-AFO J_R_GJ_Indictment: 231a3, 1512c2&2, 111a1&b2, 111a1, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a&b1b&2, 5104e3f&2, This case moved to the Samsel case |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nicholas LANGUERAND 4:21-cr-00183 SC 1:21-mj-00369 1:21-cr-00353 |
Apr 12, 2021 | Nicholas LANGUERAND, DOJ,
Complaint:
111a1&b, 231a3&2, 641,2,
1752A1&2&4&b1a, 5104e2d&g, Facts,
Warrant, entrance to the Lower West Terrace tunnel, GJIndictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; Pleaded not guilty Stays in Jail, Plea, SoO: 111a1&b, 26 guideline points, Sent Memo: 51 mo Jail. Judgment: 44 mo prison (credit for time served after 1Apr21), 24 mo supervised release, $100 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Thomas B Adams, Jr 3:21-mj-03052 CD IL 1:21-mj-00353 1:21-cr-00354 |
Apr 13, 2021 | Thomas B Adams, Jr, DOJ,
Complaint
& Facts, GJIndictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; OR; Sentenced at Trial 1/30/23; 30Jan23: Doc49: Facts for Stipulated Trial, Doc51: 1Feb23: State Journal-Register: I wouldn't change anything I did:' Springfield man convicted in breach of U.S. Capitol - 4Feb23: YouTube: 2023Jan30: Guilty; 2023Jun16: Sentence: 14 mo prison, 36 mo sup rel, Judgment; 2024Oct2 G_Memo: 12 months of imprisonment, the statutory maximum, 12 months of supervised release, $500 in restitution, and a mandatory special assessment of $25 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Traci J. SUNSTRUM 1:21-mj-05109 WD NY 1:21-mj-00371 1:21-cr-00652 |
Apr 13, 2021 | Traci J. SUNSTROM, DOJ
, Complaint
(4 counts); Information: 5104e2g; Plea, SoO: 5104e2g; Sentenced 2/24/22 to three years of probation, including 30 days of home detention, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Reed Knox CHRISTENSEN OR 1:21-mj-00374 1:21-cr-00455 |
Apr 14, 2021 | Reed Knox CHRISTENSEN, DOJ,
Complaint:
1752a1, 1752a2, 1752a4, 5104e2f, 231a3, 111a1, Facts,
Lower West Terrace, delivering strikes and pushing against several law enforcement officers, Marmot Logo, GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f Dec 3 GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2f; Verdict: Guilty all counts; G_Memo: 60 months of imprisonment, three years of supervised release, $2,000 in restitution, and a mandatory special assessment of $260. Judgment: 46 mo prison, 36 mo sup rel, $260 + $2000 + $20,000. YouTube: US Capitol Arrest Update: Christensen SENTENCED, 9:27 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Duke Edward Wilson 1:21-mj-00504 ID 1:21-mj-00370 1:21-cr-00345 |
Apr 15, 2021 | Duke Edward Wilson, DOJ,
Warrant:
111a1, 231a3, 1752a1&2, 1512c2, 5104e2d&g, Affidavit,
FBI BOLO #87 GJ Indictment: 111a1&2, 231a3, 1752a1, 1752a2, 1512c2&2, 5104e2d, 5104e2g, 1752a4, 5104e2f; Plea; SoO: 111a1, 1512c2; Sentenced 3/4/22 to 51 months in prison, followed by three years of supervised release, $2,000 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jas on Douglas OWENS 1:21-mj-00339 WD TX 1:21-mj-00376 1:21-cr-00286 |
Apr 15, 2021 | Jason Douglas OWENS, DOJ,
Complaint:
111, 231a3, 1752a2&a4&b2, 5104e2, Facts,
FBI Photo #109-AFO “White Fang” skateboard used to strike officer Note: Grady Douglas Owens lives in FL, Jason in TX. GDO_JDO_GJ Indictment: 231a3, 111a1&b&2, 111a1, 1752a1&b1a&b, 1752a1, 1752a2&b1a&b, 1752a2, 1752a4&b1a&b, 1752a4, 5104e2d, 5104e2f; Plea; SoO: 111a1; related to Gregory Lamar NIX? Sentence: 24 mo prison, 36 mo sup rel, $100 + $2000 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Esther SCHWEMMER 2:21-mj-08080 KS 1:21-mj-00377 1:21-cr-00364 |
Apr 15, 2021 | Esther SCHWEMMER, DOJ,
Transfer&Release,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g Information: (4 counts); Plea, SoO:5104e2?; Plea, SoO: 5104e2g; Judgment: 2 yrs probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jennifer Ruth PARKS 2:21-mj-08079 KS 1:21-mj-00378 1:21-cr-00363 |
Apr 15, 2021 | Jennifer Ruth PARKS, DOJ,
Complaint,
Facts,
Information (4 counts); pleaded not guilty; Plea, SoO: 5104e2; Sentenced 12/8 to 24 months probation, $500 restitution and 60 hours community service. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dovid SCHWARTZBERG 1:21-mj-00488 ED NY 1:21-mj-00379 1:21-cr-00338 |
Apr 16, 2021 | Dovid SCHWARTZBERG, DOJ,
Complaint,
Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2; plea of not guilty; Plea; SoO: 5104e2g; G_Memo: 120 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 restitution. Such a sentence protects the community, promotes respect for the law, and deters future crime by imposing restrictions on his liberty as a consequence of his behavior, while recognizing his early acceptance of responsibility. Sentenced 9/7/22 to 45 days of incarceration, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Mark MIDDLETON 4:21-mj-00289 ED TX 1:21-mj-00380 1:21-cr-00367 Jalise MIDDLETON 4:21-mj-00290 ED TX 1:21-mj-00381 1:21-cr-00367 |
Apr 16, 2021 | Mark MIDDLETON, DOJ,
Complaint:
111a1, 231a3, 1512c2&2, 1752a1, 1752a2, 1752a4, Facts,
pleaded not guilty; Guilty
all counts; 2024Oct28 Judgment: 30 mo prison, 36 mo sup rel, $395 + $2000. Jalise MIDDLETON, DOJ, Complaint: 111a1, 231a3, 1512c2&2, 1752a1, 1752a2, 1752a4, Facts, pleaded not guilty Assault of Officers T.T. and R.C. 2024Oct28 Judgment: 20 mo prison, 36 mo sup rel, $395 + $2000. JM_MM_GJIndictment: 111a1, 231a3, 1512c2&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Dec 1 GJ Indictment: (same counts) 2024Feb- JM_MM Verdict: both guilty on all counts; MM_JM G_Memo: Mark Middleton and Jalise Middleton each to 90 months, as well as three years of supervised release, $2,000 in restitution, and a fine. 2024Oct8 JM_MM Sup_G_Memo: Jalise and Mark Middleton each to 87 months of incarceration, three years of supervised release, $2,000 in restitution, a fine, and a mandatory assessment of $360. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael TIMBROOK MD TN 1:21-mj-00383 1:21-cr-00361 |
Apr 16, 2021 | Michael TIMBROOK, DOJ,
Complaint,
Facts,
Warrant,
Information (5 counts); pleaded not guilty; Plea; SoO: 5104e2g; OR; G_Memo: ninety days’ incarceration, three years’ probation, 60 hours of community service, and $500 in restitution Sentenced 5/20/22 to 12 months of probation with 14 days of intermittent incarceration (weekends for seven consecutive weeks), $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Willard Jake PEART 4:21-mj-00029 UT 1:21-mj-00384 1:21-cr-00662 |
Apr 20, 2021 | Willard Jake PEART, DOJ,
Complaint,
Facts,
Information: 5104e2g; Plea: 5104e2g ; SoO: Sentenced 5/2/22 to 36 months of probation, including 60 days of home detention, 240 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael Gareth ADAMS 1:21-mj-00146 ED VA 1:21-mj-00386 1:21-cr-00430 |
Apr 20, 2021 | Michael Gareth ADAMS, DOJ,
Complaint
4 counts, Facts,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Arraignment dates set for 7/8/21 and 7/16/21. Defendant failed to appear. Now a fugitive. Plea; SoO: 5104e2g; G_Memo: 90 days of incarceration and $500 restitution. 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Leonard Pearso RIDGE IV 2:21-mj-00900 ED PA 1:21-mj-00387 1:21-cr-00406 |
Apr 20, 2021 | Leonard Pearso RIDGE IV, DOJ
(Pearso?), Complaint
& Affidavit, GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea:max: 1year & $100,000, SoO:1752a1; recommendation: 45 days jail, 1 yr supervised & $500; Judgement: 14 days prison, 1 yr supervised release, $10 + $500 + $1000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew MARTIN 1:21-mj-00528 NM 1:21-mj-00388 1:21-cr-00394 |
Apr 20, 2021 | Matthew MARTIN, DOJ,
Complaint,
Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; request permission to see Griffin (1:21-cr-0092 trial); Arrested 4/22. Charged via criminal information 6/9. Arraigned 7/2; pleaded not guilty to all counts. Found not guilty by the Court of all charges on 4/6/22 after a misdemeanor trial because "the cops waived him in". NYT 6Apr2022: Judge Finds Man Not Guilty in First Jan. 6 Acquittal, The defendant, Matthew Martin, had claimed the police let him into the Capitol during last year’s pro-Trump riot. The judge agreed. by Alan Feuer. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John JURAN (aka: Jack JURAN) 1:21-mj-05110 WD NY 1:21-mj-00390 1:21-cr-00419 |
Apr 21, 2021 | John JURAN, DOJ,
Complaint
& Facts (4 counts) Information: 4 counts; Plea, SoO: 5104e2g; Plea; SoO: 5104e2g; Sentenced 2/23/22 to three years of probation, including two months of home detention, $500 fine, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert C. CHAPMAN 7:21-mj-04375 SD NY 1:21-mj-00372 1:21-cr-00676 |
Apr 22, 2021 | Robert C. CHAPMAN, DOJ,
Warrant,
Facts,
Information: 5104e2g; Plea, SoO: 5104e2g; 4Apr22 Judgement: Sentenced 5/18/22 to 3 months of home detention, followed by 18 months of probation, $742 fine, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jacob Travis CLARK 1:21-mj-00079 CO 1:21-mj-00279 1:21-cr-00538 |
Apr 22, 2021 | Jacob Travis CLARK, DOJ,
Warrant,
Bond,
Release,
Complaint: 1752a1, 1752a2, 1752a4, 5104e2, 231a3, 1512c2, Facts, GJ Indictment: 1512c2&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2g; SoO: all 6 counts; Sentenced at Trial 1/30/23 2024Oct2 GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2b, 5104e2d, 5104e2f, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Sean David WATSON 4:21-mj-00450 WD TX 1:21-mj-00392 1:21-cr-00422 |
Apr 22, 2021 | Sean David WATSON, DOJ,
Complaint,
Facts,
Information: 4 counts; Plea: 5104e2g; SoO; Judgement: Sentenced 9/6/22 to 24 months of probation, including seven days of incarceration, 60 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Marilyn Hueper Paul Hueper 3:21-mj-00237 AK |
Apr 22, 2021 | Marilyn Hueper, Paul Hueper, Search Warrant - house, Affidavit, Attachment A (895 Ocean Dr Loop, AK), Attachment B (items to be seized), Unseal Order, Homer couple whose home was searched by FBI says it was a case of mistaken identity - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Anthony Alexander ANTONIO 1:21-mj-00137 DE 1:21-mj-00375 1:21-cr-00497 |
Apr 23, 2021 | Anthony Alexander ANTONIO, DOJ,
Complaint,:
1752a, 5104e2, 231a3, 1512c2&2, 1361, Facts,
Warrant,
FBI BOLO #101-AFO, "B.S.’s helmet was ripped off his head and he was hit twice by an unknown object." Guardian: Beware the deadly new disease spreading across America: ‘Foxitis’ GJ Indictment: 231a3, 1512c2&2, 1361&2, 1752a1, 1752a2, 1752a4, 5104e2c, 5104e2d, 5104e2g, ; pleaded not guilty 2023Dec: Plea; SoO: 1512c2; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kevin Louis GALETTO CA 1:21-mj-00385 1:21-cr-00517 |
Apr 23, 2021 | Kevin Louis GALETTO, DOJ,
Complaint:
111a, 231a3, 1512c2, 1752a&2&3&4,
510432d&e&f&g, Facts,
FBI BOLO #146-AFO, GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2f; Oct 29 Superseding Indictment:231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f Sentence: 27 mo prison, 24 mo sup rel, $200 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kenneth KELLY 5:21-mj-01076 MD FL 1:21-mj-00389 1:21-cr-00331 |
Apr 23, 2021 | Kenneth KELLY, DOJ,
Complaint,
Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilt, Plea, SoO:5104e2g; govt asks: 2 mo home detention part of 3 yr probation & 60 hrs of community service. Sentenced 1/14/22 to 12 months of probation, including 60 days of home detention, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Gary EDWARDS 2:21-mj-00801 ED PA 1:21-mj-00393 1:21-cr-00366 |
Apr 23, 2021 | Gary EDWARDS, DOJ,
Complaint,
Facts,
Information: 5 counts; Pleaded not guilt; pleaded guilty to count 5; Plea, SoO:5104e2g; Judgment: one year probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jonathan Joshua MUNAFO 1:21-mj-00025 WD MI 6:21-mj-01359 MD FL 1:21-mj-00394 1:21-cr-00330 |
Apr 23, 2021 | Jonathan Joshua MUNAFO, DOJ,
Transfer,
Complaint:
111a1a, 1752a1, 1752a2, 1752a4, 1752b1a, 5104e2, Facts,
FBI BOLO #170-AFO, Tunnel Entrance, WD MI: 5 Jan: Complaint: 18USC875c&f Threats, “Yankee Patriot” GJ Indictment: 231a3, 111a1, 1512c2&2, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 1752a4, 641, 5104e2d, 5104e2f; pleaded not guilty 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Eric Douglas CLARK 3:21-mj-00223 WD KY 1:21-mj-00396 1:22-cr-00409 |
Apr 26, 2021 | Eric Douglas CLARK, DOJ,
Complaint,
Facts,
Continue,
19Dec2022 Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2024May31 G_Memo: 12 months of incarceration, which is within the Guidelines range of ten to sixteen months, 12 months of supervised release, 60 hours of community service, a fine of $16,879 (repay fund raising), and $500 in restitution. Judgment: 5 mo prison, 12 mo sup rel, $70 + $500. 2025Jan8 Request to extend reporting date denied; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Eric BOCHENE ND NY 5:23-mj-00428 1:21-mj-00397 1:21-cr-00418 |
Apr 26, 2021 | Eric BOCHENE, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Information: 4 counts; pleaded guilty; Plea: 1752a1; SoO; Jan. Sixers Are Using Sovereign Citizen Defenses to Try and Get Out of Prison - 2023Oct26: G_Memo: 90 days’ incarceration and one year of supervised release. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John Douglas WRIGHT 5:21-mj-01142 ND OH 1:21-mj-00398 1:21-cr-00341 |
Apr 26, 2021 | John Douglas WRIGHT, DOJ,
Warrant,
Complaint:
1752a1&2&4, 5104e2d&g, 1512c2, 1001 (false
statement), Facts,
GJ_Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, 1001 Dec 1 GJ Indictment: (same counts), OR, SoO: 1512c2&2; G_Memo: 60 months’ incarceration, three years of supervised release, $2,000 in restitution, and the mandatory $100 special assessment for each count of conviction. Sentence: 49 mo prison, 36 mo sup rel, $100 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Logan GROVER (aka: Logan V R Grover) 1:21-sw-00481 CO 1:21-mj-00080 CO 1:21-mj-00399 1:21-cr-00374 |
Apr 26, 2021 | Logan GROVER, DOJ,
Complaint,
Facts,
Search Warrant for house and truck & Affidavit, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea: 5104e2g; SoO; G_Memo: 45 days’ incarceration, 3 years’ probation, 60 hours of community service, and $500 in restitution 2023Mar20 Judgment - not on line Boulder County man sentenced for taking part in January 6 insurrection - 17 to 24 months probation and 30 days house arrest |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brittany Angelina DILLON 1:21-mj-00401 1:21-cr-00360 |
Apr 26, 2021 | Brittany Angelina DILLON, DOJ,
Facts,
Information: (3 counts), Superseding Information, Plea, SoO:5104e2d; <$5000 <1yr supervised release; three years probation with two months of home detention; $500 restitution. Sentenced 11/4 to three years probation with two months of home detention; $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Abram MARKOFSKI Brandon NELSON M_N_3:21-mj-00072 WD WI 1:21-mj-00404 1:21-cr-00344 |
Apr 27, 2021 | Abram MARKOFSKI, DOJ,
N_M_Complaint,
N_M_Facts,
M_Release,
pleaded not guilty; Plea;
SoO:5104e2g; Sentenced 12/10/2021 to 24 months
probation, $500 restitution and $1,000 fine. Brandon NELSON, DOJ, Facts, Warrant, Release, Pleaded not guilty; Plea, SoO: 5104e2g; Sentenced 12/10 to 24 months probation, $500 restitution and $1,000 fine. Sentenced 12/10 to 24 months probation, $500 restitution, 50 hours of community service, and $2,500 fine.? BN_AM_Information: 4 counts; Pleaded guilty to count 4, Plea, SoO: 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Landon Kenneth Copeland 4:21-mj-00030 UT 1:21-mj-00403 1:21-cr-00570 |
Apr 28, 2021 | Landon Kenneth Copeland, DOJ,
Complaint, Warrant&Complaint&Facts:
111a1, 231a3, 1752a1, 5104e2, "Copeland pushed or threw the fence toward multiple law enforcement officers." competency status? GJ Indictment: 231a3, 1512c2&2, 111a1, 111a1&b, 111a1&b, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Plea: 111a1, SoO; G_Memo: imprisonment of 52 months, which is a mid-range given the offense level agreed to by the parties and the criminal history as calculated by the Presentence Report, restitution of $2,000, and the mandatory $100 special assessment for each count of conviction. 2023May8: Sentence: 36 mo prison, 36 mo sup rel, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Elijah Yazdani aka: Abigail YAZDANI-ISFEHANI 2:21-mj-00312 SD OH 1:21-mj-00406 1:21-cr-00543 |
Apr 28, 2021 | Elijah Yazdani, DOJ,
Complaint,
Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g;SoO; G_Memo: split sentence of 30 days’ incarceration, followed by 36 months’ probation, 60 hours of community service, and $500 in restitution. Judgment: 14 days prison, 24 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brian E. STENZ 2:21-mj-00792 ED PA 1:21-mj-00409 1:21-cr-00456 |
Apr 28, 2021 | Brian E. STENZ, DOJ,
Complaint, Facts,
Warrant,
Information: 4 counts; pleaded not guilty; Plea, SoO: 5104e2g; Sentenced 2/17/22 to 36 months of probation, including 14 consecutive days of incarceration and two months of home detention, $2,500 fine, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John Maron NASSIF 6:21-mj-01404 MD FL 1:21-mj-00410 1:21-cr-00421 23-3069 |
Apr 29, 2021 | John Maron NASSIF, DOJ,
Complaint,
Facts,
Warrant, Information: 4 counts; deny Nassif’s motion to dismiss and his motion to transfer venue; Sentenced at Trial 12/8/22; 7 mo prison, 12 mo sup rel, $25 + $500 Appeal denied. Judgment; Notes; 2024Apr9 Politico: ‘Whose house?’ Congress’ house, appeals court rules, rejecting Jan. 6 defendant’s challenge - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daniel Lyons SCOTT 8:21-mj-01499 MD FL 1:21-mj-00411 1:21-cr-00499 |
Apr 29, 2021 | Daniel Lyons SCOTT, DOJ,
Complaint:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 231a3,
1512c2, 111a1 &Facts, Release,
Proud Boy, "Milkshake", RollingStone: The Rise and Fall of the Proud Boys - GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; G_Memo: 60 months’ imprisonment, three years of supervised release, $2,000 in restitution, and $200 in mandatory special assessments. 8Mar22 GJ Indictment: (same counts) Dismiss this case and fold into Worrell case. See: 1Jun22 Christopher Worrell 1:21-cr-00292 GJ Indictment |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert Lee PETROSH 1:21-mj-07099 NJ 1:21-mj-00412 1:21-cr-00347 |
Apr 29, 2021 | Robert Lee PETROSH, DOJ,
Complaint,
Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty Dec 9 Information: 1752a1, 1752a2, 5104e2d, 5104e2g, 641; Plea; SoO: 641; Sentenced 3/25/22 to 10 days in jail, to be followed by 12 months of supervised release, $1,000 fine, $938 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Anton LUNYK 1:21-mj-00574 ED NY 1:21-mj-00415 1:21-cr-00410 |
May 5, 2021 |
Anton LUNYK, DOJ,
Complaint,
Facts,
Warrant,
Information: 4 counts; Plea: 5104e2g; SoO; CNN: The mysterious nine-second call from the White House to a January 6 rioter: CNN reveals the rioter’s identity for the first time -completed call about 4:34pm lasted for 9 seconds. This may or may not be important? Sentenced 9/15/2022 to 12 months of probation, including two months of home confinement, $742 fine, $500 restitution, 60 hours of community service. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Hunter PALM 1:21-mj-00085 CO 1:21-mj-00416 1:21-cr-00393 |
May 7, 2021 | Hunter PALM, DOJ,
Release,
Complaint,
Facts,
Warrant,
GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; Pleaded not guilty; Plea: 1752a2 2023Dec G_Memo: 6 months’ incarceration, 12 months of supervised release, 100 hours of community service, and $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William Jason SYWAK 1:21-cr-00494 William Michael SYWAK 1:21-mj-05108 WD NY (both) 1:21-cr-00494 ------------------- 1:21-mj-00417 |
May 7, 2021 | William Jason SYWAK, DOJ,
WMS_WJS_Complaint
& Facts (4 counts); pleaded not guilty; Plea,
SoO:
5104e2g; William Michael SYWAK, DOJ; pleaded not guilty; Plea, SoO: 5104e2g; WMS_WJS_Information: 4 counts; G_Memo: 45 days’ incarceration, 3 years’ probation, 60 hours of community service, and $500 in restitution. Sentenced 6/9/22 to 24 months of probation, including four months of home detention, 60 hours of community service, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Gary Laird Wickersham 2:21-mj-00837 ED PA 1:21-mj-00418 1:21-cr-00606 |
May 7, 2021 |
Gary Laird Wickersham, DOJ,
Complaint,
Facts,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea, SoO: 5104e2g; 22Dec21 Judgement: 3 yrs probation, $10 + $500 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joseph Elliott ZLAB 2:21-mj-00283 WD WA 1:21-mj-00419 1:21-cr-00389 |
May 7, 2021 | Joseph Elliott ZLAB, DOJ,
Complaint,
Facts,
(Jmz Contractors LLC,
High Wall
Construction LLC) warrant issued for phone, Warrant,
FBI BOLO# 86-AFO Information: 5 counts; pleaded not guilty; Plea, SoO: 5104e2g; Plea; SoO: 5104e2g; Sentenced 4/1/22 to three years of probation, including 200 hours of community service, $500 fine, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Vic WILLIAMS 7:21-mj-00201 WD TX 1:21-mj-00420 1:21-cr-00388 |
May 10, 2021 | Vic WILLIAMS, DOJ,
Complaint
4 counts, Facts,
Warrant,
Information: 4 counts; Plea, SoO: 5104e2g; Sentenced 2/7/22, 12 months of probation, including two months of home confinement, $1,500 fine, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jon Thomas MOTT AK 1:21-mj-00421 1:21-cr-00464 |
May 11, 2021 | Jon Thomas MOTT, DOJ,
Complaint,
Facts,
Information: 4 counts Continue, Plea: 5104e2g; SoO; G_Memo: 30 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution. Judgment: 30 days prison, 36 mo sup rel, $10 + $500 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Flag Officers 4 America Open Letter from Retired Generals and Admirals |
May 12, 2021 | Snopes
says this is real. 2024Aug2 Guardian: ‘It’s not a theoretical proposition’: the ‘war game’ imagining a coup in the US - "propagating the lie that Joe Biden stole the 2020 election from Donald Trump." Wiki: Red Cell. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Bruce J. HARRISON IL 1:21-cr-00365 Douglas K. WANGLER 1:21-mj-00422 1:21-cr-00365 |
May 12, 2021 | Bruce J. HARRISON, DOJ,
W_H_Complaint,
Plea,
SoO:
5104e2g; Judgement: 2 yrs probation, 60 hrs community service, $10 + $500. Douglas K. WANGLER, DOJ, Plea, SoO: 5104e2g; Judgement: 2 yrs probation, 60 hrs community service, $10 + $500. DW_BH_Information: 4 counts; pleaded not guilty; pleaded guilty to count 4; Plea, SoO: 5104e2g |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christopher WARNAGIRIS 1:21-mj-00167 ED VA 1:21-mj-00423 1:21-cr-00382 |
May 12, 2021 | Christopher WARNAGIRIS, Warrant,
DOJ,
Complaint&Facts:
111a, 231a3, 1512c2, 1752a&b, 5104e2, FBI photo 241-AFO, active-duty Marine Corps major (Reuters) GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; pleaded not guilty Dec 7 GJ Indictment: (same counts) 22Apr23 GJ Indictment: (same counts) 2024Apr - Fisher agruments - reset deadlines 2024Dec06 Order: Request to dismiss counts 4, 5 & 6 DENIED. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Tanner Bryce SELLS 5:21-mj-00298 WD OK 1:21-mj-00424 1:21-cr-00549 |
May 12, 2021 | Tanner Bryce SELLS, DOJ,
Facts,
OK_Complaint&Facts,
Information: 5104e2g; Plea, SoO: 5104e2g; Judgment: 24 mo probation, $10 + $500 + $1500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kerry Wayne PERSICK 4:21-mj-00350 ND TX 1:21-mj-00425 1:21-cr-00485 |
May 13, 2021 | Kerry Wayne PERSICK, DOJ,
Facts,
Complaint
(4 counts), Warrant,
Information: 4 counts; Plea: 5104e2g; SoO; Sentenced 7/14/22 to 36 months of probation, including 90 days of home detention, $5,000 fine, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jody Lynn TAGARIS 1:21-mj-00426 1:21-cr-00368 |
May 14, 2021 | Jody Lynn TAGARIS, DOJ, Facts,
Information:
(4 counts), Plea,
SoO:
5104e2c; G_Memo:
30 days incarceration, 36 months’ probation, 60 hours of
community service, and $500 restitution. Sentenced 6/6/22 to 24 months of probation, 60 hours of community service, $2,000 fine, and $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jonathan Ace SANDERS, Sr 3:21-mj-00056 SD IN 1:21-mj-00427 1:21-cr-00384 |
May 14, 2021 | Jonathan Ace SANDERS, Sr, DOJ,
DOJ,
Complaint,
Warrant,
(Jonathon
misspelling corrected) Information: 4 counts; Pleaded guilty to count 4; Plea, SoO:5104e2g; Sentencing recommendation Memo: 36 months probation, $500 restitution, and 60 hours of community service within six months. Sentenced 11/4 to 36 months probation, $500 restitution, and 60 hours of community service within six months. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Micajah Joel JACKSON 2:21-mj-03094 AZ 1:21-mj-00428 1:21-cr-00484 |
May 14, 2021 | Micajah Joel JACKSON, DOJ,
Complaint
(2 counts), Facts,
Warrant,
Information: 4 counts; pleaded not guilty; Plea, SoO: 5104e2g; Sentenced 3/24/22 to 36 months of probation, including 90 days in a residential re-entry center, $1,000 fine, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daniel Paul GRAY 3:21-mj-01296 MD FL 1:21-mj-00429 1:21-cr-00495 |
May 17, 2021 | Daniel Paul GRAY, DOJ,
Complaint
& Facts, 1512c2, 1752a1, 1752a2, 1752a4,
5104e2d, 5104e2f, 5104e2g, 111a1, 231a3, Release,
GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, ; pleaded not guilty; Dec 2 GJ Indictment: (same counts) 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daniel WARMUS 1:21-mj-05105 WD NY 1:21-mj-00432 1:21-cr-00417 1:22-cr-00184 |
May 17, 2021 | Daniel WARMUS, DOJ,
Complaint,
Facts,
NY_Complaint&Facts
(4 counts), Worm-a-Fix Automotive Information: 4 counts; pleaded not guilt; Plea: 5104e2g; SoO: G_Memo: 30 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution. Sentenced 9/27/22 to 45 days of incarceration, 24 months of probation, 60 hours of community service, $500 restitution. while on probation making videos to harass government employees |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James BREHENY 2:21-mj-10197 NJ 1:21-mj-00434 1:23-cr-00179 |
May 18, 2021 | James BREHENY, DOJ,
Complaint
(7 counts) & Facts, Warrant,
Bergen County Coordinator, Oath Keepers Jan 3, 2021 @ Quarryville PA: "This will be the day we get out comms on point with multiple other partiot groups, share rally points etc. This meeting will be for leaders only". Information: 1512c2&2; Plea: 1512c2&2; SoO; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| media v. William BLAUSER Jr. 1:21-cr-00386 Pauline Bauer 1:21-mj-00057 WD PA 1:21-cr-00386 ------------------ 1:21-mj-00435 1:21-cr-00386 |
May 18, 2021 | William BLAUSER Jr., DOJ,
WB_PB_Complaint
(5 counts); Plea,
SoO:
5104e2g;
Pauline Bauer, DOJ, 22Aug22Continue; Sentenced at Trial 1/24/23; G_Memo: 78 months’ incarceration, three years of supervised release, $2,000 in restitution and the mandatory $170 special assessment, and an appropriate fine. WB_PB_GJ_Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Jan. Sixers Are Using Sovereign Citizen Defenses to Try and Get Out of Prison - Sentenced 2/3/22 to $500 fine, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Sean Michael McHUGH 2:21-mj-00089 ED CA 1:21-mj-00436 1:21-cr-00453 |
May 24, 2021 | Sean Michael McHUGH, DOJ,
Complaint:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 231a3,
111a1&b, 1512c2, Warrant,
GJ Indictment: 111a1&2, 231a3, 111a1&b, 1512c2&2, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; pleaded not guilty 11Nov:GJ Indictment: 111a1&2, 231a3, 111a1&b, 1512c2&2, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; Plea is in process. G_Oppose Release; Sentence: 78 mo prison, 36 mo sup rel, $200 + $5000 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Stacy Wade HAGER 6:21-mj-00101 WD TX 1:21-mj-00437 1:21-cr-00381 |
May 19, 2021 | Stacy Wade HAGER, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts,
Information: 4 counts; G_Memo: 12 months of incarceration, and $500 in restitution Judgment: 7 mo prison, $70 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Adam Mark WEIBLING 4:21-mj-01183 SD TX 1:21-mj-00438 1:21-cr-00644 |
May 19, 2021 | Adam Mark WEIBLING, DOJ,
Complaint,
Affidavit,
Warrant,
Release,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 14 days incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution. Judgment: 24 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nolan Harold KIDD 1:21-cr-00429 Savannah Danielle McDONALD NK_SDM_3:21-mj-00013 MD GA 1:21-cr-00429 ----------------------- 1:21-mj-00440 |
May 14, 2021 |
Nolan Harold KIDD, DOJ,
NK_SM_Complaint:4
counts & Facts, Warrant,
Plea; SoO:
5104e2g; Govt
Memo: ninety days’ incarceration, three years’
probation, 60 hours of community service, and $500 in
restitution. Sentenced 5/9/22 to 45 days in jail, $500 restitution. Savannah Danielle McDONALD, DOJ, SM_NK_Complaint, SM_NK_Facts, Plea, SoO: 5104e2g, Waiver of Jury Trial; Sentenced 5/10/22 to 21 days in jail, $500 in restitution K_M_Information: 4 counts; pleaded not guilty; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Carey Jon WALDEN MO 1:21-mj-00441 1:21-cr-00548 |
May 21, 2021 | Carey Jon WALDEN, DOJ,
Complaint
(4 counts), Facts,
Warrant,
Information: 5104e2g; pleaded guilty to count 1, Plea, SoO: 5104e2g; Sent. Memo:2 wks jail, 60 hrs com ser & $500; Sentenced 1/19/22 to three years of probation, including 30 days of home detention, 60 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeremy GRACE 3:21-mj-00110 OR 1:21-mj-00442 1:21-cr-00492 |
May 24, 2021 | Jeremy GRACE, DOJ,
Complaint
& Facts, Warrant,
Information: 4 counts, ; pleaded not guilty; Plea: 1752a1; SoO; Sentenced 7/8/22 to 21 days in jail, 12 months of supervised release, 60 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Leonard GRUPPO TX 1:21-mj-00443 1:21-cr-00391 |
May 24, 2021 | Leonard GRUPPO, DOJ,
Complaint
(4 counts), Facts,
with Kenneth Kelly see 1:21-cr-00331 Information: 4 counts; pleaded not guilty; Plea, SoC:5104e2g; Sentenced on 10/29 to 24 months probation with 90 days of home detention; $500 restitution and a $3,000 fine. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nicholas James BROCKHOFF 1:21-mj-00012 WD TN 1:21-mj-00444 1:21-cr-00524 |
May 24, 2021 | Nicholas James BROCKHOFF, DOJ,
Compliant
&Facts: 111a1, 111b1, 231a3, 1752+++, 5104+++,
Facts,
sprayed the contents of the fire extinguisher at officers; 2021Nov23: held without bond; GJ Indictment: 111a1&b, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2f, 5104e2g 26Jan22 GJ Indictment: (same counts); Plea: 111a1&b; SoO; G_Memo: 51 months’ incarceration, three years of supervised release, $2,700 restitution, and a $100 special assessment. Judgment: 36 mo prison, 36 mo sup rel, $10 + $2700 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Stewart PARKS 3:21-mj-01115 MD TN 1:21-cr-00411 Matthew BAGGOTT 3:21-mj-01110 MD TN 1:21-mj-00445 1:21-cr-00411 ----------------------- 1:21-cr-00411 -------------------- 23-3222 |
May 24, 2021 | Stewart PARKS, DOJ,
SP_MB_Complaint&Affidavit:
6 counts, pleaded not guilty; G_Memo:
15 months of incarceration, 12 months of supervised
release, 60 hours of community service, and $617 in
restitution. Judgment: 8 mo prison, 12 mo sup rel, $95. Appeal: Matthew BAGGOTT, DOJ, Warrant, Pleaded guilty 4/5/22; SoO: 1752a2; G_Memo: incarceration at middle of the Guidelines range, followed by one year of supervised release, 60 hours of community service, and $500 in restitution. Sentenced 8/5/22 to 3 months of incarceration, one year of supervised release, 60 hours of community service, $500 restitution. SP_MB_Information: 1752a1, 1752a2, 5104e2d, 5104e2g, 641 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nicholas Patrick HENDRIX 2:21-mj-00135 ME 1:21-mj-00446 1:21-cr-00426 |
May 25, 2021 | Nicholas Patrick HENDRIX, DOJ,
Complaint
& Affidavit: 4 counts Information: 4 counts; pleaded not guilty; Plea: 1752a2; SoO; G_Memo: 14 days of incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution. Sentenced - 12/9/22 to 30 days incarceration, 36 months supervised release, $500 restitution 2024Feb24:G_Memo: in accordance with the statutory sentencing factors |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Anthony Michael PUMA 2:21-mj-30247 ED MI 1:21-mj-00447 1:21-cr-00454 |
May 27, 2021 | Anthony Michael PUMA, DOJ,
Transfer,
GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1512c2; SoO; G_Memo: 18 months of imprisonment, at the midpoint of the applicable advisory Guidelines range; three years of supervised release; $2,000 in restitution; and a mandatory assessment of $100. Judgment: 9 mo prison, 24 mo sup rel, $100 + $2000 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kenneth Joseph Owen THOMAS 5:21-mj-01050 ND AL 1:21-mj-00448 1:21-cr-00552 1:21-cr-00552 |
May 27, 2021 | Kenneth Joseph Owen THOMAS, DOJ,
Complaint:
111a, 231a3, 1752+++,5104++, Facts,;
GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Speedy Trial; 2022Dec14 GJ Indictment: (same counts) G_Memo: 109 months of incarceration, 36 months of supervised release, restitution of $2,000, a fine of $77,607, and mandatory assessments totaling $525. 2023zJly1: Guilty counts: 1, 3, 4, 6, 7, 8, 9, 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kene Brian LAZO 2:21-mj-00151 ED VA 1:21-mj-00449 1:21-cr-00425 |
May 27, 2021 | Kene Brian LAZO, DOJ,
Warrant
& Complaint 4 counts & Facts, Facts,
Information: 4 counts; pleaded not guilt; Plea; SoO: 5104e2g; G_Memo: 90 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 restitution. Sentenced 8/18/22 to 45 days in jail, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James Burton McGREW 2:21-mj-08121 AZ 1:21-mj-00452 1:21-cr-00398 |
May 27, 2021 | James Burton McGREW, DOJ,
Facts,
Complaint&Facts:
111a, 231a3, 1512c2&2, 1752a1, 1752a2, 1752a4,
5104e2d, 5104e2f, 5104e2g, “KING JAMES" tattoo on stomach, GJ Indictment: 231a3, 1512c2&2, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; pleaded not guilty; Bond request; Plea: 111a1; SoO; G_Memo: he is a bad guy Sentence 1/20/23 to 78 months Incarceration, 36 months probation, Fine $5,000, Restitution $2,000, special assesment $100 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Stephanie BAEZ 5:21-mj-01057 ND AL 1:21-mj-00453 1:21-cr-00507 |
May 28, 2021 | Stephanie BAEZ, CA, DOJ,
Complaint&Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Information: 4 counts; peladed not guilty 2023Aug10 Information: (same counts) 2023Sep23: GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024May11 Guilty plea 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Sep18 GJ Indictment: 1512c2; 2025Jan17 Acquitted on 1512c2; still to be sentenced for the guilty plea |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Timothy Wayne WILLIAMS CO 1:21-mj-00454 1:22-cr-00265 |
May 28, 2021 | Timothy Wayne WILLIAMS, DOJ,
Complaint&Facts:
4 counts, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: 15 months of incarceration, 12 months of supervised release, 60 hours of community service, and $500 in restitution. Judgment: 6 mo prison, 12 mo sup rel, $50 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Richard T. CROSBY Jr CT 1:21-mj-00455 1:21-cr-00458 |
May 28, 2021 | Richard T. CROSBY Jr, DOJ,
Complaint:
6 counts, Facts,
GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; 2024Oct29 Plea: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Audrey Ann SOUTHARD-RUMSEY 8:21-mj-01534 MD FL 1:21-mj-00457 1:21-cr-00387 |
Jun 1, 2021 |
Audrey Ann SOUTHARD-RUMSEY, DOJ,
Complaint
& Facts: 111a1, 231a3, 1512c2, 1752a1, 1752a2,
1752a4, 5104e2d, 5104e2g, 5104e2f, GJ Indictment: 231a3, 1512c2&2, 111a1, 152a1, 1752a2, 1752a4, 5104e2d, 5104e2g; plea of not guilty 17Nov21 GJ Indictment: 231a3, 111a1, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2f, 5104e2g; 26Oct22 GJ Indictment: 231a3, 111a1, 1512c2&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Sentenced at Trial 1/27/2023 18Jly23 Judgement: guilty of 2331a3 & 111a1, all other counts dismissed on the motion of the US, 72 months prison, 36 mo supervised release, $700 assessment. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nicole PRADO 1:21-mj-00458 1:21-cr-00403 |
Jun 3, 2021 | Nicole PRADO, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g Information: 4 counts; pleaded not guilty; Plea, SoO: 5104e2g; Sentenced 2/7/22, 12 months of probation, including 60 hours of community service, $742 fine, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christian KULAS 1:21-cr-00367 ND IL 1:21-mj-00459 1:21-cr-00397 |
Jun 8, 2021 | Christian KULAS, DOJ,
Complaint
(4 counts), Facts,
Information: 3 counts; pleaded not guilty; Plea, SoO: 5104e2g; Sentenced 4/26/22 to six months of supervised probation, including 60 days home detention, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kevin Douglas CREEK 1:21-mj-00584 ND GA 1:21-mj-00460 1:21-cr-00645 |
Jun 8, 2021 | Kevin Douglas CREEK, DOJ,
Complaint&Facts:1752a1,
1752a2, 1752a4, 5104e2d, 5104e2f, 231a3, 111a1; Release,
FBI AFO-296 Information: 111a1; Plea; SoO: 111a1; <8 years prison, <$250,000, <3 yrs probation; Sentenced 5/2/22 to 27 months in prison, 12 months of supervised release, $2,000 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daryl JOHNSON 1:21-mj-00133 IA 1:21-cr-00407 Daniel JOHNSON 0:21-mj-00444 MN 1:21-mj-00462 1:21-cr-00407 |
Jun 14, 2021 | Daryl JOHNSON, DOJ,
DJ_DJ_Complaint&Facts
(4 counts), DJ_DJ_Exclude
Time,; pleaded not guilty; Plea;
SoO:
231a3; G_Memo:
f imprisonment of 90 days incarceration, restitution of
$2,000, and the mandatory $100 special assessment for
each count of conviction. Sentenced 6/1/22 to 30 days in jail, one year of supervised release, $2,000 fine, $2,000 restitution Daniel JOHNSON, DOJ,; pleaded not guilty; Plea; SoO: 231a3; G_Memo: imprisonment of 6 months’ incarceration, restitution of $2,000, and the mandatory $100 special assessment. Sentenced 6/1/22 to 4 months in jail, one year of supervised release, $2,000 restitution DJ_DJ_Information: 4 counts DJ_DJ_Dec 21 Information: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Shawn PRICE 2:21-mj-16167 NJ 1:21-mj-00464 1:22-cr-00106 |
Jun 7, 2021 | Shawn PRICE, DOJ,
Complaint
& Affidavit: 1752a1, 1752a2, 5104e2d, 231a3,
1512c2, 2; Proud Boys, (Rolling Stone: The Rise and Fall of the Proud Boys ,2021 June 15) GJ Indictment:231a3, 1752a1, 1752a2; Plea: 231a3; SoO; Judgment: 12 mo + 1 day prison, 36 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Dillon Colby HERRINGTON 5:21-mj-01059 ND AL 1:21-mj-00465 1:21-mj-00465 1:23-cr-00199 |
Jun 8, 2021 | Dillon Colby HERRINGTON, DOJ,
Complaint
& Affidavit: 1752a1, 1752a2, 1752a2&4,
5104e2f, 231a3, 111a1 throwing 4x4 lumber. Dimiss - Information: 111a; Video evidence; Judgment: 37 mo prison, 3 yr sup rel, $100 + $2000. 2024 Jan: YouTube: Another January 6 Convict Accused Of Rape, 3:50 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Alan HOSTETTER 8:21-mj-00407 CD CA 1:21-cr-00392 Russell TAYLOR 8:21-mj-00415 CD CA 1:21-cr-00392 Erik Scott WARNER 1:21-cr-00392 Felipe Antonio "Tony" MARTINEZ 1:21-mj-00485 WD TX 1:21-cr-00392 Derek KINNISON 1:21-cr-00392 Ronald MELE CA 1:21-cr-00392 ------------------ 1:21-cr-00392 |
Jun 9, 2021 | Alan HOSTETTER, DOJ
(sic: HOSTSETTER), Warrant,
pleaded not guilty; G_Memo:
keep wearing GPS - violation of terms Jan. Sixers Are Using Sovereign Citizen Defenses to Try and Get Out of Prison - 2023Dec - Judgment: 135 mo prison, 36 mo sup rel, $400 + $2000 + $30,000. Russell TAYLOR, DOJ, pleaded not guilty; Plea: 1512k; SoO: Erik Scott WARNER, DOJ, pleaded not guilty Felipe Antonio "Tony" MARTINEZ, DOJ, Warrant, pleaded not guilty Derek KINNISON, DOJ, pleaded not guilty; Lied about and attended "Take our border back" rally; pretrial release violation; Ronald MELE, DOJ, pleaded not guilty Three Percenters AH_RT_EW_FM_DK_RM_GJIndictment: 1512k, 1512c2&2, 231a3&2, 1752a1&B1a, 1752a2&b1a, 1512c1, 5104e1a Dec 1 AH_RT_ESW_FAM_DK_RM_GJ Indictment: (same counts) ESW_FAM_DK_RM G_Memo:
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John Hubert GETSINGER SC 1:21-cr-00607 Stacie Ann GETSINGER SC 1:21-mj-00466 1:21-cr-00607 |
Jun 9, 2021 | John Hubert GETSINGER, DOJ,
JG_SG_Complaint:
4 counts, SG_SG_Facts,
JG_Warrant,
Plea,
SoO:
5104e2g Sentenced 7/12/22 to 60 days in jail, three years of probation, 100 hours of community service, $500 restitution. Stacie Ann HARGIS-GETSINGER, DOJ, Sentenced 7/12/22 to 60 days in jail, three years of probation, 100 hours of community service, $500 restitution. SHG_SAHG_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; JHG_SAHG_Plea: 5104e2g; JHG_SoO; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Karol J. CHWIESIUK IL 1:23-mc-00554 1:21-mj-00467 1:21-cr-00536 |
Jun 10, 2021 | Karol J. CHWIESIUK, DOJ,
Complaint&Facts,
Chicago policeman, Information: 1752a1, 1752a2, 5104e2ci, 5104e2d, 5104e2g 14Feb2023: Information: (same counts), Verdict: Guilty counts 1, 2, 4, 5, Not-Guilty count 3. 2023May25_Search Warrant; 2021Jan5: "Our presence outside of the US Capitol building will let Members of Congress know that we stand with Rep. Mo Brooks and his colleagues in the House of Representatives who will bravely object to the certification of the Electoral College. This will be one of the most historic events of our lifetime. I look forward to making history with you, Ali Alexander – Founder of Stop The Steal" "Karol and Agnieszca Chwiesiuk’s (and others’) motive and intent for traveling to the U.S. Capitol on or about January 6, 2021; and activities in and around Washington, D.C., specifically the U.S. Capitol, on or about January 5 and 6, 2021." 2024Jan: KJC_AC_G_Memo: Karol J. Chwiesiuk to a 12-month term of incarceration and defendant [2] Agnieszka Chwiesiuk to an 8-month term of incarceration, respectively. The government further requests that this Court sentence both defendants to a one-year term of supervised release to follow their periods of incarceration, 60 hours each of community service, and $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Robert MORSS 2:21-mj-01240 WD PA 1:21-mj-00468 |
Jun 10, 2021 | Robert MORSS, DOJ,
Affidavit:
111&2, 231a3, 2112 (robbery), 1512c2, pleaded not
guilty Third GJ Indictment case moved to SILLS below 1:21-cr-00040 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brian Christopher MOCK 0:21-mj-00445 MN 1:21-mj-00469 1:21-cr-00444 |
Jun 10, 2021 | Brian Christopher MOCK, DOJ,
Complaint&Facts:
111a1, 1752A1&2, 231a3, 5104e2f, Warrant,
pushed officer to ground around 2:30 GJ Indictment: 231a3, 111a1, 641, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f 12/01 GJ Indictment: (same counts) 15Mar23 GJ Indictment: 1512c2&2, 231a3, 111a1, 111a1&b, 641, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f; 2024Jan: G_Memo: 109 months of imprisonment, three years of supervised release, $2,000 in restitution, and the mandatory $710 special assessment. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Anthony Joseph SCIRICA 1:21-mj-00472 1:21-cr-00457 |
Jun 14, 2021 | Anthony Joseph SCIRICA, DOJ,
Facts:
4 counts, Information: 4 counts; Plea: SoO: 5104e2g; Judgment: 15 days jail (credit 1 day), $10 + $500. Semtemced 1/20/22 to 15 days of incarceration, $500 fine, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kurt PETERSON KY 1:21-mj-00473 1:21-cr-00427 |
Jun 14, 2021 | Kurt PETERSON, DOJ,
Facts:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, 1361,
1512c2, Warrant,
GJ Indictment: 1512c2&2, 1361, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104d2g, pleaded not guilty; 2022Sep21 Information: 1752(a)(4) & (b)(1)(A); Plea: 1752(a)(4) & (b)(1)(A); SoO; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Mitchell Paul VUKICH 2:21-mj-01340 WD PA 1:21-mj-00476 1:21-cr-00539 |
Jun 21, 2021 | Mitchell Paul VUKICH, DOJ,
Complaint:
1752a1, 1752a2, 641, 5104e2d, 5104e2g, Facts,
Warrant,
also see: Nicholas J PERRETTA pleaded guilty to count 1; Plea, SoO: 5104e2g; 11Jan22 Judgement: 30 days of incarceration, $500 restitution. NP_MV_Information: 5104e2g Sentenced 1/5/22 to 30 days of incarceration, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Samuel Christopher FOX PA 1:21-mj-00479 1:21-cr-00435 |
Jun 16, 2021 | Samuel Christopher FOX,
DOJ, Facts:4
counts Information: 4 counts; Plea, SoO: 5104e2g; Memo: 30 days’ incarceration, followed by 36-months’ probation and $500 in restitution Sentenced 4/5/22 to 36 months of probation, including 60 days home detention, $2,500 fine, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press
Coalition v. Patrick McCAUGHEY III 7:21-mj-00791 SD NY 1:21-cr-00040 Tristan Chandler STEVENS 3:21-mj-00030 ND FL 1:21-cr-00040 David Lee JUDD 4:21-mj-00209 ED TX 1:21-mj-00334 1:21-cr-00040 Christopher Joseph QUAGLIN 1:21-cr-00040 Robert MORSS 1:21-cr-00040 Geoffery William SILLS ED VA 3:21-mj-00085 1:21-cr-00040 David MEHAFFIE OH 1:21-cr-00040 Steven CAPPUCCIO WD TX 5:21-mj-00895 1:21-cr-00040 Federico Guillermo KLEIN 1:21-cr-00040 ------------------------- 1:21-cr-00040 ( parties) |
Jun 16, 2021 | Patrick McCAUGHEY III, DOJ,
see above;
G_Trial
Brief; Found guilty 9/13/22 of a total of nine offenses. They include seven felony charges: three counts of aiding or abetting or assaulting, resisting, or impeding law enforcement officers, including one involving a dangerous weapon; one count of obstruction of an official proceeding; one count of interfering with a law enforcement officer during a civil disorder; one count of disorderly and disruptive conduct in a restricted building or grounds with a deadly or dangerous weapon, and one count of engaging in physical violence in a restricted building or grounds with a deadly or dangerous weapon. The two misdemeanor charges include: disorderly conduct in a Capitol Building and committing an act of violence in the Capitol Building or grounds. Judgment: 90 mo prison, 24 mo sup rel, $720 + $2000 Tristan Chandler STEVENS, DOJ, see above; pleaded not guilty; Found guilty 9/13/22 of a total of nine offenses. They include five felony charges: four counts of aiding or abetting or assaulting, resisting, or impeding law enforcement officers, and one count of interfering with a law enforcement officer during a civil disorder. The four misdemeanor charges include: disorderly and disruptive conduct in a restricted building or grounds; engaging in physical violence in a restricted building or grounds; disorderly conduct in a Capitol Building, and committing an act of violence in the Capitol Building or grounds. Sentence: 60 mo prison, 24 mo sup rel + $570 + $2000 David Lee JUDD, DOJ, see above, pleaded not guilty; Found guilty by the Court on 8/23/22 after trial of obstruction of an official proceeding and assaulting, resisting, or impeding officers. Defendant admitted to a set of stipulated facts. Judgment: 32 mo prison, 24 mo sup rel, $200 + $2000 + $5691 Christopher Joseph QUAGLIN, DOJ, see above Robert MORSS, DOJ, see above; Found guilty by the Court on 8/23/22 after trial of obstruction of an official proceeding, assaulting, resisting, or impeding officers with a dangerous weapon, and robbery. Admitted to a stipulated set of facts. Geoffery William SILLS, DOJ, Warrant, Found guilty by the Court on 8/23/22 after trial of obstruction of an official proceeding, assaulting, resisting, or impeding officers with a dangerous weapon, and robbery. Admitted to a stipulated set of facts. G_Memo: 109 months’ incarceration, three years of supervised release, $2000 in restitution, and a mandatory assessment of $300 + account for $50,000 raised Sentence: 66 mo prison 24 mo sup rel, David MEHAFFIE, DOJ, Warrant; Found guilty 9/13/22 of a total of four offenses. They include two felony charges: aiding and abetting in assaulting, resisting, or impeding law enforcement officers, and interfering with a law enforcement officer during a civil disorder. The two misdemeanor charges include: disorderly conduct in a Capitol Building and aiding and abetting in committing an act of violence in the Capitol Building or grounds. G_Memo: 64 months of incarceration, three years of supervised release, restitution in the amount of $2000, and a special assessment of $220. Judgment: 14 mo prison, 24 mo sup rel, $220 + $2000 Steven CAPPUCCIO, DOJ, Federico Guillermo KLEIN, DOJ, Trial Brief; Verdict: Guilty Third Superseding Indictment: 111a1&2, 111a1&b, 2111&2, 111a11&b, 1512c2&2, 231a3, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; 2023Oct27: G_Memo: 120 months of incarceration, three years of supervised release, $2,000 in restitution, a fine in the amount $47,187, and an $870 special assessment. Judgment: 85 mo prison, 24 mo sup rel, $610 + $2000. PM_TCS_DLJ_CJQ_RM_GWS_DM_SC_FGK_Forth superseding Indictment: 111a1&2, 111a1&b, 2111&2, 111a1&b, 1512c2&2, 231a3, 1752a2&b1a, 1752a4&b1a, 5104e2d&2, 5104e2f&2; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brian Glenn BINGHAM 2:21-mj-00077 MD AL 1:21-mj-00430 1:22-cr-00092 |
Jun 23, 2021 | Brian Glenn BINGHAM, DOJ,
Complaint
& Facts: 111a1, 231a3, 1752a1, 1752a2,
5104e2d, 5104e2g, FBI BOLO #93 "BINGHAM: I got to manhandl[e] 5 cops and live to tell" GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ricky C. WILLDEN 1:21-MJ-00067 ED CA 1:21-cr-00423 |
Jun 23, 2021 | Ricky C. WILLDEN, DOJ,
GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, pleaded not guilty Dec 1 GJ Indictment: (same counts); Plea: 111a1; SoO; G_Memo: imprisonment of thirty months, which is the top of the guideline range as calculated by the government and as agreed upon by the parties in the plea agreement, restitution of $2,000, a fine, and the mandatory $100 special assessment. Sentenced 8/5/22 to two years in prison, three years of supervised release, $2,000 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Shane Jason Woods 3:21-mj-03073 CD IL 1:21-mj-00481 1:21-cr-00476 |
Jun 21, 2021 | Shane Jason Woods (AKA: Shane Castleman),
DOJ,
Complaint
& Affidavit: 1752a1, 1752a2, 1752a4, 5104e2d,
5104e2d, 5104e2f, 231a3, 111a1, 113a4, Auburn Heating and Air Conditioning LLC, 2:10 p.m. EST lower west terrace Woods tripping USCP Officer A and pushing her to the ground... 4:50 pm running into and tackling the same cameraman. GJ Indictment: 231a3, 111a1, 113a4, 1752a1, 1752a2, 1752a4, 5104e2f, 113a5; Joint Pretrial Stmt; Plea: 113a4, 111a1; SoO; G_Memo: 71 months of incarceration, three years of supervised release, $100 + $2000 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Chase Kevin ALLEN 1:21-mj-06478 MA 1:21-mj-00482 1:22-cr-00361 |
Jun 21, 2021 | Chase Kevin ALLEN, DOJ,
Complaint:
1363&2, 5104e2f, Facts,
Plea:
5104e2f; SoO;
G_Memo: 14 days incarceration, as part of a
36-month term of probation, 60 hours of community
service, and $500 in restitution. FBI photo #211-AOM - participated in destruction and injury to property of the media Information: 5104e2f; Judgment: 36 mo prison, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Sandra Suzanne WEYER PA 1:21-mj-00483 1:22-cr-00040 |
Jun 24, 2021 | Sandra Suzanne WEYER, DOJ,
Complaint
& Facts (5 counts), Warrant,
MONM (Member Of News Media): man: “who do you shoot for?”they find out it's the NYT, steal her camera, knock her to the ground. Sandra captured some of this on video and may have been with those men. GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: 30 months’ incarceration, 36 mo sup rel, $170 + $2000. 2023Sep18 Judgment: 14 mo prison, 1 yr sup rel, $170 + $2000 Vacate 1512c2 2024Oct28 G_Memo: nine months home incarceration, followed by one year supervised release |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Cervini v Cisneros WD TX 1:21-cv-00565 |
Jun 24, 2021 | ELIAZAR CISNEROS, HANNAH CEH JOEYLYNN MESAROS ROBERT MESAROS DOLORES PARK and JOHN and JANE DOES "Trump Train" tries to run Biden-Harris bus off the road. 2024Aug12 Order: plaintif's expert witness is accepted, defense expert witness is overruled. Trump Train Defendant Damning New Details - Judge in KKK Act suit against ‘Trump Train’ drivers highlights ‘similar’ incident from 1868, mentions ‘don’t make me Rittenhouse your a–‘ T-shirt request - 2024Sep9 Trial begins in alleged ‘Trump Train’ ambush of Biden-Harris bus in 2020 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David John LESPERANCE FL 1:21-mj-00484 1:21-cr-00439 -> 1:21-cr-00440 1:21-cr-00575 Casey CUSICK (aka: UNKNOWN) 6:21-mj-01522 MD FL 1:21-mj-00486 1:21-cr-00440 1:21-cr-00575 1:21-cr-00575 James Varnell CUSICK Jr 6:21-mj-01521 MD FL 1:21-mj-00485 JVC_1:21-cr-00441 1:21-cr-00575 |
Jun 21, 2021 | David John LESPERANCE, DOJ,
Complaint
& Facts: 4 counts, Information: 4 counts; pleaded not guilty; G_Memo: 7 mo prison, 1 yr sup rel, 60 hours of community service, and $500 in restitution Casey CUSICK, DOJ, Complaint & Facts: 4 counts (also his father and David Lesperance), Information: 4 counts; G_Memo: 9 mo prison, 1 yr sup rel, 60 hours of community service, and $500 in restitution James Varnell CUSICK Jr, DOJ, Complaint & Facts: 4 counts; G_Memo: 7 mo prison, 1 yr sup rel, 60 hours of community service, and $500 in restitution DJL_CC_JVC_Information:1752a1, 1752a2, 5104e2d, 5104e2g 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jamie N. BUTEAU 1:21-cr-00489 Jennifer Peck BUTEAU 5:21-mj-01133 MD FL 1:21-mj-00487 1:21-cr-00489 |
Jun 22, 2021 | Jamie N. BUTEAU, DOJ,
JNB_JPB_Complaint
& Facts: 231a3, 111a1, 1752a1, 1752a2, 1752a4,
5104e2d, 5104e2g, 5104e2f, Plea:
111a1; SoO;
G_Memo: Jamie Buteau to 42 months of incarceration, 36
months of supervised release, restitution of $2,000, and
a mandatory assessment of $100 Jennifer Peck BUTEAU, DOJ, Plea: 5104e2g; SoO; G_Memo: Jennifer Buteau to 120 days of incarceration, and consistent with the plea agreement in this case, $500 in restitution. JNB_JPB_GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, JB_JB_G_Memo: |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Mitchell Todd GARDNER II 8:21-mj-01613 MD FL 1:21-mj-00488 1:21-cr-00622 |
Jun 22, 2021 | Mitchell Todd GARDNER II, DOJ,
Complaint
& Facts: 1361, 1512c2, 1752a1, 1752a2,
5104e2d, 5104e2g, Warrant,
GJ Indictment:231a3, 1512c2&2, 111a1&b, 1361&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Plea; SoO: 231a1, 111a1&b, 1512c2&2; G_Memo: 71 months’ incarceration,1 three years of supervised release, $3,500 in restitution, and the mandatory $100 special assessment for each felony count of conviction. The guideline range calculated by the government is 57-71. Judgment: 55 mo prison, 36 mo sup rel, $300 + $3500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua Dillon HAYNES 7:21-mj-00079 WD VA 1:21-mj-00489 1:21-cr-00594 |
Jun 22, 2021 | Joshua Dillon HAYNES, DOJ,
Complaint:
1752a1, 1752a2, 1752a4, 1512c2&2, 1363, 5104e2d,
5104e2f, 5104e2g, &Facts,
FBI photo #203-AOM GJ Indictment: 1512c2, 1363, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Plea: 1512c2&2, 1363; SoO; Sentenced 2/3/23 to 32 months incarceration, 36 months supervised release, special assesment $200, restitution $2,000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Nicholas J PERRETTA 2:21-mj-01347 WD PA 1:21-mj-00490 1:21-cr-00539 |
Jun 22, 2021 | Nicholas J PERRETTA, DOJ
PERETTA (sic), , Complaint: 1752a1, 1752a2, 641, 5104e2d, 5104e2g, Facts, see also: Mitchell Paul VUKICH NP_MV_Information: 5104e2g pleaded guilty to count 1; Plea, SoO: 5104e2g; ;Govt Sent Memo one month incarceration and $500 in restitution; 10Jan22 Judgement: 30 days prison, $10 + $500. Sentenced 1/5/22 to 30 days of incarceration, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Lois Lynn McNICOLL 8:21-mj-00446 CD CA 1:21-mj-00491 1:21-cr-00468 |
Jun 23, 2021 | Lois Lynn McNICOLL, DOJ,
Complaint
(4 counts), Facts,
Trump Country flag Information: 4 counts; Plea; SoO: 5104e2g; Plea: 5104e2g; SoO; G_Memo: fourteen days incarceration, thirty-six months’ probation, sixty hours of community service, and $500 in restitution. Sentenced 9/6/22 to 24 months of probation, 80 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Steven THURLOW 2:21-mj-30321 ED MI 1:21-mj-00494 1:21-cr-00615 |
Jun 30, 2021 | Steven THURLOW, DOJ,
Complaint
& Facts (4 counts), Information; 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 30 days incarceration followed by three years of probation, 60 hours of community service, and $500 in restitution. Sentenced 8/30/22 to 24 months of probation, 80 hours of community service, and $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John A. SCHUBERT Jr. 1:21-cr-00466 ND IL 1:21-cr-00587 Amy SCHUBERT 1:21-cr-00465 ND IL 1:21-cr-00588 1:21-mj-00495 |
Jun 25, 2021 | John A. SCHUBERT Jr., DOJ,
Complaint & Facts: 4 counts, Plea,
SoO:
5104e2g; Sentenced 3/8/22 to 18 months of probation, $1,500 fine, $500 restitution, and 100 hours of community service. black jacket with the text "Plumbers & Pipefitters Local Union 422 Joliet IL" on the back of the jacket. Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Amy SCHUBERT, DOJ, Complaint & Facts: 4 counts; Plea; SoO: 5104e2g; Sentenced 3/8/22 to 18 months of probation, $2,000 fine, $500 restitution, and 100 hours of community service. Information: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Trevor BROWN 2:21-mj-30325 ED MI 1:21-mj-00498 1:22-cr-00170 |
Jun 25, 2021 | Trevor BROWN, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 5104e2d, 5104e2g & Facts,
Warrant;
GJ Indictment: 231a32, 1752a1, 1752a2, 5104e2d; Jan. Sixers Are Using Sovereign Citizen Defenses to Try and Get Out of Prison - 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. Joshua Christopher DOOLIN 8:21-mj-01633 MD FL 1:21-cr-00447 Olivia Michele POLLOCK1 8:21-mj-01631 MD FL 1:21-cr-00447 Jonathan Daniel POLLOCK1 FL 1:21-mj-00499 1:21-cr-00447 Michael PERKINS 8:21-mj-01632 MD FL 1:21-cr-00447 Joseph Daniel HUTCHINSON III1 5:21-mj-00056 MD GA 1:21-cr-00447 ------------------------------- 1:21-mj-00499 1:21-cr-00447 ---------------Note 1-------------- OMP, JDP & JDH captured after escape 2024Jan6 1:21-cr-00447 |
Jun 25, 2021 | Joshua Christopher DOOLIN, DOJ,
Complaint, Facts, Warrant:
111a1&b, 1752A1-2-4, 5014e2f, Sever
Defendant, G_Memo: 30 months imprisonment, $2,256.65 in restitution, a $4,052 fine, and a $175 mandatory assessment. Judgment: 18 mo prison, 36 mo sup rel, $175 Olivia Michele Pollock, DOJ, Complaint, Facts, Warrant: 111a1&b, 1752A1-2-4, 5014e2f, 2023Aug7: Defendants remain Fugitives: JOSEPH DANIEL HUTCHINSON, III and OLIVIA MICHELE POLLOCK Wanted by the FBI - Captured 2024Jan6 - Warrant - 2024Feb9: G_Memo: revoke pretrial release. Jonathan Daniel Pollock, DOJ, JDP_JDH_JCD_MSP_OMP_Affidavit: 111a1&b2, 641, 1752a1&2&4, 5104e2E&f Wanted by the FBI - Captured 2024Jan6 - 2023Jan6 - Warrant; Michael Perkins, DOJ, Transfer: 111a1&b, 641, 1752a1&2&4, 5104e2e&f; G_Memo: 90 months of imprisonment, , three years of supervised release, $2,000 restitution, a $13,004 fine, and a $510 mandatory assessment. Joseph Daniel Hutchinson III, DOJ, Warrant, JDP_JDH_JCD_MSP_OMP_Affidavit: 111a1&b2, 641, 1752a1&2&4, 5104e2E&f; pleaded not guilty Wanted by the FBI - Captured 2024Jan6 2023Sep - ongoing -------------------------------- JDP_JDH_JCD_MSP_OMP_GJ Indictment:111a1&b, 111a1, 641, 1752a1, 1752a2, 1752a4, 5104e2f JDP_JDH_JCD_MSP_OMP Modify Conditions of Release: "...prohibit all in person communication and association amongst co-defendants..." 2022Jly13JDP_JDH_JCD_MSP_OMP GJ Indictment: 111a1, 111a1&b, 231a3, 641, 661, 1752a1, 1752a1&b1a, 1752a2, 1752a2&b1a, 1752a4, 1752a4&b1a, 5104e2f, 2022Sep9:FBI: FBI Increases Reward Offered for Central Florida Man Wanted on Charges from the U.S. Capitol Breach - $30,000. 2023Mar06:NYT: Authorities Search for Two Fugitives Charged in Jan. 6 Capitol Attack - Olivia Michele Pollock (Bench Warrant) & Joseph Daniel Hutchinson (Bench Warrant). 2024Jan6:ABC: Multiple Jan. 6 fugitives arrested at Florida ranch 3 years after Capitol attack: FBI - Jonathan Daniel Pollock, Joseph Daniel Hutchinson III, and Olivia Michele Pollock 2024Mar13 JDP_JDH_OMP GJ Indictment:111a1, 111a1&b, 231a3, 641, 1752a1, 1752a1&b1a, 1752a2, 1752a2&b1a, 1752a4, 1752a4&b1a, 3146a1 (failure to appear), 5104e2f, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Alan William BYERLY 2:21-mj-01126 ED PA 1:21-mj-00500 1:21-cr-00527 |
Jun 25, 2021 | Alan William BYERLY, DOJ,
Complaint
& Facts: 111b, 231a3, 1752a1&2&4,
5014e2f, 113a4&5, Pretrial
detention, Pretrial
detention,
detain the defendant pending trial, FBI BOLO AFO/AOM-193: assaulting MPD & News Media w/ taser @ West terrace GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f, 113a4, 113a5 23March22 Indictment: (same counts); Plea; SoO; 111a1 & 113a4; Sentenced 10/21/22 to 34 months in prison, three years of supervised release, $2,000 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Benjamin Scott BURLEW OK 1:21-mj-00501 1:21-cr-00647 |
Jun 25, 2021 | Benjamin Scott BURLEW, DOJ,
Complaint:
113a4, 5104e2f, Affidavit, FBI BOLO #195, assault on AP photographer, Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2f, 113a4, 113a5, Warrant; 2025Jan03 G_Memo: 51 months’ imprisonment (the top of the guideline range as calculated by the government), three years’ supervised release, $2,000 in restitution, and a mandatory assessment of $100. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Zvonimir Joseph JURLINA 1:21-mj-00528 WD TX 1:21-mj-00502 1:23-cr-00083 |
Jun 25, 2021 | Zvonimir Joseph JURLINA, DOJ,
Complaint
& Facts (2 counts), Information: 5104e2f; Plea: 5104e2f; SoO; G_Memo: 14 days’ incarceration, as part of a 36-month term of probation, 60 hours of community service, and $500 in restitution. Judgment: 14 days prison, 24 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Gabriel Morgan BROWN 2:21-mj-00771 ED NY 1:21-mj-00503 1:23-cr-00009 |
Jun 25, 2021 | Gabriel Morgan BROWN, DOJ,
Complaint
& Facts (4 counts), Information: 1752a2, 5104e2f; G_Memo: 45 days’ incarceration, , one year of supervised release, 60 hours of community service, and $500 in restitution Judgment: 20 days prison, 1 year sup rel, $35 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Al Malik ALSHAHHI Thomas Joseph BARRACK Matthew GRIMES 1:21-cr-00371 ED NY (no docs) 1:21-cr-00371 ED NY |
Jun 25, 2021 | Al Malik ALSHAHHI, (not
insurrection - false claims) Thomas Joseph BARRACK, Matthew GRIMES, July 16, 2021 Unseal, TB_Arraignment: Plea of Not Guilty, Former Advisor to Presidential Candidate Among Three Defendants Charged with Acting as Agents of a Foreign Government - RMA_TJB_MG_Indictment:371, 951a, 981a1c, 1001a2, 1512c2&2, 3551, 853p, 2461c; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew Thomas PURSE aka: Matt Davis 8:21-mj-00478 CD CA 1:21-mj-00475 1:21-cr-00512 |
Jun 28, 2021 | Matthew Thomas PURSE, DOJ,
Complaint
& Facts (4 counts), Warrant,
helmet and jacket marked "PRESS", yet he had no credentials. FBI BOLO - he was hiding GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Release DENIED; 2024Sep9 Information: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Timothy Earl O'MALLEY FL 1:21-mj-00504 1:21-cr-00704 |
Jun 28, 2021 | Timothy Earl O'MALLEY, DOJ,
Facts
(4 counts), Red football helmet Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea, SoO: 5104e2g; Sentencing: split sentence of a forty-five-day term of incarceration followed by a three-year term of probation, sixty hours of community service, and $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Mark GRODS 1:21-cr-00437 |
Jun 28, 2021 | Mark GRODS, DOJ,
Information:
371, 1512c2&2, Plea: guilty to: 371, 1512c2&2, Statement of Offense: pleaded guilty to 1 & 2; Plea; SoO: 371, 1512c2&2 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. George Amos TENNEY III 8:21-cr-00368 SC Darrell Alan YOUNGERS TX 1:21-mj-00505 1:21-cr-00640 |
Jun 29, 2021 | George Amos TENNEY III, DOJ,
GT_DY_Complaint:
231a3, 1512c2&2, 1752a1, 5104e2d, 5104e2g, GT_DY_Affidavit,
GAT_DAY_Facts,
Warrant,
Release,
Plea:
SoO:
231a3, 1512c2; G_Memo:
30 days’ incarceration, 36 months’ probation, $500
restitution, and 60 hours of community service. G_Memo:
imprisonment of 48 months, which within the Guidelines
range calculated by the government, restitution of
$2,000, no fine, three years’ supervised release, and
the mandatory $100 special assessment for each count of
conviction. Sentenced - 12/5/22 to 36 months of incarceration, 36 months of supervised release, $2,000 restitution Darrell Alan YOUNGERS, DOJ, Warrant, Plea; SoO: 5104e2g; Sentenced 9/8/22 to 36 months of probation, $1,000 fine, $500 restitution. also: “Robbie” is William Robert Norwood III DOJ: South Carolina Man Indicted for Assault on Law Enforcement During Jan. 6 Capitol Breach GAT_DAY_GJ Indictment:231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Plea; SoO: 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Jonathan Davis LAURENS 1:21-mj-00644 ND GA 1:21-mj-00506 1:21-cr-00450 |
Jun 30, 2021 | Jonathan Davis LAURENS, DOJ,
Counsel,
Warrant,
(5 counts), Complaint
& Affidavit, Information: 5 counts; Plea, SoO: 5104e2g; G_Memo: 30 days incarceration, 36 months of probation and $500 in restitution. Sentenced 6/10/22 to 60 days of home detention, 12 months of probation, 60 hours of community service, $742 fine, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Timothy Allen HART OH 1:21-mj-00507 1:21-cr-00540 |
Jun 29, 2021 | Timothy Allen HART, DOJ,
Complaint
& Facts: 1752a1, 5104e2d, 5104e2g, 231a3,
1215c2, Facts,
I70 Paintball & Airsoft - GJ Indictment: 1512c2&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2g; 26Jan22 GJ Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 231a3 G_Memo: 4 months of imprisonment, three years of supervised release, $2,000 in restitution, and a $100 special assessment 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Noah S. BACON 1:21-mj-06472 MA 1:21-mj-00509 1:21-cr-00488 |
Jun 29, 2021 | Noah S. BACON, DOJ,
Complaint:
1752a1, 1752a2, 5104e2b, 5104e2g, 1512c2&2, Facts,
GJ Indictment: 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g, 1512c2&2 1Jun22 GJ Indictment: (same counts); G_Memo: 37 months’ incarceration, 36 months’ supervised release, $2,000 restitution, and the mandatory special assessments ($100 for Count Six, $25 each for Counts One and Two, and $10 each for Counts Three through Five). Judgment: 1 yr + 1 day prison, 24 mo sup rel, $180 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Joshua Dressel 4:21-mj-03141 ED MO 1:21-mj-00510 1:21-cr-00572 |
Jun 29, 2021 | Joshua DRESSEL, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: Plea: 5104e2g; SoO; G_Memo: 45 days of incarceration followed by three-years of probation, 60 hours of community service, and $500 restitution. sentence of 14 days of imprisonment, a $500 fine, and $500 of restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Fi DUONG (aka: Jim, Monkey, Monkey King) 1:21-mj-00511 1:21-cr-00541 |
Jun 30, 2021 | Fi DUONG, DOJ,
Complaint:
1752a1&2, 5104e2d&g, 1512c2, Facts,
Warrant,
Molotov Cocktails & guns GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 231a3; 2024Sep4 G_Memo: four months’ imprisonment, three years of supervised release, $2,000 in restitution, and the $100 mandatory special assessment |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| 545 people charged up to 1 July 2021 |
but more added above after I posted that
total. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. David MOERSCHEL 2:21-mj-01091 MD FL 1:21-mj-00512 See CALDWELL 1:21-cr-00028 |
July 1, 2021 |
David MOERSCHEL, DOJ,
Complaint:
371, 1512c2, 1752a, Affidavit,
Warrant,
Oath Keepers, a “stack” of individuals dressed in matching uniforms, related to 21-cr-00028: Jessica Watkins, Donovan Crowl, Thomas Caldwell, Sandra Parker, Bennie Parker, Graydon Young, Laura Steele, Kelly Meggs, Connie Meggs, Kenneth Harrelson, Roberto Minuta, Joshua James, Jonathan Walden, Joseph Hackett, Jason Dolan, and William Isaacs, "affiliates of the Oath Keepers transporting what appear to be rifle cases into the hotel on January 5, 2021, and out of the hotel on January 7, 2021", Motorola G7 XT1951-4 cell phone, WaPo: Latest alleged Oath Keeper arrested in Capitol riot turned over body armor and firearm - moved to Caldwell |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kenneth John REDA 6:21-mj-01545 MD FL 1:21-mj-00513 1:21-cr-00452 |
July 1, 2021 | Kenneth John REDA. DOJ,
Complaint
(4 charges) & Facts, Information: 4 counts; pleaded not guilty; Plea, SoO: 5104e3g; OR; Sentenced 3/30/22 to three years or probation, including 60 days of home detention and 60 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Mark Sami IBRAHIM 1:21-mj-00516 1:21-cr-00496 23-3037 |
July 6, 202 | Mark Sami IBRAHIM, DOJ,
Complaint:
1001a2, 1752a1&b1a, 5104d, 5104e1ai (firearm), Facts,
Warrant,
DEA agent carrying firearm, GJ Indictment: 1752a1&b1a, 5104d, 55104e1ai, 1001a2; Motion to Dismiss Appeal, 2024Feb - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Edward Francisco RODRIGUEZ NY 1:21-mj-00518 1:21-cr-00483 |
July 9, 2021 | Edward Francisco RODRIGUEZ, DOJ,
Complaint
& Facts: 1752a1, 1752a2, 1752a4, 5104e2d,
5104e2f, 111a1 #SUITMACER, spraying Capitol Police GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f Dec 2 GJ Indictment: (same counts) 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew DaSILVA TX 1:21-mj-00520 1:21-cr-00564 |
July 9, 2021 | Matthew DaSILVA, DOJ,
Complaint,
Facts:
111a1, 231a3&2, 1752a1&2&4,
5104e2d&f&g, GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2f; 26Jan22 GJ Indictment: (same counts) 31May2023 GJ Indictment:231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; 2023Jul19: Guilty: 1, 2, 3, 4, 5, 7 2023Oct18: G_Memo: 52 months of imprisonment, three years of supervised release, restitution of $2,000, and a mandatory assessment of $285 (consisting of $100 for each of Counts 1 and 2, $25 for each of Counts 3, 4, and 5, and $10 for Count 7). Acquittal: on the 1752 charges because Govt did not prove he knew Pence was in the building. 2024Apr23: Sentenced: 28 mo prison, 6 mo sup rel, $100 + $10 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Caleb BERRY 1:21-cr-00460 |
July 9, 2021 | Caleb BERRY, DOJ,
Information:
371, 1512c2&2, joined together in a “stack”, Plea, SoO, Waiver of an Indictment, 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Devlyn THOMPSON 1:21-cr-00461 |
July 11, 2021 | Devlyn THOMPSON, DOJ,
Information: 111a1&b; Pleaded guilty to count one; Plea; SoO: 111a1&b; 4Jan22 amended Judgement: 46 mo prison w/credit for time served, 36 mo supervised release, $100 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua MUNN (ada: Josh) 3:21-mj-00093 WD WI 1:21-cr-00474 Thomas MUNN (aka: Tom) 1:21-cr-00474 Dawn MUNN 1:21-cr-00474 Kayli MUNN 1:21-cr-00474 Kristi Marie MUNN 2:21-mj-00107 ND TX 1:21-mj-00521 1:21-cr-00474 --------------- 1:21-cr-00474 |
July 12, 2021 | Joshua MUNN, DOJ,
JM_Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g, KM_TM_DM_JM_KM
Complaint, KM_TM_DM_JM_KM_Facts,
Warrant,
Plea:
5104e2g; SoO;
G_Memo: Sentenced 10/12/22 to 36 months of probation, 60 hours community service, $500 restitution. Thomas MUNN, DOJ, Warrant, Plea: 5104e2g; SoO; G_Memo: 21 days’ imprisonment, three years’ probation, 60 hours of community service, and $500 in restitution. Sentenced 10/12/22 to 36 months of probation, including 14 days of intermittent incarceration to be served in two 7-day periods, 90 days of home confinement, 60 hours of community service, $500 restitution. Dawn MUNN, DOJ, Warrant, Plea: 5104e2g; SoO; G_Memo: 30 days’ imprisonment, three years’ probation, 60 hours of community service, and $500 in restitution. Sentenced 10/12/22 to 36 months of probation, including 14 days of intermittent incarceration to be served in two 7-day periods, 90 days of home confinement, 60 hours of community service, $500 restitution. Kayli MUNN, DOJ, pleaded not guilty; Plea: 5104e2g; SoO; G_Memo: 21 days’ imprisonment, three years’ probation, 60 hours of community service, and $500 in restitution. Sentenced 10/12/22 to 36 months of probation, 60 hours community service, $500 restitution. Kristi Marie MUNN, DOJ; Plea: 5104e2g; SoO; Sentenced 10/12/22 to 36 months of probation, including 90 days of home confinement, 60 hours of community service, $500 restitution. Travel trailer marked "D.C. Bound we are Q" KM_TM_DM_JM_KM_Information: 4 counts, Continue, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Erik RAU OH 1:21-mj-00524 1:21-cr-00467 |
July 13, 2021 | Erik RAU, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, #186 Information: 4 counts; Plea, SoO: 5104e2d; 45 days incarceration and $500 restitution+$10 fee; Judgment: Sentenced on 9/29 to 45 days incarceration and $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nathan Wayne ENTREKIN 3:21-mj-04198 AZ 1:21-mj-00526 1:21-cr-00686 |
July 14, 2021 | Nathan Wayne ENTREKIN, DOJ,
Complaint,
(5 counts), Facts,
Warrant,
Title of Liberty - (religious mythology) Information: 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; Memo: split sentence of one hundred- and five-days’ incarceration followed by a three-year term of probation, sixty hours of community service, and $500 restitution Sentenced 5/6/22 to 45 days in jail, 36 months of probation, including 60 hours of community service,$10 + $500 restitution. Judgment; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael Leon BROCK 1:21-mj-00025 ND MS 1:21-mj-00527 1:21-cr-00500 |
July 14, 2021 | Michael Leon BROCK, DOJ,
Complaint
& Facts: 111a&b, 5104e2d, 5104e2f, 231a3,
FBI BOLO AFO-319, assaulting multiple law enforcement officers, four-foot-long rod, GJ Indictment; 111a&b, 231a3, 5104e2d, 5104e2f; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Edward McALANIS PA 1:21-mj-00528 1:21-cr-00516 |
July 14, 2021 | Edward McALANIS, DOJ,
Facts:
4 counts, Warrant,
Information: 4 counts; pleaded not guilty; Plea, SoO: 5104e2g; OR; Sentenced 2/15/22 to two years of probation, including 60 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daniel CHRISTMANN 1:21-mj-00867 ED NY 1:21-mj-00529 1:21-cr-00502 |
July 16, 2021 | Daniel CHRISTMANN, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Instagram: dannyforsenate Information: 4 counts; Plea: 5104e2g; SoO; 2023Oct: G_Memo: 30 days’ incarceration and $500 in restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Thomas Joseph Barrack Alison Marckstadt Matthew Grimes ED NY 1:21-cr-00371 |
Thomas Joseph Barrack, Wiki,
lobbying the UAE for access to Trump Alison Marckstadt, Matthew Grimes, 10/10/2022: Guardian: ‘Trump is the man’: trial paints a White House plagued by foreign influence - July2019: Oversight: Corporate and Foreign Interests Behind White House Push to Transfer U.S. Nuclear Technology to Saudi Arabia - 21Aug2020: Guardian: 'Conmen, grifters and criminals': why is Trump's circle so at odds with the law? |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Antony VO 2:21-mj-00030 SD IN 1:21-mj-00530 1:21-cr-00509 |
July 21, 2021 | Antony VO, DOJ,
Warrant
1752a1, 1752a2, 5104e2d, 5104e2g, Complaint,
Facts,
a“My mom and I helped stop the vote count for a bit.” Information: 4 counts 2023Sep - Verdict: Guilty all counts; 2024Apr5: G_Memo proceed with sentencing; 2024Apr10 Sentence: 9 mo prison, 12 mo sup rel, $70 + $1000. Failed to Appear, see 1:25-cr-00010 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Samuel LAZAR 5:21-mj-01216 ED PA 1:21-mj-00533 1:21-cr-00525 |
July 21, 2021 | Samuel LAZAR. DOJ,
Complaint
& Facts: 111a1&b, 231a3, 1752a1&4 sprayed orange chemical irritant GJ Indictment: 111a1&b, 231a1&b1a, 1752a4&b1a, 5104e2f 26Jan22 GJ Indictment: 111a1&b, 231a3, 1752a1&b1a, 1752a4&b1a, 5104e2f; 2023Apr7: Samuel Lazar expected to be released from prison in September; reason why a mystery - 2023Sep - reports scheduled for 2023Sep29 - ongoing? |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Andrew Quentin TAAKE 4:21-mj-01612 SD TX 1:21-mj-00534 1:21-cr-00498 24-3084 |
July 21, 2021 | Andrew Quentin TAAKE, DOJ,
Complaint
& Facts: 1512c2, 111a1&b, 231a3,
1752a1&2&4, 5104e2d&e&f&g, sprayed law enforcement, whip-like self defense tool, TX Exhibits show guns and ammo (where?) GJ Indictment:231a3, 1512c2&2, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e3e, 5104e2f, 5104e2g See 2025Jan28_Guardian |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jacob Kyle WIEDRICH UT 1:21-mj-00535 1:21-cr-00581 |
July 21, 2021 | Jacob Kyle WIEDRICH, DOJ,
Warrant&Complaint&Facts:
4 counts, Warrant,
Information: 5104e2g; pleaded guilty to Count 1; Plea, SoO: 5104e2g; Judgment: 3 yrs probation including 3 mo home detention, 100 hrs community service, $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Nicholas L. Kennedy (aka: Nick) 1:21-mj-04150 ED MO 1:21-cr-00487 |
July 23, 2021 | Nicholas L. Kennedy, DOJ, Warrant;
GJ Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, 2024Feb: Second Superseding GJ Indictment:231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, 1512c1; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James Russell DAVIS 1:21-mj-00536 1:21-cr-00595 |
July 22, 2021 | James Russell DAVIS, DOJ,
Facts:
111, 1752a2, 1752a4, 231a3, 5104e2f, GJ Indictment: 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; 26Jan22 GJ Indictment: (same counts) Plea: 231a3; 2023Oct5: G_Memo: 8 months’ incarceration, 3 years of supervised release, $2,000 in restitution, a $410 fine, and the mandatory $100 special assessment |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Michael Aaron CARICO 2:21-mj-03728 CD CA 1:21-mj-00537 1:21-cr-00696 |
July 22, 2021 | Michael Aaron CARICO, DOJ,
Complaint
& Facts: 4 counts, Facts,
DLSR on stabilizer stick, OD backpack, NAVY cap, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; Sentenced 3/11/22 to 24 months of probation, including 60 days of home detention; $500 restitution; $500 fine; 60 hours of community service. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Therese BORGERDING 3:21-mj-00290 SD OH 1:21-mj-00540 1:21-cr-00631 Walter J. MESSER SD OH 3:21-mj-00277 1:21-mj-00541 1:21-cr-00631 |
July 26, 2021 | Therese BORGERDING, DOJ,
Complaint
& Facts: 4 counts, GJ Indictment: 231a3&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Guilty all counts; Walter J. MESSER, DOJ, Complaint & Facts: 4 counts, Plea; SoO: 5104e2g; G_Memo: three months of incarceration, 60 hours of community service, $25 special assessment, and $500 in restitution. WM_TB_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Luke Wessley BENDER 1:21-mj-00542 1:21-cr-00508 Landon Bryce MITCHELL |
July 26, 2021 | Luke Wessley BENDER, DOJ,
Facts:
1752a1&2, 5104e2a&d&g, 1512c2 with Landon Bryce MItchell GJ Indictment: 1512c2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; Sentenced at Trial 12/7/22; G_Memo: 33 months of incarceration, at the top of the applicable Sentencing Guidelines range; three years of supervised release; $2,000 in restitution; and a $180 special assessment. Sentenced 4/23/23 Judgement: Guilty: all 6 counts; 21 mo prison, 3 yrs supervised release, $180 + $2000. Bender and Mitchell’s Motions for Release Pending Appeal are GRANTED; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Thomas John BALLARD 4:21-mj-00542 TX 1:21-mj-00539 1:21-cr-00553 |
July 26, 2021 | Thomas John BALLARD, DOJ,
Complaint
& Facts:111a1&b, 231a3&2,
1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d,
5104e2f, 5104e2g; FBI BOLO 325-AFO-A, GJ Indictment: 231a3, 1512c2&2, 111a&b, 1752a1&b1a, 1752a1&b1a, 1752a4&b1a, 5104e2d, 5104e2f 26Jan22 GJ Indictment: (same counts); Plea: 111ab; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Glenn Allen BROOKS 8:21-mj-00509 CD CA 1:21-mj-00544 1:21-cr-00503 |
July 27, 2021 | Glenn Allen BROOKS, DOJ,
Complaint
& Facts: 1752a1&2, 5104e2d&g, Information: 4 counts 2024May13 Verdict: guilty all counts 2024Sep18 Judgment: 6 mo prison, 12 mo sup rel, $150 + $500 +$2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Tyler Welsh SLAEKER 2:21-mj-00449 WD WA 1:21-mj-00545 1:21-cr-00604 |
Tyler Welsh SLAEKER, DOJ,
Complaint:
2 counts, Affidavit,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO; G_Memo: incarceration in the middle of the guideline range as calculated by the United States Probation Department, followed by one year of supervised release, 60 hours of community service, and $500 in restitution. Sentenced 1/13/23 to 36 months probation, including 30 days of home detention, 240 hours of community service, $500 in restitution, and a $25 special assessment. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Janet West BUHLER 2:21-mj-00596 UT 1:21-mj-00546 1:21-cr-00510 |
July 28, 2021 | Janet West BUHLER, DOJ,
Facts:
1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g, Warrant&Complaint&Facts,
linked to Michael Lee HARDIN, Information: 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; Submission; Govt Memo: 30 days’ imprisonment, 36 months’ probation, 60 hours of community service, and $500 in restitution. Sentenced 6/1/22 to 30 days in jail, 36 months of probation, $500 in restitution - Judgment- |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Philip S. YOUNG 1:21-mj-04014 NJ 1:21-mj-00547 1:21-cr-00617 |
July 28, 2021 | Philip S. YOUNG, DOJ,
Complaint:
111a1, 231a3&Facts, Complaint,
Facts,
Plea:(all
7 counts); SoO:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
FBI BOLO #276-AFO, violent encounter with law enforcement officers on the upper west terrace GJ Indictment: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, Plea; SoO: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Sentenced 1/31/23 to 8 months incarceration, 36 months supervised release, $295 Special assesment |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Donald SMITH NJ 1:21-mj-00548 1:21-cr-00616 |
July 28, 2021 | Donald SMITH, DOJ,
Complaint & Facts: 1752a1, 1752a2, 5104e2d, 5104e2g,
Warrant:1752a1,
1752a2, 5104e2d, 5104e2g, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Motion to dismiss granted by the Court on 11/3/22. Feds dismiss Jan. 6 charges against man they said bragged about being in Pelosi’s office - maybe to bring in new case? |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Isaac Samuel YODER 6:21-mj-02043 WD MO 1:21-mj-00549 1:21-cr-00505 |
July 29, 2021 | Isaac Samuel YODER, DOJ,
Complaint:
4 counts, Facts,
Warrant,
Wore George Washington costume, Yoder Lock and Key, Information: 4 counts; 25Feb22_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: 13 months’ incarceration, 36 months’ probation, 60 hours of community service, $500 in restitution, and a fine of $16,646 Judgment: 12 mo prison, 12 mo sup rel, $70 + $500 + $1000; Sentence reduction Denied; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Derek Cooper GUNBY 8:21-cr-00479 SC 1:21-mj-00508 1:21-cr-00626 |
July 29, 2021 | Derek Cooper GUNBY, DOJ,
Complaint:
4 counts, Facts,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Nov: Jury Form: guilty all 5 counts; 2024Dec02 G_Memo: 12 months’ incarceration, one year of supervised release, $500 in restitution, a fine, and mandatory assessment fees of $25 for each Class A misdemeanor, and $10 for each Class B misdemeanor 2024Dec05 Memo: oppose appearing remotley 2024Dec19 Judgment: 60 days prison, 12 mo sup rel, $70 + $500 + $1500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Cynthia Catherine BALLENGER MD Christopher John PRICE MD 1:21-mj-00550 1:21-cr-00719 |
July 30, 2021 | Cynthia Catherine BALLENGER, DOJ,
CCB_CJP_Complaint
& Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant,
G_Memo:
twelve months of incarceration, twelve months of
supervised release; a fine; and $500 in restitution. Christopher John PRICE, DOJ, G_Memo: six months’ incarceration, twelve months of supervised release, a fine, and $500 in restitution. CB_CP_8Mar22Information: (same counts) 2021Dec13: both plead not guilty 2023Mar21: both guilty on counts 1 to 4. 2023Sep - Status? |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kelsey Leigh Ann WILSON 6:21-mj-02045 WD MO 1:21-mj-00543 1:21-cr-00578 |
Aug 2, 2021 | Kelsey Leigh Ann WILSON, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
with Zachary John Wilson. Information: 5104e2g; Plea, SoO: 5104e2g; Plea; SoO: 5104e2g; Judgment: 24 mo probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Pamela Anne HEMPHILL ID 1:21-mj-00613 1:21-mj-00551 1:21-cr-00555 |
Aug 3, 2021 |
Pamela Anne HEMPHILL, DOJ,
Seal:
4 counts, Release,
Complaint,
Facts,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; Govt Memo: 60 days’ incarceration, 36 months’ probation, 60 hours of community service and $500 restitution Sentenced 5/24/22 to 60 days in jail, 36 months of probation, $500 restitution. G_Memo no Early Termination because both Jail and Probation, i.e. Little decision |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Clifford James METEER 3:21-mj-02139 ED TN 1:21-mj-00553 1:21-cr-00630 |
Aug 4, 2021 | Clifford James METEER, DOJ,
Complaint
& Facts: 4 counts, Release,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea, SoO: 5104e2g; Memo: seventy-five days’ imprisonment, 60 hours of community service, three years’ probation, and $500 restitution Sentenced 4/21/22 to 60 days in jail, followed by 36 months of probation, including 60 hours of community service and $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Deborah Lynn LEE 3:21-mj-00085 MD PA 1:21-mj-00554 1:21-cr-00303 |
Aug 5, 2021 | Deborah Lynn LEE, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Release,
with Michael Joseph Rusyn (see RUSYN above) GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 51014e2g; 2024Aug02 G_dismiss 1512; 2024Aug7 - ongoing 2025Jan10 - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. Patrick E. McCAUGHEY III 1:21-cr-00040 Tristan Chandler STEVENS 1:21-cr-00040 David Lee JUDD 1:21-cr-00040 Christopher Joseph QUAGLIN 1:21-cr-00040 Robert MORSS 1:21-cr-00040 Geoffrey William SILLS 1:21-cr-00040 David MEHAFFIE 1:21-cr-00040 3:21-mj-00306 SD OH Steven P. CAPPUCCIO 1:21-cr-00040 5:21-mj-00895 WD TX Federico Guillermo KLEIN 1:21-cr-00040 -------------- 1:21-cr-00040 |
Aug 4, 2021 | Patrick McCAUGHEY III, DOJ,
see
above sentenced Tristan Chandler STEVENS, DOJ, see above; pleaded not guilty David Lee JUDD, DOJ, see above, pleaded not guilty Christopher Joseph QUAGLIN, DOJ, see above Robert MORSS, DOJ, see above Geoffery William SILLS, DOJ, Warrant, David MEHAFFIE, DOJ, ;pleaded not guilty; Steven P. CAPPUCCIO, DOJ, Release, Federico Guillermo KLEIN, DOJ, Complaint, Warrant, NYT-Facts, Facts, see above, GJ Indictment: 231a3, 1512c2&2, 111a1&b, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; PM_TS_DJ_CQ_RM_GW_TBR_SC_FK_4th Superseding GJ Indictment: 111a1&2, 111a1&b, 2111&2, 111a1&b, 1512c2&2, 231a3, 1752a2&b1a, 1752a4&b1a, 5104e2d&2, 5104e2f&2 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Benjamin MARTIN 1:21-mj-00091 ED CA 1:21-mj-00555 1:21-cr-00562 |
Aug 6, 2021 | Benjamin MARTIN, DOJ,
Complaint
& Facts: 1752a1, 1752a2, 5104e2d, 5104e2g,
231a3, 1512c2; Warrant&
Complaint, GJ Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Jun26 Verdict: guilty all 6 counts; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Blas SANTILLAN 2:21-mj-00016 ND GA 1:21-mj-00559 1:22-cr-00032 |
Aug 10, 2021 | Blas SANTILLAN, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
Release,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 45 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution. Sentenced 9/23/22 to 45 days of incarceration, 36 months of probation, and $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joseph IRWIN KY 1:21-mj-00560 1:21-cr-00589 |
Aug 12, 2021 | Joseph IRWIN, DOJ,
Complaint
(2 counts), Facts,
Warrant; #35 Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 11Jan23 Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; 2023Jan: Trial Brief; G_Memo Pence: "...Defendants were aware that and understood why Vice President Michael Pence would be visiting the Capitol on January 6, 2021." needed for tightened 1752 charges. 2024Dec16 JI_JJR_G_Memo: Joseph Irwin to 30 months of incarceration, 36 months of supervised release, $2,000 in restitution, and a $230 special assessment John Joseph Richter to 20 months of incarceration, 36 months of supervised release, $2,000 in restitution, and an $80 special assessment. also see John Joseph RICHTER |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kelley O'BRIEN ED PA 5:21-mj-01292 1:21-mj-00561 1:21-cr-00633 |
Aug 12, 2021 | Kelley O'BRIEN. DOJ,
Complaint&Facts:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 1752a1; Sentenced 4/6/22 to 90 days of incarceration, 12 months of supervised release, $500 restitution, $1,000 fine |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Steven C. BILLINGSLEY 5:21-mj-00061 ND WV 1:21-mj-00562 1:21-cr-00519 |
Aug 12, 2021 | Steven C. BILLINGSLEY, DOJ,
Complaint
(2 counts), Facts,
Information: 1752a1, 1752a2; Plea: 1752a2; SoO; G_Memo: 6 months of incarceration, 60 hours of community service, 1 year of supervised release, and $500 in restitution. Sentenced - 12/6/22 to 24 months of probation, including 60 hours of community service, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jodi Lynn WILSON OH 1:22-cr-00243 Cole Andrew TEMPLE OH 1:21-mj-00568 1:22-cr-00243 ---------------------------- 1:22-cr-00243 |
Aug 18, 2021 | Jodi Lynn WILSON, DOJ,
JLW_CAT_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, JLW_CAT_Affidavit,
Plea: 5104e2g; SoO;
G_Memo:
28 days’ incarceration, 36 months’ probation, 60 hours
of community service, and $500 in restitution. Judgement: 20 days prison, 3 years probation, $10, $500 Cole Andrew TEMPLE, DOJ, Plea: 5104e2g; SoO; G_Memo: 21 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution. Judgment: 36 mo probation, $10 + $500 JLW_CAT_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Madison PETTIT OH 1:21-cr-00744 Gabriel BURGESS OH 1:21-mj-00569 1:21-cr-00744 |
Aug 18, 2021 | Madison PETTIT, DOJ,
MP_GB_Affidavit:
1752a1, 1752a2, 5104e2d, 5104e2g, Warrant,
Plea;
SoO:
5104e2g; Sentenced 3/31/22 to 18 months of probation, including 45 days of home detention, 60 hours of community service and $500 restitution. Gabriel BURGESS, DOJ, Plea; SoO: 5104e2g; Sentenced 3/31/22 to 18 months of probation, including 45 days of home detention, 60 hours of community service and $500 restitution. MP_GB_Information: 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jonathon Owen SHROYER 1:21-mj-00688 WD TX 1:21-mj-00572 1:21-cr-00542 23-3152 23-1188 Denied |
Aug 19, 2021 | Jonathon Owen SHROYER, DOJ,
Complaint
(4 counts), Facts,
Release,
“1776!”, “Alex Jones at this moment is leading the march toward the Capitol building.” Mother Jones 2021-Aug-21: Capitol Riot Charges Against an Infowars Host Could Spell Trouble for Alex Jones - DOJ Gets COOPERATION from NEW Witness that Spells BIG TROUBLE for Trump, 12:33 - Information: 1752a1, 1752a2, 5104e2d, 5104e2e; Plea: 1752a1; G_Memo: 120 days of incarceration, 12 months of supervised release, 60 hours of community service, and $500 in restitution. 2023Sep12: sentence: 60 days prison, 12 mo sup rel, $25 + $500 Judgment: 60 days prison, 12 mo sup rel, $500 2024Jun3 Politico: Supreme Court won’t hear InfoWars host’s First Amendment challenge to Jan. 6 conviction - Order List - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Floyd Ray ROSEBERRY 1:21-mj-00573 1:21-cr-00576 |
Aug 20, 2021 | Floyd Ray ROSEBERRY (not Jan 6, bomb
threat), Complaint:
2332a2a, 844e; Affidavit,
Warrant,
Order
pretrial assessment, GJ Indictment: 2332aa2a&c (WMD), 8444e (threats to use explosive) |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Erik HERRERA 8:21-mj-00573 CD CA 1:21-mj-00556 1:21-cr-00619 |
Aug 20, 2021 | Erik HERRERA, DOJ,
Warrant,
Criminal
Action: 1752a1, 5104e2. 1512c2; Facts,
G_Memo: 78 months’ incarceration, three years of supervised release, $2,000 in restitution, and the mandatory special assessment for each count of conviction, totaling $170. Sentenced 1/13/23 to 48 months incarceration, three years supervised release, $1,000 fine, and special assessments of $170. 2025Jan13 Re_G_Memo: 36 months’ incarceration—with the sentence for each count to be ordered to be served consecutively to the extent needed to produce a combined sentence equal to the total punishment, 12-month term of supervised release, restitution of $2,000, and the mandatory special assessment of $70 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert Flynt FAIRCHILD Jr. 6:21-mj-01686 MD FL 1:21-mj-00576 1:21-cr-00551 |
Aug 24, 2021 | Robert Flynt FAIRCHILD Jr., DOJ,
Complaint&Facts:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g,
111a1, 231a3, 1512c2; Warrant,
GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Plea: 231a3; SoO; G_Memo: imprisonment of eleven months, which is a mid-range sentence as calculated by the government and as agreed upon by the parties in the plea agreement, three years of supervised release, restitution of $2,000, and the mandatory $100 special assessment. Sentenced 10/20/2022 to six months of incarceration, $2,000 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Uliyahu HAYAH VA 1:21-mj-00577 1:21-cr-00565 |
Aug 25, 2021 | Uliyahu HAYAH, DOJ,
Complaint
& Facts: 111a1, 231a3, 1752a1, 1752a2, 1752a4,
5104e2d, 5104e2f, 5104e2g, Warrant,
GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2g; 26Jan22 GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David Nicholas DEMPSEY CD CA 2:21-mj-03994 1:21-mj-00578 1:21-cr-00566 |
Aug 25, 2021 | David Nicholas DEMPSEY, DOJ,
Complaint
& Facts: 1512c2, 111a1&b, 231a3, 1752a1,
1752a2, 1752a4, 1752b1a, 5104e2d, 5104e2f, Detention,
#FlagGaiterCopHater, GJ Indictment: 231a3, 1512c2&2, 111a1&2, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 2, 5104e2f; 2024Aug2 G_Memo: 262 months (over 21 years) of incarceration, followed by three years of supervised release, at least $2,000 in restitution, a fine, and a mandatory special assessment of $200. "Dempsey was one of the most violent rioters..." Judgment: 240 mo prison, 36 mo sup rel, $200 +$2000. Man who violently fought cops gets 2nd-longest Jan. 6 sentence: 20 years - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Julia Jeanette SIZER 2:21-mj-01796 WD PA 1:21-mj-00579 1:21-cr-00621 |
Julia Jeanette SIZER, DOJ,
Warrant,
Complaint & Facts: 1752a1, 1752a2, 5104e2d,
5104e2g; Release,
Information: 1752a1. 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; defense Sent memo; Judgment: 1 yr probation, $10 + $500 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Francis CONNOR 1:21-mj-01010 ED NY 1:21-cr-00586 Antonio FERRIGNO 1:21-mj-00580 1:21-cr-00586 |
Aug 27, 2021 | Francis CONNOR, DOJ,
FC_AF_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
FC_AF_Removal
Affidavit, Plea:
5104e2g; SoO;
G_Memo:
45 days’ incarceration, 36 months’ probation, 60 hours
of community service, and $500 in restitution. Sentenced 9/15/ 22 to 12 months of probation, including three months of home confinement, $371 fine, $500 restitution, 60 hours of community service. Antonio FERRIGNO, DOJ, Plea: 5104e2g; SoO; G_Memo: 30 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution. Sentenced 9/15/2022 to 12 months of probation, including two months of home confinement, $371 fine, $500 restitution, 60 hours of community service. also with LUNYK Information: 1752a1, 1752a2, 5104e2d, 5104e2g |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christopher Michael CUNNINGHAM 1:21-mj-00582 1:21-cr-00603 |
Aug 30, 2021 | Christopher Michael CUNNINGHAM, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded guilty to count 4; Plea; SoO: 5104e2g; G_Memo: 14 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 restitution. Sentenced 6/27/22 to 12 months of probation, including 3 months of home detention, $1,113 fine, $500 restitution, community service. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Marcos GLEFFE ND IL 1:21-cr-00551 1:21-mj-00584 1:21-cr-00698 |
Sep 2, 2021 |
Marcos GLEFFE, DOJ,
Affidavit:
1752a1, 1752a2, 5104e2d, 5104e2g, Complaint
(4 counts), Information: 1752a1, 1752a2, 5104e2d, 5104e2g; pleaded not guilty; Plea: 5104e2g; SoO; G_Memo: 45 days’ incarceration, followed by a term of probation of 36 months, 60 hours of community service, and $500 in restitution. Judgment: 36 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Rafael RONDON 5:21-cr-00329 ND NY 1:21-cr-00722 Maryann MOONEY-RONDON ND NY 5:21-mj-00470 1:21-mj-00586 1:21-cr-00722 -------------------------- 1:21-cr-00722 |
Sep 2, 2021 | Rafael RONDON, DOJ,
RR_MMR_Complaint:
641&2, 1512c2, 1752a1, 1752a2, 5104e2b, 5104e2c,
5104e2d, RR_MMR_Facts,
RR_Warrant,
Plea:
1512c2&2; SoO;
2023Sep - ongoing Maryann MOONEY-RONDON, DOJ, Warrant; SoO: 1512c2 2024Jly24 Order: "..., the special condition of home incarceration is suspended pending the outcome of the Defendant’s appeal" "assisted an individual in stealing a laptop computer... ...e they stole emergency escape hoods and satchel bags" 2024Nov12 G_Memo: a substantially similar sentence of 5 years’ probation with the first 12 months as home incarceration, $2,157.51 in restitution, a fine of $7,500, and 350 hours of community service as a condition of probation ------------------------------------- "carrying ILC Dover SCape CBRN30 escape hoods with satchels" (powered air-purifying respirators pdf) RR_MMR_GJ Indictment:1512c2&2, 641&2, 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; RR_MMR_ G_Memo: Rafael Rondon to 51 months’ incarceration (to run consecutive to Rondon’s recently imposed 14-month sentence in United States v. Rafael Rondon, 21-cr-329 (FJS) (N.D.N.Y.)), three years of supervised release, $2,000 in restitution for damage to the U.S. Capitol, and a $100 special assessment for each count of conviction. Maryann Mooney-Rondon to 46 months’ incarceration, three years of supervised release, $2,000 in restitution for damage to the U.S. Capitol, $1,187.15 in restitution for a stolen laptop computer, $470.36 in restitution for two stolen CBRN escape hoods and satchel bags, and a $100 special assessment for each count of conviction. 2021 Oct 1: Watertown Man Charged with Possession of a Sawed-Off Shotgun - 2021 Oct 5: New York mother, son arrested in theft of Pelosi staff's laptop during Capitol riot - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Cory Ray BRANNAN 7:21-mj-00346 WD TX 1:21-mj-00588 1:21-cr-00637 |
Sep 2, 2021 | Cory Ray BRANNAN, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts, three patches on his vest: an American flag “thin red line” patch, a III% patch and a yellow “Don’t Tread on Me” patch. Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; Sentenced 9/23/22 to 30 days incarceration, 24 months of probation, 60 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James Douglas LOLLIS, Jr 1:21-mj-00587 1:21-cr-00671 |
Sep 3, 2021 | James Douglas LOLLIS, Jr, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, also see Derek Cooper GUNBY Information: 5104e2g; Plea, SoO: 5104e2g; OR; Sentenced 2/18/22 to 36 months probation, including 90 days home detention, 100 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Mick CHAN 2:21-mj-11251 NJ 1:21-mj-00591 1:21-cr-00668 |
Sep 7, 2021 | Mick CHAN, DOJ,
Complaint:
14752a1, 1752a2, 5104e2d. 5104e2g, Facts,
Warrant, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Sentenced at Trial 1/24/23; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Marshall NEEFE PA 1:21-cr-00567 Charles Bradford SMITH aka: Brad SMITH PA 1:21-mj-005?? 1:21-cr-00567 |
Sep 8, 2021 | Marshall NEEFE, DOJ,
Plea:
1512k & 111a1&2; SoO; Sentenced 9/23/22 to 41 months in prison, three years of supervised release, $2,000 restitution. Charles Bradford SMITH, DOJ, Plea: 1512k & 111a1&2; SoO; Sentenced 9/23/22 to 41 months in prison, three years of supervised release, $2,000 restitution. ------------------- MN_CS_GJ Indictment: 1512k, 1512c2&2, 231a3, 111a1&b&2, 1752a1&b1a, 1752a2&b1a, 1752a3&b1a&2, 1752a4&b1a&2, 5104e1ai, 5104e2d, 5104e2f, 5104e2g 26Jan22 MN_CBS GJ Indictment: 1512k, 1512c2&2, 231a3, 111a1&b&2, 1752a1&b1a, 1752a2&b1a, 1752a3&b1a&2, 1752a4&b1a&2, 5104e2d, 5104e2e&2, 5104e2f, 5104e2g |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew Joseph BUCKLER 1:21-mj-00592 1:22-cr-00162 |
Sep 9, 2021 | Matthew Joseph BUCKLER, DOJ,
Complaint
& Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Continue,
Information: 5104e2g; 10May22 Information: same count; Plea: 5104e2g; SoO; Sentenced 7/21/22 to 14 days of home detention, 24 months of probation, 60 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Thomas FASSELL 8:21-mj-01933 MD FL 1:21-cr-00692 Marilyn FASSELL 8:21-mj-01933 MD FL 1:21-mj-00593 1:21-cr-00692 ------------------ 1:21-cr-00692 |
Sep 9, 2021 | Thomas FASSELL, DOJ,
Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g; Plea:
5104e2g; SoO;
Sentenced - 12/9/22 to 24 months probation, 7 days intermittent incarceration, $500 restitution Marilyn FASSELL, DOJ, Plea; SoO: 5104e2g; G_Memo: 60 days’ incarceration and $500 in restitution. Sentenced - 12/9/22 to 30 days incarceration, 36 months supervised release, $500 restitution TF_MF_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Carly KRZYWICKI 3:21-mj-00923 CT 1:21-cr-00596 Jean LAVIN 3:21-mj-00922 CT 1:21-mj-00594 1:21-cr-00596 |
Sep 9, 2021 | Carly KRZYWICKI, DOJ,
CK_JL_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; CK_JL_Facts,
Warrant,
Plea,
SoO:
5104e2g; Sentencing memo: 30 days incarceration, 36 months of probation and $500 in restitution. Sentenced 4/22/22, 36 months of probation, including 90 days of home detention, $500 restitution Jean LAVIN, DOJ, Warrant, Plea; SoO: 5104e2g; Sentencing memo: 14 days incarceration, 36 months of probation and $500 in restitution. Sentenced 4/22/22, 36 months of probation, including 10 days of intermittent incarceration, 60 days of home detention, $2,500 fine, $500 restitution CK_JL_Information:1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Gary WILSON 1:21-mj-00596 1:21-cr-00046 |
Sep 9, 2021 | Gary WILSON, DOJ, Complaint:
1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, 5104e2b,
Facts,
G_memo: 10 months’ incarceration, one year of supervised release, $500 in restitution, and a mandatory assessment of $25 Terminate Merged Defendant now with: Patrick MONTGOMERY & Brady KNOWLTON |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David WIERSMA IL 1:21-cr-00592 Dawn FRANKOWSKI IL 1:21-mj-00599 1:21-cr-00592 |
Sep 13, 2021 | David WIERSMA, DOJ,
DW_DF_Complaint&Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant,
Plea:
5104e2g; SoO;
Sentenced 11/29/22 to 18 months of probation, $500 in restitution, 100 hours community service, and a fine of $1,500. Dawn FRANKOWSKI, DOJ, Plea: 5104e2g;SoO; Sentenced 12/1/22 to 18 months of probation, 100 hours community service, $750 fine, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Anthony SARGENT FL 1:21-mj-00600 1:21-cr-00639 |
Sep 13, 2021 | Anthony SARGENT, DOJ,
Complaint:
1361a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Facts,
Warrant,
FBI BOLO 158, Proud Boys, GJ Indictment: 231a3, 1361&2, 1752a1, 1752a2, 1752a4, 510432d, 5104e2f; Plea: all counts; 2023Oct31 G_Memo: 46 months’ incarceration, 36 months’ supervised release, $2,980 restitution, and special assessments totaling $220. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Lawrence DROPKIN, Jr 2:21-mj-12308 NJ 1:21-mj-00601 1:21-cr-00734 |
Sep 14, 2021 | Lawrence DROPKIN, Jr, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1, 1752a2, 5104e2d, 5104e2g; SoO; Sentenced 10/7/22 to 30 days of incarceration, one year of supervised release, 60 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael ECKERMAN 6:21-mj-06165 KS 1:21-mj-00602 1:21-cr-00623 |
Sep 15, 2021 | Michael ECKERMAN, DOJ,
Complaint
& Facts: 111a1, 231a3, 1512c2, 1752a1, 1752a2,
5104e2a, 5104e2d, 5104e2g; Warrant,
"...caused Officer K.Y. to lose his balance and fall down a small set of stairs" GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Plea: 111a1; SoO; 2023Mar8 sentence: 20 mo prison, 24 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brandon PRENZLIN VA 1:21-mj-00604 1:21-cr-00694 |
Sep 17, 2021 | Brandon PRENZLIN, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts,
Warrant,
Release,
FreedomWorks Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 9Mar22Information: (same counts); Waiver of trial by jury; Plea; SoO: 5104e2g; G_Memo: 14 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 restitution. Sentenced 6/28/22 to 10 months of probation, $2500 fine, $500 restitution, 120 hours of community service. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David Antonio TICAS 1:21-mj-00606 1:21-cr-00601 |
Sep 21, 2021 | David Antonio TICAS, DOJ,
Facts:1752a1,
1752a2,5104e2d, 5104e2g; Complaint,
Information: 1752a1, 1752a2, 51042d, 5104e2g; 14Apr22 Information: (same counts); Plea: 5104e2g; SoO: Sentenced 7/15/22 to 14 days of incarceration, 24 months of probation, 60 hours community service, and $500 restitution. judgment; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Richard Bryan WATROUS 1:21-mj-00607 1:21-cr-00627 |
Sep 21, 2021 | Richard Bryan WATROUS, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea, SoO: 5104e2g; Plea; SoO: 5104e2g; Sentenced 4/21/22 to 36 months of probation, including 14 days in jail, 60 days of home confinement, $2,500 fine, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Cara HENTSCHEL MO 1:21-cr-00667 Mahailya PRYER 6:21-mj-02059 WD MO 1:21-mj-00610 1:21-cr-00667 |
Sep 22, 2021 | Cara HENTSCHEL, DOJ,
CH_MP_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, CH_MP_Facts,
Plea:
5104e2g; SoO;
G_Memo:
three months of incarceration followed by three-year
term of probation, sixty hours of community service, and
$500 restitution. Sentenced 9/30/22 to 45 days in a halfway house/residential reentry, 36 months of probation, $500 fine, and $500 restitution. Mahailya PRYER, DOJ, Warrant, ; Plea: 5104e2g; SoO; G_Memo: one month of incarceration followed by three-year term of probation, sixty hours of community service, and $500 restitution. Sentenced 9/30/22 to 45 days of incarceration, 36 months of probation, and $500 restitution. Opinion: in abeyance until D.C. Circuit decision in Caplinger (22-3057). DENIED; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Judgment: 111 days prison (81 day credit), |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Moises ROMERO 0:21-mj-06560 SD FL 1:21-mj-00612 1:21-cr-00677 |
Sep 23, 2021 | Moises ROMERO, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
Helped a crowd push through a door blocked by a podium on the Senate side of the building at about 2:27, GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 231a3; G_Memo: imprisonment of 11 months. Sentenced 7/22/22 to 12 months and 1 day imprisonment, 12 months supervised release, 60 hours community service, $2,000 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Julio Cesar CHANG 1:21-mj-04030 SD FL 1:21-mj-00613 1:21-cr-00703 |
Sep 23, 2021 | Julio Cesar CHANG, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
Same Docket No. as Pamela Anne HEMPHILL, duplicate? Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; G_Memo: 45 days of imprisonment and $500 in restitution. 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Anthony VUKSANAJ NY 1:21-mj-00616 1:21-cr-00620 |
Sep 28, 2021 | Anthony VUKSANAJ, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
arrested in New York for robbery, his cell phone put him at the insurection Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; Sentenced 4/29/22 to three years of probation, including. 42 days of intermittent confinement to be served in three 14-day increments, three months of home detention, $2,000 fine, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Bryan BUSTOS 1:22-cr-00016 Alexis BUSTOS CO 1:21-mj-00617 1:22-cr-00016 ---------------------- 1:22-cr-00016 |
Sep 29, 2021 | Bryan Emmanuel BUSTOS, DOJ,
BB_AB_Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Plea:
5104e2g; SoO;
G_Memo: fourteen days’ incarceration, thirty-six months’ probation, sixty hours of community service, and $500 in restitution 2023Feb15 sentence: Bryan & alexis: 24 mo probation, $10 + $500 Alexis BUSTOS, DOJ, Warrant, Plea; SoO: 5104e2g; Plea: 5104e2g; SoO; G_Memo: fourteen days’ incarceration, thirty-six months’ probation, sixty hours of community service, and $500 in restitution. --------- BB_AB Information: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. James Tate GRANT 1:21-mj-00618 1:21-cr-00537 |
Sep 29, 2021 | James Tate GRANT, DOJ,
Complaint:
111a1&b, 231a3&2, 1512c2, 1752a1, 1752a2,
5104e2c, 5104e2d, 5104e2f, 5104e2g, Facts,
Warrant,
also See Ryan SAMSEL, Dec 16 RS_JTG_GJ Indictment: 231a3, 111a1&b&2, 111a1, 1752a4, 5104e2f&2, 5104e2f&2, 5104e2f&2, 5104e2c, 5104e2g, 1512c2&2, 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Isaac Westbury 0:21-mj-00722 MN 1:21-cr-00605 Aaron JAMES 0:21-mj-00723 MN 1:21-cr-00605 Robert WESTBURY 0:21-mj-00724 MN 1:21-cr-00605 Jonah WESTBURY MN 0:21-mj-00286 1:21-mj-00341 |
Sep 29, 2021 | Isaac Westbury, DOJ,
IW_AJ_RW_GJ
Indictment: 231a3, 111a1&b, 1752a1&b1a,
1752a1, 1752a2&b1a, 1752a2, 1752a4&b1a, 5014e2d,
5104e2f, 5104e2g; 2023Sep - ongoing Aaron JAMES, DOJ, G_Memo: put back in jail; 2023Sep - ongoing Robert WESTBURY, DOJ, 2023Sep - ongoing Jonah WESTBURY, DOJ, Facts: ------- IW_AJ_RW GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a1, 1752a2&b1a, 1752a2, 1752a4&b1a, 5014e2d, 5104e2f, 5104e2g; IW_AJ_RW_JW GJ Indictment: 231a3, 111a1&b&2, 1752a1&b1a, 1752a1, 1752a2&b1a, 1752a2, 1752a4&b1a, 5014e2d, 5104e2f, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeremy BROWN 8:21-mj-01990 MD FL 8:21-mj-01991 MD FL 1:21-mj-00619 1:21-cr-00609 ----------- 11th Circuit 23- 11146 |
Sep 30, 2021 | Jeremy BROWN, DOJ,
Complaint,
Facts:
1752a1, 172a2, Warrant,
Exhibit List,
Property: guns&ammo, Oath Keepers, military clothing, vests, mask, bicycle helmet, Information: 1752a1, 172a2; Notice Regarding Why Case Has Been Designated As Related To United States v. Caldwell, et al., 21-cr-28, 2023Apr10 - 11th circuit appeal: Warrant, Short barrel 2nd Amendment & post-arrest silence. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Darrell NEELY 1:21-mj-00620 1:21-cr-00642 |
Sep 30, 2021 | Darrell NEELY, DOJ,
Facts,
Complaint,
Warrant,
Release,
Revoke
Release and arrest for fleeing, Information: 641, 1752a1, 1752a2, 5104e2d, 5104e2g; 12Oct22 GJ Indictment: 231a3&2, 641, 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: 33 months’ incarceration, one year supervised release, 60 hours’ of community service, and $844.93 in restitution. 2023Sep8 Sentence: 12 mo prison, $95 + $844.93 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael James DICKINSON 2:21-mj-01522 ED PA 1:21-mj-00621 1:21-cr-00649 |
Sep 30, 2021 | Michael James DICKINSON, DOJ,
Facts:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 111a1, 231a3,
Complaint&Facts,
"throwing an object resembling a coffee tumbler at police" GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Plea: 111a1; SoO; G_Memo: 27 month’s incarceration, three years of supervised release, $2,000 in restitution, a fine, and the mandatory $100 special assessment 2023Feb16 Sentence: 20 mo prison, 36 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Cody MATTICE 6:21-mj-00682 WD NY 1:21-cr-00657 James Phillip MAULT 5:21-mj-01978 ED NC 1:21-mj-00622 1:21-cr-00657 |
Oct 5, 2021 | Cody MATTICE, DOJ,
Warrant:
111a1&b, 231a3, 1752a1&b1a, 1752a2&b1a,
1752a4&b1a, 5104e2d, 5104e2f, Warrant,
Facts;
Plea:
111a1; SoO;
Sentenced 7/15/22 to 44 months in prison, followed by three years of supervised release, $2,000 restitution. James Phillip MAULT, DOJ, CM_JPM_Complaint, CM_JPM_GJ Indictment: 231a3, 1512c2&2, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, Plea: 111a1 <$259,000 <3 yrs supervised release; SoO; G_Memo: imprisonment of 44 months, which is near the top of the Guidelines range as calculated by the Probation Office and agreed upon by the parties in the plea agreement, three years of supervised release, restitution of $2,000, and the mandatory $100 special assessment for each count of conviction. Sentenced 7/15/22 to 44 months in prison, three years of supervised release, $2,000 restitution. N.Y. men who pepper-sprayed officers on Jan. 6 sentenced to 44 months - Jan. Sixers Are Using Sovereign Citizen Defenses to Try and Get Out of Prison - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Edward T. SPAIN, Jr 1:21-mj-00624 1:21-cr-00651 |
Oct 5, 2021 |
Edward T. SPAIN, Jr, DOJ,
Complaint:1752a1,
1752a2, 5104e2d, 5104e2g, Facts,
confessed, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea, SoO: 5104e2g; Sentenced 5/4/22 to 36 months of probation, including 60 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Megan RUTLEDGE VA 1:21-cr-00643 Willard Thomas BOSTIC, Jr VA 1:21-mj-00625 1:21-cr-00643 Karegan Bostic 1:22-mj-00116 1:21-cr-00643 ------------------- 1:21-cr-00643 |
Oct 5, 2021 | Megan RUTLEDGE, DOJ,
MR_WTB_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
Plea: 5104e2g; SoO;
G_Memo:
90 days home detention as part of a 36-month term of
probation, 60 hours of community service, and $500 in
restitution. 2023Apr11 Sentence: 3 yr probation, $10 Willard Thomas BOSTIC, Jr, DOJ (Willard:sic), Warrant, Plea: 5104e2g; SoO; 2023Mar9 Sentence: 36 mo probation, $10 Karegan BOSTIC, DOJ; Plea: 5104e2g; SoO; G_Memo: 90 days home detention as part of a 36-month term of probation, 60 hours of community service, and $500 in restitution 2023Mar9 Sentence: 36 mo probation, $10 ---------------- MR_WTB Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 6Jun22 MR_WTB_KB Information: (same counts) |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Donnie Duane WREN SD FL 1:21-cr-00599 Thomas Harlen SMITH SD FL 4:21-mj-01029 ND MS 1:21-cr-00599 |
Oct 6, 2021 | Donnie Duane WREN, DOJ, DDW_THS_Warrant,
G_Memo:
168 months of incarceration, a $19,495 fine, $2000 in
restitution, and a special assessment of $920. T Thomas Harlen SMITH, DOJ, Release, moved to 1:21-cr-00599, 2023Nov3 Judgment: 60 mo prison, 36 mo sup rel, $920 + $37,085. DDW_THS_GJ Indictment: 231a3, 231a3, 1512c2&2, 111a1, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 7Dec22_DDW_THS_GJ Indictment: 231a3, 1512c2, 111a1, 111a1&b, 1752a1, 1752a2, 1752a4, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 510432d, 510432f; 15Mar23 DDW_THS_GJ Indictment: (same counts) |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aaron Whallon WOLKIND, DOJ, Search Warrant for his house & nearby Proud Boys office - related to Zach Rehl FBI Raids PA Proud Boys' Offices & Law enforcement's use of force against Jan. 6 conspiracy suspects draws heat — and credit - ‘Unindicted Co-Conspirator’ Named in Proud Boys Case May Be FBI Informant |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jason Michael COMEAU 1:21-mj-00627 1:21-cr-00629 2:22-cr-00111 |
Oct 13, 2021 | Jason Michael COMEAU, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea, SoO: 5104e2g; Sentenced 11/15/22 to 12 months of probation, including 2 months of home confinement, 60 hours community service, $371 fine, $500 restitution. 2022Nov17_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Judgment: 5104e2g; 12mo probation, $10 + $500 + $371 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert Wayne DENNIS 1:21-mj-00623 1:21-cr-00679 |
Oct 14, 2021 | Robert Wayne DENNIS, DOJ,
Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f, Facts,
GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2g; Sentenced at Trial 1/13/23;G_Memo: 64 months’ incarceration (the mid-point of the sentencing guidelines range), three years of supervised release, $2,000 in restitution, the mandatory $100 special assessment for each felony conviction, the mandatory $25 special assessment for each Class A misdemeanor, and the mandatory $10 special assessment for each Class B misdemeanor |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael Angelo RILEY 1:21-cr-00628 Philip James WEISBECKER 3:21-mj-04066 SD CA 1:21-mj-00628 1:21-cr-00682 |
Oct 14, 2021 | Michael Angelo RILEY, DOJ, GJ_Indictment:
1512b2b, 1512c1, Under
Seal, Warrant,
Facts, 2022Oct28: Rollingstone: Ex-Capitol Police Officer Found Guilty of Obstruction of Jan. 6 Investigation - Philip James WEISBECKER, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: a split sentence of 90 days’ incarceration, 36 months of probation, 60 hours of community service, and order him to pay $500 in restitution. Sentenced 6/27/22 to 24 months of probation with 30 days of intermittent incarceration on weekends, $2000 fine, $500 restitution Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew Christian MANLEY 3:21-mj-00533 AK 1:21-mj-00629 1:21-cr-00691 |
Oct 15, 2021 | Matthew Christian MANLEY, DOJ,
Facts:
111a1&b, 231a3&2, 1752a1, 1752a2, 1752a4,
5104e2d, 5104e2g, Complaint
(7 counts), Warrant,
AFO-81A, Lower West Terrace, spraying pepper spray at the officers, GJ Indictment: 231a3, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; Plea: 111ab; SoO; Judgment: 50 mo prison, 36 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Landon Bryce MITCHELL VA 1:21-mj-00630 1:21-cr-00717 Luke Wessley Bender |
Oct 19, 2021 | Landon Bryce MITCHELL, DOJ,
Complaint:
1512c2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g, Warrant,
GJ Indictment: 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; Sentenced at Trial 12/7/22 Judgment: 27 mo prison, 36 mo sup rel, $180 + $2000 Notice of Appeal; G_Response; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Paul Gray COLBATH 3:21-cr-00717 SC 1:21-mj-00631 1:21-cr-00650 |
Oct 20, 2021 | Paul Gray COLBATH, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: SoO: 51041e2g; Sentenced 4/6/22 to three years of probation, to include 30 days home detention, 60 hours community service, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jia LIU 1:21-mj-01241 ED NY 1:21-mj-00632 1:21-cr-00711 |
Oct 19, 2021 | Jia LIU, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 51041e2g; Plea: 1752a1; SoO; Judgment: 4 mo prison, 12 mo sup rel, $25 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daniel Michael MORRISSEY 1:21-mj-00182 CO 1:21-mj-00633 1:21-cr-00660 22-3059 (prison & Probation) |
Oct 21, 2021 | Daniel Michael MORRISSEY, DOJ,
Warrant,
1752a1, 1752a2, 5104e2d, 5104e2g, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts, Plea; SoO: 5104e2g; Sentenced 8/16/22 to 45 days of incarceration, three years of probation, $2,500 fine, $500 restitution. 22-3059: D.C. Circuit remanded the case to this Court for resentencing 2024Apr9: G_Memo: 36 months’ probation and 45 days of intermittent confinement as a condition of probation. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kim Michael SORGENTE 1:21-mj-00634 1:21-cr-00669 |
Oct 21, 2021 | Kim Michael SORGENTE, DOJ,
Affidavit:
231a3, 1752a1&2, 263-AFO, GJ Indictment: 231a3, 1752a1, 1752a2; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Gilbert FONTICOBA 1:21-mj-04099 SD FL 1:21-cr-00638 |
Oct 25, 2021 | Gilbert FONTICOBA, DOJ, Warrant;
GJ Indictment: 1512c2&2, 231a3&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Proud Boys 2024Jan- G_Memo: 60 months of incarceration, 3 years of supervised release, $2,000 in restitution, and a $200 special assessment. Judgment: 48 mo prison, 36 mo sup rel, $200. YouTube: US Capitol Arrest Update: Fonticoba SENTENCED, 7:59 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Gregory Lamar NIX ND AL 2:21-mj-00343 1:21-mj-00637 1:21-cr-00678 |
Gregory Lamar NIX, DOJ,
Affidavit:1752a1,
1752a2, 1752a4, 5104e2d, 5104e2f, 231a3, 1361,
111a1&b; Plea; SoO:
111a1&b; GDO_JDO_NBC: Suspect in Capitol riot attack on officer arrested after another suspect identifies him - Gregory Lamar Nix, 52, of Cleveland, Alabama, hit the Capitol police officer twice, including once on the head, and threw a flagpole at him, prosecutors said. G_Memo: 70 months’ incarceration, three years of supervised release, $2,000 in restitution, and the mandatory special assessment of $100. 2023Jun2 Sentence: 42 mo prison, 24 mo sup rel, $100 + $2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua John PORTLOCK TN 1:21-mj-00638 1:22-cr-00067 |
Oct 28, 2021 | Joshua John PORTLOCK, DOJ,
Facts:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f, AFO 97, GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2f; Plea: 111a1, SoO; 2024Apr - memos |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Thomas Patrick HAMNER 1:21-mj-00186 CO 1:21-mj-00641 1:21-cr-00689 |
Nov 1, 2021 | Thomas Patrick HAMNER, DOJ,
Facts:
111a1&b, 231a3, 1752a1, 1752a4, Warrant,
“Guns Don’t Kill People, Clintons Do” GJ Indictment: 111a1&b&2, 231a3&2, 1752a1&b1a, 1752a4&b1a, 5104e2f; Plea: 231a3&2; SoO; G_Memo: imprisonment of 60 months, which is a guideline sentence as calculated by the government, a period of supervised release, restitution of $2,000, and the mandatory $100 special assessment. Sentenced 9/23/22 on Count 2 to 30 months in prison, 36 months of supervised release, $2,000 restitution; all other charges remain pending. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Julio BAQUERO FL 1:21-cr-00702 Louis VALENTIN FL 1:21-mj-00639 1:21-cr-00702 --------------------- 1:21-cr-00702 |
Oct 28, 2021 | Julio BAQUERO, DOJ,
JB_LV_Complaint:
231a3&2, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
Plea: 231a3; SoO;
2023May22 Sentence: 18 mo prison, 12 mo sup rel, $100 + $2000 Louis VALENTIN, DOJ, 1752a1, 1752a2, 5104e2d, 5104e2g, Plea: 5104e2g; SoO; 2023Jul14 Sentence: 12 mo probation, $10 + $500 ------------- JB_LV_GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Gregory Richard PURDY 7:21-mj-10832 SD NY 1:22-cr-00019 Matthew PURDY 7:21-mj-10832 SD NY 1:21−mj−00644 1:22-cr-00019 Robert TURNER CA 1:21-mj-00644 1:22-cr-00019 -------------- 1:22-cr-00019 |
Nov 3, 2021 | Gregory Richard PURDY, DOJ,
Warrant:
231a3&2, 111a1&2, 1512c2&2, 1752a1, 1752a2,
5104e2d, 5104e2g, GRP_MP_Affidavit,
2024Jun11 Verdict: 2024Dec03 G_Memo: 63 months’ imprisonment, a three-year term of supervised release, $2,000 restitution, and mandatory assessments of $100 per felony, $25 per Class A misdemeanor, and $10 per Class B misdemeanor. Matthew PURDY, DOJ, 2024Jun11 GRP_MP_RT Verdict:
2024Dec06 Judgment: 90 days prison, $20 + $2000. Robert TURNER, DOJ, Warrant: 231a3&2, 111a1&2, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, 2024Mar29 Jury Instructions; 2024Dec03 G_Memo: 51 months’ imprisonment, a three-year term of supervised release, $2,000 restitution, and mandatory assessments of $100 per felony, $25 per Class A misdemeanor, and $10 per Class B misdemeanor. ---------------------------- GRP_MP_RT GJ Indictment: 231a3&2, 111a1&2, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2f, 5104e2g Jan 14 GRP_MP_RT GJ Indictment: 231a3&2, 111a1&2, 1512c2&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g 2024May1: GRP_MP_RT GJ Indictment: (same counts) |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David Charles RHINE WA 1:21-mj-00646 1:21-cr-00687 23-3168 |
Nov 4, 2021 |
David Charles RHINE, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant,
Complaint,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: one year of incarceration, one year of supervised release, 60 hours of community service, and $500 in restitution 2023ASep11 Sentence: 4 mo prison, 1 yr sup rel, $70 + $7376 Judgment: Four (4) Months of Incarceration on Count 1-4, to run concurrently, followed by a term of Twelve (12) Months of Supervised Release on Counts 1 and 2, to run concurrently. The District Court further imposed a fine of $7,276 and special assessments totaling $70. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John HANICK 1:21-cr-00676 |
Nov 4, 2021 | John HANICK, How a Former Fox News Director Landed in Jail for Pushing Putin Propaganda |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Adam KIEFER CA |
Adam KIEFER, DOJ 10 Nov 2021: A Right-Wing Brawler Asked a Court to Protect Him From an Antifascist’s Tweets - |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeremy BAOUCHE 3:21-mj-01113 CT 3:21-mj-01135 CT 1:21-mj-00643 1:21-cr-00733 |
Nov 2, 2021 | Jeremy K. BAOUCHE, DOJ,
Bond,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 30 days’ incarceration, 60 hours of community service, 36 months of probation, and $500 in restitution. Warrant (3:21-mj-01113): wire tap, buildings, cars, devices. 2023Feb15 Sentence: 24 mo sup rel, $10 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Igor Y.Danchenko 1:21-cr-00245 |
Nov 3, 2021 | Igor Y. Danchenko (Wiki),
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Tim Levon BOUGHNER ED MI 2:21-mj-30577 1:21-mj-00649 1:22-cr-00020 |
Nov 10, 2021 | Tim Levon BOUGHNER, DOJ,
Complaint:
111a1&b, 231a3, 1512c2, 1752a1, 1752a2, 1752a4,
5104e2d, 5104e2e, 5104e2f; Facts,
BOLO AFT-337, used a chemical spray against the officers, GJ Indictment: 231a3, 1512c2&2, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Rafael VALADEZ, Jr 1:21-mj-00648 1:21-cr-00695 |
Nov 9, 2021 | Rafael VALADEZ, Jr,
DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; Judgement: Sentenced 10/14/22 to 30 days of incarceration, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James Delisco BEEKS 2:21-mj-00533 ED WI 1:21-mj-00660 |
Nov 18, 2021 | James Delisco BEEKS, DOJ,
Release,
Facts:
1512c2, 1752a1, 1752a2, Complaint,
Warrant,
Beeks was a member of Oath Keepers Stack One. Michael Jackson Impersonator Charged With Storming Capitol Alongside Oath Keepers merged into the Crowl case 1:21-cr-00028 Jan. Sixers Are Using Sovereign Citizen Defenses to Try and Get Out of Prison - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Tyler John TEW ID 4:21-mj-00716 1:21-mj-00650 1:22-cr-00027 |
Nov 12, 2021 | Tyler John TEW, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; trial by magistrate judge; Plea; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Danean Kimberly MacANDREW 1:21-mj-00654 1:21-cr-00730 1:21-cr-00730 |
Nov 12, 2021 | Danean Kimberly MacANDREW, DOJ, Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g, 2023Aug8 Sentence: 3 mo prison, 24 mo sup rel, $70 amended Judgment: 3 mo prison, 12 mo sup rel, $70+$500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Mark Andrew MAZZA 1:21-mj-01034 SD IN 1:21-mj-00655 1:21-cr-00736 |
Nov 12, 2021 | Mark Andrew MAZZA, DOJ,
Complaint:
1512c2, 1752a1, 1752a2, 1752a4, 1752b1a, 231a3, 5104e1a,
5104e2d, 5104e2f, 4504&7, 2502.01, Facts,
remain
in custody, US
Marshal to transport, GJ Indictment: 231a3, 1512c2&2, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e1, 5104e2f, 4504a, 2502.01, 2506.01, 3211&3212b; Plea: 111a1&b, 4504a; SoO; G_Memo: imprisonment of 78 months, which represents consecutive a mid-range sentences for both charges as calculated by the government and as agreed upon by the parties in the plea agreement, restitution of $2,150, and the mandatory $100 special assessment for each count of conviction. Sentenced 10/21/22 to 60 months in prison, three years of supervised release, $2,150 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Stephen K. BANNON 1:21-cr-00670 |
Nov 12, 2021 | Stephen K. BANNON, Grand Jury Indictment: 2 U.S.C. § 192 - Contempt of Congress, 2 U.S.C. § 192-papers; Warrant, Judge rejects Bannon effort to slow walk contempt case - Trump lawyer interviewed with FBI about Bannon contempt case 2022Jul11MotionInLimine - "the former President never invoked executive privilege" based on testimony of Justin Clark 2022Jul11MotionInLimine - "The criminal contempt statute is not intended to procure compliance; it is intended to punish past noncompliance." "The charged defaults were complete at the deadlines for compliance set by the Select Committee, which were in October 2021." "The Defendant’s purported desire to testify now does not erase his past contempt." Monday 2022Jly19: Jury Selection G_Memo: six months’ imprisonment, reflecting the most severe Guidelines-compliant punishment available, and fine the Defendant $200,000. 2022Jly22 - found guilty on both counts. Verdict From - 2022Oct21: Sentenced to 4 months behind bars and a $6,500 fine 2024Jan25: Navarro sentenced to 4 months & $9500, see: 1:22-cr-00200 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Aiden Henry BILYARD 5:21-mj-0213 ED NC 1:21-mj-00656 1:22-cr-00034 |
Nov 15, 2021 | Aiden Henry BILYARD, DOJ,
Complaint: 231a3, 111a1&b&2, 1361&2,
1752a1&b1a&2, 1752a2&b1a, 1752a4&b1a,
510432d, 5104e2f, Facts,
bear spraying police, #HarvardSweats, GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 1361&2, 5104e2g; Plea: 111a1&b; SoO; G_Memo: 47 months of incarceration, at the low end of the applicable advisory Sentencing Guidelines range of 46 to 57 months, plus three years of supervised release, $3,500 in restitution, and the mandatory $100 special assessment. 2023Mar17 Sentence: 40 mo prison, 36 mo sup rel, !100 + $3500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Lisa Anne HOMER CO 1:21-mj-00196 CO 1:22-cr-00258 1:21-mj-00657 1:22-cr-00238 |
Nov 15, 2021 | Lisa Anne HOMER, DOJ,
Complaint:
1752a1, 1752a1, 5104e2d, 5104e2g, Facts,
Warrant,
Information: 5104e2g; Plea: 5104e2g; SoO; Sentenced 8/9/22 to three years of probation, 60 hours of community service, $5,000 fine, $500 restitution. Early termination of Probation: Denied. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael G. McCORMICK CA 1:21-mj-00658 1:21-cr-00710 |
Nov 16, 2021 | Michael G. McCORMICK, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; Sentenced - 12/20/2022 to 14 days incarceration, $1,000 fine, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Edward BADALIAN CD CA 2:21-mj-05270 |
Nov 17, 2021 | Edward BADALIAN, DOJ, Warrant:371,
1512c2, 1512c1, 1752a1; 1:21-cr-00246 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Timothy DESJARDINS 1:21-mj-00663 1:25-cr-00001 |
Nov 19, 2021 | Timothy DESJARDINS, DOJ,
Complaint:
111a1&b, 231a3, 1752a1&b1a, 1752a4&b1a, Facts,
5104e2d, 5104e2g, Warrant;
FBI AFO-348 "...assaulted multiple law enforcement officers who were in the tunnel by striking the officers repeatedly with what appears to be a significant amount of force and using what appears to be a broken wooden table leg." "...a distinctive scar located on DESJARDINS’ right upper lip", 2023Apr20-Jan. 6 defendant sentenced to 18 years on separate state charges in Rhode Island- 2023Sep - ongoing 2025Jan08 GJ Indictment: 231a3, 111a1&b1a, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Mark KULAS, Jr 1:21-cr-00693 |
Nov 19, 2021 | Mark KULAS, Jr, DOJ,
Information: 5104e2g; Plea: 5104e2g; SoO; Memo: six months’ probation plus community service and $500 restitution (which he has already paid). Sentenced 4/26/22 to six months supervised probation, including 60 days home detention, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Howard Charles RICHARDSON 2:21-mj-01805 ED PA 1:21-mj-00662 1:21-cr-00721 |
Nov 22, 2021 | Howard Charles RICHARDSON, DOJ,
Complaint:
111a1&b, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2f,
5104e2g, Facts,
"...take a metal flagpole with a blue Trump flag attached and strike MPD Officer R.N. three times." GJ Indictment:231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; Plea: 111a1&b: <8 yer, <$250,000; SoO: Sentenced 8/26/22 to 46 months in prison, three years of probation, $2,000 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Rachel MYERS 1:22-cr-00074 Michael GIANOS PA 1:21-mj-00665 1:22-cr-00074 |
Nov 22, 2021 | Rachel MYERS, DOJ,
RM_MG_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
RM_MG_Warrant,
Plea: 5104e2g ;SoO;
2023Feb16 Sentence: 24 mo probation, $10 + $500 Michael GIANOS, DOJ, Plea: 1752a1; SoO; Judgment: 24 mo probation, $20 + $500 they were in the cell phone of Lawrence STACKHOUSE, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Josiah KENYON NV 1:21-mj-00666 1:21-cr-00726 |
Nov 23, 2021 | Josiah KENYON, DOJ,
Complaint:
231a3, 1361, 111a1&b, 1752a1, 1752a2, 5104e2d,
5104e2f, Facts,
Warrant,
FBI BOLO AFO #36, #37 & #94, "...Josiah Kenyon, along with others, damaged an exterior window..." "...n assaulting officers can be observed in Figures 17 through Figure 26 below..." ...n forcibly assaulting officers with the deadly weapon; specifically, with what appeared to be a table leg with a protruding nail as seen in Figures 20-22, 24-25, 27-35, 39, 41-48." BC: why not attempted murder? GJ Indictment: 231a3, 111a1&b, 1361, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; Plea: 111a1&b; SoO; G_Memo: eighty-eight months’ incarceration... three years of supervised release, $2,000 in restitution for participation in the Capitol riot, $41,315.25 in restitution for damage to a Capitol window, and the mandatory $100 special assessment for each count of conviction. Jan. Sixers Are Using Sovereign Citizen Defenses to Try and Get Out of Prison - 2023Apr12 Sentence: 72 mo prison, 363 mo sup rel, $100 +$43,315.25 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew Jay WEBLER ND GA 1:21-cr-00504 1:21-mj-00667 1:21-cr-00741 |
Nov 24, 2021 | Matthew WEBLER, DOJ,
Information:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; Sentenced 5/3/22 to 45 days in prison (time served) and $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daniel SHAW 3:21-mj-71925 ND CA 1:21-mj-00668 1:22-cr-00001 |
Nov 29, 2021 | Daniel SHAW, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 30 days’ incarceration, 36 months’ probation, 60 hours’ community service, and $500 in restitution 2023May17 Sentence: 10 days prison, 24 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Lawrence LIGAS 1:21-mj-00669 1:21-cr-00731 |
Nov 29, 2021 | Lawrence LIGAS, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Jan: GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Sep30 Proceed on Count 1 (1512c2&2); 2024Oct9 GJ Indictment: 1512c2, 231a3, 1752a1, 1752a2, 5104e2d, 510432g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brent John HOLDRIDGE 3:21-mj-71919 ND CA 1:21-mj-00670 1:21-cr-00729 (1:21-cr-00739 FBI sic) |
Nov 29, 2021 | Brent John HOLDRIDGE, DOJ,
Affidavit
& Warrant & Complaint & Facts: 1752a1,
1752a2, 5104e2d, 5104e2g, Ukiah Daily Journal: Eureka man linked to Jan. 6 riot - Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 60 days of incarceration, 36 months of probation, 60 hours of community service, and $500 in restitution. Sentenced 1/9/23 to 60 Days Incarceration, 36 months
Probation, Restitution $500, Special Assessment $10 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Marcos PANAYIOTOU NJ 1:21-mj-00671 1:22-cr-00055 |
Nov 30, 2021 | Marcos PANAYIOTOU, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
"...a red hat with the phrase “MAKE POLITICIANS AFRAID AGAIN” Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 45 days’ incarceration followed by 36 months’ probation and $500 in restitution. Sentenced 11/29/22 to 14 days of intermittent incarceration, 36 months of probation, $1,500 fine, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ronald LOEHRKE 1:21-mj-01143 ND GA 1:21-mj-00672 James HAFFNER 5:21-mj-00178 SD 1:21-mj-00672 |
Nov 30, 2021 | Ronald LOEHRKE, DOJ,
JD_JH_Complaint:
231a3, 1752a1, 1752a2, 5104e2d, 5104e2f, 111a (Haffner
only), RL_JH_Affidavit,
Release, 2023Sep - ongoing James HAFFNER, DOJ, Warrant, 2023Sep - ongoing they were in Ethan NORDEAN's phone, "HAFFNER raised up his hand and sprayed an aerosol substance at USCP officers who stood a few rows ahead of them, trying to guard the Columbus doors." "Shortly after HAFFNER sprayed at the officers as depicted in the below images, the rioters breached the Columbus Doors and entered the Capitol. HAFFNER and LOEHRKE entered through those doors as well." |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Thomas Paul CONOVER ND TX 4:21-mj-00809 1:21-mj-00677 1:21-cr-00743 |
Dec 3, 2021 | Thomas Paul CONOVER, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; Sentenced 4/22/22 to 36 months’ probation, including 30 days at a residential reentry center, 60 hours of community service, $2,500 fine, $500 restitution; Judgement: |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Paul Lee SEYMOUR, Sr OH 1:21-mj-00679 1:22-cr-00041 Paul Lee SEYMOUR Jr OH 1:21-mj-00679 1:22-cr-00041 |
Dec 3, 2021 | Paul Lee SEYMOUR, Sr, DOJ,
Warrant,
1752a1, 1752a2, 5104e2d, 5104e2g; Plea:
510432g; SoO;
G_Memo:
90 days of home detention, 36 months’ probation, 60
hours of community service, and $500 in restitution. Sentenced 11/4/22 to 12 months of probation, 60 hours of community service, $500 restitution. Paul Lee SEYMOUR Jr, DOJ, Facts, Warrant, PLSjr_PLSsr Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; Sentenced 11/4/22 to 12 months of probation, 60 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeffrey William HUBBARD 3:21-mj-00228 OR 1:21-mj-00680 1:21-cr-00737 |
Dec 6, 2021 | Jeffrey William HUBBARD, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant:
(location redacted), Release,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 45 days’ incarceration, 36 months’ probation, 60 hours of community service, $500 in restitution, and the mandatory $10 special assessment. 2023Feb17 sentence: 45 days prison, 36 mo sup rel, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Jared Samuel KASTNER OH 1:21-cr-00725 Luke FAULKNER OH 1:21-mj-00685 1:21-cr-00725 Kenneth Duncan MASSIE 1:21-cr-00725 --------------------- 1:21-cr-00725 |
Dec 7, 2021 | Jared Samuel KASTNER, DOJ,
JSK_LF_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
Re:
Pretrial Violation; JSK_LF_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Apr12: Guilty all counts; 2024Sep9 G_Memo: 12 months’ incarceration, 12 months of supervised release, 60 hours of community service, and $500 in restitution 2024Nov14 Judgment: 5 mo prison, 1 yr sup rel, $70. Luke FAULKNER, DOJ, Warrant, JSK_LF_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: 14 days incarceration, as a condition of a three-year term of probation pursuant to 18 U.S.C. § 3563(b)(10), 60 hours of community service, and $500 in restitution. Sentenced 1/20/23 to 24 months probation, $500 Restitution, $10 special assesment Also see Kenneth Duncan MASSIE Kenneth Duncan MASSIE, DOJ, Plea: 5104e2g; SoO; Judgement: 2 yrs probation, $10 + $500. 9Feb22 JSK_LF_KDM_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. Donald HAZARD ND TX 4:21-mj-00823 1:21-mj-00686 1:22-cr-00117 ----- Lucas DENNEY 2:21-mj-02264 WD TX 1:22-cr-00070 22-3084 ----------------- 1:21-mj-00686 |
Dec 7, 2021 | Donald HAZARD, DOJ,
267-AFO, DH_LD_Complaint:
111a1&b, 231a3, 1512c2, 1512k, 1752a1&b1a,
1752a2&b1a, 1752a4&b1a, 5104e2c, 5104e2d,
5104e2f, 5104e2g; Warrant,
Detention,
GJ Indictment: 1512k, 1512c22, 132a3, 111a1&b, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Plea: 111a1&b; SoO; Judgment: 57 mo prison, 36 mo sup rel, $100 + $2000 Lucas DENNEY, DOJ, 258-AFO, Warrant, LD_Complaint: 111a1&b, 231a3, 1512c2, 1512k, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f, DH_LD_Facts, Warrant, G_Memo: 57-71 months’ imprisonment, three years of supervised release, restitution in an amount to be determined at a later Sentenced 9/28/22 to 52 months in prison, three years of supervised release, restitution to be determined at a later date by the Court Appeal on 111a1&b; Opinion: "We therefore affirm the district court’s application of a four-level enhancement to Denney’s offense level because the aggravated assault of Sgt. K.K. involved the use of a “dangerous weapon” under Guidelines § 2A2.2(b)(2)(B)." Judgment: 52 mo prison, 36 mo sup rel, $100. " DENNEY also told another user “Check out the live videos I made earlier before we started fighting. It was crazy. We made it back to the hotel safe and ready for tomorrow. Trump speaking to us around 11 am then we march to the capital and after that we have special plans that I can’t say right now over Facebook. But keep an eye out for live feed tomorrow from me. Tomorrow will be historic.” Patriot Boys of North Texas, Hazard briefly entered the Parliamentarian’s office and then fought with an officer as they were both falling down some stairs under scaffolding, the FBI said. The officer was knocked unconscious and injured his head, foot and arm. Another officer overheard Hazard yelling to the crowd, "Get the gun!" according to the complaint. LD_GJ Indictment: 111a1&b; Plea, SoO: |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. JONAS BUXTON MD 1:21-mj-00687 1:21-cr-00739 |
Dec 8, 2021 | JONAS (James) BUXTON, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
III% Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; Sentenced 12/2/22 to 18 months of probation, including 40 hours of community service, $500 fine, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael OLIVERAS NJ 1:21-mj-00688 1:21-cr-00738 |
Dec 8, 2021 | Michael OLIVERAS, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
“That’s what happens when the fucking fake news shows up at a Patriot rally”. Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 26Jan23 Information: 111a1, 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Aug15_GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 111a1; SoO; 2024Mar13: G_Memo: 68 months of incarceration, three years of supervised release, $2,000 in restitution, and a $370 mandatory assessment. 2024Sep26 G_Memo: 68 months of incarceration, 2024Oct4 Judgment: 60 mo prison, 36 mo sup rel, $270 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Isaiah GIDDINGS 2:22-mj-00027 ED PA 1:22-cr-00389 Brian HEALION Freedom VY 1:21-mj-00689 1:23-cr-00230 1:23-cr-00405 ---------- |
Dec 8, 2021 | Isaiah GIDDINGS, DOJ,
IG_BH_FV_Complaint,
1752a1, 1752a2, 5104e2d, 5104e2g, Affidavit,
Search
Warrant & Affidavit, Proud Boys, (Rehl, GIDDINGS, Healion, and Vy) Plea: 1752a2; SoO; 2023Sep - ongoing Brian HEALION, DOJ, GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Freedom VY, DOJ, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO; G_Memo: 100 days’ incarceration, 12 months’ supervised release, restitution in the amount of $500, and the mandatory assessment of $25. 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Mark Meadows v. Adam B. SCHIFF et al 1:21-cv-03217 |
Dec 8, 2021 | Defendants'
Motion for Summary Judgment (248 pgs): opposing Subpoena
of 23Sep2021; "In addition,Mr.Meadows communicated repeatedly by text with Congressman Scott Perry regarding a plan to replace Department of Justice leadership in the days before January 6th.25" 25 Text Messages Between Mark Meadows and Rep. Scott Perry.... Decl. of Timothy Heaphy, Hutchinson "Ms. Hutchinson’s testimony indicated that members of the Freedom Caucus were also involved in plans to pressure Vice President Mike Pence to throw out electoral votes from states won by Joseph R. Biden Jr. and accept false certificates claiming those states had voted for Mr. Trump." NYT: Filing Provides New Details on Trump White House Planning for Jan. 6, 23 April 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John M. CAMERON WD WA 3:22-mj-05000 1:21-mj-00690 1:22-cr-00017 |
Dec 10, 2021 | John M. CAMERON, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Warrant,
Complaint: Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 30 days of imprisonment, 36 months of probation, 60 hours of community service, and $500 restitution. Sentenced 8/15/22 to 36 months of probation, including 30 days of intermittent confinement, $1,000 fine, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Avery Carter MacCRACKEN 1:21-mj-00206 CO 1:21-mj-00691 1:22-cr-00010 |
Dec 10, 2021 | Avery Carter MacCRACKEN, DOJ,
Facts:
1752a1, 1752a2, 111a1&b, 5104e2f, 231a3, Warrant,
FBI 387-AFO, GJ Indictment: 231a3, 111a1&b, 111a1, 1752a1, 1752a2, 1752a4, 5104e2f; Request release on Bond; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| John Eastman v. Thompson et al 1:21-cv-03273 |
Dec 14, 2021 | Complaint;
claims unlawful for Jan6 to subpoena his Verizon cell
metadata; Dismissed:
"the subpoena does not seek the contents of any
communication". |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| DC v. Proud Boys & Oath Keepers 1:21-cv-03267 Proud Boys PROUD BOYS INTERNATIONAL, L.L.C. ARTHUR JACKMAN
1:21-cr-00378 CHARLES DONOHOE 1:21-cr-00175 CHRISTOPHER KUEHNE 1:21-cr-00160 CONNIE MEGGS 1:21-cr-00028 DANIEL LYONS SCOTT 1:21-cr-00499 DAVID MOERSCHEL DOMINIC PEZZOLA 1:21-cr-00052 DONOVAN RAY CROWL 1:21-cr-00028 EDWARD VALLEJO ELMER STEWART RHODES, III ETHAN NORDEAN 1:21-cr-00175 GRAYDON YOUNG 1:21-cr-00028 HENRY "ENRIQUE" TARRIO JESSICA MARIE WATKINS 1:21-cr-00028 JOHN AND JANE DOES JONATHANPETER KLEIN 1:21-cr-00237 JON RYAN SCHAFFER 1:21-cr-00306 JOSEPH HACKETT JOSEPH RANDALL BIGGS 1:21-cr-00175 JOSHUA JAMES 1:21-cr-00028 KELLY MEGGS 1:21-cr-00028 KENNETH HARRELSON 1:21-cr-00028 LAURA STEELE 1:21-cr-00028 LOUIS ENRIQUE COLON 1:21-cr-00160 MARC ANTHONY BRU 1:21-cr-00352 MATTHEW GREENE ICHOLAS DECARLO 1:21-cr-00073 NICHOLAS ROBERT OCHS 1:21-cr-00073 John WORRELL 1:21-cr-00292 Oath Keepers ROBERTO A. MINUTA 1:21-cr-00028 RYAN ASHLOCK SANDRA RUTH PARKER 1:21-cr-00028 Alvin PARKER 1:21-cr-00028 THOMAS EDWARD CALDWELL 1:21-cr-00028 WILLIAM CHRESTMAN
1:21-cr-00160 WILLIAM JOSEPH PEPE 1:21-cr-00052 ZACHARY REHL 1:21-cr-00175 |
Dec 14, 2021 | Complaint:
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. James Robert ELLIOTT ND IL 1:21-cr-00760 1:21-cr-00735 |
Dec 15, 2021 | James Robert ELLIOTT, Judgment: 37 mo prison, 24 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert SNOW ED AR 4:22-mj-00001 1:21-mj-00705 1:22-cr-00030 |
Dec 29, 2021 | Robert SNOW, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; Sentenced 7/7/22 to 12 months of probation, 60 hours community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James Wayne BROOKS 1:22-mj-00001 1:22-cr-00018 |
Jan. 3, 2022 |
James Wayne BROOKS, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Complaint:
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO: Sentenced 11/3/22 to 12 months of probation, 60 hours community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Frank Rocco GIUSTINO NY 1:22-mj-00002 1:23-cr-00016 |
Jan. 3, 2022 | Frank Rocco GIUSTINO, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: 4 months of incarceration, 36 months of probation, 60 hours community service, and $500 in restitution. 2023Nov27: Judgment: 90 days prison, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Andrew GALLOWAY TN 1:22-mj-00003 1:22-cr-00012 |
Jan. 4, 2022 | Andrew GALLOWAY, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; Plea; SoO: 5104e2g; G_Memo: 30 days incarceration, 36 months’ probation, and $500 in restitution Sentenced 10/12/22 to 30 days of incarceration. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christopher Clark ARTHUR NC 7:22-cr-00005 |
Jan. 4, 2022 | Christopher Clark ARTHUR, 2024May24 Judgment: 120 mo prison + 60 mo (Total??? 300 mo), 36 mo sup rel, $900. YouTube: Militant Youtuber Gets 25 Years in Prison, 11:26 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Thomas UBERTO SD NY 7:22-mj-00243 1:22-mj-00004 1:22-cr-00007 |
Jan. 5, 2022 | Thomas UBERTO, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; Plea: 5104e2g; SoO; G_Memo: 14 days’ incarceration and $500 in restitution Sentenced 2/6/23 to 10 days incarceration, restitution $500, Special assesment $10 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nicholas LATTANZI DE 1:22-mj-00005 1:22-cr-00028 |
Jan. 10, 2022 | Nicholas LATTANZI, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Facts,
Warrant,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 30 days incarceration and $500 restitution. Sentenced - 12/9/22 to 14 days incarceration, $500 fine, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Billy KNUTSON SD 4:22-mj-00004 1:22-mj-00006 1:22-cr-00031 |
Jan. 10, 2022 | Billy KNUTSON, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g, Release,
Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO; G_Memo: six months of incarceration, within the lower half of the Sentencing Guidelines Range identified in the PSR, one year of supervised release, 60 hours of community service, and $500 in restitution. Sentenced 8/26/22 to six months of incarceration, one year of supervised release, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Juliano GROSS 1:22-mj-00007 1:22-cr-00056 |
Jan. 11, 2022 | Juliano GROSS, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; G_Memo: 60 days of incarceration, 36 months of probation, 60 hours of community service, and $500 in restitution. Sentenced - 12/9/22 to 24 months probation, 45 days home confinement, 100 hours community service, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeffrey SCHAEFER 1:22-mj-00009 1:22-cr-00069 |
Jan. 11, 2022 | Jeffrey SCHAEFER, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 30 days of incarceration as a condition of two years’ probation, a $2,000 fine, 60 hours of community service, $500 in restitution, and a $10 special assessment. Sentenced 11/18/22 to 30 days of incarceration, $2,000 fine, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Zachary JOHNSON MD FL 8:22-mj-01039 1:22-cr-00011 Dion RAJEWSKI 1:22-cr-00011 Alan FISCHER III MD FL 8:22-mj-01043 1:22-mj-00012 1:22-cr-00011 Brian BOELE FL 1:22-cr-00011 James BRETT IV FL 1:22-cr-00011 1:22-cr-00011 (?different case?) --------------------- |
Jan. 12, 2022 | Zachary JOHNSON, DOJ, ZJ_DR
GJ Indictment: 231a3&2, 111a1&b&2,
1752a1&b1a&2, 1752a2&b1a&2,
1752a4&b1a&2, 5104e2d; Plea:
111a1; SoO;
2023Sep - ongoing Dion RAJEWSKI, DOJ, 2023Sep - ongoing Alan FISCHER III, DOJ, Affidavit: 111a1&b&2, 231a3, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; ZJ_DR_AF_GJIndictment: 231a3&2, 111a1&b&2, 1752a1&b1a&2, 1752a2&b1a&2, 1752a4&b1a&2, 5104e2d, 5104e2f, 25May22_ZJ_DR_AF_BB_JB_2nd Superseding GJ Indictment: 231a3&2, 111a1&b&2, 1752a1&b1a&2, 1752a2&b1a&2, 1752a1&2, 1752a2&2, 1752a4&b1a&2, 5104e2d&2, 5104e2f Brian BOELE, DOJ, Warrant; James BRETT IV, DOJ, 2024Nov20 Oral Verdict: Guilty 231a3; 2024Nov18 Plea; SoO: 1752a1, 1752a2, 5104e2d; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press Coalition v. 1. Elmer Stewart RHODES ED TX 4:22-mj-00011 1:22-cr-00015 Kelly MEGGS 1:22-cr-00015 Kenneth HARRELSON 1:22-cr-00015 Jessica WATKINS 1:22-cr-00015 Joshua JAMES 1:22-cr-00015 1:21-cr-00028 Roberto MINUTA 1:22-cr-00015 1:21-cr-00028 Joseph HACKETT 1:22-cr-00015 David MOERSCHEL 1:22-cr-00015 Brian ULRICH 1:22-cr-00015 Thomas CALDWELL 1:22-cr-00015 Edward VALLEJO AZ 2:22-mj-05032 1:22-cr-00015 ----------------- 1:22-cr-00015 BB_DM_EV_ESR_JW_JH_JJ_ KM_KH_RAM_TEC Press Coalition v. 2. Donovan CROWL 1:21-mj-00087 1:21-mj-00119 1:21-cr-00028 Sandra PARKER 1:21-cr-00028 Bernie PARKER 1:21-cr-00028 Laura STEELE USA v. MD NC 1:21-mj-00061 USA v. 1:21-mj-00225 Press v. 1:21-cr-00028 Connie MEGGS USA v. MD FL 5:21-mj-01035 USA v. 1:21-mj-00225 Press v. 1:21-cr-00028 William ISAACS USA v. MD FL 6:21-mj-01442 Press v. 1:21-cr-00028 James BEEKS 1:21-cr-00028 -------------------------- 3. Jonathan WALDEN MD AL 2:21-mj-00070 1:21-cr-00028 (Press v) 1:22-cr-00014 (US v) |
Jan. 13, 2022 | Elmer Stewart RHODES, DOJ,
leader of the Oath Keepers 2022-01-13: Founder of Oath Keepers charged with seditious conspiracy (Cornell, Wiki) - ABC: FBI arrests Oath Keepers leader on charge of seditious conspiracy involving Jan. 6 attack - 2022Oct1: New Yorker: The Oath Keepers’ Radical Legal Defense of January 6th - Glenn Kirschner: DOJ: 2022-01-13: Leader of Oath Keepers and 10 Other Individuals Indicted in Federal Court for Seditious Conspiracy and Other Offenses related to U.S. Capitol Breach - The superseding indictment has now effectively been split into three parts: 1. the 11-defendant seditious conspiracy case, 29Nov22_Oath Keepers founder Stewart Rhodes guilty of Jan. 6 seditious conspiracy - Elmer Stewart RHODES ESR_KM_KH_JW_JJ_RM_JH_DM_BU_TC_EV_GJ Indictment: 2384, 1512k, 1512c2&2, 372, 1361&2, 231a3&2, 231a3&2, 111a1, 1512c1&2; Detention memo, Detention order,2. a 7-defendant original case, DC_SP_BP_LS_CM_WI_JB_GJIndictment: Donovan CROWL, DOJ,3. a third case against one of the previously charged defendants. Jonathan WALDEN GJ Indictment: 1512c2&2, 1752a1----------------------- 4May22: UNITED STATES’ RESPONSE TO DEFENDANTS’ MOTIONS TO DISMISS COUNTS ONE THROUGH FOUR OF THE INDICTMENT: pg28-29: "Neither of the cases on which Hackett relies supports his claim that these extensive allegations are insufficient. He principally invokes (ECF No. 89 at 11-12) Russell v. United States, 369 U.S. 749 (1962), where the defendant was charged under a statute that makes it a crime for a witness called before a congressional committee to refuse to answer any question “pertinent to the question under inquiry.” 2 U.S.C. § 192. The indictment’s failure in Russell to identify the subject of the congressional hearing rendered it insufficient because “guilt” under that statute “depend[ed] so crucially upon such a specific identification of fact.” Russell, 369 U.S. at 764. That feature is not present here because guilt under Section 2384 does not depend on any such “specific identification of fact.” 22Jun22: ESR_KM_KH_JW_RM_JH_DM_TC_EV_Superceeding GJ Indictment: 2384, 1512k, 1512c2&2, 372, 1361&2, 231a3&2, 1512c1&2; ADL: 2022Sep6: The Oath Keepers Data Leak: Unmasking Extremism in Public Life - YouTube: New Report On Extremist Group Shows Alarming Penetration Of Civic Institutions - "uphold the constitution, but NOT the government", (Wiki:Deep State). ********** |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kirstyn NIEMELA NH 1:22-mj-00013 1:22-cr-00025 23-3095 Stefanie Nicole CHIGUER MA 1:22-mj-04006 1:22-mj-00013 1:22-cr-00025 --------- 1:22-cr-00025 |
Jan. 14, 2022 | Kirstyn NIEMELA, DOJ,
KN_SNC_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts,
Affidavit,
Warrant,
Sentenced at Trial 1/26/2023; G_Memo:
11 months’ incarceration, one year of supervised
release, 1 $500 in restitution, a fine of $3,672, and
the mandatory $70 in special assessments. 2024Oct02 - judgment? served 8 mo? Stefanie Nicole CHIGUER; DOJ, Warrant, Bond request, Plea: 5104e2g; SoO; 2024Mar22: G_Memo: 60 days of home detention as a condition of 36 months of probation, 120 hours of community service, and $500 in restitution. With Michael ECKERMAN (See: 1:21-cr-00623) KN_SG_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christopher LOGSDON 1:22-cr-00023 Tina LOGSDON 1:22-cr-00023 ----------------------- |
Jan. 18, 2022 | Christopher LOGSDON, DOJ,
CL_TL
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea:
5104e2g; SoO;
Sentenced 10/28/22 to 36 months of probation, including 14 days of intermittent confinement, $500 restitution. Tina LOGSDON, DOJ, Summons, Plea; SoO: 5104e2g; Sentenced 10/28/22 to 36 months of probation, including 14 days of intermittent confinement, 60 hours of community service, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Cody VOLLAN ND IL 1:22-cr-00031 1:22-cr-00044 Anthony CAROLLO ND IL 1:22-cr-00032 Jeremiah CAROLLO SD IL 3:22-mj-07001 1:22-cr-00044 --------------------------- 1:22-mj-00014 1:22-cr-00044 |
Jan. 14, 2022 | Cody VOLLAN, DOJ,
CV_AC_JC_Complaint,
1752a1, 1752a2, 5104e2d, 5104e2g; Facts,
Plea:
5104e2g; SoO;
G_Memo: o 14 days of incarceration, 36 months of
probation, 60 hours of community service, and $500 in
restitution. Sentenced 9/13/22 to 12 months of probation, $500 restitution, 60 hours of community service. Anthony CAROLLO, DOJ, G_Memo: 14 days of incarceration, 36 months of probation, 60 hours of community service, and $500 in restitution; Sentenced 9/13/22 to 12 months of probation, $500 restitution, 60 hours of community service. Jeremiah CAROLLO, DOJ, Plea: 5104e2g; SoO; G_Memo: 45 days of incarceration, 36 months of probation, 60 hours of community service, and $500 in restitution. Sentenced 9/13/22 to 21 days in custody, 12 months of probation, $500 restitution, 60 hours of community service. 2Feb22CV_AC_JC Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 10Mar22CV_AC_JC Information: (same counts); |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kenneth ARMSTRONG III ND CA 3:22-mj-70069 1:22-mj-00015 1:22-cr-00045 |
Jan. 18, 2022 | Kenneth ARMSTRONG III, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Affidavit,
Facts, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; Judgment: 14 days prison, 36 mo sup rel, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jolene EICHER 1:22-mj-00016 1:22-cr-00038 |
Jan. 20, 2022 | Jolene EICHER, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Verdict: Guilty all 4 counts; Judgment: 2 mo prison, 12 mo sup rel, $70 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Facebook account SC 2:22-cr-00051 |
Warrant
(Facebook); 231, 1752, 2101, 5104; |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| John
C. Eastman v. Bennie G. Thompson Chapman University Select Committee CD CA 8:22-cv-00099 |
Jan. 20, 2022 |
Document
160: “The Select Committee also has a good-faith
basis for concluding that the President and members of
his Campaign engaged in a criminal conspiracy to defraud
the United States,” Yahoo March 2, 2022: Jan. 6 committee says Trump violated multiple laws in effort to overturn election Doc 336: Jan 6 committee reduces number of documents sought. - Jan. 6 committee narrows legal fight against Eastman as hearings approach; WaPo: Opinion Leaked emails from Trump’s lawyer show blueprint for a 2024 coup - Eastman Brief 345 - John Eastman’s astonishing 5/19/22 court filing: It incriminates both Eastman and his client, Donald Trump, though not intentionally! Doc372, (YouTube): "The Court concludes that the crime-fraud exception applies to a number of emails related to President Trump and Dr. Eastman’s (1) court efforts to delay or disrupt the January 6 vote; and (2) their knowing misrepresentation of voter fraud numbers in Georgia when seeking to overturn the election results in federal court. " "...the Court finds that the crime-fraud exception applies to eight communications." "—the primary goal of filing is to delay or otherwise disrupt the January 6 vote. In one email,67 for example, President Trump’s attorneys state that “[m]erely having this case pending in the Supreme Court, not ruled on, might be enough to delay consideration of Georgia.” This email, read in context with other documents in this review, make clear that President Trump filed certain lawsuits not to obtain legal relief, but to disrupt or delay the January 6 congressional proceedings through the courts. The Court finds that these four documents are sufficiently related to and in furtherance of the obstruction crime. Accordingly, the crime-fraud exception applies, and the Court ORDERS Dr. Eastman to disclose the four documents." "For the reasons explained above, the Court ORDERS Dr. Eastman to disclose the 33 documents77 to the House Select Committee by 2:00 pm Pacific on October 28, 2022." Doc 260 IV. Disposition (pg 44) "Their campaign was not confined to the ivory tower—it was a coup in search of a legal theory." |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kenneth Duncan MASSIE OH 1:22-mj-00019 |
Jan. 21, 2022 | Kenneth Duncan MASSIE, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
moved to 1:21-cr-00725 Jared Kastner & Luke Faulkner - see: 1:21-mj-00685 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Many v. USA 1:22-cv-00196 |
Jan. 24, 2022 | Coram nobis (Wiki)
Petitioners: Bernie PARKER, Brian ULRICH, Connie MEGGS,
David MOERSCHELL, Donovan CROWL, Edward VALLEJO, Elmer
Stewart RHODES, James BEEKS, Jessica WATKINS, Joseph
HACKETT, Joshua JAMES, Kelly MEGGS, Kenneth HARRELSON,
Laura STEEL, Mark MARVIN, Roberto A. MINUTA, Ron PAUL,
Sandra PARKER, Thomas CALDWELL & William ISAACS |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Fulton County, Atlanta
Judicial Circuit Grand Jury 2022-EX-000024 |
Jan. 24, 2022 | 2023Aug28: Report
(pdf)
28 pages - this is about why the GJ met, not the final
report. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Matthew Thomas KROL 1:22-mj-00018 1:22-cr-00110 |
Jan. 26, 2022 | Matthew Thomas KROL, DOJ,
Complaint:
111a1&b, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Facts;
FBI BOLO #291, GJ Indictment: 231a3, 111a1, 111a1&b, 2111, 1752a1&B1a, 1752a4&b1a, 5104e2f; Plea: 111a1&b; SoO; 2023Dec Judgment: 51 mo prison, 36 mo sup rel, $100 + $2000. YouTube: US Capitol Arrest Update: Krol SENTENCED, 7:51 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew Jason BEDDINGFIELD ED NC 5:22-mj-01101 1:22-mj-00020 1:22-cr-00066 |
Feb 2, 2022 |
Matthew Jason BEDDINGFIELD, DOJ,
Complaint:
111a1&b, 231a3, 1752a1&b1a, 1752a2, 1752a4,
5104e2d, 5104e2e, 5104e2f, 5104e2g; Facts;
Warrant;
Person of Interest Slide# 175, 175, #NaziGrayHat, Beddingfield holding what appears to be a metal rod and throwing it at the police line, GJ Indictment: 231a3, 111a1&b, 111a1, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; Judgment: 38 mo prison, 24 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Eric GERWATOWSKI 1:22-mj-00021 1:22-cr-00125 |
Feb 2, 2022 | Eric GERWATOWSKI, DOJ,
Facts:
231a3, 1752a1, 1752a2, 5104e2d, 5104e2e, 5104e2g; FBI AFO BOLO# 244, GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2e, 5104e2g; Plea: 231a3; SoO; 2023Mar9 sentence: 24 mo probation, $100 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua HERNANDEZ 1:22-cr-00042 |
Feb 9, 2022 | Joshua HERNANDEZ, DOJ,
GJ
Indictment: 231a3, 1512c2&2, 111a1, 1752a1,
1752a2, 1752a4, 5104e2b, 5104e2d, 5104e2g; Warrant;
Plea:
231a3, 111a1; SoO;
Sentenced 2/2/23 to 24 months incarceration concurrently, 36 months supervised release concurrently, $200 special assesment |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jake MAXWELL ND GA 1:22-mj-00127 1:22-mj-00025 1:22-cr-00099 |
Feb 9, 2022 | Jake MAXWELL, DOJ,
Warrant:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Bond,
Release,
Facts,
Complaint,
GJ Indictment: 231a3, 111a1, 111a1, 1752a1, 1752a2, 1752a4, 5104e2f; Bench Trial; 2024Apr22 G_Memo: 57 months of incarceration, 36 months of supervised release, $2,000 in restitution, and a mandatory special assessment of $100 for Count One and $25 each for Counts Four and Five. 2024Dec17 Judgment: 18 mo probation, 6 mo home detention, 120 hrs com ser, $150 + $1500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Leticia Vilhena FERREIRA ND IL 1:22-cr-00089 1:22-mj-00027 1:22-cr-00210 |
Feb 14, 2022 | Leticia Vilhena FERREIRA, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 5104e2g; Plea: 5104e2g; SoO; Sentenced 10/6/22 to 14 days of incarceration, three years of supervised release, 60 hours of community service, $500 restitution. Change in probation; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jerry McKane WAYNICK MD TN 3:22-mj-01045 1:22-mj-00028 Mark WAYNICK MD TN 3:22-mj-01044 1:23-cr-00175 1:22-mj-00028 |
Feb 14, 2022 | Jerry McKane WAYNICK, DOJ,
JMW_MW
Complaint: 1752a1, 1752a2, 1752a4, 5104e2d,
5104e2f, 231a3, 111a1, Facts,
FBI BOLO AFO 157; break the officers’ perimeter line on the West Front.; 2024Oct9 JMW_MW_G_Memo: 109 months of incarceration, 36 months of supervised release, restitution in the amount of $2000, a special assessment of $100 for each felony conviction, and $25 for each Class A misdemeanor Mark WAYNICK, DOJ, 2024Oct9 JMW_MW_G_Memo: 88 months of incarceration, 36 months of supervised release, restitution in the amount of $2000, and a special assessment of $100 for each felony conviction, and $25 for each Class A misdemeanor 2024Dec6 Judgment: 54 mo prison, 36 mo sup rel, $530 + $2000 + $500. JMW_MW GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104ew2f, 5104e2g; 2024Feb7 JMW_MW GJ Indictment: 231a3, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104ew2f, 5104e2g; 2024Feb28 JMW_MW GJ Indictment: (same counts) 2024Apr17 JMW_MW Guilty all counts; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Reva VINCENT 1:22-cr-00051 |
Feb 14, 2022 | Reva VINCENT, DOJ,
Information: 5104e2g; Plea: 5104e2g; SoO; G_Memo: 30 days of incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution. Sentenced 9/21/22 to 24 months of probation, 60 hours of community service, $1,500 fine, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Donald J. TRUMP 23-GJ-00012 |
Feb 14, 2022 | Donald J. TRUMP, 2024Oct28: Politico: "Unsealed court documents show judges have long worried about Trump ‘delay tactics’ - SECRET Trump TRANSCRIPT Gets UNSEALED at last, 14:06 - also see 1:22-mc-00100 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Vincent GILLESPIE 1:22-mj-00031 1:22-cr-00060 |
Feb 17, 2022 | Vincent GILLESPIE, DOJ,
Complaint:
111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2e,
5104e2f, 5104e2g; Facts, Lower West Terrance...fighting with law enforcement officers.. GJ Indictment: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Joint Pretrial Statement; 23Dec22: Verdict form counts1, 2, 5, 7 Guilty. Judgment: 68 mo prison, 36 mo sup rel, $235 + $2000 + $25,000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kenneth RADER IA 1:22-mj-00008 1:22-cr-00057 |
Feb 18, 2022 | Kenneth RADER, DOJ,
Information:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Facts;
Warrant;
Plea:
5104e2g; SoO;
Sentenced 9/29/22 to 90 days of incarceration, 36 months of probation, $500 restitution. Judgment; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Loammi YAZDANI-ISFEHANI OH 1:22-mj-00033 Abigail YAZDANI-ISFEHANI OH 1:22-mj-00033 Loruhamah YAZDANI-ISFEHANI 1:22-mj-00033 |
Feb 18, 2022 | Loammi YAZDANI-ISFEHANI, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Sentenced 11/10/22 to 14 days of incarceration, followed by 24 months of probation, 100 hours of community service, $500 restitution. Abigail YAZDANI-ISFEHANI, DOJ, Warrant; Sentenced 11/10/22 to 24 months of probation, including 100 hours of community service, $500 restitution. Loruhamah YAZDANI-ISFEHANI, DOJ, Loammi, Agigail, Loruhamah Complaint, Sentenced 11/10/22 to 24 months of probation, 100 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Athanasios ZOYGANELES 1:22-mj-00034 1:22-cr-00149 |
Feb 18, 2022 | Athanasios ZOYGANELES, DOJ,
Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO: 5104e2g; Order: deny without prejudice Defendant’s Motion to Withdraw his Plea of Guilty; G_Memo: thirty days’ incarceration, thirty-six months’ probation, sixty hours of community service, and $500 in restitution. 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jon Nicholas HENEGHAN 1:22-mj-00036 1:22-cr-00061 Carol O'Neal KICINSKI FL 1:22-mj-00036 1:22-cr-00061 ---------------------------- 1:22-cr-00061 |
Feb 22, 2022 | Jon Nicholas HENEGHAN, DOJ,
Facts:
5104e2d; Plea:
1752a1; SoO;
G_Memo:
30 days of incarceration, 1 year of supervised release,
60 hours of community service, and $500 in restitution. Judgment: 20 days prison, 1 yr sup rel, $25 + $500 Carol O'Neal KICINSKI, DOJ, Warrant; Plea: 1752a1; SoO; G_Memo: 30 days of incarceration, 1 year of supervised release, 60 hours of community service, and $500 in restitution. JNH_COK_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Judgment: 20 days prison, 1 yr sup rel, $25 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew Thomas KROL 4:22-mj-30091 ED MI 1:22-mj-00018 |
Feb 23, 2022 | Matthew Thomas KROL, DOJ,
Change
District: 111a1&b, 231a3, 1752a1, 1752a2,
1752a4, 5104e2f; Complaint;
Facts;
Warrant;
FBI Most Wanted Capitol Violence #291, merged into 1:22-cr-00110 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Lloyd Casimiro CRUZ, Jr 1:22-mj-0004 1:22-cr-00064 |
Feb 25, 2022 | Lloyd Casimiro CRUZ, Jr, DOJ,
Facts:
1752a1, 5104e2g; Complaint;
Sentenced at Trial 1/13/23; Information: 1752a1, 5104e2g; Verdict Form; G_Memo: 12 months’ incarceration, one year of supervised release, 60 hours of community service, and $500 in restitution. Judgment: 45 days prison, 1 yr sup rel, $35 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Geoffrey Samuel SHOUGH 1:22-mj-00030 1:22-cr-00197 |
Mar 1, 2022 |
Geoffrey Samuel SHOUGH, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts,
FBI BOLO # 256A & 256B Plea: 231a3 ; SoO; G_Memo: 11 months’ imprisonment, which is a midpoint sentence as calculated by the government and as agreed upon by the parties in the Plea Agreement, three years of supervised release, restitution of $2,000, and the mandatory $100 special assessment for each count of conviction. 2023Mar22 Sentence: 6 mo prison, 1 yr sup rel, $100 +$2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John Lammons SD TX 3:22-mj-00047 1:22-mj-00044 1:22-cr-00103 |
Mar 1, 2022 | John Lammons, DOJ,
Complaint-Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; 2023Feb6 sentence: 30 days prison, 36 mo probation, $10 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Raul JARRIN 1:22-mj-00045 1:22-cr-00153 |
Mar 1, 2022 | Raul JARRIN, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 30 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution. Judgment: 14 days prison, 36 mo sup rel, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ralph Joseph CELENTANO, III NY 1:22-mj-00047 1:22-cr-00186 |
Mar 1, 2022 | Ralph Joseph CELENTANO, III, DOJ,
Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
Facts;
Warrant;
FBI BOLO #107, with J.M.B. in NY group photo, GJ Indictment: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f, 1512c2&2; Verdict: Guilty counts 1 to 6, Not Guilty count 7 (1512c2). 2023Nov22: G_Memo: 135-months’ incarceration, three-years’ supervised release, $2,000 in restitution, and a $300 special assessment. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Narayana RHEINER 1:22-mj-00046 1:22-cr-00108 |
Mar 1, 2022 | Narayana RHEINER, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 5104e2g; Facts;
FBI BOLO #384-AFO GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d,5104e2g; Plea: 231a3; SoO; G_Memo: 21 months’ incarceration, a term of supervised release of 3 years, restitution in the amount of $2,000, and a special assessment of $100. Judgment: 15 mo prison, 36 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Iraj George JAVID 1:22-mj-00048 1:22-cr-00077 |
Mar 2, 2022 | Iraj George JAVID, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
FBI BOLO #301, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Standing Order; G_Memo: 21 days’ incarceration, 36 months’ probation, 60 hours’ community service, and $500 in restitution Sentenced 2/3/23 to 24 months probation with special condition of home detention, $10 special assesment, $500 Restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Charles HAND, III MD GA 4:22-mj-00040 1:22-mj-00049 1:22-cr-00111 Mandy Michelle Robinson-HAND GA 1:22-mj-00050 1:22-cr-00111 |
Mar 4, 2022 | Charles HAND, III, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Warrant;
CH_M_RH
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea:
5104e2g; SoO;
Sentenced 1/13/23 to 20 days incarceration. Mandy Michelle Robinson-HAND, DOJ, Plea: 5104e2g; SoO; Sentenced 1/13/23 to 20 days incarceration. 2024Jun19: Another January 6 Rioter Loses His Bid to Become a Congressman |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jared Paul CANTRELL 1:22-mj-00051 1:22-cr-00121 Quentin G. CANTRELL IN 1:22-mj-00051 Eric AndrewCANTRELL 1:22-cr-00121 |
Mar 7, 2022 | Jared Paul CANTRELL, DOJ,
JPC_QGC_EAC
Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
G_Memo:
12-months of supervised probation on each count, with
community service; probation to convert to unsupervised
upon completion of community service. Judgment: 6 mo prison, 12 mo sup rel, $60 + $500 + $8000 Quentin G. CANTRELL, DOJ, Warrant; G_Memo: 60 days of home detention as part of a 36-month term of probation, a $10,000 fine, 120 hours of community service, and $500 in restitution Judgement: 6 mo prison, 12 mo supervised release, $60 + $500 + $8000 Eric AndrewCANTRELL, DOJ, SoO; G_Memo: 30 days’ home detention as part of a 36-month term of probation, 60 hours of community service, and $500 in restitution Judgment: 3 mo probation, $10 + $500 + $1000 JPC_QGC_EAC Information: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua JOHNSON 1:22-cr-00080 |
Mar 7, 2022 | Joshua JOHNSON, DOJ,
GJ
Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2a,
5104d2d, 5104e2g; Motion
to Quash; Complaint;
Facts; Judgment: 24 mo prison, 24 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jacob GARCIA 1:22-mj-00054 1:22-cr-00118 |
Mar 7, 2022 | Jacob GARCIA, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO: Judgement: Guilty of 5104e2g: 24 mo probation, $10+$599 Sentenced 1/26/23 to 24 months probation, $500 restitution, $10 special assessment; Judgment; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Press v. Ethan NORDEAN aka: Rufio Panman 2:21-mj-00067 WD WA 2:21-mj-00067 1:21-mj-00195 1:21-cr-00175 ----- Joseph Randall BIGGS 6:21-mj-01047 MD FL 1:21-mj-00126 1:21-cr-00175 ----- Zachary REHL 2:21-mj-00526 ED PA 1:21-cr-00175 1:21-cr-00175 ----- Charles DONOHOE 1:21-mj-00103 MD NC 1:21-mj-00195 1:21-cr-00175 ----- Henry "Enrique" TARRIO SD FL 1:22-mj-02369 1:21-cr-00175 Dominic PEZZOLA 6:21-mj-04007 WD NY 1:21-cr-00052 1:21-cr-00175 ==================== 1:21-cr-00175 |
Mar 8, 2022 | Ethan NORDEAN, WA, DOJ,
Complaint
and Affidavit, 3156 violence, 2332 Terrorism, Warrant
& Affidavit, Detention,
DOJ,
pleaded not guilty “Sergeant of Arms” of the Seattle Chapter of the Proud Boys. Facts (1Mar21) pg10: "Defendant held a leadership position within the Proud Boys on both a local and national level, and was personally active in planning the Proud Boys’ activities on January 6, 2021. Moreover, following the arrest of the Proud Boys’ Chairman on January 4, 2021, Defendant was nominated from within to have “war powers” and to take ultimate leadership of the Proud Boys’ activities on January 6, 2021. As noted more fully below, Defendant—dressed all in black, wearing a tactical vest—led the Proud Boys through the use of encrypted communications and military-style equipment, and he led them with the specific plans to: split up into groups, attempt to break into the Capitol building from as many different points as possible, and prevent the Joint Session of Congress from Certifying the Electoral College results." 3Mar21: GJ Indictment (4 counts) 512c2, 1361/2, 1752a1, 1752a2 2023Aug17_G_Memo: 33 years in prison; Joseph Biggs and Zachary Rehl, 30 years; Ethan Nordean, 27 years; and Dominic Pezzola, 20 years. 2023Sep1 Sentence: 216 mo prison, 36 mo sup rel, $100 ----- Joseph Randall BIGGS FL, DOJ, Complaint, Affidavit, 1512c, 1752a, 5104e2E&F Proud Boys organizer, dressed “incognito.” wearing glasses and a dark knit hat, is dressed in a blue and grey plaid shirt.veteran N_B_R_D_First_Superseding Indictment: 371, 1512c2&2, 231a3&2, 1361&2, 1752a1, 1752a2; pleaded not guilty 2023Aug31 sentence: 204 mo prison, 36 mo sup rel, $600; Judgment; ----- Zachary REHL, DOJ, Revocation, 2023Aug31 sentence: 180 mo prison, 36 mo sup rel, $100 ----- Charles DONOHOE, DOJ, N_B_R_D_First_Superseding Indictment: 371, 1512c2&2, 231a3&2, 1361&2, 1752a1, 1752a2 2023Sep - ongoing ------ Henry "Enrique" TARRIO, DOJ, Warrant, 3Mar22: EN_JB_ZR_CD_ET_DP 2nd GJ Indictment: 1512k, 1512c2&2, 231a3&2, 1361&2, 111a1, 2112; G_Memo: 33 years in prison; Joseph Biggs and Zachary Rehl, 30 years; Ethan Nordean, 27 years; and Dominic Pezzola, 20 years. 2023Sep05 Sentencing: two hundred forty (240) months of Incarceration, thirty-six (36) months of Supervised Release, $100 Special Assessment - Notice of Appeal: 264 mo 5Apr2022: Enrique Tarrio, longtime Proud Boys leader, pleads not guilty in Jan. 6 riot - 18Jan23 Proud Boys are right about one thing: It's ridiculous that Trump's not in prison - 14Feb2023: Girlfriend of Proud Boys leader pleaded fifth about plan to occupy government buildings - "1776 Returns" 16Feb23: D.C. police lieutenant suspended over alleged ties to right-wing group - Shane Lamond 4May23: Proud Boys Enrique Tarrio, 3 others guilty of Jan. 6 seditious conspiracy - 5Sep2023: Ex-Proud Boys leader Tarrio to be sentenced for Jan. 6 Capitol attack - 2023Sep6 sentence: 240 mo prison, 36 mo sup rel, $100 ----- DOMINIC PEZZOLA, Rochester, NY, DOJ, Main Doc, Affidavit, pleaded not guilty; 3Dec21 Status; breaks lower left/right square window pane to gain entry. Proud Boys, veteran 2023Sep1 sentence: (counts 3, 4, 5, 6, 7, 9 & 10 stricken from record)?, count3: 120 mo, 36 mo sup rel, $100 ---------------------- Doc663: G_Opposition to Mistrial: "...“NEW INFORMATION REVEALS THAT THE ‘1776 RETURNS’ DOCUMENT WERE AUTHORED BY THE GOVERNMENT ITSELF” is simply incorrect." Doc#689: G_Opposition: response to "Tucker Carlson show”. 6Jun22 EN_JB_ZR_ET_DP_ Superseding Indictment: 2384, 1512k, 1512c2&&2, 372, 231a3&2, 1361&2, 111a1, 2112; 21Jun22: DOJ endorses delay in Proud Boys trial, citing Jan. 6 committee’s ongoing work - 23Jan23: The Proud Boys Have Really Strict Rules About Jerking Off - 1:21-cr-00175:Doc643-1: Handbook - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Rachel MYERS 1:22-cr-00074 Michael GIANOS 1:22-cr-00074 |
Mar 8, 2022 | Rachel MYERS, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; RM_MG_Facts;
Michael GIANOS, DOJ, G_Memo: 90 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution RM_MG Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; Judgment: 24 mo probation, $25 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| RNC v. PELOSI et al 1:22-cv-00659 |
Mar 9, 2022 | Complaint: to block subpoena from Jan. 6 House Select Committee; Memorandum Opinion (53 pgs): dismiss all the claims against House Defendants, dismiss as moot the Stored Communications Act claim against Salesforce, enter judgment against the RNC on the rest of its claims against Salesforce, and enter an administrative injunction to give the RNC time to seek an injunction pending appeal. | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. SD FL 1:22-mj-02384 |
Mar 10, 2022 | Search Warrant (2384) See Henry
"Enrique" TARRIO Mar 8, 2022 above |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jennifer HORVATH 1:22-mj-00077 1:22-cr-00192 |
Mar 10, 2022 | Jennifer HORVATH, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Plea:
5104e2g; SoO;
See Wes CROY & Terry Lynn Lindsey (Feb 16, 2021) Sentenced 11/4/22 to 36 months of probation, including 90 days of home confinement and 14 days at a residential facility, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John David Ross GOULD GA 1:22-mj-00056 1:22-cr-00311 |
Mar 11, 2022 | John David Ross GOULD, DOJ,
Complaint:
1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; Facts;
Warrant;
phone contact: Jonathan Davis Laurens (see 1:21-cr-00450) Information: 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 30 days of incarceration, 36 months of probation, and $500 in restitution Judgment: 12 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nancy BARRON IN 1:22-mj-00057 1:22-cr-00089 |
Mar 11, 2022 | Nancy BARRON, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Information: 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; 2023Aug4 Guilty 1, 2, 3, 4 2023Dec1 G_Memo: 12 months’ incarceration followed by 1 year of supervised release. The government also requests that this Court impose 60 hours of community service and $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Melanie M. ARCHER (Melanie LANHAM) PA 1:22-mj-00059 1:22-cr-00102 Jordan BONENBERGER WD PA 2:22-mj-00434 1:22-mj-00059 1:22-cr-00102 --------------- 1:22-cr-00102 |
Mar 14, 2022 | Melanie M. ARCHER, DOJ,
MMA_JB_Complaint;
Facts; MMA_JB_Facts;
Plea: 5104e2g; SoO;
2023Feb14 Sentence: 18 mo probation, $10 Jordan BONENBERGER, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; Facts; MA_JB Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 14 days of intermittent confinement, 36 months of probation, 60 hours of community service, $500 in restitution, and a $10 special assessment. Judgment: 18 mo probation, $10 + $500 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jacob ZERKLE AZ 1:22-mj-00060 1:22-cr-00100 |
Mar 14, 2022 | Jacob ZERKLE, DOJ,
Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
Facts;
GJ Indictment: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; 2023Oct -Plea: 111a, 231a3; SoO; 111a, 231a3; G_Memo: 34 months of incarceration, 12 months of supervised release, $2,000 in restitution, and a $200 special assessment |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeffrey MUNGER IN 1:22-mj-00062 1:22-cr-00123 |
Mar 15, 2022 | Jeffrey MUNGER, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant; Information: 5104e2g; Plea: 5104e2g; SoO; Sentenced 10/21/22 to 30 months of probation, 60 hours of community service, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brian Raymond JONES WA 1:22-mj-00063 1:22-cr-00205 Patrick John KING WA 1:22-mj-00063 1:22-cr-00205 |
Mar 15, 2022 | Brian Raymond JONES, DOJ,
BRJ_PJK
Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Plea; SoO:
5104e2g; Judgment: 24 mo probation, $10 + $500 Patrick John KING, DOJ, BRJ_PJK Information: 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: 60 days of incarceration, 36 months of probation, 60 hours of community service, and $500 restitution. Judgment: 36 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Riley D. KASPER WI 1:22-mj-00064 1:22-cr-00148 |
Mar 15, 2022 | Riley D. KASPER, DOJ,
Complaint:
111a1&b, 231a3, 1752a1&b1a, 1752a2&b1a,
5104e2f; Facts;
Warrant,
“I pepper sprayed 3 cops so bad they got undressed and went home..." Plea: 111a1; SoO; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Carson S. LUCARD 1:22-cr-00087 |
Mar 16, 2022 | Carson S. LUCARD, DOJ,
Information:
5104e2g; Plea;
SoO:
5104e2g; Sentenced 6/24/22 to 36 months’ probation with 21 days intermittent confinement (served in 3 intervals of 7 days each), 60 days home detention, and $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jonathan HUMPHREYS SD CA 3:22-mj-01025 |
Mar 17, 2022 | Jonathan HUMPHREYS, DOJ, Search
Warrant: 1752a1, 5104e2d, 5104e2g, 1512c2, 111a1,
2, 231; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Anthony Michael MAZZIO Jr. AL 1:22-mj-00068 1:22-cr-00214 |
Mar 22, 2022 | Anthony Michael MAZZIO Jr., DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Information: 5104e2g; Judgement: Sentenced 10/5/22 to 60 days of incarceration, three years of probation, $500 restitution. ReSen_G_Memo: in accordance with the statutory sentencing factors. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Adam VILLARREAL 1:22-mj-00070 moved to 1:23-cr-00035 |
Mar 23, 2022 | Adam VILLARREAL, DOJ,
Complaint:
111a1, 231a3, 641, 1752a1, 1752a2, 5104e2d, 5104e2e,
5104e2f; Facts:
1752a1, 1752a2, 5104e2d, 5104e2e, 5104e2f, 111a1&b,
1114, 231a3, 641; 1Dec22_Unseal;
2023Sep9 GJ Indictment: 231a3, 111a1&b, 111a1&2, 2111&2, 641&2, 1752a1, 1752a1&b1a, 1752a2, 1752a2&b1a, 1752a4, 1752a4&b1a, 5104e2e; See: 1:23-cr-00035 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Trump v. Clinton et al 2:22-cv-14102 |
Mar 24, 2022 | Complaint:
defendants came up with the hoax that Trump was s
colluding with Russia. 2022Sep8: Doc267: Dismissed. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David Joseph GIETZEN 1:22-cr-00116 |
Mar 25, 2022 | David Joseph GIETZEN, DOJ,
Complaint:
111a1&b, 231a3, 1752a1, 1752a2, 1752a4; Facts;
FBI AFO #217; exterior West Plaza and Lower West Terrace area, appears to grab the officer by the throat or face mask, GIETZEN Assaults a U.S. Capitol Police Officer with a Pole on the West Terrace, GIETZEN Obstructs Law Enforcement Officers Between Approximately 3:40 pm to 4:00 pm, 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Cale CLAYTON MO 1:22-mj-00074 1:22-cr-00139 |
Mar 28, 2022 | Cale CLAYTON, DOJ,
Complaint:
111a1, 231a3, 641, 1752a1, 1752a2, 5104e2d; Facts;
Warrant;
GJ Indictment: 231a3,111a1, 661, 1752a1, 1752a2, 1752a4, 5104e2f; G_Memo: 33 months’ incarceration, three years’ supervised release, $2,000 restitution, and a $200 special assessment. Judgment: 30 mo prison, 24 mo sup rel, $200 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jerry Daniel BRAUN CD CA 2:22-mj-01472 1:22-mj-00069 1:23-cr-00354 |
Apr 7, 2022 | Jerry Daniel BRAUN, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Facts;
"... BRAUN physically struggling with law-enforcement officers using a barricade" 2023Oct4: GJ Indictment: 231a3, 1512c2&2, 111a1, 111a1&b, 1361, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Steven MILES LA 1:22-mj-00078 Matthew LeBRUN 1:22-mj-00078 ----------------------- 1:22-cr-00136 |
Apr 8, 2022 |
Steven MILES, DOJ,
Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint:
111a1, 231a3, 1361, 1752a1&b1a, 1752a2&b1a,
1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; SM_ML_Affidavit;
(same as complaint); Plea:
111a1; SoO;
2024Feb9 Sentenced: 24 mo prison, 12 mo sup rel, $100 + $2000. Matthew LeBRUN, DOJ, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO; G_Memo: 6 months’ incarceration followed by one year of supervised release. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. They were sometimes with: Zachary Johnson & Dion Rajewski, entered through Senate Wing Door near S139 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew MONTALVO FL 1:22-mj-00082 1:22-cr-00146 |
Apr 15, 2022 | Matthew MONTALVO, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint: Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 45 days’ intermittent confinement as a condition of probation, 60 hours of community service, and $500 in restitution. Judgment: 36 mo probation, $10 + $500 + $5000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Barry Bennet RAMEY SD FL 0:22-mj-06200 1:22-mj-00083 1:22-cr-00184 |
Apr 22, 2022 | Barry Bennet RAMEY, DOJ,
Complaint:
1752a1, 1752a2, 1752a4, 5104e2f, 111a1, 111b, 231a3; Facts;
21Apr22Warrant;
FBI BOLO AFO-329; assaulting law enforcement officers by spraying them, GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f; 13Jun22Warrant; G_TrialBrief; G_Memo: 108 months’ imprisonment, three years’ supervised release, restitution, and the mandatory special assessments for each count of conviction. Judgment: 60 mo prison, 36 mo sup rel, $385 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua COLGAN ME 1:22-mj-00088 1:22-cr-00224 |
Apr 29, 2022 |
Joshua COLGAN, DOJ,
Complaint:1752a1,
1752a2, 5104e2d, 5104e2g; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; Judgment: 36 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Chad HEATHCOTE 1:22-mj-00091 1:22-cr-00232 |
May 3, 2022 | Chad HEATHCOTE, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 30 days’ incarceration, 36 months’ probation, and $500 in restitution. 2023Feb13 Sentence: 36 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John George TODD III MO 1:22-mj-00095 1:22-cr-00166 |
May 3, 2022 | John George TODD III, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2e, 5104e2g; Facts;
Warrant; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Dec6: GJ Indictment: 111a1&b, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Jan17: GJ Indictment: 1512c2&2, 111a1&b, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024May17 G_Memo: 151 months of incarceration, 3 years of supervised release, $4,514.68 in restitution, a mandatory assessment of $270. Judgment: 60 mo prison, 36 mo sup rel, $270. Order: a Give Send Go page titled “Support Marine Veteran J6 Defendant John Todd,”... a restitution payment of $2,000 to the Architect of the Capitol, and $2,514.68 to MPD based on the cost of Officer Rathbun’s medical treatment and his nine days off work |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Edward KELLEY TN 1:22-mj-00096 1:22-cr-00408 |
May 3, 2022 | Edward KELLEY, DOJ,
Complaint:
111a1, 231a3, 1361, 1752a1, 1752a2, 1752a4, 5104e2b,
5104e2d, 5104e2f, 5104e2g; Facts;
Warrant;
"...West Front of the Capitol building...." "...KELLEY and the other two men throw the USCP officer to the ground..." "...using a piece of wood to breach the window adjacent to the Senate Wing Door..." "...KELLEY was the fourth person to enter the breached window...." "...moved to the still closed Senate Wing Door and kicked it open..." 2022Dec17: WSJ: Jan. 6 Defendant Charged With Plotting to Kill FBI Agents Who Investigated Him - See 2022Dec16 - 3:22-mj-02228 16Dec22 GJ Indictment: 1512c2&2, 111a1, 1361, 1361, 1752a1, 1752a2, 1752a4, 5104e2b, 5104e2d, 5104e2f, 5104e2g; 2024Nov7 Findings: Not Guilty 1512c2, Guilty all other counts; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William Todd WILSON 1:22-cr-00152 |
May 3, 2022 | William Todd WILSON, DOJ,
Complaint: ; Facts; Information: 2384 (Seditious Conspiracy), 1512c2; Plea: 2384, 1512c2; SoO; Waver of Indictment; 05/04/2022: Politico: Oath Keepers leader sought to contact Trump on Jan. 6, court papers indicate - "...William Todd Wilson, “heard Rhodes repeatedly implore the individual to tell President Trump to call upon groups like the Oath Keepers to forcibly oppose the transfer of power,..." 2023Jun9- Joint Status Report: 1:21-cr-00028 (Young & Dolan), 1:21-cr-00437 (Grods), 1:21-cr-00460 (Berry), 1:22-cr-00015 (James & Ulrich), 1:22-cr-00152 (Wilson) - all cooperating - schedule for Nov, Dec & Jan - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Colton Wargo ND OH 1:22-mj-04141 1:22-mj-00093 1:22-cr-00319 Kimberly Wargo ND OH 1:22-mj-04140 1:22-mj-00093 1:22-cr-00319 ------------------ 1:22-mj-00093 |
May 4, 2022 | Colton Wargo, DOJ;
Warrant, KW_CW_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; KW_CW_Facts;
G_Memo: 14 days’ incarceration as part of a 36- month term of probation, 60 hours of community service, and $500 in restitution 2023Jun15 Sentence: 14 days prison, 36 mo probation, $10 + $500 Kimberly Wargo, DOJ, Warrant; KW_CW_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; Judgment: 14 days prison, 36 mo probation, 60 hours of community service, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Paula Ann CONLON ND WV 3:22-mj-00070 1:22-cr-00171 Stacy Lee Bond MD 1:22-cr-00171 ------------ 1:22-mj-00092 |
May 3, 2022 | Paula Ann CONLON, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Detain;
Warrant;
Plea:
5104e2g; SoO;
G_Memo: 60 days of incarceration, a 36-month term
of probation, 60 hours of community service, and $500 in
restitution Sentenced - 1/5/23 to 12 months probation, $500 restitution Stacy Lee Bond, DOJ, Warrant; Plea: 5104e2g; SoO; G_Memo: 45 days of incarceration, a 36-month term of probation, 60 hours of community service, and $500 in restitution Sentenced - 1/5/23 to 18 months probatoin, 20 days home confinement, 50 hours community service, $500 restitution SLB_PAC_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Justin Michael SMITH 1:22-mj-00094 1:22-cr-00157 |
May 3, 2022 |
Justin Michael SMITH, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO: G_Memo: 90 days of incarceration, 36 months of probation, 60 hours of community service, and $500 in restitution. 2023Jun18 Sentence: 36 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Paul KOVACIK SD IN 3:22-mj-00089 1:22-mj-00100 1:22-cr-00239 MN 24-mj-00446 |
May 10, 2022 | Paul KOVACIK, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; G_Memo: 90 days of incarceration, and $500 of restitution in this case 2023Jly23 Judgment: 90 days prison, 3 yr probation, $10 + $500 2024Jun20 Warrant: MN also see: 1:24-mj-00228 after he returned from Ireland |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jamie FERGUSON 1:22-mj-00101 1:22-cr-00194 |
May 10, 2022 | Jamie FERGUSON, DOJ,
Facts:
1752a1, 1752a2, 5104e2d; Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 24 months’ probation with 30 days to be served on home detention, 60 hours’ community service, and $500 in restitution. Sentenced - 12/23/2022 to 24 months probation, 60 hours community service, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Conlin WEYER WI 1:22-mj-00103 1:22-cr-00169 |
May 10, 2022 | Conlin WEYER, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brian KORTE MD PA 1:22-mj-00046 1:22-cr-00183 Lynnwood NESTER 1:22-cr-00183 Michael POMEROY 1:22-mj-00104 1:22-cr-00183 ------------------- 1:22-cr-00183 |
May 11, 2022 | Michael POMEROY, DOJ,
BK_LN_MP_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
G_Memo:
30 days of incarceration, 36 months’ probation, 60 hours
of community service, and $500 in restitution. Judgment: 30 days prison, $10 + $500 Lynnwood NESTER, DOJ, Warrant, Request to possess firearms while at work (PD?); 2024Mar: Verdict: guilty all counts; G_Memo: 12 months’ incarceration, restitution in the amount of $500, and a fine. Judgment: 10 mo prison, 6 mo sup rel, $70 + $500 +$500. Brian KORTE, DOJ, BK_LN-MP_Facts, Warrant, Plea:5104e2g; G_Memo: 30 days of incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution Judgment: 21 days prison, $10 + $500 BK_LN_MP_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Two York County men charged in Jan. 6 rioting at U.S. Capitol - FreePA members, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Devin ROSSMAN MO 1:22-mj-00105 1:22-cr-00280 |
May 12, 2022 | Devin ROSSMAN, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 90 days’ incarceration, 36 months’ probation, 60 hours community service, and $500 restitution Judgement: 36 mo Probation, $10 + $500 + $2000 Sentenced - 12/9/22 to 36 months probation, 32 days intermittent confinement, $2,000 fine, 60 hours community service, and $500 restitution 2024Jan26: Bench Warrant Heard And Granted - failed to appear for hearing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Douglas Farquhar MACRAE VA 1:22-mj-00106 1:22-cr-00181 |
May 12, 2022 | Douglas Farquhar MACRAE, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Plea: 5104e2g; SoO;
G_Memo:
four months home detention as part of a 36-month term of
probation, 60 hours of community service, and $500 in
restitution. Sentenced 10/21/22 to one year probation, 120 hours of community service. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Chadwick Gordon CLIFTON 1:22-cr-00182 David Charles JOHNSTON 1:22-cr-00182 ------- 1:22-mj-00109 |
May 16, 2022 | Chadwick Gordon CLIFTON, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; CGC_DCJ_Complaint;
Plea: 5104e2g; SoO;
Sentenced 1/13/23 to 36 months probation with special conditions of intermittent confinement and home detention, Fine $500, Restitution $500, special assement $10. David Charles JOHNSTON, DOJ, Sentenced - 12/16/22 to 36 months probation, 21 days intermittent confinement, 90 days home confinement, $2,500 fine, and $500 restitution. CGC_DCJ_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; CGC_DCJ_Plea:5104e2g; CGC_DCJ_SoO; DJ_G_Memo: 42 days incarceration, to be served intermittently in 14 day installments, as a condition of and within the first 12 months of a 36 month term of probation, pursuant to 18 U.S.C. § 3562(b)(10), and $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Bradley James BOKOSKI UT 1:22-mj-00108 1:22-cr-00207 Matthew BOKOSKI IL 1:22-mj-00108 1:22-cr-00207 |
May 16, 2022 | Bradley James BOKOSKI, DOJ,
BB_MB_Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Plea: 5104e2g; SoO;
G_Memo: 14 days incarceration, 36 months’
probation, 60 hours of community service, and $500 in
restitution Judgment: 36 mo probation, $10 + $500 Matthew BOKOSKI, DOJ, Warrant; Plea: 5104e2g; SoO; G_Memo: 14 days incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution Judgment: 36 mo probation, $10 + $500 BB_MB_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Linwood ROBINSON Sr 1:22-cr-00251 Linwood Alan ROBINSON II 1:22-mj-00110 1:22-cr-00251 Benjamin Scott ROBINSON 1:22-cr-00251 Brittany Nicole ROBINSON WD NC 3:22-mj-00230 3:22-cr-00417 1:22-mj-00110 1:22-cr-00251 |
May 16, 2022 | Linwood ROBINSON Sr, DOJ,
2023Aug13 Sentence: 60 days prison, $10 + $500 Linwood Alan ROBINSON II. DOJ, Plea: 5104e2g; SoO; 2023Aug13 Sentence: 60 days prison, $10 + $500 Benjamin Scott ROBINSON. DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant, Plea: 5104e2g; SoO; LAR_LAR_BR_BR_G_Memo: 90 days’ incarceration, and Benjamin Robinson to 120 days’ incarceration, and impose 36 months’ probation, 60 hours of community service, and $500 in restitution for each defendant with father: LINWOOD ALAN ROBINSON II and brother: LINWOOD ALAN ROBINSON II and daughterin-law (Linwood Robinson II’s wife) BRITTANY NICOLE ROBINSON and a juvenile. 2023Aug11 Sentence: 120 days prison, $10 + $500 Brittany Nicole ROBINSON, DOJ, 2023aug13 Sentence: 60 days prison, $10 + $500 LARsr_LAR2_BR_BR Information: 1752a1, 1752a2, 5104e2d, 5104e2g; LARsr_LAR2_BSR_BNR Plea: 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Josiah HUESO SD CA 1:22-mj-00111 1:22-cr-00225 |
May 17, 2022 | Josiah HUESO, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Plea: 5104e2g; SoO; Plea: 5104e2g; SoO; G_Memo: 21 days’ incarceration, 3 years’ probation, 60 hours of community service, and $500 in restitution Judgment: 36 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Rodney Kenneth MILSTREED CO 1:22-mj-00093 1:22-mj-00112 1:22-cr-00198 |
May 18, 2022 | Rodney Kenneth MILSTREED, DOJ,
Complaint:
111a1&b, 113a4, 113a5, 231a3, 1512c2, 1752a1,
1752a4, 5104e2d, 5104e2e, 5104e2f; Facts,
Warrant,
general area of the West Terrace, assaulting law enforcement officers, and a member of the news media (MONM), Proud Boys, the flagpole appears to strike one of the USCP Officers, n throwing the flagpole towards USCP Officers, n throwing the flagpole towards USCP Officers, t, “I pray every night . I hope we dont have to hurt anyone. THESE JUDGES BETTER DO THE RIGHT THING.” “To hell with them Trump don’t hand over the keys. We will handle the outside u handle the inside.” “We fucked them federal cops up. They all ran when we got physical. LMFAO[.]” , “Time for war.” “They had to shot one of us” as “Bad ass son[.]” 1Jun22 GJ Indictment: 231a3, 1512c2&2, 111a1&b, 113a4, 113a5, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; Plea: 111a1&b, 113a4, 5861d; SoO; G_Memo: 78 months’ incarceration, three years’ supervised release, a $100 special assessment for each of the two felony counts of conviction and $10 for the misdemeanor, and restitution in the amount of $2,000 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. DEVIN STEINER OH 5:22-mj-01122 1:22-mj-00113 1:22-cr-00191 Adam MILLER OH 1:22-cr-00191 ----------------------- 1:22-cr-00191 |
May 26, 2022 | DEVIN STEINER, DOJ,
Warrant:
1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; Complaint;
Warrant;
Plea: 5104e2g; SoO;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Judgment: 30 days prison, 36 mo probation, $10 + $500 Adam MILLER, DOJ, Warrant; Plea: 5104e2g; SoO; Judgement: 30 days prison, 36 mo Probation, $100 + $500 + $500 DS_AM Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Mar23 Sentence: 30 days prison, 36 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Levi GABLE OK 1:22-mj-00114 1:22-cr-00189 |
May 23, 2022 | Levi GABLE, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Plea: 1752a1; SoO;
G_Memo: 90 days’ incarceration, one year of
supervised release, 60 hours of community service, and
$500 in restitution. Sentenced 1/17/23 to 24 months probation, Fine $1,000, Restitution $500, Special Assesment $25 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Karegan BOSTIC 1:22-mj-00116 1:21-cr-00643 |
May 24, 2022 | Karegan BOSTIC, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
MEGHAN Bostic RUTLEDGE, WILLARD THOMAS BOSTIC, JR. aka Tom Bostic moved to : 1:21-cr-00643 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Thaddis JOHNSON Jr. CA 1:22-mj-00115 1:22-cr-00228 |
May 23, 2022 | Thaddis JOHNSON Jr., DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 45 days of incarceration to be followed by three years of probation, sixty hours of community service and $500 in restitution. Sentenced - 12/19/2022 to 24 months probation, 60 days home confinement, 60 hours community service, $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Trudy CASTLE ND IL 1:22-cr-00289 1:22-mj-00121 1:22-cr-00261 Kimberly DIFRANCESCO 1:22-mj-00121 1:22-cr-00261 |
May 27, 2022 | Trudy CASTLE, DOJ,
TC_Warrant,
Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g,
TC_KD_Facts, Plea:
5104e2g; SoO;
G_Memo: o 30 days’ incarceration, 36 months’ probation,
60 hours of community service, and $500 in restitution. Sentenced 11/22/22 to 30 months of probation, $2,000 fine, $500 restitution. Kimberly DIFRANCESCO, DOJ, Plea: 5104e2g; SoO; G_Memo: 30 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution. Sentenced 11/22/22 to 30 months of probation, $2,000 fine, $500 restitution. TC_KD Information: 5104e2g; Also see NICHOLAS VON KEUDELL |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| NAVARRO v. PELOSI et al 1:22-cv-01519 |
May 31, 2022 |
Complaint:
Subpoena Unenforceable |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Adam Lejay JACKSON 1:22-mj-00127 1:22-cr-00230 Brian Scott JACKSON SD TX 4:22-mj-01282 1:22-mj-00127 1:22-cr-00230 |
Jun 2, 2022 | Adam Lejay JACKSON, DOJ,
ALJ_BSJ_Complaint:
231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2f; Facts;
2023Sep - ongoing Brian Scott JACKSON, DOJ, Warrant; Detention; BK_AK_GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f; G_NoRelease: deny Adam Jackson’s motion for revocation of the detention order entered in the Southern District of Texas.; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Peter K. NAVARRO Wash DC 1:22-cr-00200 |
Jun 3, 2022 |
Peter K. NAVARRO, Wiki: Green Bay Sweep (politics) - "...the Electoral College vote count would be blocked by repeated challenges to various state's vote counts by Republican members of the House and Senate favorable to Donald Trump. Each challenge could take up to two hours of debate by each chamber, individually, leading to as much of 24 hours of televised hearings" 3Jun22: NBC News: Peter Navarro is in custody, pending a court appearance. 31May22: Peter Navarro subpoena suggests DoJ may be investigating Trump US attorney: Elizabeth Aloi (DC.gov) 17Jun22: Not Guilty plea - Mid Nov trial date 15Jly2022Politico: Judge questions FBI arrest tactics against Trump adviser Navarro - 2022Sep12: Doc55: Defendant’s motion to compel is denied 2023June3: Navarro indicted for contempt of Congress after defying Jan. 6 panel subpoena - 21Jan23: Def Exhibit List - 24Jan23: Doc71-1: Exhibit A - Politico: "And in both cases, prosecutors noted that there was no evidence Trump had asserted privilege on Bannon or Navarro’s behalf." 27Jan23: Trump Bid to Help Ex-Aide Navarro Spurned by Judge in Contempt Case - Verdict Form: Guilty on both counts. G_Memo: six months’ imprisonment for each count, ...and fined $200,000. 2024Jan25:WaPo: Peter Navarro sentenced to 4 months (& $9500) for contempt of Congress in Jan. 6 probe - Bannon also was sentenced to 4 months, see 1:21-cr-00670 2024Feb08 Release DENIED; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Traci ISAACS 1:22-cr-00338 Luis HALLON 1:22-cr-00217 Leslie GRAY FL 1:22-mj-00128 1:22-cr-00338 |
Jun 6, 2022 | Traci ISAACS, DOJ,
TI_LH_LG_Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, 1512c1; Plea: 1512c1,
1752a1; William Isaacs is her nephew, she's an Oath Keeper, 2024Jan: G_Memo: 18 months’ incarceration, 36 months’ supervised release, $2,000 in restitution, and a $100 special assessment. YouTube: US Capitol Arrest Update: Traci Isaacs SENTENCED, 6:14 - 1 year + 1 day prison, 1 yr probation, $2000. Luis HALLON, DOJ, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 21 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution. Judgment: 24 mo probation, $10 + $500 Leslie GRAY, DOJ, 1752a1, 1752a2, 5104e2d, 5104e2g; 231a3 & 1512c2; Warrant; LG_TI_GJ Indictment: 231a3, 1512c1&2, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 922g1; 2023Sep21 G_Memo: 18 months’ imprisonment, 36 months’ supervised release, $2,000 restitution, and mandatory special assessment of $100. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Derek SULENTA CA 1:22-mj-00129 1:22-cr-00340 |
Jun 6, 2022 | Derek SULENTA, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Information: 5104e2g; Plea: 5104e2g; SoO: G_Memo: 21 days’ incarceration, 3 years of probation, 60 hours of community service, and $500 in restitution. Judgment: 14 days prison, 60 days com serv, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. David Chadwick WALLS-KAUFMAN MD 1:22-mj-00130 1:22-cr-00216 |
Jun 7, 2022 | David Chadwick Walls-Kaufman, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 60 days’ incarceration, 3 years’ probation, 60 hours of community service, and $500 in restitution also see Taylor Franklin Taranto Judgment: 60 days prison, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kevin M. CRONIN 1:22-mj-00132 1:22-cr-00233 Kevin M. CRONIN II WA 1:22-mj-00132 1:22-cr-00233 Dylan RHYLEI CRONIN WA 1:22-mj-00132 1:22-cr-00233 |
Jun 8, 2022 | Kevin M. CRONIN, DOJ,
KMC_KMC2_DRC_Complaint:
1361, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g;
Facts;
Plea; SoO:
5104e2g; Judgment: 18 mo probation, $10 + $500 + $1500 Kevin M. CRONIN II, DOJ, Warrant; 2023Jun9 Sentence: 30 days prison, $10 + $500 Dylan RHYLEI CRONIN, DOJ, Warrant; G_Memo: 12 months’ incarceration, 12 months’ supervised release, 60 hours of community service, $500 in restitution, and a $50 special assessment. 2023Sep - ongoing "At approximately 2: 12 PM, open-source video captured a person believed to be DYLAN using a piece of lumber to break the lower right pane of glass in a window to the right of the exterior Senate Wing door." KMC_KMC2_DRC Information: 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, 1361; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ryan KELLEY MI 1:22-mj-00133 1:22-cr-00222 |
Jun 9, 2022 | Ryan KELLEY, DOJ,
Complaint:
1752a1, 1752a2, 1752a4, 1361; Facts;
Warrant;
Now (June 2022) running for Governor of Michigan. Information: 1752a1, 1752a2, 1752a4, 1361; Plea: 1752a1; SoO; 2023Oct10 G_Memo: three months’ incarceration, 12 months’ supervised release, 60 hours of community service, and $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Frank Joseph BRATJAN, Jr 1:22-mj-00134 1:22-cr-00285 |
Jun 9, 2022 | Frank Joseph BRATJAN, Jr, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Information: 5104e2g; Plea: 5104e2g; SoO; Sentenced 9/14/22 to six months of probation, $1,500 fine, $500 restitution, 60 hours of community service. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Carrie WILLIAMS OK 1:22-mj-00136 Tyrone McFADDEN Jr 1:22-mj-00136 1:23-cr-00017 ------------------- 1:22-mj-00136 |
Jun 10, 2022 | Carrie Ann WILLIAMS,
DOJ, TMcF_CAW_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Plea: 5104e2g; SoO; Tyrone McFADDEN Jr, DOJ, 2023Sep - no pending counts both parties |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Todd TILLEY ME 1:22-mj-00140 1:23-cr-00038 |
Jun 16, 2022 | Todd TILLEY, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; SoO: 5104e2g; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Hatchet M. SPEED VA 1:22-mj-00143 1:22-cr-00244 |
Jun 21, 2022 | Hatchet SPEED, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
As
reflected in ATF Form 4473s completed at the time of
sale, SPEED purchased at least twelve firearms between
February 11, 2021, and May 26, 2021; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Conditions of Release; 11Jan23 GJ Indictment:1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; G_Trial Brief: G_Memo: 48 months’ imprisonment (to run consecutive to Speed’s recently imposed 36-month sentence in United States v. Speed, 22-cr-165 (MSN) (E.D. Va)), 36 months’ supervised release, $2,000 restitution, and the mandatory $170 special assessment. Judgment: 48 mo prison, 36 mo sup rel, $170 + $2000 + $10,000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Bernard Joseph SIRR RI 1:22-mj-00053 1:22-mj-00144 1:22-cr-00259 Luke Michael LINTS WD MI 1:22-mj-00300 1:22-cr-00259 ------------------------ 1:22-cr-00259 |
Jun 21, 2022 | Bernard Joseph SIRR, DOJ,
Complaint:
231a3, 1752a1, 1752a4, 5104e2e, 5104e2f; Facts; Plea: 231a3; SoO; Judgment: 2 mo prison, 12 mo sup rel, $100 + $2000 Luke Michael LINTS, DOJ, Plea: 231a3; SoO; Warrant; FBI BOLO 261-AFO Judgment: 4 mo prison, 36 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jeffery Clark, Ken Klukowski, DOJ, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
| John
Eastman v. USA NM 1:22-mc-00023 |
Jun 27, 2022 | John Eastman, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Lilith Anton SAER 1:22-mj-00147 1:22-cr-00374 |
Jun 27, 2022 | Lilith Anton SAER, DOJ,
Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g, SoO; G_Memo: 60 days of home detention, 36 months of probation, 60 hours of community service, and $500 in restitution Judgment: 3 yr probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Eric W. CRAMER WV 1:22-mj-00150 1:22-cr-00339 Country CRAMER WV 1:22-mj-00150 1:22-cr-00339 -------------------- 1:22-cr-00339 |
Jly 1, 2022 | Eric W. CRAMER, DOJ,
EWC_CC
Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
struck by a cop with a “battalion” and then proceeded to
steal the “battalion”; Warrant;
Plea:
1752a2; SoO;
G_Memo:
ten months’ incarceration, one year of supervised
release, 60 hours of community service, and $500 in
restitution 2023Feb24 Sentence: 8 mo prison, 12 mo sup rel, $25 + $500 Country CRAMER, DOJ, (brothers), Warrant, Plea: 5104e2g; SoO; G_Memo: seven days’ incarceration, 36 months’ probation, 60 hours community service, and $500 restitution. EC_CC_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Feb23 Sentence: 4 yr probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Samuel Fontanez RODRIGUEZ PA 1:22-mj-00152 1:22-cr-00256 |
Jly 6, 2022 | Samuel Fontanez RODRIGUEZ, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 30 days of home detention, a 36-month term of probation, 60 hours of community service, and $500 restitution Sentenced 2/2/23 to 12 months probation, special assesment $10, $500 Restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John Thomas GORDON 1:22-mj-00151 1:22-cr-00343 |
Jly 1, 2022 | John Thomas GORDON, DOJ,
Complaint:
231a3, 1361, 1752a1, 1752a2, 5104e2d, 5104e2f; Facts;
FBI BOLO AFO-218, tattoo shaved head, repeatedly throwing an object at the North Door of the U.S. Capitol. Information: 231a3; Plea: 231a3; SoO; 2023Mar13 Sentence: 6 mo prison, 24 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Tyler Earl ETHRIDGE CO 1:22-mj-00154 1:22-cr-00254 |
Jly 7, 2022 |
Tyler Earl ETHRIDGE, DOJ,
Facts:
231a3, 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Feds Come for Youth Pastor Who Was Fired After Bragging About Storming Capitol - GJ Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Jan - Memo; G_Memo: 60 months of imprisonment, three years of supervised release, $2,000 in restitution, and the mandatory $270 special assessment 2024Sep17 Sup_G_Memo: 53 months of imprisonment, three years of supervised release, $2,000 in restitution, and the mandatory $270 special assessment. Judgment: 7 mo Prison, 24 mo sup rel, $`70 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dova Alina WINEGEART WD OK 5:22-mj-00519 WD OK 5:22-mj-00521 1:22-mj-00161 1:22-cr-00301 25-3009 |
Jly 14, 2022 | Dova Alina WINEGEART, DOJ,
Complaint:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f. 1361; Facts;
Warrant;
Search
Warrant; "...swinging a long wooden pole with what appears to be pointed metal attachments at the window of a door marked as “House of Representatives.” 2024Jly18 Jury Inst; 2024Nov22 G_Memo: Winegeart to 12 months of incarceration, one year of supervised release, $2,729 in restitution, and $10 in mandatory special assessment. 2024Dec13 Politico: The Jan. 6 Verdict Is In: The Rioters Lose, Even If Trump Pardons Them - 2025Jan6 Judgment: 4 mo prison, 12 mo sup rel, $25 + $1000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William Hendry MELLORS SD TX 4:22-mj-01615 1:22-mj-00162 1:23-cr-00056 |
Jly 18, 2022 | William Hendry MELLORS, DOJ,
Complaint:
111a1&b, 231a3, 1752a1, 1752a4, 5104e2d, 5104e2f; Facts;
Warrant;
$50k
Bond; Bear Spray, GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William Stephon KIT DC 1:22-mj-00166 1:22-cr-00306 |
Jly 28, 2022 | William Stephon KIT, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Plea:
1752a1 & 4504a, 1803; SoO;
Judgment: 30 days prison, 12 mo sup rel, $75 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ian Ross HORVATH IN 1:22-mj-00167 1:22-cr-00344 |
Jly 28, 2022 | Ian Ross HORVATH, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
fur hat with what appears to be a raccoon style tail, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 30 days’ incarceration as part of a period of 36 months’ probation, 60 hours of community service, and $500 in restitution 2023May12 Sentence: 3 yr probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James ROBINSON PA 1:22-mj-00168 1:22-cr-00267 |
Jly 29, 2022 | James ROBINSON, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; Judgment: 6 mo prison, $10 + $500 + $1000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jerod Thomas BARGAR MO 2:22-mj-0322 1:22-mj-00169 1:23-cr-00078 |
Jly 29, 2022 | Jerod Thomas BARGAR, DOJ,
Complaint:
1752a1&b1a, 5104e1a, 504a1, 2502.01a, 2506.01a3,
2506.01b; Facts;
Information: 1752a1&b1a; Plea; SoO; 2024Jan- G_Memo: six months of incarceration, three years of supervised release, $2,000 in restitution, and the mandatory assessment of $100 for the felony conviction. Judgment: 5 yr probation, $100 + $2000 + $4000. YouTube: US Capitol Arrest Update: Bargar SENTENCED, 5:20 - loaded pistol, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Fulton County Special
Purpose Grand Jury v. Graham 1:22-cv-03027 |
Jly 29, 2022 | Subponea Lindsey Graham to appear; Response to Quash motion: "...Movant would be better served by consideration of Thomas Jefferson’s maxim that “legislators ought not to stand above the law they create but ought generally to be bound by it as are ordinary persons.” | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Peter K. NAVARRO 1:22-cv-02292 |
Aug 3, 2022 | Peter K. NAVARRO, not insurrection, Complaint:
Presidential Records Act; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kasey Von Owen HOPKINS 1:22-mj-00174 1:22-cr-00317 |
Aug 4, 2022 |
Kasey Von Owen HOPKINS, DOJ,
Complaint:1752a1,
1752a2, 5104e2d, 5104e2g; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; Judgment: 4 mo prison, 2 yrs probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Donald Trump SD FL 9:22-mj-08332 SD FL 9:22-mj-08335 SD FL 9:22-mj-08338 Also see: 9-22-cv-81294 22-12791 |
Aug 5, 2022 | Donald Trump, Motion
to unseal Warrant 08332, +many news outlets have
also filed asking for the warrant to be unsealed. Motion to unseal08338, by Monday 15 Aug. The eight search warrants: July 7: 9:22-mj-08269 Search Warrant July 25: 9:22-mj-08292 Sealed Search Warrant - 2022Aug8: Executed July 27: 9:22-mj-08301 Sealed Pen Register Device and a Trap and Trace Device July 29: 9:22-mj-08320 Sealed Search Warrant Aug 3:9:22-mj-08322 Sealed Search Warrant Aug 2: 9:22-mj-08329 Sealed Search Warrant Aug 2: 9:22-mj-08331 Sealed Pen Register Device and Trap and Trace Device Aug 5: 9:22-mj-08332 Sealed Search Warrant - Doc #18 signed by s Juan Antonio Gonzalez (States Attorney) and Jay I. Bratt (PLI) -Doc #17: Warrant & Redacted Receipt; Laws: 793 Espionage Act (Wiki), 2071 (house), 1519 (house); YouTube; Unseal redacted affidavit to judge by Thursday, 25 Aug; Order to Unseal redacted Affidavit; Affidavit by Patrick B. Bergy (wrong Affidavit?); Doc102 Affidavit_38pgs; HCS: Human intelligence Control System (Wiki: SCI) FISA: Foreign Intelligence Surveillance Act (Wiki) ORCON: Originator Controlled (see Wiki SCI) NOFORN: Not releasable to Foreign Nationals (see Wiki SCI) 2022Sep6: WaPo: Material on foreign nation’s nuclear capabilities seized at Trump’s Mar-a-Lago - 2022Sep21: The highly classified documents found at Trump's residence Mar-a-Lago - in the weeds details on classification 2021May9: Daily Mail: Trump jets out of Florida to spend the summer at his Bedminster golf course in New Jersey... - taking boxes (look like photo) 2022Sep13: Doc125: Affidavit in Support of an Application Under Rule 41 for a Warrant to Search and Seize - more redacted parts removed. Aug 5: 08334 Telephone Records Aug 5: 08335 Sealed Pen Register Aug 5: 08338 Sealed Search Warrant, 2022Aug15 Denying unseal; 26Aug22: Inventing Anna: The Tale of a Fake Heiress, Mar-a-Lago and an FBI Investigation - 12May23: NYT: Trump Suggests He Knowingly Took Documents From White House - 17May23: JustSecurity: Trump’s Most Pivotal, Incriminating Admission on CNN - 31May23: EXCLUSIVE: Trump captured on tape talking about classified document he kept after leaving the White House - July 2021 meeting at Bedminster, New Jersey about plans to attack Iran. 15July21: “You’re Gonna Have a Fucking War”: Mark Milley’s Fight to Stop Trump from Striking Iran - The meeting was about Trump's getting very mad about this article. 2Jun23: JustSecurity: Model Prosecution Memo for Trump Classified Documents - (pdf 186 pgs) - Not the G_Memo, but made using public information. 7Jun23: WaPo: If Trump documents probe leads to charges, bulk of indictment would be in S. Florida - 2023July6: YouTube: Trump’s CRIMINAL INTENT Exposed in New Records UNSEALED by Judge, 25:34 - ID unredacted paragraphs. 2023July5: Affidavit in Support of an Application Under Rule 41 for a Warrant to Search and Seize (some redactions removed) "Surveillance Camera Footage Shows Boxes Being Removed from the Storage Room Area Prior to FPOTUS Counsel 1’s Review in Connection With the Subpoena" Witness 5 = Walt Nauta (Wiki) "On May 24, 2022, WITNESS 5 is observed exiting the ANTEROOM doorway with three boxes." and many more FPOTUS Counsel 1 = Evan Corcoran (Wiki) |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Antonio LAMOTTA VA 1:22-mj-00177 1:22-cr-00320 |
Aug 8, 2022 | Antonio LAMOTTA, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Sep29 - GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Verdict: Guilty: 231a3, 5104e2d, 5104e2g; not guilty: 1752a1, 1752a2; G_Memo: 21 months of imprisonment, three years of supervised release, restitution of $2,000, and a mandatory assessment of $120 (consisting of $100 for Count 1, and $10 for each of Counts 4 and 5). Verdict From: guilty 231a3, 5104e2d, 5104e2g, Not Guilty: 1752a1, 1752a2. Judgment: 6 mo prison, 24 mo sup rel, $120 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Shawndale CHILCOAT OH 1:22-mj-00179 1:22-cr-00299 Donald CHILCOAT 1:22-mj-00179 |
Aug 10, 2022 | Shawndale CHILCOAT, DOJ,
SC_DC_Facts:
1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g, 1512c2; SC_DC_Complaint;
Warrant; Donald CHILCOAT, DOJ, Warrant; SC_DC GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; 2024Apr3 SC_DC GJ Indictment: 1512c2&2, 1752a1, 1752a2, 3146a1 (not in body?), 5104e2a, 5104e2d, 5104e2g; 2024Jan: SC_DC_Release; 2024Aug21 Status Re Fischer - "First, the defendant committed or attempted to commit an act that impaired the integrity of or rendered unavailable records, documents, or other things to be used in an official proceeding; Second, the defendant intended to impair the integrity of or render unavailable such records, documents, objects, or other things to be used in an official proceeding; and Third, the defendant acted corruptly." DOJ Makes POWER MOVE that has Trumpers SCARED AS HELL, 13:35 - 2024Nov4 Opinion: DENY Defendants’ [114] Motion to Dismiss Counts Two and Three of the Superseding Indictment, [115] Motion to Dismiss Count Six ofthe Superseding Indictment, and [116] Motion to Change Venue |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daniel F. LEYDEN IL 1:22-mj-00180 1:22-cr-00314 Joseph P. LEYDEN 1:22-mj-00180 1:22-cr-00314 |
Aug 10, 2022 | Daniel F. LEYDEN, DOJ,
Warrant;
G_Memo:
72 months’ imprisonment, 36 months’ supervised release,
$2,000 restitution, and $100 mandatory assessment. 2023Sep6 Sentence: 38 mo prison, 12 mo sup rel, $100 + $2000 Joseph P. LEYDEN, DOJ, DFL_JPL Complaint: 111a1&b&2, 111a1&2, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Facts; Daniel=FBI AFO 438A, 438B, 438C, Joseph=386A, 386B, 386C, 386E, 386F, DFL_JPL GJ Indictment: 111a1&b, 111a1, 231a3, 1752a1&b1a, 1752a1, 1752a2&b1a, 1752a2, 1752a4&b1a, 1752a4, 5104e2f; 2023Sep6 Sentence: 6 mo prison, 12 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Landon MANWARING 1:22-cr-00270 |
Aug 10, 2022 | Landon MANWARING, DOJ,
Information:
5104e2g; Plea:
5104e2g; SoO;
G_Memo:
14 days of incarceration as a condition of 36 months of
probation, pursuant to 18 U.S.C. § 3563(b)(10)—or
alternatively a split sentence of 14 days of
incarceration followed by 36 months of probation,
pursuant to 18 U.S.C. § 3561(a)(3) followed by 36 months
of probation—as well as $500 restitution, and the
mandatory $25 special assessment. Information: 5104e2g; See also Susan MANWARING 1:22-cr-00307 Sentenced 11/28/22 to 30 days of incarceration, 35 months of probation, $500 restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua KNOWLES AZ 1:22-mj-00182 1:22-cr-00297 |
Aug 15, 2022 | Joshua KNOWLES, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Plea; SoO:
1752a2 2024Jly18 G_Memo: 9 months of incarceration. The government also requests that this Court impose one year of supervised release, 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brandon CAVANAUGH 1:22-mj-00183 1:23-cr-00040 |
Aug 16, 2022 | Brandon CAVANAUGH, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Huntington Beach man who allegedly bragged about breaching the Capitol is arrested, charged - “Brandon HB Groyper”, America First movement Information: 5104e2g; G_Memo: 30 days’ incarceration, 3 years of probation, 60 hours of community service, and $500 in restitution. Judgment: 24 mo probation, $10 + $500 + $1000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John Edward CROWLEY MD FL 6:22-mj-01851 1:22-mj-00184 Brian PRELLER VT 5:22-cr-00096 1:22-mj-00184 Jonathan Alan ROCKHOLT MD FL 6:22-mj-01851 1:23-cr-00104 Tyler Quintin BENSCH MD FL 6:22-mj-01851 1:22-mj-00184 Benjamin COLE 1:22-mj-00184 ------------ MD FL: 6:22-mj-01851 Crowley, Rockholt & Bensch 1:22-mj-00184 |
Aug 16, 2022 | Brian PRELLER, DOJ,
Complaint&
Facts 41pgs, (redacted): 231a3, 1752a1, 1752a2; "B Squad" "Plan B", , "three percenters" 2023Sep - no pending counts. John Edward CROWLEY, DOJ, 2023Sep - no pending counts. Jonathan Alan ROCKHOLT, DOJ, G_Memo: 13 months’ incarceration, three years of supervised release (including one year of supervised release on the Class A misdemeanor to run concurrent), $2,000 in restitution, and the mandatory assessment of $100 for Court One (felony), and a $25 for Count Two (class A misdemeanor). 2023Jlu7 Sentence: 5 mo prison, 24 mo sup rel, $25 + $125 + $2000 Tyler Quintin BENSCH, DOJ, Benjamin COLE, DOJ, Jeremy LIGGETT, DOJ, "B leader" (Former Police Officer Jeremy Liggett Announces Run for FL-07 Seat) - not charged 24Aug22: NBC: Feds arrest five members of 'B Squad' militia allegedly run by former GOP House candidate in Jan. 6 case - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Weston SOBOTKA VA 1:22-mj-00186 1:22-cr-00388 |
Aug 17, 2022 | Weston SOBOTKA, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_memo: 21 days’ incarceration, 36 months’ probation, 60 hours’ community service, and $500 restitution. Judgment: 36 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Kaleb DILLARD ND AL 2:22-mj-00341 1:22-mj-00189 1:23-cr-00049 |
Aug 19, 2022 | Kaleb DILLARD, DOJ,
Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f,
5104e2g; Facts;
Warrant;
GJ Indictment: 231a3, 111a1, 1361, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Plea: 111a1; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Trump
v. US 9:22-cv-81294 |
Aug 22, 2022 | Complaint:
Appoint a Special Master; G_Receipt
(Doc 31): (Complaint
about the first words :President Donald J.
Trump..."; "... before the Court issued its Preliminary
Order, and in accordance with the judicially authorized
search warrant's provisions, the Privilege Review Team
(as described in paragraphs 81-84 of the search warrant
affidavit) identified a limited set of materials that
potentially contain attorney-client privileged
information, completed its review of those materials,
and is in the process of following the procedures set
forth in paragraph 84 of the search warrant affidavit to
address potential privilege disputes, if any." Doc48:
Response(36 pgs):
Doc48-1: Attachment F & Redacted (in white) Photo: Gold frames in box at right. Time magazine March 4, 2019 issue  2022Aug30: Doc39A: Exhibit A Detailed Property Inventory; 2022Sep1: Transcript, 70 pages - 2022Sep5: Doc64: Ruling: Appoint Special Master, Enjoined from review, Joint confer & report, return of materials pending, Doc68: DOJ appeals DOC64 to the Eleventh Circuit Court Doc69: US motion to Stay "b. The Court Erred by Enjoining Further Review and Use of Classified Records and by Ordering Review of Such Records by a Special Master" & Doc69A:FBI affidavit; 2022Sep8: Trump documents probe: US appeals ruling on special master - 2022Sep9: 11th Circuit appeal: USCA11 Case: 22-13005 2022Sep12 Doc84: Trumps Response: The president had power to declassify documents) but this filing does NOT assert that he did that). 2022Sep13 Doc88: DOJ Reply: 2022Sep15: Doc90: Declaration of Special Master - Raymond J. Dearie (Wiki) 2022Sep16 Doc94: Special Master Order - Raymond Dearie to meet with counsel Tuesday at 2pm. 2022Sep22: Doc104: Order Following Partial Stay - her required response after the USCA11 ruling 2022Sep22: Doc106: Dearie Case Management: Plaintiff shall submit by 30Sep: a. list of items planted by FBI, b. items mislabeled, c. list of seized items not listed and spreadsheet with any claim on an item. 2022Sep28: Doc123: Trump Response letter & attached "letter direct to chambers" (Word Salad) but Cannon agreed with Trump in Doc125. 2022Oct5: Doc40 (SEALED): Notice of Status (YouTube) - 2022Oct20: Doc150 - DOJ Letter 17 Documents - YouTube: 2022Oct24: Doc158: Joint filing "Plaintiff withdraws his initial claims of attorney-client privilege and attorney work product doctrine with respect to the following Filter A and C Materials..." 2022Nov09: Doc: 173: "Seeming to recognize that a document cannot both be a "personal" record and be shielded by executive privilege, Plaintiff has indicated that he asserts executive privilege only if the Special Master rejects his assertion that a document is a "personal" record and determines that it is a Presidential record. That is a shell game, and the Special Master should not indulge it." 2022Nov12: Doc176-1: Spreadsheet of disputed documents color coded Yellow, Green and Red. 2022Nov13: Guardian-Doc176: Court files show evidence Trump handled records marked classified after presidency - 11 Circuit put an end to the Cannon overseeing. USCA11 Case: 22-13055 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Bobby Wayne RUSSELL 1:22-mj-00194 1:23-cr-00029 |
Aug 23, 2022 | Bobby Wayne RUSSELL, DOJ,
Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Facts;
“There’s more of us than you guys, you’re gonna lose.” GJ Indictment: (same counts); |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jonathan Joseph COPELAND 1:22-mj-00195 1:23-cr-00224 |
Aug 24, 2022 | Jonathan Joseph COPELAND, DOJ,
Complaint:
111a1&b, 231a3, 1752a1, 1752a2, 1752a4, 5104e2g; Facts;
FBI AOM photo#192 - breaking through barricades, Copeland shoves the large metal framed Trump banner into officers, GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e3d, 5104e2f, 5104e2g; SoO: 111a1; 2024Jan G_Brief; 2024Nov4 G_Memo: 108 months in custody, followed by three years of supervised release, $2,000 in restitution, and the mandatory assessment of $100 for each felony conviction 2024Dec12 Judgment: 60 mo prison, 3 yrs sup rel, $620 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Kellye SORELLE WD TX 1:22-mj-00743 1:22-cr-00290 |
Aug 31, 2022 | Kellye SORELLE, DOJ,
GJ Indictment: 1512k, 1512c2&2, 1752a1, 1512b2a&b; Warrant; Plea: 1752a1, 1512b2a&b; SoO; 2025Jan09 G_Memo: 16 months of incarceration, three years of supervised release, $2000 in restitution, and a $125 special assessment for her misdemeanor and felony convictions. Also see: Thomas Edward CALDWELL; 1Sep22: NYT: Top Lawyer for Oath Keepers Is Arrested in Connection With Jan. 6 Attack - U.S. cited ‘domestic terrorism’ in search tied to Oath Keepers’ lawyer - 1:21--sw-00253.pdf - Oath Keepers lawyer pleads guilty to obstructing Jan. 6 investigation: Kellye SoRelle admitted that she advised members of the extremist group to destroy evidence. 2024Aug21 Plea: 1752a1, 1512b2a&b; SoO; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| DC Bar v. Jeffrey B. Clark 22-BD-039 |
Sep 1, 2022 | Jeffrey Clark, See Phone seized, SBC-23-O-30029 "Trump attorneys get career-ending news" 2024Mar29: Trump Lawyer suddenly Turns Against him on witness stand, 14:43 - Patrick F. Philbin (Wiki) testimony about Jeffrey Clark and using the Insurrection Act (Wiki, The Siege) Politico 2024Mar29: Did Trump actually appoint Jeffrey Clark to lead the Justice Department? Clark’s lawyer just said yes. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Neil ASHCRAFT 1:22-cr-00295 |
Sep 2, 2022 | Neil ASHCRAFT, DOJ;
Information:
641, 1752a1; Plea:
641, 1752a1; SoO;
G_Memo:
90 days in jail, 36 months of supervised release, $2,000
restitution, and the mandatory $50 in special
assessments. Judgment: 80 days prison, 12 mo sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Donald
Trump v. USA USCA11 22-13005 |
Sep 9, 2022 | 2022Sep16: Motion
for Partial Stay Pending Appeal (pdf),
Trump to respond by 12:00 PM, Tuesday, September 20,
2022. 2022Sep20: Opinion Trump’s lawyers just gave away the game, exposing his Achilles’ heel - 2022Sep20: Special master prods Trump lawyers: ‘You can’t have your cake and eat it’ - YouTube - 2022Sep21: Trump docs probe: Court lifts hold on Mar-a-Lago records - three-judge panel, Merrick Garland Gettіng Trumр Corrսpt Jսdge FІRED from her Jοb?! - 2022Oct5 (YouTube): Order: Motion to Expedite Appeal granted. Appellant bridf due 2022Oct14; Appellee response by 2022Nov10; Appellant brief by 2022Nov17. 2022Oct14: DOJ Brief - "...both the injunction and the special-master review ordered by the district court were unwarranted and should be reversed..." 2022Nov18: YouTube: |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Salvatore VASSALLO NJ 1:22-mj-00200 1:22-cr-00325 |
Sep 12, 2022 | Salvatore VASSALLO, DOJ,
Complaint:
231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
Facts;
Warrant;
Information: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Plea: 111a1; SoO; G_Memo: 27 months’ imprisonment, two years’ supervised release, $2,000 in restitution to the Architect of the Capitol and the $100 mandatory assessment 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joseph BRODY MA 1:20-cr-10190 NJ 1:18-cr-00162 1:22-mj-00203 1:24-cr-00067 VA 1:22-mj-00203 Paul Ewald LOVLEY 1:23-cr-00019 Thomas CAREY 1:22-cr-00375 Gabriel CHASE Jon LIZAK NY 1:22-mj-00203 1:23-cr-00018 1:23-cr-00163 -------------------- |
Sep 12, 2022 | Joseph BRODY, DOJ,
JB_PEL_TC_GC_JL_Complaint:
231a3, 111a1, 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g;
Facts;
Judgment: 87 mo prison, 3 yr sup rel, Warrant; Information: 231a3, 111a1; Paul Ewald LOVLEY, DOJ, Information: 5104e2g; Plea: 5104e2g; SoO; Judgement: 36 mo probation, 410 + $500 Judgment: 36 mo probation, $10 + $500 Thomas CAREY, DOJ, Information: 5104e2g; Plea: 5104e2g; SoO; G_Memo: 60 days’ incarceration, 3 years of probation, and $500 in restitution. Judgment: 36 mo probation, $10 + $500 Gabriel CHASE, DOJ, Information: 5104e2g; G_Memo: 60 days’ incarceration, 3 years of probation, and $500 in restitution Judgment: 36 mo probation, $10 + $500 Jon LIZAK, DOJ, Warrant; Plea: 5104e2g; SoO; G_Memo: 75 days’ incarceration, and $500 in restitution Information: 5104e2g; Judgment: 36 mo probation, $10 + $500 "All five individuals entered the Speaker of the House Nancy Pelosi’s Office." |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. EDNY 1:22-cr-00409 Yevgeniy Grinin EDNY 1:22-cr-00409 Aleksey Ippolitov Alexey Brayman Boris Livshits Nikolaos Bogonikolos Svetlana Skvortsova Vadim Konoshchenok Vadim YERMOLENKO, |
Sep 12, 2022 | Yevgeniy Grinin, Aleksey Ippolitov, Alexey Brayman, Boris Livshits, Nikolaos Bogonikolos, Svetlana Skvortsova, Vadim Konoshchenok, 2024Dec5 WaPo: Far from the front lines, a spy war rages over Russian weapons - see Geran-2 aka Shahed-136 Servomotor DOJ: Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Lawrence Louis AMBROSE 1:22-cr-00302 |
Sep 13, 2022 |
Lawrence Louis AMBROSE, DOJ,
Information: 5104e2g; Plea: 5104e2g; SoO; G_Memo: 21 days incarceration, 60 hours community service, and $500 restitution. Judgment: 3 yr probation, 45 days home detention, $10 + $500 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Sha Wndale CHILCOAT 1:22-cr-00299 Donald CHILCOAT 1:22-cr-00299 |
Sep 13, 2022 | Sha Wndale (Shawndale?) CHILCOAT, DOJ,
DWC_DC_GJ
Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2a,
5104e2d, 5104e2g; Donald CHILCOAT, DOJ, 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Susan MANWARING 1:22-cr-00307 |
Susan MANWARING, DOJ,
Information: 5104e2g; Plea: 5104e2g; SoO: G_Memo: 14 days of incarceration as a condition of 36 months of probation, as well as $500 restitution, and the mandatory $25 special assessment. see also Landon MANWARING |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Henos WOLDEMICHAEL 1:22-mj-00206 |
Sep 16, 2022 | Henos WOLDEMICHAEL, DOJ,
Complaint:
231a3, 1752a1, 5104e2d, 5104e2g; Affidavit;
Warrant; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michelle Alexandra ESTEY CA 1:23-cr-00198 Melanie Christine BELGER CA 1:22-mj-00207 1:23-cr-00198 ---------------- |
Sep 16, 2022 | Michelle Alexandra ESTEY, DOJ,
MAE_MCB_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
MAE_MCB_Facts;
Plea: 5104e2g; SoO;
2023Sep - ongoing Melanie Christine BELGER, DOJ, Warrant; Plea; SoO: 5104e2g; 2023Jun11_MAE_MCB_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Jun13 MAE_MCB_Information: (same counts) 202Jan- MAE_MCB G Memo: Estey to 30 days’ incarceration and Belger to 45 days’ incarceration on Count Four and, consistent with their plea agreements in this case, $500 in restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Rebecca LAVRENZ CO 1:22-mj-00208 1:23-cr-00066 |
Sep 19, 2022 | Rebecca LAVRENZ, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; 19Dec22
Warrant; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Apr9 Guilty all counts 2024Aug5 G_Memo: 10 months’ incarceration, 12 months of supervised release, 60 hours of community service, and $500 in restitution + exhibits showing she made over a hundred thousand dollars doing post Jan 6 interviews and from GiveSendGo. Judgment: 1 yr probation, $70 + 4500 + $103,000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Lindell v. USA 0:22-cv-02290 |
Sep 20, 2022 |
Complaint:
wants his cell phone back (this is a copy of Trump's
suit in Cannon's court); 2022Sep22 Doc14: Order: Plaintiffs’ Motion [ECF No. 9] is DENIED citing the USCA11 22-13005 ruling. Warrant (02290 Doc6) from docket MN 0:22-mj-00742 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Roger Kent BAUGH 1:22-cr-00313 |
Sep 22, 2022 | Roger Kent BAUGH, DOJ,
Information:
231a3; Plea:
231a3; SoO;
G_Memo: eleven months’ incarceration, at the mid-point
of the stipulated guideline range of 8 to 14 months’
incarceration, three years of supervised release, $2,000
in restitution, and the mandatory $100 special
assessment for the count of conviction. Judgment: 12 mo + 1 day prison, 2 yr sup rel, $100 + $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William GALLMAN SC 6:22-cr-00815 1:23-cr-00048 ,Joei GALLMAN SC 6:22-cr-00815 Alan CULBERTSON SC 6:22-cr-00815 1:22-mj-00205 1:23-cr-00065 ------------------ |
Sep 27, 2022 | William GALLMAN, DOJ, Warrant;
2023Aug21 Sentence: William John Wyatt GALLMAN: 18 mo probation, $10 + $500 + $1000 Joei Leann GALLMAN, DOJ, Affidavit: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant; Plea: 5104e2g; WJWG_JLG_G_Memo: each to 14 days of incarceration, $500 in restitution, and the mandatory $25 special assessment. 2023Aug21 Sentence: 18 mo probation, $10 + $500 + $1000 Alan Scott CULBERTSON, DOJ, Plea: 5104e2g; G_Memo: 36 months of probation with a special condition of 30 days of home detention and the mandatory $10 special assessment. The government also requests that this Court impose 50 hours of community service and, consistent with the plea agreement in this case, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jareh Sebastian DALKE CO 1:22-mj-00162 |
Sep 27, 2022 | Jareh Sebastian DALKE, (not Insurrection
related), Complaint:
selling NSA secrets to Russia; Affidavit;
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Oleg Vladimirovich DERIPASKA Natalia Mikhaylovna BARDAKOVA Ekaterian Olegovna LOBANOVA 1:22-cr-00518 |
Sep 28, 2022 | Oleg Vladimirovich DERIPASKA (Wiki)
- Not Insurrection, but Russian sanctions Natalia Mikhaylovna BARDAKOVA Ekaterian Olegovna LOBANOVA GJ Indictment: Russian Sanction violations of: Ex Ord: 13661 (2014 Ukraine) , 13662 (2014 Ukraine), 31CFR589.201 (Ukraine), 18USC10001 (obstruction), 1519 & 2 (obstruction); |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Mikhail Edward SLYE PA 1:22-mj-00214 1:22-cr-00334 |
Sep 29, 2022 | Mikhail Edward SLYE, DOJ,
Facts:
111, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f,
5104e2g; used a bike rack type barricade to intentionally trip a Capitol Police Officer GJ_Indictment: 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Plea: 111a; SoO; Judgement: 30 mo prison, 18 mo supervised release, $10, $2000; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Richard SLAUGHTER WA 1:22-mj-00216 1:22-cr-00354 Caden Paul GOTTFRIED WA 1:22-mj-00216 1:22-cr-00354 --------------------- 1:22-mj-00216 1:22-cr-00354 |
Sep 30, 2022 | Richard SLAUGHTER, DOJ,
RS_CPG_Complaint:
111a1&b, 111a1, 231a3, 1752a1&b1a,
1752a2&b1a, 1752a4&b1a, 1752a1, 1752a2, 1752a4,
5104e2f; RS_CPG_Facts:
Warrant;
2023Sep - ongoing Caden Paul GOTTFRIED, DOJ, Slaughter continued to use the pole to attack officers guarding the front line of the tunnel. , Gottfried was in the tunnel entrance engaging in an assault on law enforcement RS_CPG_GJ Indictment: 2111, 111a1&b, 111a1, 231a3, 1752a1&b1a, 1752a1, 1752a2&b1a, 1752a2, 1752a4&b1a, 1752a4, 5104e2f; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Trump v. CNN 0:22-cv-61842 |
Oct 3, 2022 | Complaint:
aired "fake" news about Trump; 2023Jun16: COUNSEL’S MOTION TO WITHDRAW AS ATTORNEY - Trump would not let him quit. Trump Lawyer SEEKS FEDERAL COURT Intervention to FLEE Case, 13:03 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Trump
v. USA SCOTUS: 22A283 |
Oct 4, 2022 |
Supreme
Court Filing by Trump, 296 pages -re case: 22-13005 11Oct22: Politico: DOJ to SCOTUS: Steer clear of Trump’s Mar-a-Lago case appeal - DOJ filing - YouTube - YouTube (The certification further stated that “[n]o copy, written notation, or reproduction of any kind was retained as to any responsive document.”) - Oct 13 2022 Application (22A283) to vacate the stay entered by the United States Court of Appeals for the Eleventh Circuit on September 21, 2022, presented to Justice Thomas and by him referred to the Court is denied. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William DUNFEE SD OH 2:22-mj-00664 1:22-mj-00217 1:23-cr-00036 |
Oct 4, 2022 | William DUNFEE, DOJ,
Complaint:
231a3, 1512c2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
Facts;
Warrant; the pastor of New Beginnings Ministries, bull horn, GJ Indictment: 231a3, 1512c2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; 2024Aug6 - count 2 vacated (Fischer: 1512c2) G_Memo: 48 months of incarceration, 24 months of supervised release, a $125 special assessment, and $2,000 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeremy BERTINO 1:22-cr-00329 |
Oct 6, 2022 | Jeremy BERTINO, DOJ,
Information:
2384, 922g1; Plea:
2384, 922g1; SoO;
Release;
conspired with: Ethan Nordean, Joseph Biggs, Zachary Rehl, Charles Donohoe, Enrique Tarrio, Cominic Pezzola... 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Justin Dee ADAMS UT 2:22-cr-00419 UT 2:22-mj-00707 UT 2:22-mj-00736 1:22-mj-00219 1:22-cr-00350 |
Oct 7, 2022 | Justin Dee ADAMS, DOJ,
Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4; Facts;
Plea: 111a1; SoO;
FBI BOLO AFO-374; assaulting law enforcement officers on the Upper West Plaza, JD Guns & Gear, 2023Dec Sentencing: (17) months incarceration, followed by one (1) year Supervised Release, a $100 Special Assessment, and Restitution in the amount of $2000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael Scott LOCKWOOD OH 1:22-mj-00220 1:23-cr-00146 |
Oct 14, 2022 | Michael Scott LOCKWOOD, DOJ,
Warrant:
231a3, 111a1, 1752a1, 1752a2, 5104e2d; GJ Indictment: 231a3, 111a1, 661, 1752a1, 1752a2, 1752a4, 5104e2f; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jeffrey B. CLARK v. D.C. OFFICE OF DISCIPLINARY COUNSEL 1:22-mc-00096 1:22-mc-00117 1:23-mc-00007 |
Oct 17, 2022 | Jeffrey B. CLARK is delaying the
proceeding to revoke his license to practice law has
been denied. The proceedings are back on track at the lower court. Wiki: Disbarment - List of Notable US disbarments - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John O'Kelly 1:22-mj-00221 1:23-cr-00061 |
Oct 17, 2022 | John O'Kelly, DOJ, Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Facts;
FBI BOLO AFO-294, GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2f; 2024Jan: G_Memo re Venue; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Tucker WESTON 1:23-cr-00174 Jesse WATSON 1:22-mj-00222 1:23-cr-00087 ---------- |
Oct 18, 2022 | Tucker WESTON, DOJ,
TW_JW_Affidavit:
111a1, 231a3, 1752a1&2, 5104e2d, 5104e2g; GJ Indictment: 2331a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Plea; SoO; G_Memo: 27 months’ imprisonment, 36 months’ supervised release, $1000 in restitution, and the mandatory assessment of $100 for each felony conviction. Jesse WATSON, DOJ, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Judgment: 36 mo probation, $10 + $500 + $5000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Richard ESCALERA 1:22-mj-00224 1:22-cr-00364 |
Oct 20, 2022 | Richard ESCALERA, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Plea: 5104e2g; SoO; G_Memo: 21 days’ incarceration, followed by a 36-month term of probation, 60 hours of community service, and $500 in restitution. 2023Aug3 Sentence: 2 yr probation, 7 days prison, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Deborah Anne KUECKEN ED MI 2:22-mj-30465 1:23-cr-00006 Gary Francis SMITH ED MI 2:22-mj-30466 1:22-mj-00225 |
Oct 21, 2022 | Deborah Anne KUECKEN, DOJ,
Transfer:
1752a1, 1752a2, 5104e2d, 5104e2g; DAK_GFS_Complaint;
Facts;
Plea:
5104e2g; SoO; 2023Jun9 Sentence: 30 days home confinement, 36 mo probation, $10 + $500 Gary Francis SMITH, DOJ, Transfer:1752a1, 1752a2, 5104e2d, 5104e2g;Plea: G_Memo: f 90 days’ home detention, three years’ probation, 60 hours of community service, and $500 in restitution. 2023Jun9 Sentence: 30 days home confinement, 36 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Katelyn BARTOW 1:22-mj-00226 1:22-cr-00358 Travis BARTOW 1:22-mj-00226 1:22-cr-00358 |
Oct 21, 2022 | Katelyn BARTOW, DOJ,
Plea:
5104e2g; SoO; 2023Sep - ongoing Travis BARTOW, DOJ, KB_TB_Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; KB_TB_Facts; Plea: 5104e2g; SoO; KB_TB_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Nov - KB_TB G_Memo: Katelyn Bartow to 30 days’ incarceration and Defendant Travis Bartow to 21 days’ incarceration, and order that each defendant pay $500 restitution. Judgment: 2 mo home confinement, 10 mo probation, $10 + $500 + $742. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Andrew JOHNSON FL 1:22-mj-00227 1:22-cr-00414 |
Oct 21, 2022 | Andrew JOHNSON, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
2024Apr15: Plea guilty 4 counts 2024Jly5 G_Memo: 12 months of incarceration, 12 months of supervised release, a fine of $2,336, and $500 in restitution 2024Jly30 G_Memo: 18 months of incarceration, 12 months of supervised release, a fine of $2,336, and $500 in restitution. (Since filing the Government’s Sentencing Memorandum, PSA identified two additional violations of Defendant Johnson’s release conditions for failing to check in with PSA. ECF No. 52 (July 8, 2024 violation); ECF No. 57 (July 22, 2024 violation)" Order: plea withdraw Denied; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Lindsey Graham v. Fulton County Special Purpose Grand Jury SCOTUS 22A337 |
Oct 21, 2022 | Application
for stay - based on "speech or debate". MOTION OF FORMER FEDERAL PROSECUTORS FOR LEAVE TO FILE BRIEF AS AMICI CURIAE IN OPPOSITION TO EMERGENCY APPLICATION FOR STAY AND INJUNCTION PENDING APPEAL - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David Rene ARREDONDO TX John Doe? 1:22-mj-00228 1:22-cr-00373 |
Oct 24, 2022 | David Rene ARREDONDO, DOJ,
Complaint:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g,
231a3, 111a1; Facts;
GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; 2023Oct25: GJ Indictment: (same charges); Plea: (guilty all counts); G_Memo: 40 months of incarceration followed by three years of supervised release, and order Arredondo to pay $305 in mandatory assessments and $2000 in restitution Judgment: 33 mo prison, 36 mo sup rel, $305 +$2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Michael "Kelli" Ward v. Jan 6 committee 22A350 |
Oct 24, 2022 | Emergency Application
for Stay: subpoena for phone records, Committee
response: "Dr. Ward’s insistence that this Court
take the highly unusual step of becoming involved now on
an emergency basis is deeply flawed both because the
rulings by the courts below are correct and because
there is no legal issue warranting this Court’s action." 2022Nov14: "Application (22A350) for stay and injunction presented to Justice Kagan and by her referred to the Court is denied. The order heretofore entered by Justice Kagan is vacated. Justice Thomas and Justice Alito would grant the application for stay and injunction." Politico: Supreme Court allows Jan. 6 committee to access Arizona GOP chair’s phone records - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Macsen RUTLEDGE 1:22-mj-00229 1:23-cr-00151 |
Oct 25, 2022 | Macsen RUTLEDGE, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; 2023Oct16: G_Memo: 30 days of home detention, 36 months of probation, 60 hours community service, and $500 in restitution Judgement: 24 mo probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| NYT & C. Savage 1:22−mc−00100 |
Oct 25, 2022 | Doc1:
FOR ACCESS TO CERTAIN DOCKETS, ORDERS, LEGAL BRIEFING
AND ARGUMENT TRANSCRIPTS ANCILLARY TO JANUARY 6 GRAND
JURY PROCEEDINGS 2022Oct14: WaPo: Judge bucks Trump, orders Pence aide to testify to Jan. 6 grand jury - Marc Short, Judge Beryl A. Howell (Wiki) 2022Oct25: CNN: DOJ asks judge to force Trump White House lawyers to testify in Jan. 6 probe - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Joseph HOWE 1:22-mj-00231 1:21-cr-00087 |
Oct 26, 2022 | Joseph HOWE (red arrow), DOJ,
Complaint:
1512c2&2, 111a1, 231a3, 1361, 1362, 1752a1, 1752a2,
5104e2d, 5104e2f, 5104e2g; Facts;
"...police baton in his hand, and he also appears to be
holding what I believe, based on my comparison with
other video footage, is a peaked police cap with a gold
badge..." with Michael Sparks 1:21-cr-00087 (yellow arrow) Plea: 1512c2, 111a1&2; 2024Sep3 Judgment: 53 mo prison, 36 mo sup rel, $170 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Politico & K. Cheny 1:22-mc-00104 |
Oct 26, 2022 | Doc1: Application to unseal Former President Trump’s privilege challenge at 1:22-gj-00025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brian Douglas SIZER 1:22-mj-00232 1:22-cr-00376 |
Oct 27, 2022 | Brian Douglas SIZER, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g SoO; Judgment: 12 mo probation, $10 +$500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dale HUTTLE 1:22-mj-00234 1:22-cr-00403 Matthew HUTTLE 1:22-mj-00234 1:22-cr-00403 ------------------- 1:22-mj-00234 |
Oct 28, 2022 | Dale HUTTLE, DOJ,
DH_MH_Complaint:
111a1&b, 231a3, 1752a1&b1a, 1752a2&b1a,
1752a4&b1a, 5104e2d, 5104e2f; DH_MH_Facts;
FBI BOLO AFO-299 - viscously (sic) attacked multiple
police officerswith a dangerous weapon, severely
injuring one of them 2024Jun11 G_Memo: 85 months of incarceration, three years of supervised release, restitution, and a $100 mandatory special assessment. Matthew HUTTLE, DOJ, DH_MH_Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea; 14Dec22 DH_MH GJ Indictment: 111a1&b, 111a1, 231a3, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 1752a1, 1752a2, 5104e2d, 5104e2f, 5104e2g; 2023Nov - G_Memo: 10 months of incarceration, one year of supervised release, $500 restitution, and 60 hours of community service 2025Jan27 shot dead in traffic stop after being pardoned. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David Wayne DEPAPE 3:22-mj-71419 ND CA 3:22-cr-00426 |
Oct 31, 2022 | David Wayne DEPAPE, 2022Oct28 attack targeting Nancy and Paul Pelosi G_Memo: 20 years on Count One (attempted kidnapping) and 30 years on Count Two (assault), with 20 years on Count Two to run consecutive to Count One. The Court should also impose a term of three years of supervised release on Count One and five years on Count 2, and a $100 special assessment per count. 2024May17 YouTube: Man convicted of attacking Nancy Pelosi’s husband sentenced to 30 years, 2:06 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Raymund Joseph CHOLOD 1:22-mj-00237 1:23-cr-00185 |
Nov 2, 2022 |
Raymund Joseph CHOLOD, DOJ,
Complaint:
111a1, 1752a1&b1a, 1752a2&b1a; Affidavit;
FBI BOLO 260-AFO, GJ Indictment: 111a1&b, 111a1, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f; 2024Feb12 Plea; SoO: 111a1; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jacob Michael THERRES MD 1:22-mj-00239 1:22-cr-00381 Douglas WYATT 1:22-mj-00239 1:23-cr-00215 --------------------- 1:22-cr-00381 |
Nov 3, 2022 | Jacob Michael THERRES, DOJ,
JMT_DW_Complaint:
111a, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Facts;
G_Detention;
Plea:
111a1&b; SoO;
G_Memo:
84 months’ incarceration, 3 years of supervised release,
the agreed upon $2,000 in restitution, and a mandatory
$100 special assessment. Judgment: 40 mo prison, 36 mo sup rel, $100 + $2000 Douglas WYATT, DOJ, Plea: 111a1b; SoO; JMT: FBI BOLO AFO-180, threw a wooden plank with intentions to hit an Officer, DW: FBI BOLO AFO-277 JMT_GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ryan SWOOPE 1:22-mj-00251 1:23-cr-00020 Saul LLAMS ND OH 1:22-mj-02259 1:23-cr-00020 Jordan SIEMERS ND OH 1:22-mj-02260 1:22-mj-00251 1:23-cr-00020 ------------------------- 1:23-cr-00020 |
Nov 14, 2022 | Ryan SWOOPE, DOJ,
RS_SL_JS_Complaint:
111a1, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
FBI BOLO AFO-486; Plea; 2024 Jan: G_Memo: 57 months’ incarceration, 36 months’ supervised release, a mandatory assessment of $100, and the agreed-upon restitution in the amount of $2,000. YouTube: US Capitol Arrest Update: Swoope SENTENCED, 7:07 - 51 mo prison, 2 Yr probation, $2000. Saul LLAMAS, DOJ, Plea: 5104e2g; SoO; G_Memo: 14 days’ incarceration, 3 years’ probation, and $500 in restitution 2023Sep11 Sentence: 18 mo probation, 120 hours of community service, $10 + $500 + $2500 Jordan SIEMERS, DOJ, Plea; SoO: 5104e2g; RS_SL_JS GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a2, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; 2023Sep11 Sentence: 12 mo probation, 60 hours of community service, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David KRAUSS 1:22-mj-00252 1:23-cr-00034 Nicholas KRAUSS 1:22-mj-00252 1:23-cr-00034 Russell DODGE Jr. 1:22-mj-00252 -------------------------- 1:22-mj-00252 1:23-cr-00034 |
Nov 14, 2022 | David KRAUSS, DOJ,
DK_NK_RD_Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Plea: 5104e2g; SoO;
2023Sep15 Sentence: 9 mo probation, $500 + $1000 Nicholas KRAUSS, DOJ, Plea: 5104e2g; SoO; 5104e2g; Plea: 5104e2g; 2023Sep15 Sentence: 9 mo probation, $500 + $1000 - Judgment - Russell DODGE Jr. , DOJ, Plea: 5104e2g; SoO; 5104e2g; 2023Sep15 Sentence: 9 mo probation, $500 + $1000 ------------------------- DK_NK_RD Information: 1752a1, 1752a2, 5104e2d, 5104e2g; DK_NK_RD G_Memo: David Krauss and Russell Dodge to 90 days of home detention, 60 hours of community service, and $500 in restitution; Nicholas Krauss to 75 days of home detention, 60 hours of community service, and $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Tyng Jing YANG IL 1:22-mj-00254 1:23-cr-00100 |
Nov 15, 2022 | Tyng Jing YANG, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2f, 5104e2g, 231a3; SoO:
231a3; GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Feb9 Opinion: level reduction (see also Zachariah Bolton). |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Menachem COHEN 1:22-mj-00256 1:22-cr-00393 |
Nov 15, 2022 | Menachem COHEN, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: 14 days’ incarceration, 36 months’ probation, 60 hours of community service, and $500 in restitution Judgment: 36 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Shelly VARNEY 1:22-cr-00372 |
Nov 15, 2022 | Shelly VARNEY, DOJ,
Complaint:
641, 1752a1; Information;
Plea:
641, 1752a1; SoO;
Judgment: 24 days prison, 12 mo sup rel, $50 + $500 + $1000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Trump
v. James 9:22-cv-81780 |
Nov 16, 2022 | Emergency Motion for Temporary Injunction
- DENIED
- |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Vincent ARDOLINO 1:22-mj-00257 1:22-cr-00406 |
Nov 21, 2022 | Vincent ARDOLINO, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Plea: 5104e2g; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Carroll v. Trump 1:22-cv-10016 |
Nov 24, 2022 | Donald J. Trump, Complaint:
"...seized Plaintiff E. Jean Carroll, forced her up
against a dressing room wall, pinned her in place with
his shoulder, and raped her." 9Jan 2023 Unsealing D15 Order: Docket15: Case Management, Exhibit A: Discovery table, Exhibit B: transcript E Jean Carroll start pg40 - 158, Trump transcript pg 125 - 158 (all redacted), Exhibit C: transcript E Jean Carroll start pg1 -129, Exhibit D: confidentiality order Doc39: The Clerk shall make the entirety of Dkt16 available for unrestricted public access. ExB unredacted - but ends just where it's getting interesting. 18Jan23:WaPo: Trump thought photo of accuser was of ex-wife during deposition - so maybe she was his type? 30Nov2023: Trump financial watchdog informs judge of $40 million in undisclosed cash transfers - Bracewell Letter - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James McNAMARA 1:22-mj-00258 1:23-cr-00119 |
Nov 28, 2022 | James McNAMARA, DOJ,
Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Facts;
FBI BOLO AFO-471 Plea: 111a1; SoO; 2023Aug11 Sentence: 12 mo prison, 24 mo sup rel, $100 + $2000 - Judgment - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Scott Ray CHRISTENSEN WV 1:23-cr-00203 Holly Dionne CHRISTENSEN 1:22-mj-00259 1:23-cr-00203 ------------------------ 1:23-cr-00203 |
Nov 28, 2022 | Scott Ray CHRISTENSEN, DOJ,
SRC_HDC_Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Plea;
5104e2g; SoO;
G_Memo; Judgment: 36 mo probation, $10 + $500. Holly Dionne CHRISTENSEN, DOJ, Plea; SRC_HDC_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Dec10: SRC_HDC G_Memo: Scott Christensen and Holly Christensen to 45 days of incarceration, 60 hours of community service, and $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Isaiah FARNSWORTH 1:22-mj-00261 1:23-cr-00004 |
Nov 29, 2022 | Isaiah FARNSWORTH, DOJ, Facts:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, 1361;
GJ Indictment: 1361, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; SoO: 1361; G_Memo: 7 mo incarceration, three years of supervised release, $11,860 in restitution, and the mandatory $100 special assessment. 2023Sep11 Sentence: 3 mo prison, 36 mo sup rel, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Bryan Shawn SMITH AL 1:22-mj-00262 1:23-cr-00071 |
Nov 30, 2022 | Bryan Shawn SMITH, DOJ, Complaint:
231a3, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a,
5104e2d, 5104e2g; Warrant;
GJ Indictment: 231a3, 111a1&2, 1752a1&b1a, 1752a4, 5104e2f; 2024Mar7: GJ Indictment: 231a3, 111a1&2, 1752a1&b1a, 1752a4&2, 5104e2d, 5104e2f, 2; See Also: Zach Rash (who was given stun gun by SMITH. 2024Nov22 Judgment: 34 mo prison, 36 mo sup rel, $285 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Isreal James EASTERDAY SD FL 1:22-mj-04089 1:22-mj-00264 1:22-cr-00404 |
Dec 2, 2022 | Isreal James EASTERDAY, DOJ,
Complaint:
111a1&b, 231a3, 1752a1, 1752a2, 1752a4, 5104e2g; Facts;
Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; outside the East Rotunda door "...sprayed him with what appears to be a chemical irritant..." "...that he believed he was sprayed with mace..." 2023Oct -Verdict: Guilty on all counts; G_Memo: 151 months of imprisonment, three years of supervised release, $2,000 in restitution, and the mandatory $630 special assessment 2024Apr22 Judgment: 30 mo prison, 2 yrs sup rel, $630 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William B. COTTON RI 1:22-mj-00265 1:23-cr-00002 |
Dec 6, 2022 |
William B. COTTON, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; 2023Sep - 23Sep21: G_Memo: 21 days of incarceration and $500 in restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Paul MODRELL MD 1:22-mj-00267 1:23-cr-00001 |
Dec 9, 2022 | Paul MODRELL, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrarnt;
Complaint; Plea; SoO: 5104e2g; 2023Oct - sentencing memo Judgment: 36 mo probation, $10 + $500 + $1500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Zachariah John SATTLER MD 1:22-mj-00268 1:23-cr-00003 |
Dec 9, 2022 | Zachariah John SATTLER, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
OR_Bond;
Complaint; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 60 days of incarceration, 36 months of probation, 60 hours of community service, and $500 in restitution. Judgment: 30 days prison, 24 mo sup rel, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brennen Cline MACHACEK AR 1:22-mj-00270 1:23-cr-00121 |
Dec 12, 2022 | Brennen Cline MACHACEK, DOJ, Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Information: 5104e2g; Plea: 5104e2g; G_Memo: 30 days of incarceration, 60 hours of community service, $500 restitution and a $10 special assessment. 2023Sep7 Sentence: 12 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dominic BOX SD GA 4:22-mj-00103 1:22-mj-00273 1:22-cr-00413 |
Dec 13, 2022 | Dominic BOX, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; 2024Feb29: GJ Indictment: 1512c2&2, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; 2025Jan22 Order dismissed |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Eric CHRISTIE CD CA 2:22-mj-05016 1:22-mj-00274 1:23-cr-00005 |
Dec 15, 2022 | Eric CHRISTIE, DOJ, Complaint:
1752a1&b1a, 1752a2&b1a; Facts;
Warrant;
GJ Indictment: 1752a1&b1a, 1752a2&b1a; G_Exhibit_List; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Peter KRILL Jr NJ 1:22-mj-00275 1:23-cr-00342 |
Dec 14, 2022 | Peter KRILL Jr, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, 111a1, 231a3; Complaint;
Warrant;
Information: 231a3; 2023Oct10: Plea: 231a3; SoO; Judgment: 9 mo prison, 1 yr sup rel, $100 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Scott MILLER MD 1:22-mj-00276 1:22-cr-00412 |
Dec 14, 2022 | Scott MILLER, DOJ,
Complaint:
111a1&b, 231a3, 641, 1752a1, 1752a2, 1752a4,
5104e2d, 5104e2e, 5104e2f; Facts;
Warrant;
FBI BOLO AFO-132, throwing bottle at MPD at North side of tunnel, striking MPD with blue and white pole, grabbed riot shield and handed it to someone in crowd, GJ Indictment: 231a3, 111a1&b, 641, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2e, 5104e2f; 2024Apr13: G_Memo: 71 months of imprisonment, three years of supervised release, a $100 special assessment and order him to pay restitution in the amount of $2,000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brandon Kelly DILLARD NV 1:22-mj-00277 1:23-cr-00076 |
Dec 16, 2022 | Brandon Kelly DILLARD, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
2023Mar6: Feds Ensnare Jan. 6 Rioter Dubbed ‘Spider-Nazi’ - relationship to Kaleb Dillard? 2024Apr2: G_Memo: 8 months’ incarceration, one year of supervised release, 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Vincent ARDOLINO 1:22-cr-00406 |
Dec 15, 2022 | Vincent ARDOLINO, DOJ,
Information:
1752a1, 1752a2, 5104e2d, 5104e2g; Plea:
5104e2g; SoO; G_Memo: 45 days’ incarceration and $500 restitution. 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Edward KELLEY ED TN 3:22-mj-02228 1:22-mj-00096 Austin Carter ---------------------- 3:22-mj-02228 |
Dec 16, 2022 | Edward KELLEY, DOJ,
Complaint:
371 (Conspiracy), 115 (Retaliating Against a Federal
Official), 875c (Interstate Threats), 373 (Solicitation
to Commit a Crime of Violence); Warrant:
111a1, 231a3, 1361, 1752a1, 1752a2, 1752a4, 5104e2b,
5104e2d, 5104e2f, 5104e2g; 2022Dec17: WaPo: Jan. 6 rioter charged with plotting to kill agents who investigated him - See Edward KELLEY 2024Nov20 WaPo: Jan. 6 rioter found guilty of plotting to kill FBI agents, DOJ says - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jacquelyn J STARER MA 1:22-mj-07377 1:22-mj-00278 1:23-cr-00260 |
Dec 16, 2022 | Jacquelyn J STARER, DOJ,
Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f,
5104e2g; Facts;
Warrant; striking an MPD Officer at approximately 2:59 p.m, GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; 2024Apr30- Plea, SoO: (all counts); G_Memo: 27 months’ incarceration, the mid-point of the Guidelines range calculated by the government, three years of supervised release, restitution in the amount of $2,000, and special assessment fees totaling $305. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William KEEN IN 1:22-mj-00280 1:23-cr-00060 |
Dec 16, 2022 | William KEEN, DOJ, Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Sep29 - G_Memo: 60 days of incarceration and $500 in restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Agnieszka CHWIESIUK ND IL 1:22-cr-00661 1:22-mj-00281 1:21-cr-00536 |
Dec 16, 2022 | Agnieszka (aka: Agnes) CHWIESIUK, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
her brother is Karol CHWIESIUK, 2023Aug11 Trial: Karol J. CHWIESIUK:counts 1, 2,4 & 5 guilty; Agnieszka CHWIESIUK: counts 1, 2, 4 & %: Guilty 2024Jan: KJC_AC_G_Memo: Karol J. Chwiesiuk to a 12-month term of incarceration and defendant [2] Agnieszka Chwiesiuk to an 8-month term of incarceration, respectively. both defendants to a one-year term of supervised release to follow their periods of incarceration, 60 hours each of community service, and $500 in restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dominic BOX 1:22-cr-00413 |
Dec 22, 2022 | Dominic BOX, DOJ,
Information:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew GREENWOOD Jeremy CRAHAN WD WA 3:23-mj-05000 |
Dec 31, 2022 | Matthew GREEN;(not D.C.
insurrection) MG_JC_Complaint:
1366, 5861d; damaging 4 electrical substations in
Washington state on Xmas. Jeremy CRAHANWOOD, |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Deborah Kuecken 1:22-mj-00225 1:23-cr-00006 Gary Francis Smith 1:23-cr-00006 |
Jan 5, 2023 | Deborah Anne Kuecken, DOJ,
DAK_GFS
Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g;
Facts; Plea:
5104e2g; SoO; G_Memo: 90 days’ home detention, three years’ probation, 60 hours of community service, and $500 in restitution Judgment: 36 mo probation, $10 + $500 Gary Francis Smith, DOJ, Plea: 5104e2g; SoO; DK_GFS_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Judgment: 36 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Patrick O'BRIEN MT 4:23-mj-00003 1:23-mj-00001 1:23-cr-00311 |
Jan 4, 2023 | Patrick O'BRIEN, DOJ, Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Montana man who took his juvenile son on 3-day road trip to the US Capitol for Jan. 6 is arrested and charged - DOJ-Montana Man Arraigned on Charges For Actions During Jan. 6 Capitol Breach - 2023Sep12: Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Troy WEEKS 1:23-mj-00003 1:23-cr-00035 |
Jan 9, 2023 | Troy WEEKS, DOJ,
Facts:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2e; Plea:
231a3, 111a, 1752a1, 1752a2, 1752a4, 5104e2e; SoO; FBI BOLO #85 2024Oct17 G_Memo: 27 months’ incarceration—in the middle of the applicable Guidelines range—three years’ supervised release, $2,000 in restitution and a mandatory $285 special assessment 2024Nov6 Judgment: 21 mo prison, 36 mo sup rel, $285 +$2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Micaih JOSEPH 1:23-mj-00007 |
Jan 7, 2023 | Micaih JOSEPH, DOJ, Complaint:
231a3, 1752a1, 1752a2, 1752a4, 5104e2; Facts;
FBI BOLO AFO#221, entered the area near the tunnel at approximately 3:00 p.m...resisted being moved back but pressed against officers despite having room behind him to move back...pressed against officers and on at least two occasions, he used the nearby set of doors to the tunnel to leverage his weight against officers... handing the gas mask to another rioter... |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Patrick Allen BOURNES CA 1:23-mj-00008 |
Jan 12, 2023 | Patrick Allen BOURNES, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 1752a4, 5104e2e; Facts;
Warrant;
FBI BOLO AFO # 121; Lower West Terrace area near a tunnel entrance at approximately 3:03 p.m.; fought to stay in the tunnel and to press forward again toward the police line; sharing a shield with another individual and pushing against law enforcement officers: |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kyler Joseph BARD MO 1:23-mj-00009 1:23-cr-00084 |
Jan 12, 2023 | Kyler Joseph BARD, DOJ,
Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2e;
Facts;
Warrant;
standing on a ledge on the Upper West Terrace,...carrying a megaphone...“Move! Move! Move! We gotta push! We gotta push! Let’s go! We gotta go! Let’s go!...D pushed Officer M.G... GJ Indictment: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Plea; SoO: guilty all counts; G_Memo: 27 months of incarceration for his crimes, 36 months of supervised release, 100 hours of community service, $2,000 in restitution, and $285 in mandatory assessments 2024Dec11 Amended Judgment: 12mo + 1day prison, 24 mo sup rel, $285 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Victor Sean DENNISON SD CA 3:23-mj-00156 1:23-mj-00011 1:23-cr-00032 |
Jan 12, 2023 | Victor Sean DENNISON, DOJ,
Wire
Tap & eDevices Warrant: 1752a1, 1752a2,
5104e2d, 5104e2g; Complaint; Facts; Warrant; 2024Apr22: Arrested (YouTube, Arrest in FL) Information: 1752a1, 1752a2, 5104e2d, 5104e2g, 3146a1 (failure to appear); Judgment: 150 days prison, 12 mo sup rel, $95. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Farbod AZARI VA 1:23-mj-00012 Farhad AZARI VA 1:23-mj-00013 ------------------------- 1:23-cr-00251 1:23-cr-00251 |
Jan 13, 2023 | Farbod AZARI, DOJ,
Complaint:
111a1, 111b1, 231a3, 1361, 1752a1, 1752b1a, 1752a2,
1752b1a, 1752a4, 1752b1a, 5104e2f; Affidavit;
Warrant;
Affidavit; jabbed the flagpole at the line of USCP officers, and appeared to make contact with one of the officers’ arms: y 2:09 p.m., the crowd of rioters succeeded in breaching the barricades and surged up the Northwest steps, towards the Capitol building. AZARI was at the front of the group,AZARI then retreated several feet and held the flagpole like a spear before throwing it at the line of officers. Farhad AZARI, DOJ, Complaint; Facts: 111a1, 111a1&b, 231a3, 1751a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; Warrant; throwing a water bottle toward the line of officers., kicking at a bike rack, I in the crowd of rioters in the West Plaza, picks up a large staff or flagpole and hurls it at the line of officers., appears to throw an object, which appears to be the air horn, towards officers, FA_FA GJ Indictment: 231a3, 1512c2&2, 111a1, 111a1&b, 1361, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Casey Jane Tryon-Castro VA WD VA 7:23-mj-00007 1:23-mj-00010 1:23-cr-00035 |
Jan 17, 2023 | Casey Jane TRYON-CASTRO, DOJ,
Warrant&Complaint&Facts:
231a3, 641, 1752a1, 1752a2, 1752a4, 5104e2e; Warrant;
FBI BOLO AFO#060, approached the entrance to the tunnel at approximately 2:43 p.m, along with other rioters began to pull a riot shield away from officers. was successful in stealing the officer’s shield, GJ Indictment: 2024Jun10 Verdict: guilty all counts 2024Nov24 G_Memo: 80 months’ incarceration – near the middle of the Guidelines range of 70 to 87 months – 3 years’ supervised release, $2,000 in restitution, and a $485 special assessment. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua ABATE 1:23-mj-00014 1:23-cr-00144 MD 1:23-cr-00124 Micah COOMER SD CA 3:23-mj-00184 1:23-mj-00014 1:23-cr-00124 Dodge Dale HELLONEN 1:23-mj-00014 NC 1:23-cr-00124 1:23-cr-00140 ------------------ 1:23-cr-00124 |
Jan 17, 2023 | Joshua ABATE, DOJ,
JA_MC_DDH
Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Information: 5104e2g; Judgment: 1 yr probation, $10 + $500. Micah COOMER, DOJ, Warrant; Information: 5104e2g; Judgment: 4 yrs probation, $10 + $500. Dodge Dale HELLONEN, DOJ, Warrant; Information: 5104e2g; Plea: 5104e2g; SoO; Judgment: 4 Yr probation, $10 + $500. MARINES CHARGED IN CAPITOL RIOT GOT HIGHLY SENSITIVE SPY JOBS AFTER JAN. 6 - Sgt. Joshua Abate, Sgt. Dodge Dale Hellonen, Cpl. Micah Coomer. MC_DDH_JA G_Memo: Coomer to 30 days’ incarceration, 60 hours of community service, and $500 in restitution Defendants Joshua Abate and Dodge Dale Hellonen to 21 days’ incarceration, 60 hours of community service, and $500 in restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kenneth BONAWITZ FL 1:23-mj-00015 1:23-cr-00055 |
Jan 19, 2023 | Kenneth BONAWITZ, DOJ,
Complaint:
111a1, 231a3, 111a1&b, 1752a1&b1a,
1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; Facts;
Warrant;
knocked two officers to the ground, GJ Indictment:231a3, 111a1, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f; Plea: SoO: 231a3, 111a, 111a; G_Memo: 71 months of incarceration, three years of supervised release, $2,000 in restitution, and a mandatory assessment of $300. Judgment: 60 mo prison, 36 mo sup rel, $300 + $2000. YouTube: US Capitol Arrest Update: Bonawitz SENTENCED, 11:26 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kim Marie CONNOLLY MA 1:23-mj-08018 1:23-mj-00016 1:23-cr-00031 |
Jan 19, 2023 | Kim Marie CONNOLLY, DOJ,
Complaint; Facts:
1752a1, 1752a2, 1752a4, 5104e2; Warrant;
Information: 1752a1, 1752a2, 1752a4, 5104e2; Plea: 5104e2g; SoO; G_Memo: 36 months’ probation, with 60 days’ home detention as a condition of probation. The government also requests that this Court impose 60 hours of community service, a $10 special assessment, and, consistent with the plea agreement in this case, $500 in restitution. Judgment: 6 mo probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Richard AVIRETT GA 1:23-mj-00017 1:23-cr-00191 |
Jan 19, 2023 | Richard AVIRETT, DOJ,
Complaint:
1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; Facts;
Warrant;
Plea: 5104e2g; SoO;
Judgment: 30 days prison, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Victor MARTINEZ TX 1:23-mj-00018 1:23-cr-00039 |
Jan 20, 2023 | Victor MARTINEZ, DOJ,
Complaint;
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: 14 days’ incarceration, a 36-month term of probation, 60 hours of community service, and $500 in restitution in this case. Judgment: 14 days prison, 12 mo probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William NICHOLS VT 1:23-mj-00019 1:24-cr-00434 |
Jan 20, 2023 | William NICHOLS, DOJ,
Complaint:
111a1&b, 231a3, 1752a1&b1a, 1752a2&b1a,
1752a4&b1a, 5104e2d, 5104e2e, 5104e2f; Facts;
Warrant;
2024Sep25 GJ Indictment: 231a3, 111a1&b, 111a1&b?, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joseph PAVLIK IL 1:23-mj-00020 1:23-cr-00045 |
Jan 20, 2023 | Joseph PAVLIK, DOJ,
Complaint:
231a3, 1752a1, 1752a2; BJC_JEC_BMP_JAR_TQB_Facts;
Warrant; "B SQUAD": Benjamin James COLE, John Edward CROWLEY, Brian Michael PRELLER, Jonathan Alan ROCKHOLT & Tyler Quinn BENSCH GJ Indictment:231a3, 641&2, 1752a1, 1752a1&b1a, 1752a2, 1752a2&b1a, 1752a4, 1752a4&b1a, 5104e2e 2023Nov24: G_Memo: 13 months’ imprisonment, 3 years of supervised release, a $100 special assessment, and $2,000 in restitution Judgment: 2 mo prison, 24 mo sup rel, $200 + $2000 + $6000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Austin Brendlen HARRIS CA 1:23-mj-00021 1:23-cr-00155 |
Jan 23, 2023 | Austin Brendlen HARRIS, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint; Information: 5104e2g; Plea: 5104e2g; SoO; Judgment: 3 yrs probation, $10 + $500 + $5000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dustin SARGENT PA 1:23-mj-00022 1:23-cr-00037 |
Jan 23, 2023 | Dustin
SARGENT, DOJ,
Complaint:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g,
231a3, 111a1, 1512c2&2; Facts;
Warrant;
GJ Indictment: 1512c2&2, 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert William DEGREGORIS VA 1:23-mj-00023 1:23-cr-00057 |
Jan 23, 2023 | Robert William DEGREGORIS, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 1752a4, 5104e2e; Facts;
Warrant;
remained in the area near the tunnel and, as depicted in CCTV footage, continued to push with other rioters against the MPD GJ Indictment: 231a3, 1752a1, 1752a2, 1752a4, 5104e2e; G_Memo: deny motion to continue trial date; 2025Jan6 Deny acquittal, deny new trial; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Isaac Thomas ED MI 4:23-mj-30035 1:23-mj-00024 Christina LEGROS MI 1:23-mj-00024 1:23-cr-00069 |
Jan 26, 2023 | Isaac THOMAS, DOJ,
Transfer:
1752a1, 1752a2, 1752a4, 1752b1a, 5104e2d, 5104e2f,
5104e2g, 111a1&b, 1512c2, 231a3; Complaint: (same counts); Facts; Warrant; Christina LEGROS, DOJ; Warrant; Plea: 1752a1; SoO; G_Memo: three months’ incarceration, followed by one year of supervised release. The government also requests that this Court impose, consistent with the plea agreement in this case, $500 in restitution. Judgment: time served, 6 mo sup rel, $25 + $500. IAT_CAL_GJ Indictment: 231a3, 1512c2&2, 111a1&b, 1752a1&b1a, 1752a1, 1752a2&b1a, 1752a2, 1752a4&b1a, 51404e2d, 5104e2f, 5104e2g; 2025Jan 24: Dismiss; "All of what I have described has been recorded for posterity, ensuring that what transpired on January 6, 2021 can be judged accurately in the future." |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| California
State Bar Court v. John Charles Eastman Case No. SBC-23-O-30029 OCTC Case No. 21-O-11801 |
Jan 26, 2023 | John Charles Eastman, See Wiki: Trump fake electors plot - "Testimony has revealed that Trump was fully aware of the fake electors plan,[6][8] and knew that Eastman's plan for Pence to obstruct the certification of electoral votes was a violation of the Electoral Count Act.[6]" 1Mar22: State Bar Announces John Eastman Ethics Investigation - 26Jan23: Notice of Disciplinary Charges, 35 pgs : 1. Failure to Support the Constitution and Laws of the United States], 2. [Seeking to Mislead a Court], 3. [Moral Turpitude - Misrepresentation], 4. [Seeking to Mislead a Court], 5. [Moral Turpitude - Misrepresentation], 6. [Moral Turpitude - Misrepresentation], 7. [Moral Turpitude - Misrepresentation], 8. [Moral Turpitude - Misrepresentation], 9. [Moral Turpitude - Misrepresentation], 10. [Moral Turpitude]11. [Moral Turpitude] 2023Jun11: He devised a fringe legal theory to try to keep Trump in power. Now he’s on the verge of being disbarred. - 2023Nov3: Judge finds Eastman culpable for ethics breaches in 2020 bid to keep Trump in power - preliminary finding, 2024Mar27: State Bar Court Hearing Judge Recommends John Eastman's Disbarment - SBC-23-O-30029 Decision & Order - YouTube: Trump attorneys get career-ending news, 14:16 - Eastman cast to CA Supreme Court, @5:04 Jeffery Clark 2024Mar31: WaPo: The recommendation of Eastman’s disbarment is a big deal — for Trump - 2024May1: Politico: Judge rejects Eastman bid to retain law practice while fighting disbarment - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kyle MLYNAREK MI 1:23-mj-00025 1:23-cr-00114 Ronald BALHORN ED MI 2:23-mj-30042 1:23-mj-00025 ---------------------- 1:23-mj-00025 1:23-cr-00114 |
Jan 27, 2023 | Kyle MLYNAREK, DOJ,
KM_RB_Complaint:
231a3, 1752a1, 1752a2, 1752a1&b1a, 1752a2&b1a,
5104e2d, 5104e2g; Facts;
Warrant;
altercation between MLYNAREK, BALHORN, and two U.S. Capitol Police Officers that occurred off to the side and away from the main group. It appeared MLYNAREK and BALHORN struggled with an officer to move past him/her on the Terrace Ronald BALHORN, DOJ, Transfer: 231a3, 1752a1, 1752a2, 1752a1&b1a, 1752a2&b1a, 5104e2d, 5104e2g; KAM_RMB G_Memo: KAM: Kyle Mlynarek to nine months of incarceration, 12 months of supervised release, and $500 in restitution, RMB: 13 months of incarceration, 12 months of supervised release, and $500 in restitution. 2024Mar28:Judgment (restricted); KAM_RMB GJ Indictment: 231a3, 1752a1, 1752a2, 1752a1&b1a, 1752a2&b1a, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Khalid MEHDIYEV Rafat AMIROV 1:22-cr-00438 Polad OMAROV 1:22-cr-00438 |
Jan 30, 2023 | Khalid MEHDIYEV, Rafat AMIROV, Polad OMAROV, RA_PO_ZM GJ Indictment: efforts to assassinate, on US soil, a journalist, author, and human rights activist 2023Jan27: DOJ: Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran - (1) murder-for-hire, (2) conspiracy to commit murder-for-hire, (3) conspiracy to commit money laundering |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Casey TRYON-CASTRO 1:23-cr-00035 Adam VILLARREAL 1:23-cr-00035 Troy WEEKS 1:23-mj-00003 ?? Patrick BOURNES CA 1:23-cr-00035 Micaiah JOSEPH VA 1:23-mj-00007 1:23-cr-00035 ---------------------------- 1:23-cr-00035 1:23-cr-00035 |
Feb 1, 2023 |
Casey Jane TRYON-CASTRO, DOJ,
(see: Casey
Jane Tryon-Castro) Adam VILLARREAL, DOJ, (See: VILLARREAL) Troy WEEKS, DOJ, (see: Troy WEEKS); Complaint; 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e3e Patrick Allen BOURNES, DOJ, (see: Patrick BOURNES) Plea: 231a3; SoO; Micaiah JOSEPH, DOJ, (See Micaiah JOSEPH); Complaint; 231a3, 1752a1, 1752a2, 1752a4, 5104e2e; Warrant; 2024Nov24 Judgment: 37 mo prison, 36 mo sup rel, $285 + $2000. CTC_AV_TW_PB_MJ GJ Indictment: 231a3, 111a1&b, 111a1, 641&2, 1752a1, 1752a1&b1a, 1752a2, 1752a2&b1a, 1752a4, 1752a4&b1a, 5104e2e; CTCA_VTW_PBM_JS_BS_2023Sep9 GJ Indictment: 231a3, 111a1&b, 111a1&2, 2111&2, 641&2, 1752a1, 1752a1&b1a, 1752a2, 1752a2&b1a, 1752a4, 1752a4&b1a, 5104e2e; 2023Jan19: DOJ: Three Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dusty Allan HIGGINS CO 1:23-mj-00028 1:23-cr-00059 |
Feb 3, 2023 | Dusty Allan HIGGINS, DOJ, Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Sep29: Plea: 5104e2g;SoO; G_Memo: 36 months’ probation with a condition of 21 days of intermittent confinement and a $10 special assessment. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jason FARRIS 1:23-mj-00029 1:23-cr-00068 |
Feb 3, 2023 | Jason FARRIS, DOJ,
Complaint:
1752a1, 1752a2, 1752a4, 111a1, 231a3; Facts;
FBI BOLO AFO-322; GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael John DILLON FL 1:23-mj-00032 1:23-cr-00108 |
Feb 7, 2023 | Michael John DILLON, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2024May9 G_Memo: three months’ incarceration followed by 12 months of supervised release. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brian Scott McGEE MO 1:23-mj-00033 1:23-cr-00096 Jeremy Christian HARRISON FL 1:23-mj-00033 1:23-cr-00096 ---------------- 1:23-mj-00033 1:23-cr-00096 |
Feb 8, 2023 | Brian Scott McGEE, DOJ,
Warrant;
Plea: 5104e2g; 2023Nov - Judgment: 3 yrs probation, $10 + $500. Jeremy Christian HARRISON, DOJ, BSM_JCH_Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant; Plea: 5104e2g; SoO; 2023Nov - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William Patrick SARSFIELD, III TX 1:23-mj-00035 |
Feb 13, 2023 | William Patrick SARSFIELD, III , DOJ, Complaint:
231a3, 1752a1, 1752a4, 5104e2e, 5104e2f; Facts;
Warrant;
repeatedly engaging in the assault against law enforcement officers guarding the United States Capitol inside the “tunnel.” 2023Sep - ? |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David ELIZALDE VA 1:23-mj-00036 1:23-cr-00170 |
Feb 16, 2023 | David ELIZALDE, DOJ, Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
2023May16 Information: 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: probation of 36 months with a condition of intermittent confinement totaling 30 days. The government also requests that this Court impose 60 hours of community service. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. John Joseph RICHTER MD FL 2:23-mj-01039 1:23-mj-00038 1:21-cr-00589 |
Feb 17, 2023 | John Joseph RICHTER, DOJ, Warrant:
1512c2&2, 1752a1&b1a, 1752a2&b1a, 5104e2a,
5104e2d, 5104e2g; Facts;
also see Joseph IRWIN, RICHTER was one of the last rioters escorted out of the Senate Chamber. 2024Dec16 JI_JJR_G_Memo: Joseph Irwin to 30 months of incarceration, 36 months of supervised release, $2,000 in restitution, and a $230 special assessment John Joseph Richter to 20 months of incarceration, 36 months of supervised release, $2,000 in restitution, and an $80 special assessment. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kenneth Christian Paul SCHULZ FL 1:23-mj-00039 1:23-cr-00077 |
Feb 17, 2023 | Kenneth Christian Paul SCHULZ, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Plea: 5104e2g; SoO;
G_Memo:
90 days of incarceration, 60 hours of community service,
$500 in restitution, and a $10 special assessment 2023Sep7 Sentence: 18 mo probation, $10 + $500 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christopher MAURER ME 1:23-mj-00041 1:23-cr-00145 |
Feb 21, 2023 | Christopher MAURER, DOJ, Facts:
231a3, 111a1&b, 1752a1, 1752a2, 1752a4, 5104e2e,
5104e2f; Warrant;
FBI BOLO 150-AFO, entered the tunnel at approximately 3:01 p.m, attempted to pull a police shield and/or strike police officers GJ Indictment: 231a3, 111a1&2, 111a1&b, 1752a1&b`a, 1752a2&b1a, 1752a4&b1a, 5104e2f; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael DANIELE NJ 1:23-mj-00042 1:23-cr-00143 |
Feb 23, 2023 | Michael DANIELE, DOJ, Complaint:
231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
retired New Jersey State Trooper, 2024 Jan: GJ Indictment: (same counts) 2024Sep27 G_Memo: 11 months’ incarceration, one year of supervised release, and $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeffrey Michael ETTER VA 1:23-mj-00043 1:23-cr-00095 |
Feb 22, 2023 | Jeffrey Michael ETTER , DOJ, Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Plea: 5104e2g; SoO; 2023Sep11 Sentence: 36 mo probation, $10 + $500 + $5000 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nathan WATTS VA 1:23-mj-00044 1:23-cr-00089 |
Feb 23, 2023 | Nathan WATTS, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jesse James RUMSON FL 1:23-mj-00045 1:23-cr-00070 |
Feb 24, 2023 | Jesse James RUMSON, DOJ,
Complaint:111a1,
231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f,
5104e2g; Facts;
Warrant;
#SeditionPanda, GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; 2024May6: Pretrial G_Statement; 2024May24 Guilty all counts; 2024May25 NYT: ‘Sedition Panda,’ a Jan. 6 Rioter, Is Convicted of Assaulting an Officer - Judge Carl J. Nichols, a Trump appointee, dismissed a charge against another Jan. 6 defendant, Joseph Fischer. G_Memo: 66 months of incarceration, thirty-six months of supervised release, $2,000 restitution, and a special assessment of $285. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ronald ANDRULONIS PA 1:23-mj-00049 1:23-cr-00085 |
Feb 28, 2023 | Ronald ANDRULONIS, DOJ, Facts:
111a1, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Dec: G-Memo: two months of incarceration, 12 months of supervised release, and a $25 special assessment. The government also requests, consistent with the plea agreement in this case, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christopher Carnell ED NC 5:23-mj-01223 1:23-mj-00047 1:23-cr-00139 David Worth BOWMAN 1:23-cr-00139 ---------------------- 1:23-cr-00139 |
Mar 1, 2023 |
Christopher Carnell, DOJ, Facts:
1512c2, 1752a1, 1752a2, 5104e2a, 5104e2g; Warrant;
CC_DWB GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; 2024May31 G_Memo: 18 months of incarceration, three years of supervised release; $2,000 in restitution; a nominal fine; and a $180 mandatory special assessment. David Worth BOWMAN, DOJ, 2024Feb12: both guilty on all 6 counts; CC_DWB Waive Jury Trial; 2024Jun11 CC_DWB_Sup_G_Memo: "government maintains its sentencing recommendation" in light of Todd. 2024Dec13 Judgment: 2 mo prison, 12 mo sup rel, $80 + $500. ----------------- CC_DWB 1512c2 Vacated; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Cameron Hess MD PA 1:23-mj-00009 1:23-mj-00046 1:23-cr-00086 |
Mar 1, 2023 | Cameron Hess, DOJ, Facts:
111a1, 231a3, 1752a1, 1752a2, 5104e2a, 5104e2g; Warrant; GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jay KENYON WD VA 5:23-mj-00034 1:23-mj-00048 1:23-cr-00101 |
Mar 2, 2023 | Jay KENYON, DOJ, Complaint:
231a3, 1512c2, 1752a1, 1752a2, 5104e2d, 1752a2; Facts;
Warrant;
GJ Indictment: 31a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 1752a2; 2024Feb G_Memo: against Fischer stay; 2025Jan3 G_Memo: |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael MACKRELL OH 1:23-mj-00051 1:21-cr-00276 |
Mar 6, 2023 | Michael MACKRELL, DOJ, Facts:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Complaint;
Warrant;
FBI BOLO AFO #454, 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Richard COOK 1:23-mj-00052 1:23-cr-00138 JONATHAN DAVID GRACE WILLIAM PATRICK SARSFIELD JESSICA REYHER IN 1:23-mj-00054 ARTHUR REYHER IN 1:23-mj-00054 1:23-cr-00138 ---------------------- 1:23-cr-00138 |
Mar 7, 2023 | Richard COOK, DOJ, Complaint:
231a3, 1752a1, 1752a4, 5104e2e, 5104e2f; Facts:
FBI BOLO 185-AFO, 2023Apr26:RC_JDG_WPS_JR_AR GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2e, 5104e2f; 2024May10 Verdict: guilty all counts 2024Aug24 G_Memo: 24 months of incarceration (the top of the applicable guidelines range as calculated by the Probation Office and the government), 36 months of supervised release, $2,000 in restitution, and a mandatory assessment of $195. Judgment: 18 mo prison, 3 yrs sup rel, $195 + $2000. JONATHAN DAVID GRACE, DOJ, WILLIAM PATRICK SARSFIELD, DOJ, 2024Nov11 Verdict: guilty all counts JESSICA REYHER, DOJ, Warrant; Plea; SoO; G_Memo: ARTHUR REYHER, DOJ, Warrant: 231a3, 1752a1, 1752a4, 5104e2e, 5104e2f; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Twitter v. DOJ (Jack Smith-Jan6) 23-5044 |
Mar 7, 2023 | appeal from 1:23-sc-00031 - related to a
DOJ search warrant for Trump's Twitter account and an
accompanying NDA. 2023Aug9: Amended Redacted Opinion (34 pgs) - 2023Aug9 Politico: Special counsel obtained search warrant for Donald Trump’s Twitter account by Kyle Cheny 2023Sep15 - unsealed documents relating to Twitter's noncompliance with warrant |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Larry Fife GIBERSON DC 1:23-mj-00055 1:23-cr-00115 |
Mar 10, 2023 | Larry Fife GIBERSON, DOJ, Facts:
231a3, 1752a1, 1752a4, 5104e2e, 5104e2f; Warrant;
FBI BOLO #515-AFO; GJ Indictment: 231a3, 1752a1, 1752a2, 1752a4, 5104e2e, 5104e2f; Plea: 231a3, SoO; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Elliot RESNICK NY 1:23-mj-00058 |
Mar 14, 2023 | Elliot RESNICK, DOJ,
Complaint:
231a3, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Former editor of Jewish newspaper charged for Jan. 6 actions; 2023Sep - ongoing - no criminal case |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jonathan David GRACE CO 1:23-mj-00059 |
Mar 17, 2023 | Jonathan David GRACE, DOJ, Complaint:
231a3, 1752a1, 1752a4, 5104e2e, 5104e2f; Facts;
FBI BOLO AFO-233, Warrant; Moved to COOK 1:23-cr-00138 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Bradley Scott NELSON NV 1:23-mj-00061 1:23-cr-00205 |
Mar 20, 2023 | Bradley Scott NELSON, DOJ, Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Oct11: GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo_Fischer; 2024Aug arrested for threatening officials, see 1:24-mj-01897 2024Oct31 Plea: 1752a2, 5104e2d; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David BALL 1:23-mj-00062 1:23-cr-00153 |
Mar 21, 2023 | David BALL, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Oct3: Plea: 5104e2g; SoO; G_Memo: 36 months of probation with a condition of intermittent confinement totaling 21 days, 60 hours of community service, $500 in restitution. Judgment: 24 mo probation, $10 + $500 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Stacey Lynn STEPHENS 1:23-mj-00064 1:23-cr-00134 |
Mar 24, 2023 | Stacey Lynn STEPHENS, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joseph FISHER MA 1:23-mj-01160 1:23-mj-00066 1:23-cr-00305 |
Mar 27, 2023 | Joseph FISHER, DOJ, Facts:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g,
231a3, 111a1; Release; Complaint; Facts; Warrant; GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; plead not guilty 2024Feb1- Plea: guilty all counts; 2024May13 G_Memo: 46 months incarceration, three years of supervised release, $2,000 in restitution, and a mandatory $305 special assessment 2024May30 Judgment: 20 mo prison, 24 mo sup rel, 4305 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Thomas Andrew Casselman SC 6:23-cr-00201 1:23-mj-00065 |
Mar 28, 2023 | Thomas Andrew Casselman, DOJ, Warrant:
111a1&b, 231a3, 1752a1, 1752a2, 1752a4&b1a,
5104e1ai, 5104e2d, 5104e2f; Warrant; 2023Sep - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| The People
of the State of New York v. Donald J. Trump Donald Trump Jr. Eric Trump Jeffrey McConney The Donald J Trump Revocable Trust The Trump Organization, Inc Trump Organization LLC DJT Holdings LLC DJT Holdings Managing Member Turmp endeavor 12 LLC 401 North WabashVenturn LLC Trump Old Post Office LLC 40 Wall Street LLC Seven Springs LLC |
Mar 30, 2023 |
Donald Trump, GJ Indictment: 34 Counts of 175.10 (Falsifying business records). The counts are NOT in chronological order. All counts relate to Michael Cohen submitting invoices, the Trump organization vouching the invoice and then writing a check. This happened 10 times in 2017. The total of the checks might be $430,000. counts #1 - #4 on 14Feb2017 - Cohen invoice, voucher 842457, voucher 842460, Check No. 000138 counts #5 - #7 around 17Mar2017 - Cohen invoice, voucher 846907, Check No. 000147 count #8, #9 13Apr2017- Cohen invoice, voucher 858770 count #10 - 19Jun2017 - Check No. 002740 count #11, #12, #13 - 22-23May2017 - Cohen invoice, voucher 855331, Check No. 002700 count #14, #15, #16- 16-19Jun2017 - Cohen invoice, voucher 858772 & Check No. 002741 count #17, #18, #19- 11Jly2017 - Cohen invoice, voucher 861096, Check No. 002781 count #20, #21, #22 - 1Aug2017 - Cohen invoice, voucher 863641, Check No. 002821 count #23, #24, #25 - 11-12Sep2017 - Cohen invoice, voucher 868174, Check No. 002908 count #26, #27, #28 - 18Oct2017 - Cohen invoice, voucher 872654, Check No. 002944 count #29, #30, #31 - 20-21Nov2017 - Cohen invoice, voucher 876511, Check No. 002980 count #32, #33, - 17Dec2017 - Cohen invoice, voucher 87785 count #34 - 5Dec2017 - Check No. 003006 Facts: 2023Sep26: Decision + Order Motions, 35pgs - YouTube: Trump LOSES Biggest Case of His Life and Entire Business is CANCELLED, 33:29 - pg8 "Defendents' conduct in reiterating these frivolous arguments is egregious. We are way beyond the point of "sophisticated counsel should have known better"; we are at the point of intentional and blatant disregard of controlling authority and law of the case. This Court emphatically rejected these arguments, as did the First Department. Defendents' repetition of them here is indefensible." pg 21 "This court takes judicial notice that the Trump Tower apartment in which Donald Trump resided for decades (the "Triplex") is 10,996 square feet...Trump submitted SFCs falsely claiming that he Triplex was 30,000 square feet, resulting in an overvaluation of between $114-207 million dollars." pg 22 "...appraisals in 2000, 2006, 2012 and 2014 valuing Seven Springs at or below $30 million, Donald Trump's 2011 SFC reported the value to be $261 million, and his 2012, 2013 and 2014 SFCs reported the value to be $291 million." 2023Sep27 WaPo A judge’s conspicuous note on Trump, the Saudis and ‘influence buying’ - footnote 10, page 21 “This statement may suggest influence buying more than savvy investing.” |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Justin McALLISTER ND GA 1:24-mj-00060 1:23-mj-00069 1:24-cr-00071 |
Mar 31, 2023 | Justin McALLISTER, DOJ,
Complaint;
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, 111a1, 231a3; FBI BOLO AFO#429; 2024Jan29 Arrested: Warrant; GJ Indictment: 231a3, 111a1&b, 1752a1, 1752a2, 5104e2d, 5104e2g; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Heather KEPLEY 1:23-mj-00071 Anthony NOLF PA 1:23-mj-00071 ------------------ 1:23-cr-00162 |
Apr 3, 2023 | Heather KEPLEY, DOJ, Warrant:
1752a1, 1752a2; HK_AN_Complaint;
Facts;
Plea: 1752a1; SoO;
G_Memo: five months’ incarceration (a sentence near the top of the Guidelines Range), one year supervised release, and $500 in restitution. 2024Jun14 Sentenced: three (3) months incarceration, thirty-six (36) months of supervised release, $100.00 special assessment, and restitution to be disbursed to the Architect of the Capitol in the amount of $2,000.00 Anthony NOLF,DOJ, Warrant: 231a3, 1752a1, 1752a2; Plea: 231a3; 2024Jan- Amended Judgement: 36 mo probation, $25 + $500 + $1500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christopher PEARCE PA 1:23-mj-00072 1:23-cr-00232 |
Apr 3, 2023 | Christopher PEARCE, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Oct27: Plea: 5104e2g; SoO; G_Memo: 14 days’ intermittent confinement as a condition of 36 months of probation. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Fredricks v. CIGIE ED VA 1:23-cv-00442 |
Apr 4, 2023 | Joseph Cuffari (Wiki) 2024Jly22 Politico: A DHS report on Jan. 6 could drop soon. It could be bad for the Secret Service. - 2024Jly24 WaPo: Lawmaker alleges stonewalling at DHS on Secret Service report - "Multiple agencies are investigating the rally shooting, including the DHS Office of Inspector General, led by Trump appointee Joseph V. Cuffari" |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Quinn KEEN ND IL 1:23-cr-00206 1:23-mj-00073 1:23-cr-00226 |
Apr 6, 2023 |
Quinn KEEN, DOJ,
Facts:
1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g,
231a3, 111a1; Complaint;
Warrant;
GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Plea: 5104e2d, 5104e2g; SoO; G_Memo: 27 months of incarceration, which is the middle of the guidelines range of 24 to 30 months as calculated by the Probation Office and agreed to by the parties, 3 years of supervised release, $2,000 in restitution, and the mandatory $100 special assessment. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Frederic FIOL TX 1:23-mj-00075 1:23-cr-00196 |
Apr 7, 2023 | Frederic FIOL, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2023Nov Plea: 5104e2d, 5104e2g; SoO; G_Memo: 45 days of incarceration on Count Three and 36 months of probation on Count Four. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Rockne Gerard EARLES NM 1:23-mj-00642 NM 1:23-mr-00707 1:23-mj-00076 cr-??????? |
Apr 7, 2023 | Rockne Gerard EARLES, DOJ, Complaint:
231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f,
5104e2g; Facts;
Arrest
Warrant; Search
Warrant; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nathan Donald PELHAM TX 1:23-mj-00079 1:23-cr-00150 |
Apr 11, 2023 | Nathan Donald PELHAM, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; G_Memo: six months of incarceration, 60 hours of community service, and $500 in restitution. 2023Sep13 Sentence: credit for time served and no imposition of supervised release; Special Assessment $10; Restitution $500. All remaining counts dismissed |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Tricia LACOUNT OK 1:23-mj-00080 1:23-cr-00386 |
Apr 11, 2023 | Tricia LACOUNT, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO; 2024Oct15 G_Memo 60 days’ incarceration, 12 months’ supervised release, 60 hours of community service, $500 in restitution, and the mandatory $25 assessment. 2024DEc10 Judgment: 3 yrs probation, $25 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jack Douglas TEIXEIRA MA 1:23-cr-10159 |
Apr 13, 2023 | Jack Douglas TEIXEIRA, not insurrection,
Complaint:
793b&d, 1924; Affidavit,
Indictment: 793e, 981a1c, 793h, 2461; Plea: guilty all counts; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joseph PASTUCCI PA 1:23-mj-00085 1:23-cr-00288 Jeanette MANGIA MD PA 1:24-mj-00060 1:23-mj-00085 1:23-cr-00288 |
Apr 24, 2023 | Joseph PASTUCCI, DOJ, Warrant:
111a1, 1752a1, 1752a2, 1752a4, 5104e2a, 5104e2c,
5104e2d, 5104e2f, 5104e2g; Plea:
111a1; G_Memo: 30 months of incarceration, three years of supervised release, restitution in the amount of $2,000, and a special assessment of $100. A sentence at the high point of his calculated guidelines range of 24 to 30 months Jeanette MANGIA, DOJ, Warrant; JP_JM GJ Indictment:1512c2&2, 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2a, 5104e2c, 5104e2d, 5104e2f, 5104e2g; 2024May21 - Trump told her to march to the capitol; 2024Jly17 Warrant - Failed to appear on purpose; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jonathan BONNEY WI WD WI 3:23-mj-00059 1:23-mj-00086 1:24-cr-00017 |
Apr 27, 2023 | Jonathan BONNEY, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Information: (same counts); Plea; SoO; 2024Jly5 G_Memo: six months’ incarceration, one year of supervised release, and $500 restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Daniel BALL MD FL 5:23-mj-01094 1:23-mj-00088 1:23-cr-00160 |
Apr 27, 2023 | Daniel BALL, DOJ,
Facts:
111a1&b, 844h (explosives in tunnel), 231a3, 2,
1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d,
5104e2f, 5104e2g, 641; Complaint;
Warrant;
GJ Indictment: 231a3, 111a1b, 844h1, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2a, 5104e2d, 5104e2f, 5104e2g; 2024Jan25 - Guardian: Man pardoned for role in January 6 attack rearrested on federal gun charges - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jared L. WISE 6:23-mj-00085 1:23-mj-00082 1:23-cr-00184 |
May 1, 2023 |
Jared Lane WISE, DOJ, Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts:
Warrant; NYT: Former F.B.I. Agent Charged in Jan. 6 Riot - GJ Indictment: 231a3&2, 111a1&2, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Sep27 Trial Brief; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Hang Li v. Spirit Aerosystems SDNY 1:23-cv-03722 |
May 3, 2023 | Related to problem with Boeing plug doors
2024Jan; YouTube: Boeing 737 -9 Plug Doors and Spirit Aerospace Lawsuit, 21:02 - Doc 25 Amended Complaint: cited in above YouTube. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Mohammed Azharuddin Chhipa 1:23-cr-00097 |
May 4, 2023 | Mohammed Azharuddin Chhipa, "...bringing the total amount of virtual currency moved by CHHIPA to over $188,000." 2023May24 GJ Indictment: 2339b, 2; 2024DEc13 Verdict: guilty all counts; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jennifer Inzunza Vargas GELLER 1:23-mj-00099 cr-????? |
May 5, 2023 | Jennifer Inzunza Vargas GELLER, DOJ, Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
FBI BOLO 537A, B, C, D &E; DOJ
charges 'Pink Beret' Jan. 6 rioter IDed after an ex
spotted her in a viral FBI tweet -
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. George Anthony Devolder SANTOS 2:23-cr-00197 |
May 9, 2023 | George Anthony Devolder SANTOS, RollingStone: Here Are the Alleged Scams George Santos Got Busted For, YouTube: Wow! George Santos IS TOAST New DOJ SURPRISE Court Filing Shows - probably a plea deal in the works 2023Oct10 GJ Indictment: 371, 641, 981a1c, 982a1, 982a2b, 982b1, 1001a2, 1001c1, 1028aa1, 1028ab, 1028ac4, 1028ac5, 1029a5, 1029a1aii, 1343, 1519, 1957a, 1957b, 2&3551et seq, 835p, 2461p; 2023Vov16 House Ethics: Statement - many criminal acts |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Devin McNULTY GA 1:23-mj-00101 1:23-cr-00235 |
May 10, 2023 | Devin McNULTY, DOJ, Complaint:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Facts;
Warrant;
FBI BOLO AFO-485; GJ Indictment: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Plea: 111a1; SoO; 2024FEb1 - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Odin MEACHAM UT 2:23-mj-00484 1:23-mj-00098 1:23-cr-00287 |
May 17, 2023 | Odin MEACHAM, DOJ, Release:
111a1&b, 231a3, 1752a1&b1a, 1752a2&b1a,
1752a4&b1a, 5104e2f; Complaint;
Facts;
Warrant;
FBI BOLO 400-AFO; "...struck at least one USCP Officer (“Victim Officer 1”) on the upper body with a large wooden pole..." GJ Indictment:231a3, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f; 2024Jan29: G_Memo Venue; 2024Oct28: G_Memo: 96 months’ incarceration, the mid-point of Sentencing Guidelines applicable in this case, three years of supervised release, and $2000 in restitution. 2024Nov06 Judgment: 60 mo prison, 24 mo sup rel, $710 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dasvid ELIZALDE 1:23-cr-00170 |
May 17, 2023 | Dasvid ELIZALDE, DOJ, Information:
1752a1, 1752a2, 5104e2d, 5104e2g; 2023Dec6: Verdict: Guilty count 4 only. - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daniel Edwin WILSON WD KY 3:23-cr-3 1:23-mj-00103 1:23-cr-00427 |
May 17, 2023 | Daniel Edwin WILSON, DOJ,
Facts:
1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
“Coalition of the Unknown” (“COTU”) poster for January 6, 2021, "Occupy Congress, If they wont hear us, they will fear us, The Great Betrayal is over, Election Fraud is Treason." Complaint: 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Apr17 DEW_DSK GJ Indictment: 1512k, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 372, 922g1&924a2, 5841&5871 G_Memo: 60 months’ incarceration, 36 months supervised release, and $2,000 restitution. Judgment: 60 mo prison, 36 mo sup rel, $100 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Shand Brian LAMOND 1:23-cr-00177 1:23-cr-00177 |
May 18, 2023 | Shand Brian LAMOND, DOJ, GJ
Indictment: 22-722, 1001a2; Shane LaMond worked
for MPD and conspired with Proud Boys Enrique Tarrio.
before and after 6 Jan. 2024Mar4 - ongoing 2024Dec02 AP: Police officer became ‘double agent’ for Proud Boys, prosecutor says 2024Dec23 COURT VERDICT of GUILTY on Counts 1 - 4 2024Dec23 WaPo: D.C. officer guilty of leaking to Proud Boys’ Tarrio before Jan. 6 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua HALL NC 1:23-mj-00104 1:23-cr-00246 |
May 18, 2023 | Joshua HALL, DOJ,
Complaint:
1752a1, 1752a2, 5104e2g, 5104e2d; Facts;
Warrant;
Information: 1752a1; Plea: 1752a1; SoO; G_Memo: 14 days of incarceration, followed by one year of supervised release. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution, as well as a $25 special assessment. Judgment: 12 mo probation, $25 + $500 + $200. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ulises WILKINSON TX 1:23-mj-00107 1:23-cr-00283 |
May 24, 2023 | Ulises WILKINSON, DOJ, Complaint:
1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g; Facts;
Warrant;
Plea:
5104e2g; 2024Jun14 G_Memo: sixty days’ incarceration on Count Four, thirty-six months’ probation on Count Five, 60 hours of community service and $500 in restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Renee FATTA NY 1:23-mj-00108 1:23-cr-00217 |
May 24, 2023 | Renee FATTA, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint; Plea; SoO; G_Memo: three years of probation with a condition of 14 days of intermittent confinement, 60 hours of community service, and $500 in restitution. with Scott COLUMBUS. Judgment: 24 mo probation, $10 + $500 + $250. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Scott COLUMBUS NY 1:23-mj-00109 1:23-cr-00218 |
May 24, 2023 | Scott COLUMBUS, DOJ,
Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
with Renee FATTA Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: three years of probation with a condition of 60 days of home confinement and $500 in restitution. Judgment: 30 mo prison, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brandon Scott PEERY FL 1:23-mj-00110 1:23-cr-00207 |
May 25, 2023 | Brandon Scott PEERY, DOJ, Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO; 2024Apr3: G_Memo: thirty-six months of probation with 14 days of intermittent incarceration, and restitution in the amount of $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Alan Michael St. ONGE NC 1:23-mj-00111 |
June 1, 2023 | Alan Michael St. ONGE, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 5104e2e; Warrant;
Facts; Moved to 1:23-cr-00237 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Cameron CAMPANELLA II PA 1:23-mj-00112 1:23-cr-00231 |
June 2, 2023 | Cameron CAMPANELLA II, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2d, 5104e2g; G_Memo: 14 days of incarceration on Count Three followed by 36 months’ probation on Count Four. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution Judgment: 1 yr probation, $20 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James JOHNSTON CA 1:23-mj-00115 |
June 5, 2023 | James JOHNSTON, DOJ,
Facts:
231a3, 1752a1, 1752a2, 5104e2e; Warrant;
Complaint; FBI BOLO AFO#247, moved to 1:23-cr-00237 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David DAVIS OK 1:23-mj-00117 1:23-cr-00281 |
June 6, 2023 | David DAVIS, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Warrant;
Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Nov21 - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Peter G. MOLONEY NY 1:23-mj-00118 1:24-cr-00242 |
June 7, 2023 |
Peter G. MOLONEY, DOJ,
Facts:
231a3, 111a1, 113a4, 1752a1, 1752a2, 1752a4, 5104e2d,
5104e2f; Warrant;
Complaint; NYT: Man Charged With Spraying Police With Insecticide on Jan. 6 - 2024May24 Information: 111a1, 113a4; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. William WILKERSON IN 1:23-mj-00119 1:23-cr-00249 |
June 7, 2023 | William WILKERSON, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint; Information: 5104e2g; G_Memo: 30 days of incarceration and, consistent with the plea agreement in this case, $500 in restitution. 2023Nov20 - sentence: 24 mo probation, $500 + $10. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Andrew YAVOICH DE 1:23-mj-00120 1:23-cr-00216 |
June 7, 2023 | Andrew YAVOICH, DOJ,
Complaint: Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Judgment: 6 mo probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
|
United States v.
Mark NEALYPA 1:23-mj-00121 1:23-cr-00278 |
June 8, 2023 | Mark NEALY, DOJ;
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint; Information: 5104e2g; Plea: 5104e2g; SoO; G_Memo: 14 days of incarceration and, consistent with the plea agreement in this case, $500 in restitution. Judgment: 14 days prison, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Donald J. TRUMP Waltine NAUTA Carlos de OLIVEIRA 9:23-cr-80101 |
June 8, 2023 | Donald J. TRUMP, DOJ, DJT_WN_Indictment:
(37 counts) 793, 1512k, 1512b2a, 1512c1, 1519, 1001a1,
1001a2, 2; Waltine NAUTA, DOJ, WaPo: Trump indictment largely based on insider accounts of life at Mar-a-Lago - 2023Jly13 G_Reply: "The Defendants chide the Government for seeking an “expedited” trial (Resp. at 1, 2, 8), but in doing so they have it exactly backward. A speedy trial is a foundational requirement of the Constitution and the United States Code, not a Government preference that must be justified." "But they should not be permitted to gesture at a baseless legal argument, call it “novel,” and then claim that the Court will require an indefinite continuance in order to resolve it" "For all of these reasons, the Court should reject Defendants’ invitation to defer consideration of a trial date, and should set jury selection to begin on December 11, 2023." YouTube: 8 SEARCH WARRANTS were obtained in investigation of Trump's documents/obstruction/espionage crimes (NBC) 2023Jly27: Superseding Indictment: 793e, 1512k, 1512b2a, 1512b2b (request to delete footage), 1512c1, 1519, 1001a1, 1001a2, 2; (42 counts), Co-Conspirators: Nauta & Carlos de Oliveira (pg 4), Attempt to delete security camera footage (pg 27), 2023July27: Slate: The Real Goal of the New Mar-a-Lago Charges Against Trump by Dennis Aftergut - "It’s a bombshell." Attorney No. 1: Evan Corcoran Employee No. 1: Employee No. 2: Molly Michael Employee No. 3: Employee No. 4: Yuscil Taveras (Mar-a-lago IT person) “The Boss wants to delete the server.” 2023Aug22:Doc129: G_Reply: Jack Smith has PLAN to DEAL with CORRUPT Judge Aileen Cannon, 11:04 - either she recuses, or the 11th circuit reassigns the case. 2024Jan18: Doc 267: Response - YouTube: Prosecutors UNCOVER Trump’s BLACKMAIL Scheme in Court, 12:00 - Jencks Act (Wiki) 2024Feb2 ABC: Special counsel asked witnesses about 2 Mar-a-Lago rooms FBI didn't search: Sources, 2024Feb 2 Politico: Special counsel mounts forceful — and unusual — defense of Trump classified documents case - 2024Feb2 Doc 277: G_Memo re discovery 2024Feb08 Doc 294 G_Reconsider & Stay - 2024Mar18: Doc407: proposed jury instructions; 2024Mar20: WaPo: ‘Very, very troubling’: Judges, lawyers flummoxed by Judge Cannon, Barrett & Stein - YouTube - 2024Apr2: Doc 428 Response (24 pages) - "That legal premise is wrong, and a jury instruction for Section 793 that reflects that premise would distort the trial." "Moreover, it is vitally important that the Court promptly decide whether the unstated legal premise underlying the recent order does, in the Court’s view, represent “a correct formulation of the law.” ECF No. 407 at 2" 2024Apr3: WaPo: Trump special counsel fires back at Cannon order that could disrupt case - 2024Apr4: Doc 431: Trump's motion to dismiss DENIED; 2024Apr5: Tensions flare between special counsel Jack Smith and Judge Aileen Cannon - 2024Apr22: G_Memo: Opposing Discovery: Doc470-4 Exhibit D: Person 16 refused stating having interview recorded "was a far bigger risk for him in the Trump world." ... had free access to FPOTUS and the Oval Office, and was in the Oval Office daily. pg11 NAUTA was also told that if even if he gets charged with lying to the FBI, FPOTUS will pardon him in 2024. 2024Apr: Unsealed Doc 85: 2023July27_Superseding Indictment: 793e, 1512k, 1512b2a, 1512b2b, 1512c1, 1519, 1001a1, 1001a2, 2; 2024Apr29-MSNBC: Lawrence: New Trump docs transcripts reveal lies detailed in case's indictment - 2024May3 Politico: Prosecutors: Docs in boxes seized from Mar-a-Lago were inadvertently jumbled - silly defense argument about order of documents inside banker's boxes. 2024May8: WaPo: Trump’s classified documents trial blown apart by Cannon, "If there were a judge who actively wanted to delay Trump’s Florida trial, though, it’s not clear what they might have done much differently." 2024May21 WaPo: Unsealed motions in Trump’s Fla. case suggest new evidence of possible obstruction - 2024May21: Doc 561-4, Exhibit 12: Opinion by Beryl Howell: "... e crime-fraud exception entirely vitiates the attorney client and work-product privileges..." 2024May31 Doc 592 G_Motion Gag; updated filing 2024Jun10 Guardian: Judge strikes reference to Trump waving around classified documents in indictment - "...without addressing the second part of that rule that allows it in the case if it shows proof of motive." 2024Jun11: Judge Cannon SCREWS UP Plan for Trump…Possible APPEAL?!, 16:11 - 2024Jun18 WaPo: Judge Aileen Cannon: What will she think of next? - 2024Jun20 NYT: Judge in Trump Documents Case Rejected Suggestions to Step Aside - 2024Jun21 YouTube: Doc 638: "No court would tolerate another defendant deliberately creating such immediate risks to the safety of law enforcement, and this Court should not wait for a tragic event before taking action in this case. While Trump boastfully acknowledges the impact that his words have on his listeners, he will just as predictably decline any responsibility for their actions should any further violence take place. Neither the Government nor the Court has that luxury. Protecting law enforcement is the Government’s duty, and we respectfully ask the Court to address the serious risks posed to law enforcement and to protect the integrity of these proceedings." 2024Jun24 ABC Smith probed Trump Mar-a-Lago trip that aides 'kept quiet' before FBI search: Source - allegedly took place July 10-12 in the summer of 2022... alleged effort to withhold the documents after receiving a subpoena demanding their return. 2024Jun27 Doc665: Deny Trump motion for Franks Hearing; 2024Jun30 2024Jun26 Doc652 Government's Notice of Filing - 11 exhibits showing how Trump falsely attacked people 2024Jly15 Doc 672 "The Clerk is directed to CLOSE this case. Any scheduled hearings are CANCELLED. Any pending motions are DENIED AS MOOT, and any pending deadlines are TERMINATED. DONE AND ORDERED" based on the Thomas concurrence. re Jack Smith. Judge Cannon DISMISSES Trump Document Case, 21:46 - 2024Jly17 Doc673 Notice of Appeal - 2024Jly23 NYT: Judge Cannon and JD Vance Are on the Same Team - 2024Oct 16: NYT: Two Key Prosecutors in Trump Documents Case Leave Special Counsel’s Office: The departures amount to a tacit acknowledgment that any trial in that case will not happen for many months, if not years. 2024Oct17 See Motion to Recuse Judge Cannon in Second Assassination Attempt of Donald Trump 2024Oct22 ABC Judge Aileen Cannon, who tossed Trump's classified docs case, on list of proposed candidates for attorney general - 2024Nov28: Jack Smith DROPS HINT on Trump PUBLIC REPORT ASAP, 18:54 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ethan Aaron BRAY MS 1:23-mj-00005 Toney Sheldon BRAY 1:23-mj-00005 -------------------------- 1:23-cr-00306 |
June 8, 2023 | Ethan Aaron BRAY, DOJ, Warrant:
231a3, 1752a1, 5104e2d; Toney Sheldon BRAY ---------------------------- TSB_EAB GJ Indictment:231a3, 641, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Aug26 - TSB_Elements & Facts for change of Plea; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nicholas John FULLER Caleb Kenneth FULLER MN Kenneth Wayne FULLER 1:23-cr-00209 ----------------------- 1:23-mj-00122 1:23-cr-00209 |
June 9, 2023 | Nicholas John FULLER, DOJ,
KWF_CKF_NJF_Complaint:
1752a1, 1752a2, 231a3; Facts;
Warrant; FBI BOLO AFO-415 2024Oct18 G_Memo: eleven months incarceration, three years supervised release, $2,000 restitution, and a $100 special assessment Caleb Kenneth c, DOJ, Warrant; FBI BOLO AFO-416 Kenneth Wayne FULLER, DOJ, Warrant; KWF_CWF_NJF Information: 1752a1, 1752a2; 2024Mar13: KWF_CKF_NJF GJ Indictment: 31a3&2, 1752a1, 1752a2, 5104e2d; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Karthik Ramakrishnan WD VA 1:23-mj-00072 1:23-mj-00123 1:23-cr-00247 |
June 9, 2023 | Karthik Ramakrishnan, DOJ,
Search
Warrant, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts:
Warrant;
Complaint; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; SoO; G_Memo: 90 days of home confinement as a condition of that term of probation. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement, $500 in restitution. 2023Dec14: Sentence: count4: 6 mo probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nicholas Von KEUDELL IL 1:23-mj-00124 1:23-cr-00221 |
June 9, 2023 | Nicholas Von KEUDELL, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint; Plea:
5104e2d, 5104e2g; SoO;
2023Dec13=last docket entry ????? over a year Also see Trudy Castle & Kimberly DiFrancesco |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Adam Ryan OBEST MD 1:23-mj-00125 1:23-cr-00267 |
June 9, 2023 | Ryan Adam OBEST, DOJ,Complaint:
231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a,
1752a4&b1a, 5104e2f; Facts;
Warrant;
GJ Indictment: 231a3, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f; 2024Dec6 G_Memo: 51 months’ incarceration—the low-end of the applicable advisory Sentencing Guidelines range of 51-63 months, followed by three years of supervised release, and order Obest to pay $2000 in restitution and $285 in mandatory assessments. 2024Dec19 Judgment: 18 mo prison, 36 mo sup rel, $285 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kimberly Rae DRAGOO Steven Michael DRAGOO 1:23-mj-00126 ---------------------- 1:23-cr-00208 |
June 12, 2023 | Kimberly Rae DRAGOO, DOJ,
KRD_SMD_Affidavit:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Plea: 5104e2g; SoO; Judgment: 36 mo probation, $10 + $500 + $5000. Steven Michael DRAGOO, DOJ, Plea; SoO; 2024Apr8: LD_SD_G_Memo: 21 days of intermittent incarceration as a condition of 36 months of probation and defendant Steven Dragoo to 14 days of intermittent incarceration as a condition of 36 months of probation. The government also requests that this Court sentence each defendant to 60 hours of community service and impose, consistent with the plea agreements, $500 in restitution. Judgment: 36 mo probation, $10 + $500 + $5000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Long DUONG MA 1:23-mj-00127 Julie MILLER 1:23-mj-00127 --------------- 1:23-cr-00219 |
June 12, 2023 | Long DUONG, DOJ,
Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g; Julie MILLER, DOJ, LD_JM_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO; 2024Apr10: LD_JM G_Memo:Long Duong to 60 days of incarceration followed by one year of supervised release; Julie Miller to 14 days of incarceration followed by one year of supervised release. For both Miller and Duong, the government also requests that this Court impose 60 hours of community service, and consistent with the plea agreements in this case, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Keith BROWN 1:23-cr-00197 |
June 12, 2023 | Keith BROWN, DOJ, Information:
5104e2g; G_Memo:
14 day’s incarceration, 60 hours of community service,
and $500 in restitution Judgment: 36 mo probation, $10 + $500 YouTube: US Capitol Arrest Update: Keith Brown SENTENCED, 3:38 - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Zachariah BOULTON 1:23-mj-00128 1:23-cr-00284 |
June 13, 2023 | Zachariah BOULTON, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO; G_Memo: 90 days of incarceration, followed by one year of supervised release, 60 hours of community service, and consistent with the plea agreement in this case, $500 in restitution. Opinion - level reduction (see also Tyng Jing Yang Judgment: 24 mo probation, $25 + $500 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Richard Zachary ACKERMAN 1:23-mj-00129 1:24-cr-00060 |
June 13, 2023 | Richard Zachary ACKERMAN, DOJ,
Complaint:
231a3, 111a1, 1752a1, 1752a2, 641; Facts;
Information: 231a3, 641; G_Memo: 10 months of imprisonment (the low end of Guidelines range), three years of supervised release (three years on Count One and one year on Count Two, to be served concurrently), $2,000 in restitution, and a mandatory assessment of $125 ($100 on Count One and $25 on Count Two). |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ruben REYNA ED MI 2:23-mj-30371 1:23-mj-00247 1:23-mj-00248 1:23-mj-00249 1:23-cr-00350 |
June 13, 2023 | Ruben REYNA, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO; G_Memo: 14 days’ incarceration and 12 months’ probation. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Daniel Bibonge AMSINI VA 1:23-mj-00132 1:23-cr-00423 |
June 20, 2023 | Daniel Bibonge AMSINI, DOJ,
Facts:
1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g, 641; Warrant;
Complaint;
Information: 641; Plea: 641; SoO; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Robert Hunter BIDEN 1:23-cr-00061 |
June 20, 2023 | Robert Hunter BIDEN, GJ Indictment: 922a6, 924a2, 924a1a, 922g3, 924a2; 2024 June trial |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Thomas RIDDLE SC 1:23-mj-00131 1:23-cr-00279 1:23-cr-00294 Kevin CLARDY 1:23-mj-00131 1:23-cr-00294 |
June 21, 2023 | Thomas RIDDLE,
DOJ, Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g, 1361; Information: 1752a2; Plea: 1752a2; SoO; 2023Dec13 Sentence: 60 days prison, 12 mo sup rel, $25 + $500. Kevin CLARDY, DOJ, KC_TR Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g, 1361; KC_TR Facts; Information: 1752a2; Judgment: 60 days prison, 12 mo sup rel, $25 + $500. KC_TR G_Memo: Clardy and Riddle to 90 day’s incarceration and one year of supervised release each. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution for each defendant |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dustin MARTIN SD OH 2:23-mj-00375 1:23-mj-00133 1:24-cr-00030 |
June 21, 2023 | Dustin MARTIN, DOJ, Facts:
1752a1, 1752a2, 5104e2d, 5104e2g, 1512c2; Complaint;
Warrant;
Also see Cody Lee TIPPETT GJ Indictment: 1512c2&2, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Feb - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Biao QU CA 1:23-mj-00135 1:23-cr-00234 |
June 21, 2023 | Biao QU, DOJ,
Facts:
1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; Warrant;
Complaint; GJ Indictment: 231a3, 1512c2&2, 111a1, 1752a1, 1752a2, 1752a3, 5104e2d, 5104e2g; 2024Nov21 - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Matthew SCHMITZ NY 1:23-mj-00137 1:23-cr-00332 |
June 21, 2023 | Matthew SCHMITZ, DOJ,
Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Sep23 Plea: 1752a1; SoO; 2025Jan6 G_Memo: 3 months of incarceration and 12 months of supervised release. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Cindy YOUNG NH 1:23-mj-00136 1:23-cr-00241 |
June 21, 2023 | Cindy YOUNG, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint; Release;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Aug9 Verdict: guilty all counts; G_Memo: 10 months’ incarceration, followed by one year of supervised release, a fine (to be determined after an accounting of crowd-sourced legal defense fund through the website Give Send Go), $500 in restitution, and a mandatory assessment of $220. 2024Dec12 Judgment:4 mo prison, 12 mo sup rel, $70 + $500 + $4000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christina TRAUGH PA 1:23-cr-00212 1:23-mj-00139 |
June 21, 2023 | Christina TRAUGH, DOJ,
Information:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Facts;
Warrant;
coms with: Christy Taylor-Clark, Matthew Clark, and Paul Spigelmyer G_Memo: four months’ home detention as a condition of a 36- month term of probation, 60 hours of community service, and $500 in restitution. Judgment: 18 mo probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. David Christian TYNER 1:23-mj-00141 DC Christian Peter TYNER 23-mj-00141 -------------------------- 1:23-mj-00141 |
June 21, 2023 | David Christian TYNER, DOJ,
DCT_CPT
Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant; Christian Peter TYNER, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Status??????? |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Brandon BRADSHAW TX 1:23-mj-00140 1:23-cr-00220 |
June 22, 2023 | Brandon BRADSHAW, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint; mini-bullhorn, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a2; SoO; G_Memo: ten months’ incarceration, one year of supervised release, 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. Judgment: 4 mo prison, 12 mo sup rel, $25 + $500 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. NATHAN BAER NC 1:23-mj-00142 1:23-cr-00236 |
June 23, 2023 | NATHAN BAER, DOJ,
Warrant:
231a3, 1752a1, 1752a2, 752a4, 5104e2d, 5104e2f; Facts;
Complaint; FBI BOLO AFO-112; MA_NB_GJ Indictment: 231a3, 1752a1, 1752a2, 752a4, 5104e2d, 5104e2f; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeremy RODGERS FL 1:23-mj-00144 1:23-cr-00330 |
June 23, 2023 | Jeremy RODGERS, DOJ,
Complaint:
111a1&b, 231a3, 1752a1&b1a, 1752a2&b1a,
1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; Facts;
FBI BOLO AFO-242; RODGERS using his flagpole as a weapon, swinging it down onto the officers who were blocking access to the door. Warrant; GJ Indictment:231a3, 1512c2&2, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; 2024Aug28 Superseding GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; 2024Dec13 Verdict: Guilty all counts, except not the (&B1a enhancement for deadly and dangerous weapon). |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Trevor CAIN ND OH 5:23-mj-01179 1:23-mj-00143 1:23-cr-00297 |
June 26, 2023 | Trevor CAIN, DOJ,
Complaint:
1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Plea: traveled to D.C. as part seven-bus caravan coordinated through a grass roots organization called Free Ohio Now. (BC note: who paid for this?) |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kimberly Rae DRAGOO Steven Michael DRAGOO 1:23-cr-00208 |
June 26, 2023 | Kimberly R. DRAGOO, DOJ, KRD_SMD_Information: 1752a1, 1752a2, 5104e2d, 5104e2g; | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Kyle KUMER WD MO 4:23-mj-00080 1:23-mj-00138 |
June 28, 2023 | Kyle KUMER, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 5104e2e; Facts;
Warrant; FBI BOLO 126; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael ASBURY TN 1:23-mj-00146 1:23-cr-00236 |
June 28, 2023 | Michael ASBURY, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 752a4, 5104e2d, 5104e2f; Warrant;
Facts;
MA_NB_GJ Indictment: 231a3, 1752a1, 1752a2, 752a4, 5104e2d, 5104e2f; Plea; SoO; 2024Mar - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Cody Lee TIPPETT 1:23-mj-00147 1:23-cr-00337 |
June 29, 2023 | Cody Lee TIPPETT, DOJ,
Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Facts;
also see Dustin MARTIN Plea: 5104e2d, 5104e2g; SoO; G_Memo: 45 days’ incarceration on Count Three and 36 months’ probation on Count Four. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. 2024Apr4: Sentence: (cnt 3) 30 days prison, (cnt 4) 3 yr probation, $20 + $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christina TRAUGH 1:23-cr-00212 1:23-mj-00139 |
June 29, 2023 | Christina TRAUGH, DOJ,
Information:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Facts;
coms with: Christy Taylor-Clark, Matthew Clark, and Paul Spigelmyer Plea: 5104e2g; SoO; G_Memo: four months’ home detention as a condition of a 36- month term of probation, 60 hours of community service, and $500 in restitution. Judgment: cnt4: 18 mo probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jeffrey David REED WD TX 1:23-mj-00413 1:23-mj-00148 1:23-cr-00227 |
June 29, 2023 | Jeffrey David REED, DOJ,
Warrant:
1752a1, 1752a2, 1752b1a, 5104e2d, 5104e2g; 231a3; Facts;
Complaint; GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Nov15 Deny acquittal; 2024Dec13 G_Memo: 42 months of incarceration, three years of supervised release, $2,000 restitution, and the mandatory assessment of $170 2025Jan02 Judgment: 30 mo prison, 12 mo sup rel, $170 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Jay James JOHNSTON 1:23-cr-00237 Alan Michael St. ONGE 1:23-cr-00237 Kyle KUMER 1:23-cr-00237 William STOVER KY 1:23-mj-00149 1:23-cr-00237 Nathan Earl HUGHES 1:23-cr-00237 ------------------ 1:23-mj-00149 1:23-cr-00237 |
June 29, 2023 | William STOVER, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 5104e2e; Facts;
Warrant;
Plea: 231a3; SoO;
FBI BOLO AFO 235; Jay James JOHNSTON, DOJ, Plea: 231a3; SoO; 2024Oct21 G_Memo: 18 months’ incarceration—at the midpoint of the applicable Guidelines range of 15 to 21 months—three years’ supervised release, $2,000 in restitution, and a $100 special assessment. 2024Oct28 Sentence: 12 mo + 1 day prison, 24 mo sup rel, $2000 + $100. Alan Michael St. ONGE, DOJ, Plea: 231a3; SoO; G_Memo: 21 months’ imprisonment, three years’ supervised release, $2,000 in restitution, and a $200 special assessment 2024Jly10 Sentence: 18 mo prison, 3 yrs sup rel, $2000 + $100 + $200. Judgment Nathan Earl HUGHES, DOJ, (also see: 1:23-mj-00212); 2024Aug5 Trial Brief; SoO: 231a3, 111a1, 5104e2e; 2024Dec06 G_Memo; 51 months of incarceration, three years of supervised release, a fine, and a special assessment of $210. Kyle KUMER, DOJ, Plea: 231a3; SoO; 2024Jly19 Judgment: 10 mo prison, 24 mo sup rel, 50 hr com sur, $100 + $2000. JJJ_AMSO_KK_WS_GJ Indictment: 231a3&2, 1752a1, 1752a2, 5104e2e; 2023Sep13_JJJ_AMSO_KK_WS_NEH GJ Indictment: 231a3&2, 111a1, 1752a1, 1752a2, 5104e2e; 2024Apr3 - ongoing ------------------------ Nathan Hughes had his Liberty Safe opened by the FBI after they requested the combination from Liberty causing a scandal (Wiki). also see Locks Ref 8. ‘Bob’s Burgers’ actor pleads guilty to interfering with police during Capitol riot - Jay Johnston ‘Bob’s Burgers’ actor sentenced to 1 year in prison for role in Capitol riot - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Taylor Franklin TARANTO DC 1:23-mj-00150 1:23-cr-00229 |
June 29, 2023 | Taylor Franklin TARANTO, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
David Walls-Kaufman Warrant; Indictment: 4504a1 (pistol), 2506.01b (large cap mag), 1752a1, 1752a2, 5104e2d, 5104e2g, [924d, 853p, 2461c (forfeiture)]; NBC: Jan. 6 participant, identified nearly two years ago, is arrested near Obama home - Superseding GJ Indictment:5845a3, 4504a1, 2506.01b, 2506.01a3, 1038a1, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, 924d; 2024Mar - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Terry ALLEN PA 1:23-mj-00151 1:23-cr-00261 |
June 30, 2023 | Terry ALLEN, DOJ,
Complaint:
1752a1, 1752a2, 231a3, 111b; Facts;
Warrant;
MPD POI 61B (unsub 31); GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; 2024Aug14 - guilty all counts except innocent on count 2; Verdict Script; 2024Nov7 G_Memo: 70 months of incarceration, three years of supervised release, $2,000 of restitution, and a $210 special assessment |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Ralph KAHLER 1:23-cr-00313 Suzanne KAHLER 1:23-mj-00152 1:23-cr-00313 |
July 3, 2023 |
Ralph KAHLER, DOJ, Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g; Plea:
5104e2g; SoO;
Judgment: 12 mo probation (30 Days home confinement), $10 + $500 + $1098. Suzanne KAHLER, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Information; 5104e2g; Plea: 5104e2g; RK_SK G_Memo: Ralph Kahler and Suzanne Kahler to thirty-six months of probation with a condition of intermittent confinement totaling 14 days for each defendant. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution for each defendant. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Eric Glen HARROWER MO 1:23-mj-00155 1:23-cr-00240 |
July 6, 2023 | Eric Glen HARROWER, DOJ,
Facts:
Warrant;
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
also see: Joshua DRESSEL, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g; 2024Mar3: G_Memo: thirty-six months’ probation with a condition of 14 days of intermittent confinement. The government also requests that this Court impose 60 hours of community service, a $10 special assessment, and, consistent with the plea agreement in this case, $500 in restitution. Judgment: 12 mo probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Chad Dustin SUENRAM KS 1:23-mj-00156 1:23-cr-00290 |
July 6, 2023 | Chad Dustin SUENRAM, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Apr22- Sched Plea hearing, Plea; SoO :1752a1; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| DC
Bar v. Rudolph W. Giuliani Docket No. 22-BD-027 (pdf) NYSC Case No. 2121-00506 |
July 7, 2023 |
Rudolph W. Giuliani, "Disciplinary
Counsel recommends that Respondent be disbarred."
" Mr. Giuliani’s rash overstatement claiming that the
election was stolen had no evidence to support it." YouTube: Giuliani Hit With DEVASTATING ORDER From State Bar, 15:02 - CNBC 2022Jun22: Trump had a direct role in plan to install fake electors. Key takeaways from the fourth Jan. 6 hearing - 2024Mar27: SBC-23-O-30029 (Wiki: Eastman disbarment) 2021June24: New York State Bar Association Removes Rudy Giuliani From Its Membership (Wiki), 2021Jan19: Were President Trump’s Election Fraud Lawsuits Frivolous? 2024Jly2 WaPo: Giuliani disbarred in N.Y. over false statements about 2020 election - Ruling - 2024Sep26 WaPo: Rudy Giuliani disbarred in D.C. for his role in election 2020 subversion - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Phillip CRAWFORD GA 1:23-mj-00157 1:23-cr-00426 |
July 7, 2023 | Phillip CRAWFORD, DOJ,
Facts:
111ab, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Warrant;
Complaint; FBI BOLO AFO483; 2024Mar7 GJ Indictment: 231a3, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; 2024Aug27 Opinion: Guilty on all counts; 2025Jan03: G_Memo: 78 months’ imprisonment, 36 months supervised release, a fine at the court’s discretion, $2000 in restitution, mandatory special assessments totaling $695 ($100 for each felony, $25 for each Class A misdemeanor, and $10 for each Class B misdemeanor). |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Luke HOFFMAN KY ED KY 2:23-mj-02559 1:23-mj-00158 1:23-cr-00329 |
July 7, 2023 | Luke HOFFMAN, DOJ,
Complaint:
231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a,
1752a4&b1a, 5104e2d, 5104e2f; Facts;
Charge-Penalty
table; Warrant;
GJ Indictment: 231a3, 111a1, 111a1&b1a, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2e, 5104e2f; Plea: 111a1, 111a1&b1a ; SoO; G_Memo: 51 months of imprisonment, three years of supervised release, restitution of $2,000, and a mandatory special assessment of $200. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua Curtis COKER ND OH 3:23-mj-05290 ND OH 3:24-cr-00080 1:23-mj-00159 1:23-cr-00362 |
July 10, 2023 | Joshua COKER, DOJ,
Facts:
1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g; Warrant;
Complaint; Plea: 1752a2; SoO; 2024Nov25 - Order (felon in possession of a firearm) motion for permission to travel for the upcoming holiday shall be, and hereby is, denied. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Stephen Roy SEXTON SC 1:23-cr-00228 |
July 12, 2023 | Stephen Roy SEXTON, DOJ, GJ
Indictment: 1512c2, 1361, 1752a1, 1752a2, 1752a4,
5104e2d, 5104e2f, 5104e2g; Warrant;
2024Sep11 Plea; SoO 2024Dec09 G_Memo: 14 months1 of incarceration—at the high end of the advisory Guidelines range of 8 to 14 months—followed by 24 months of supervised release. The government also requests that this Court impose 60 hours of community service, $50 special assessment, and, consistent with the plea agreement in this case, $2,000 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Christopher Brian ROE MO 1:23-mj-00161 1:23-cr-00277 |
July 12, 2023 | Christopher Brian ROE, DOJ,
Complaint:
111a1, 231a3,1752a1&b1a, 1752a2&b1a,
1752a4&b1a, 1361, 5104e2d, 5104e2g; Facts;
Warrant;
GJ Indictment: 111a1, 231a3, 1361, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g; Plea: 111a1, SoO; 2024Mar8: Judgment: 70 mo prison, 24 mo sup rel, $300 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Richard MARKEY CT 1:23-mj-00162 1:23-cr-00417 Michael ROBERTS 1:23-mj-00277 ---------------------- 1:23-cr-00417 |
July 12, 2023 | Richard MARKEY, DOJ,
Complaint:
111a1&b, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d,
5104e2e, 5104e2f; Facts;
Warrant;
FBI BOLO 265-AFO; Assaults by MARKEY Against Multiple Officers with AFO-266. Michael ROBERTS. DOJ, ----------------- 2023Nov29: RM_MR_GJ Indictment: 231a3&2, 111a1, 111a1&b, 1752a1&b1a, 1752a1, 1752a2&b1a, 1752a2, 1752a4&b1a, 1752a4, 5104e2d, 5104e2f; 2024Nov24 RM_MR G_Memo: Markey to 54 months of incarceration, 3 years of supervised release, $2,000 in restitution, and a $100 mandatory assessment fee. Based on the government’s calculation, Markey’s guidelines range is 46 to 57 months; Roberts to 27 months of incarceration, 3 years of supervised release, $2,000 in restitution, and a $100 mandatory assessment fee. Based on the government’s calculation, Roberts’s guidelines range is 24 to 30 months. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Epps v. Fox News Network LLC 1:23-cv-00761 |
July 12, 2023 | Fox News Network LLC, Politico: Feds charge Jan. 6 protester at center of unproven, hard-right conspiracy theories - Politico: Feds prepare ‘disclosure’ on figure at heart of pro-Trump Jan. 6 conspiracy theory - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Juan J. RODRIGUEZ RI 1:23-mj-00046 1:23-mj-00134 Alexander FAN SD TX 4:23-mj-01421 1:23-mj-00134 ----------------------- 1:23-cr-00270 |
July 13, 2023 | Juan J. RODRIGUEZ, DOJ,
Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g; Plea:
5104e2ci, 5104e2e; 2024Feb21: Judgment: 30 days prison, 420 + $500. Alexander FAN, DOJ, JR_AF Complaint; Warrant; Facts; Plea: 5104e2c; JR_AR Information: 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2e; G_Memo: 90 days’ incarceration on Count Four and 36 months’ probation on Count Five. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Frederick WEBB 1:23-cr-00225 |
July 13, 2023 | Frederick WEBB, DOJ, Information:
5104e2g; Plea; SoO:
5104e2g; 2023Dec11: Judgment: 24 mo probation, 410 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Spencer Sidney GELLER 1:23-mj-00165 |
July 13, 2023 | Spencer Sidney GELLER, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
FBI photos: #537 A, B, C, D, and E - lady with pink beret also see Vargas GELLER 2023Ju13 - Status??? |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Nejourde MEACHAM 1:23-mj-00166 1:23-cr-00282 |
July 13, 2023 | Nejourde MEACHAM, DOJ;
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Died 2023Aug28 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Steven HANNA OH 1:23-mj-00167 Robert HANNA OH 1:23-mj-00167 1:23-cr-00272 |
July 18, 2023 | Steven HANNA, DOJ,
Warrant;
1752a1, 1752a2, 5104e2d, 5104e2g; Robert HANNA, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; SH_RH_Complaint; Plea: SoO: 5104e2d, 5104e2g; 2024May2: SH_RH G_Memo: Steven Hanna and Robert Hanna to 14 days of incarceration each on Count Three and 24 months’ probation on Count Four. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreements in this case, $500 in restitution as to each defendant. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Tyler Bradley DYKES 3WD VA 3:23-mj-00026 1:23-mj-00168 1:23-cr-00266 |
July 17, 2023 | Tyler Bradley DYKES, DOJ,
Warrant:
1752a1, 1752a2, 1752a4, 1752b1a, 231a3, 111a1, 5104e2d,
5104e2f, 5104e2g; Facts;
Complaint;
GJ Indictment: 2111&2 (Robbery of shield), 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1q, 5104e2d, 5104e2f, 5104e2g; 2024Apr19: Plea: 111a1, SoO; G_Memo: 63 months of incarceration, a sentence at the high-end of the applicable Sentencing Guidelines range, three years of supervised release, $2,000 in restitution, and a $200 mandatory special assessment 2024Jly20 Jan. 6 rioter accused of giving Nazi salute sentenced to almost 5 years - |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Angelo PACHECO MO 1:23-mj-00169 1:23-cr-00258 |
July 14, 2023 | Angelo PACHECO, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint; Plea: 5104e2g; G_Memo: 36 months’ probation with 60 days’ home detention as a condition of probation, as well as 60 hours of community service, a $10 special assessment, and, consistent with the plea agreement in this case, $500 in restitution. Judgment: 2 yr probation, $10 + $500. 2025Jan13 Request to attend Inauguration; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Israel Mark MATSON AZ 1:23-mj-00170 1:23-cr-00349 |
July 17, 2023 | Israel Mark MATSON, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Complaint: Information: 5104e2g; Plea: 5104e2g; SoO; G_Memo: 14 days intermittent confinement as a condition of 2 years of probation, 60 hours of community service 2024Jan12: Judgment: 12 mo probation, $10 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Stephen Alexander ONDULICH WDPA 2:24-mj-01619 1:23-mj-00172 1:23-cr-00242 |
July 17, 2023 | Stephen Alexander ONDULICH, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; Plea: 5104e2d, 5104e2g; SoO; Search Warrant: building 3 AR15 lower receivers for himself 2024Mar8 - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Jason CURL IA 1:23-mj-00173 1:23-cr-00253 |
July 20, 2023 | Jason Herold CURL, DOJ,
Warrant:1752a1,
1752a2, 5104e2d, 5104e2g; Facts;
Complaint; Plea:
5104e2d, 5104e2g; SoO;
2024Apr17 - G_Memo due with: Deborah SANDOVAL 2024May30 G_Memo: 30 days of incarceration on Count Three and 24 months’ probation on Count Four. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael St. PIERRE MA 1:23-mj-00175 1:23-cr-00268 |
July 20, 2023 | Michael St. PIERRE, DOJ,
Facts:
1361&2, 1752a1, 1752a2, 1752a4, 5104e2f, 231a3; Warrant;
Complaint; GJ Indictment: 231a3&2, 1512c2&2, 1361&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; 2024Sep12 GJ Indictment: 231a3&2, 1361&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Michael MARROQUIN TX 1:23-mj-00176 1:23-cr-00338 |
July 20, 2023 | Michael Gerard MARROQUIN, DOJ,
Facts:
1512c2, 1752a1, 1752a2, 5104e2a, 5104e2d 5104e2e,
5104e2g; Warrant;
Complaint; GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2a, 5104e2d 5104e2e, 5104e2g; Plea; SoO: 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; SoO: 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; 2024Dec03 G_Memo: ten months of incarceration, twenty-four months supervised release, and $500 restitution. 2024Dec09 Judgment: 6 mo prison, 12 mo sup rel, $80 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Matthew BRACKLEY ME 2:23-mj-00203 1:23-mj-00171 1:24-cr-00009 |
July 21, 2023 | Matthew
BRACKLEY, DOJ, Facts:
111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d,
5104e2f, 5104e2g; Warrant; Complaint; Information: 111a1; Plea: 111a1; SoO; 2024May7 - G_Memo: 28 months’ incarceration, 24 months’ supervised release, $2,000 restitution, and the mandatory assessment of $100 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United
States v. Marc Anthony BRU 1:23-mj-00122 |
July 23, 2023 | Marc BRU, DOJ,
GJ Indictment: 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g, 231a3, 1512c2&2; Warrant (Failed to appear); moved to: 1:21-cr-00352 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joshua Kaleb YOUNGERMAN CA 1:23-mj-00177 1:23-cr-00269 |
July 24, 2023 | Joshua Kaleb YOUNGERMAN, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 5104e2g; 5104d; Warrant;
Complaint; Information: 1752a1, 1752a2, 5104e2d, 5104e2g, 5104d; 2024Apr10: GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; 5104d; 2024Aug21 GJ Indictment: 372, 1752a1, 1752a2, 5104e2d, 5104e2g, 5104e2?; |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Benjamin John SILVA OR 1:23-mj-00179 |
July 24, 2023 | Benjamin John SILVA, DOJ,
Facts:
231a3, 1752a1, 1752a2, 1752a4, 5104e2e; Warrant;
Complaint; 2023Sep13 Status? |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Anna LICHNOWSKI 1:23-sw-00250 FL 23-mj-00181 1:23-cr-00341 24-3164 |
July 24, 2023 | Anna LICHNOWSKI, DOJ,
Complaint:
1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant; Search
Warrant; Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Jly24 Order: Guilty all 4 counts; G_Memo: twelve months of incarceration, one year of supervised release, and $500 in restitution. 2024Nov21 Judgment: 45 Days prison, 3 years sup rel, 3 yrs probation, $70 + $500 + $2500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. James WYMAN 1:23-cr-00243 1:23-cr-00243 |
July 24, 2023 | James WYMAN, DOJ, Information:
1752a1; Plea;
SoO
(2023July19): 1752a1; "18 U.S.C. 1752(a)(1); TEMPORARY
RESIDENCE OF THE PRESIDENT; Entering and Remaining in a
Restricted Building or Grounds(1)" West Point grad 2023Nov29: G_Memo: 30 days of incarceration, followed by one year of supervised release. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. 2024Feb2 Judgment: 30 days prison, 12 mo sup rel, $25 + $500. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Joseph BIERBRODT IL 23-mj-00180 ND IL 1:23-cr-00421 1:23-cr-00401 William BIERBRODT MD FL 6:23-mj-01837 1:23-mj-00180 1:23-cr-00401 |
July 26, 2023 | Joseph BIERBRODT, DOJ,
Removal
Affidavit: 1752a1, 1752a2, 1752a4, 5104e2d,
5104e2g, 5104e2f, 111a1, 231a3; JB_WB_Complaint:
JB_WB_Facts;
Warrant; GJ Indictment: 231a3, 111a1, 1361, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; 2024Oct28 Plea; SoO: 231a3, 111a1; William "Marty" BIERBRODT, DOJ, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2g, 1361, 231a3; GJ Indictment: counts: 1, 3, 4, 5, 7, 9; 2024Feb6: abated because of defendant's death. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Marcus Clint MARTIN FL 1:23-mj-00184 1:23-cr-00353 |
July 27, 2023 | Marcus Clint MARTIN, DOJ,
Complaint:
231a3, 111a1, 1752a1, 1752a2, 1752a4; Facts;
Warrant;
MPD BOLO, with Landon Copeland; "...throwing multiple punches...; GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Plea: 111a1; SoO; 2024Mar7 - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Adrian SCHMIDT OH 1:23-mj-00185 1:23-cr-00276 |
July 27, 2023 | Adrian Christian SCHMIDT, DOJ,
Complaint:
231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024May30 Plea: 231a3, SoO: |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dustin Ray WILLIAMS TX 1:23-mj-00186 1:24-cr-00209 |
July 28, 2023 | Dustin Ray WILLIAMS, DOJ,
Complaint:
1752a1, 1752a4, 5104e2d, 5104e2f, 231a3; Facts;
Warrant; 2024May1: GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; 2024Jly11 Plea Guilty: all 7 counts, G_Memo: 30 months of incarceration, 3 years of supervised release, restitution in the amount of $2,000, and a $295 mandatory assessment fee. 2024Nov11 G_Memo: 30 months of incarceration, 3 years of supervised release, restitution in the amount of $2,000, and a $295 mandatory assessment fee 2024Nov21 Judgment: 22 mo prison, 36 mo sup rel, $295 + $2000. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Barry SATURDAY KY 1:23-mj-00187 1:23-cr-00352 |
July 28, 2023 | Barry SATURDAY, DOJ,
Facts:
1752a1, 1752a2, 5104e2d, 231a3; Warrant;
Complaint; GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d; 2024Apr4 - ongoing |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Steven Boyd BARBER PA 1:23-cr-00409 Esvetlana CRAMER 1:23-mj-00182 1:23-cr-00414 |
July 31, 2023 | Steven Boyd BARBER, DOJ,
Warrant:
1752a1, 1752a2, 5104e2d, 5104e2g; Complaint;
Facts;
Information: 5104e2d, 5104e2g; Plea: 5104e2d, 5104e2g;2024Jan12: SoO; 2024May1 G_Memo: both CRAMER and BARBER to 14 days’ incarceration on Count One and 36 months’ probation on Count Two. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. Esvetlana CRAMER, DOJ, Information: 5104e2d, 5104e2g; Plea: 5104e2d, 5104e2g; 2024Jan12: SoO; 2024May1 G_Memo: both CRAMER and BARBER to 14 days’ incarceration on Count One and 36 months’ probation on Count Two. The government also requests that this Court impose 60 hours of community service, and, consistent with the plea agreement in this case, $500 in restitution. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| United States v. Dean HARSHMAN OH SD OH 1:23-mj-00612 1:23-mj-00178 1:24-cr-00055 |
July 31, 2023 | Dean HARSHMAN, DOJ,
Warrant:
1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Warrant;
Complaint; 2024Jan31: GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; 2024Sep16 Plea; SoO; 2024Jan02 G_Memo: 3 months’ incarceration (the middle of the applicable Guidelines range) and 12 months of supervised release. The government also requests that this Court impose, consistent with the plea agreement in this case, $500 in restitution, along with the mandatory assessment of $25. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||
| Snyder v. United States Supreme Court 23-108 |
Aug 1, 2023 | Snyder claimed that receiving a kickback
was not a violation of 18USC666. The Court said he was
correct! 2024Jun26: Jackson, Sotomayor & Kagan dissented. "Ignoring the plain text of §666—which, again, expressly targets officials who “corruptly” solicit, accept, or agree to accept payments 'intending to be influenced (bribe) or r |
