Insurrection 6 January 2021

© Brooke Clarke 2021 - 2024



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 (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."
    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 22-3038 - 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
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 -

Federal Election Interference, DC

1:23-cr-00257
Appeals court denied immunity claim, Supreme court listened (they should not have).

Georgia Election Interference

23-sc-188947

Classified Documents, Florida

9:23-cr-80101

Hush 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

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);

all cases in DDC with title "United States v." from 6 Jan 2021 till 03/07/2021 newest first- (395cases, 5,789 dockets, 40 pages);

"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

Law Fare Blog - 

Docket numbers with cr are Criminal cases, with mj are Magistrate Judge Ref: Docket Abbreviations.pdf

Cornell Law School: 18 U.S. Code § 2384 - Seditious conspiracy - this charge not yet filed (5 Feb 2021), 5104 Unlawful activities,
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".  The may relate to misdemeanor v felony but I've seen both terms used to describe "Information" so that's no 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.
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
Lawfare: Jan. 6 Blog: Confronting the Capitol Insurrection - maintained by Rohini Kuru. 

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
Virginia L. GIUFFRE v.
Ghislaline MAXWELL
1:15-cv-07433
Sep 21, 2015
 Ghislaline MAXWELL, DOJ, Complaint: Defamation; related to Jeffrey Epstein (Wiki) case. "Epstein allegedly "lent" girls to powerful people to ingratiate himself with them and also to gain possible blackmail information"
2023Dec18: Plan to unseal Names; Trump sexual misconduct (Wiki).
Denson v. Trump
1:18-cv-02690
Mar 26, 2018
 Donald J. Trump for President, DOJ, Complaint: to void the NDA she signed;
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, DOJ, Complaint: 2101, 371: participating in or carrying out riots (Anti-Riot Act);
Robert BOMAN, DOJ,
Tyler LAUBE, DOJ,
Aaron EASON, DOJ,

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.
Jeffrey Epstein
1:19-cr-00490
July 2, 2019
 Jeffrey Epstein, DOJ, Indictment: Sex Trafficking conspiracy, Sex Trafficking minors,
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
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
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
Donald Trump for President v.
Boockvar et al (PA)
4:20-cv-02078
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;
Donald Trump for President v.
Toulouse Oliver (NM)
1:20-cv-01289
Dec 14, 2020 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;
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,
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
Proud Boy Enrique Tarrio Sentenced to Prison But the Fed Prosecutors Might Not Be Done With Him Yet - 5 years in prison
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
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
 
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.
BREAKING: Fox Loses BIG MOTION for Spreading Election LIES, Faces MASSIVE Liability -
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,
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,
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
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, 111Assualting

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,
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. 
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;
2023Sep7 - 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: Federal Judges Say Trump is Responsible for Directing his "Pawns" on Jan. 6; Reject Bannon Delay -
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.

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; 
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).
2023Sep - ongoing
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.
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
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
 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.
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), (7 counts) 12-512c2, 1752a; pleaded not guilty; Status: schedule dates Oct 2023
https://www.insurgenceusa.com/
2023Nov16: Trial - Guilty on all 7 counts.
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
Jan 13, 2021 Patrick Montgomery, Littleton, CO, DOJ, Complaint, Affidavit,
Pmonte Outdoors,
with Brady Knowlton - 2023 Sep - ongoing

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)
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) - 2023 Sep 4 - ongling
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.
------------------------
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.
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
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
2023 - ongling
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;
2023 Sep - ongoing
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		 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
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;
2023 Sep - ongoing
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 Judgement: 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.
Sullivan woman charged in Capitol riot arrested for DUI after fatal crash -

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.
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;
2023 Sep - 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,


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


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
-------
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.

Jack Wade Whitton, DOJ, Initial, Transfer, Warrant, Memo-stays in Jail, Plea: 111a1&b; SoO;


Logan James BARNHART, DOJ, Warrant, Plea: 111a1&b; SoO; G_Memo: against sent reduction;

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.

Justin JERSEY, DOJ, Warrant: 111a1&b&2, 111a1&b, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f...; Plea: 111a1&b; SoO;

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
Jan 15, 2021


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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.
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."
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

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;
2024Apr8 - awaiting sentencing
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, 1361, 1752a1, 1752a2, 1752a4, 5104e2d
2024Jan: G_memo: revoke her pretrial release order
2024Jan24: G_Memo Stay; 
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.
2023Sep09: Jan. 6 shattered her family. Now they’re trying to forgive. -

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)
2023 Aug 30 - 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.
? 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;
2023Oct13: 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;
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


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Jan 21, 2021






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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,
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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)
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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
Nichols+Harkrider_GJ Indictment: 231a3, 1512c2, 111a1&b, 641, 1752a1&b1a, 1752a2&b1a, 5104e1, 5104e2d, 5104e2f, 5104e2g;
2023 Sep - ongoing
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
2023 Sep 1- ongoing
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
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.
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, DOJ, Complaint & Affidavit, Warrant & Complaint,
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 -
2024Jan - ongoing
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;
2023 Aug 9 - 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
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;
2023 Sep 11- 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, DOJ, Complaint: 115 (Threat to assualt & murder US official);
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: 2024Feb- ongoing

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;
Judgment: 90 days prison, $10 + $500

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,
2023 Jul 27 - ongoing
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 - ongoing
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
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.
2023Sep11 - 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.
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
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;
202Feb - 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;
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		 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
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;
Jan. 6 Rioter Provides Evidence That May Impact Sentencing - "... the plan was always to march to the capital..."
Trump ally Straka has provided potentially significant information -
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;
2023Sep - ongoing appeal
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, DOJ, Complaint: promoted the false idea that you could vote for H. Clinton by texting to a code number.
found guilty; G_Memo: 6 to 12 mo prison,
2023Oct18 Politico: Far-right influencer sentenced to 7 months in 2016 voter suppression scheme -
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
1:21-cr-00050
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
2023Sep8 - 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!!”

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;
2023Sep11 - ongoing
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
2023 Sep - 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.

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		 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
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
2023Oct - ongoing

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;
2023Sep - ongoing

Paul Russell JOHNSON, DOJ,
2023Sep - ongoing

Jason Benjamin BLYTHE, DOJ, Warrant;
2023Sep - ongoing????????????

Stephen Chase RANDOLPH, DOJ,

------------------------
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.
YouTube: DOJ THROWS the WHOLE BOOK at Trump’s MOST Dangerous Follower -
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.
2023Sep - 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
2023Sep - ongoing
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
2023Sep - 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
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
2023Sep - 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
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.

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.

Louis Enrique COLON, KS, DOJ, Warrant, Plea: 231a32; SoO; <5 yrs, <$250,000

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,
Florida Case: Indictment: 802 (pot), 922g3, 922g4 (guns), Guilty plea, Continue; Govt Memo:  ninety days incarceration, 36 months’ probation, 60 hours of community service and $500 in restitution.
3:21-cr-00013 MD FL
Information: 5104e2g; Plea; SoO: 5104e2g; Request for "time served";
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)
Parties: ISAAC STEVE STURGEON, CRAIG MICHAEL BINGERT, TAYLOR JAMES JOHNATAKIS
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
2023 Sep - 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		 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 -
Sentence: 42 mo prison, 36 mo sup rel, $460 + $2000
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 - Florida man sentenced on a felony charge in Capitol siege - 18 months in prison was the government ask - Judgement: 9 mo in FCI Coleman, 24 mo supervised release & $100 + $2000;
United States v.
Leo Brent Bozell IV
PA
1:21-mj-00222
1:21-cr-00216		 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
2023Sep09: Son of prominent conservative activist convicted on US Capitol attack charges -
2023Sep - ongoing
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.
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;

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, DOJ, Wiki,  Assault third deg. Obstructing, Criminal Trespass,
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, DOJ, Complaint & Facts,: 1985 (Ku Klux Dlan Act),
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; 
United States v.
Joseph W. Fischer
MD PA
1:21-mj-00237
1:21-cr-00234
22-3038

Supreme Court 23-5572 "corruptly"		 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"
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 -
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		 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.
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
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,

Donovan Ray Crowl, DOJ, former Marine, Oath Keeper, Ohio Regular Militia
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
Bennie Alvin Parker, DOJ, Oath Keepers, Ohio Regular Militia, pleaded not guilty
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 -
Laura Steele, DOJ, former SWAT, Oath Keepers; pleaded not guilty
Kelly Meggs, DOJ, Oath Keepers; pleaded not guilty;
Connie Meggs, DOJ, Oath Keepers, pleaded not guilty

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,
Jonathan WALDEN, DOJ, pleaded not guilty; 12Jan22 GJ Indictment:1512c2&2, 1752a1; Release;
Joseph HACKETT, DOJ, pleaded not guilty
Jason DOLAN, DOJ, Warrant, Plea, SoO:371, 1512c2&2 max of 5 to 10 years & $250,000
William ISAACS, DOJ, Warrant, pleaded not guilty
Kenneth HARRELSON, DOJ, Affidavit,
Brian ULRICH, DOJ, Warrant, Plea: 2384 & 1512c2; SoO;
Oath Keeper emotional as he accepts 2nd plea deal in Jan. 6 seditious conspiracy case

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.
2023Sep - ongoing
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.

2023Sep - 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.
Judgement: 5 years probation
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, DOJ, Complaint, (9mm handgun (s/n obliterated & ammo) Facts,
(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.
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
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
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,
2023Sep - ongoing
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
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

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.
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.
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)
2023Sep - 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
Mar 8, 2021 Craig Michael BINGERT, DOJ, joint-GJ Indictment, 1512c2, 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2e, 5104e2f, Complaint, Facts, Arrested 5/4/22;
Isaac Steve STURGEON, Dillon, MT, DOJ, To DC, Warrent, pleaded not guilty
Taylor James JOHNATAKIS, DOJ, TJJ-GJ Indictment,

B_S_J_GJ Indictment: 1512c2&2, 111a1, 231a3, 1752a2, 1752a4, 5104e2e, 5104e2f;
2023Sep - ongoing
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
2023Sep - 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.

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.

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.
2023Sep - 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 -
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: Judge Amy Berman Jackson calls out Trump/GOP, highlighting need for accountability for their crimes, 7:24 -
Police balked at giving Michael Fanone his badge back. Then a reporter called. -
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: three months’ incarceration, one year of supervised release, 60 hours’ community service, and $500 restitution. three years’ supervised release, $2,000 in restitution, and the mandatory $100 special assessment.
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,
2023Sep - ongoing
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
2023Sep - ongoing

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: Trump’s own lawyer TURNS on him during sentencing of key insurrectionist - "A climate of mass hysteria, fueled by the dissemination of misinformation about the 2020 election, originating at the highest level, gave rise to a visceral powder keg waiting to ignite," Tacopina and Seigal wrote.  "And that is precisely what occurred." i.e. it was Trump's fault.
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
2023Sep - 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;
2023Sep - 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.

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)
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
2023Sep - ongoing

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;
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;
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

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;
2023Sep - ongoing
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.
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;
Elizabeth Rose Williams, DOJ, DOJ,  Warrant, Complaint: W:1752a1&2, 5104e2d, 5104e2g, Plea; SoO:  5104e2g; Continue because of new information;
2023Sep - ongoing
---------------------------------
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),
Matthew Leland Klein, DOJ,;
K_K_GJ_Indictment: 371, 1512c2&2, 231a3&2, 1361&2, 1752a1, 1752a2
2023Sep - 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,
2023Sep - ongoing

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;
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,

Paul Rae, FL, DOJ, Complaint: 1512c2, 1752a1&2, Affidavit & Warrant,
Proud Boys, pleaded not guilty
2023Sep - ongoing

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;

Edward George Jr. DOJ, Warrant:1512c2&2, 1752a1, a2, 5104e2b, d, g, 231a3, 111a1, 641&2,

Nathaniel A. TUCK, DOJ, Warrant: 1512c2&2, 1752a1&2, 5104e2d&g, 231a3, pleaded not guilty

AJ_PR_EG_NT_GJ Indictment:1512c2&2, 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g, 231a3, 111a1, 641&2
2023Sep - ongoing
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;
2024Mar- 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.

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.
United 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
2023Sep - ongoing
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.
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: Federal Judge BLASTS Insurrectionist in MUST READ Minute Order, 13:30  -
2023Jan30: Guilty;
2023Jun16: Sentence: 14 mo prison, 36 mo sup rel, Judgment;
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;

Jalise MIDDLETON, DOJ, Complaint: 111a1, 231a3, 1512c2&2, 1752a1, 1752a2, 1752a4, Facts, pleaded not guilty
Assault of Officers T.T. and R.C.

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;
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
2023Sep - ongoing
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, DOJ, FBI photo 225A & B, took a laptop computer (HP ProBook 640 G5 i5)
Paul Hueper, DOJ
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;
2023Sep - ongoing
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
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
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;
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;
2023Sep - ongoing
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:
  •  Erik Warner: 96 months’ imprisonment, 36 months of supervised release, $2,000 in restitution, and a fine of $15,827.
  •  Felipe Antonio Martinez: 78 months’ imprisonment, 36 months of supervised release, $2,000 in restitution, and a fine of $30,315.
  • Derek Kinnison: 96 months’ imprisonment, 36 months of supervised release, $2,000 in restitution, and a fine of $48,411.
  • Ronald Mele: 96 months’ imprisonment, 36 months of supervised release, $2,000 in restitution, and a fine of $39,402.
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.
545 Insurrectionists Now Charged (as of 2021 July 1) as New Court Filing Reveals Assault on New York Times Reporter
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
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;
2023Sep - ongoing
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, DOJ,
Matthew GRIMES, DOJ,
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;
2023Dec - ongoing
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;
2023Sep - ongoing
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.
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.
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
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
2023Sep - ongoing
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;

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
2023Sep - ongoing
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
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
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;
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;
2023Sep - 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;
2023Sep - ongoing
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.

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
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
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.
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;
2023Sep - ongoing
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
NY
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
2023Sep - ongoing
-------------------------------------
"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
Sep 9, 2021 Gary WILSON, DOJ, Complaint: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g, 5104e2b, Facts,
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
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,
2023Sep - ongoing
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

William 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
1:22-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,
2023Sep - ongoing

Matthew PURDY, DOJ,
2023Sep - ongoing

Robert TURNER, DOJ, Warrant: 231a3&2, 111a1&2, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g,
2024Mar29 Jury Instructions;

----------------------------
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
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, DOJ, Indictment: 1701 - 1708 (Wiki)

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), DOJ, Indictment: 1001a2 - lying to FBI about "Crossfire Hurricane" (Wiki).  Trump assigned John Durham (Wiki, Wiki) to investigate.  This is one of the two cases he brought.
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
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, DOJ,
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
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
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; 
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;

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
-----------------
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

" 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.
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;


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".
United States v.
James Robert ELLIOTT
ND IL 1:21-cr-00760
1:21-cr-00735
Dec 15, 2021 James Robert ELLIOTT, DOJ, DOJ GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f, Warrant, Criminal case in NDIL? SoO: 111a1; Plea;

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.
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,
2023Sep - ongoing
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: Oath Keepers Members Indicted for Seditious Conspiracy: Facts Show How Trump Inspired 1/6 Conduct -
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,
Rolling Stone: Court (Detention) Memo: Oath Keepers Leader Plotted to ‘Scare the Shit’ Out of Congress on Jan. 6 -
Found guilty by jury on 11/29/22 of seditious conspiracy, obstruction of an official proceeding, and tampering with documents and proceedings.
G_Memo: A 25-year (300-month) sentence
Judgment: 18 yr prison, 36 mo sup rel, $300

 Kelly MEGGS, DOJ, Found guilty by jury on 11/29/22 of seditious conspiracy, conspiracy to obstruct an official proceeding, obstruction of an official proceeding, conspiracy to prevent an officer from discharging duties, and tampering with documents or proceedings.
G_Memo: 21 years (252 months) of incarceration
Judgment: 12 yr prison, 36 mo sup rel, $500

Kenneth HARRELSON, DOJ,
Found guilty by jury on 11/29/22 of obstruction of an official proceeding, conspiracy to prevent an officer from discharging duties, and tampering with documents or proceedings. Jessica WATKINS, DOJ, Found guilty by jury on 11/29/22 of obstruction of an official proceeding, interfering with law enforcement officers during a civil disorder, conspiracy to prevent an officer from discharging duties, and tampering with documents or proceedings.
G_Memo: 15 years (180 months) of incarceration.
Judgment: 4 yr prison, 24 mo sup rel, $300

Joshua JAMES - release w/GPS, DOJ, Plea; SoO:2384, 1512c2
G_Memo:
2023Sep - ongoing

Roberto MINUTA - release in TX,  DOJ, Sentenced at Trial 1/23/23;
G_Memo: 17-year sentence (204 months)
Judgment: 54 mo prison, 36 mo sup rel, $400

Joseph HACKETT, DOJ, Sentenced at Trial 1/23/23;
G_Memo: A 12-year (144-month) sentence of incarceration
2023Jun2 Sentence: 42 mo prison, 36 mo sup rel,

David MOERSCHEL; Sentenced at Trial 1/23/23;
G_Memo: A 10-year (120-month) sentence of incarceration
2023Sep - ongoing

Brian ULRICH, DOJ,
2023Sep - ongoing

Thomas CALDWELL - release w/GPS,
G_Memo: 14-year (168-month) sentence of imprisonment.
2023Sep - ongoing

WaPo: Alleged Oath Keeper accused of bringing explosives to D.C. on Jan. 6 -
Found guilty by jury on 11/29/22 of obstruction of an official proceeding, and tampering with documents or proceedings.
Edwards VALLEJO, DOJ, Warrant, Detention (Memo), Adopt record of 1:21-cr-00028; Sentenced at Trial 1/23/23;  
Firearms, a drone and 30 days of supplies: New details of Oath Keepers Jan. 6 weapons cache -
2022Oct3: Prosecutors outline alleged Jan. 6 plotting -
G_Memo: 17-year (204-month) sentence of incarceration
2. a 7-defendant original case, DC_SP_BP_LS_CM_WI_JB_GJIndictment:
Donovan CROWL, DOJ,
2023Sep - ongoing

Sandra PARKER, DOJ,
2023Sep1 Sentence: 60 mo probation,

Bernie PARKER, DOJ,
2023Sep1 Sentence: 60 mo probation,

Laura STEELE, DOJ,
2023Sep - ongoing

Connie MEGGS
2023Aug30 Sentence: 15 mo prison, 36 mo sup rel, 

William ISAACS
2023Aug31 Sentence: 60 mo probation,

James BEEKS  1:21-mj-00660
Judgment: not guilty

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
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.
2023Sep - ongoing

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;
2023Sep - ongoing
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.;

Mark WAYNICK, DOJ,

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.
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.
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 assesment
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;
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;
2023Sep - ongoing
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
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

Judgment: 90 days prison, 3 yr probation, $10 + $500
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;

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, DOJ, GJ Indictment: 2 U.S.C. § 192  (papers & Testimony); Warrant; Release;
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
1:22-cr-00217

Luis HALLON
1:22-cr-00217

Leslie GRAY
FL
1:22-mj-00128
1:22-cr-00217
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
1:22-cr-00165
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, DOJ, Wiki, 23Jun22: Phone seized see 22-BD-039
Ken Klukowski, DOJ,
John Eastman v. USA
  NM 1:22-mc-00023
Jun 27, 2022 John Eastman, DOJ, Wiki, 27Jun22: Phone seized; Complaint: asking for return of his iPhone 12; Warrant; Civil Cover Sheet; 
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
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
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.”
2023Sep - ongoing
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;
 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;
 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;
2023Sep - ongoing
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
9:22-cv-81294 Doc48-1: Attachment F Photo
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.
Merrick Garland Gettіng Trumр Corrսpt Jսdge FІRED from her Jοb?! -
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: Trսmp Lawyеrs Аӏӏ QUІT οn Hіm at thе SAMЕ TIMЕ -
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;
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;
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 -
2023Sep - ongoing
DC Bar v.
Jeffrey B. Clark
22-BD-039
Sep 1, 2022 Jeffrey Clark, DOJ (Wiki), Facts&Charges: 8.4a&c Dishonesty, 8.4a&d conduct that would seriously interfere with the administration of justice; Answer;
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: DOJ files Reply Brief With Court of Appeals DISMANTLING Trump in Mar-A-Lago Stolen Document Case -
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.
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;
2023Feb - request mj trial;
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.
BREAKING: Federal Court CITES Trump case and IMMEDIATELY DENIES Mike Lindell Search Warrant Motion
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;
2023Sep - ongoing
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 - 
Trump Lawyer CO-CONSPIRATOR hit with DEVASTATING Federal Court Order, 11:20 -
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;

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;
2023Sep -ongoing
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)
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;
2023Sep -ongoing
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
2023Sep -ongoing

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
United States v.
David Wayne DEPAPE
ND CA 3:22-cr-00426
Oct 31, 2022 David Wayne DEPAPE, DOJ, Complaint: 115a1&b, 1201; Indictment;
2022Oct28 attack targeting Nancy and Paul Pelosi
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;
2023Sep -ongoing
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.
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
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; 
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
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
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;
2023Sep - ongoing
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;
FBI BOLO #85
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;
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;
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:
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
Jan 20, 2023 William NICHOLS, DOJ, Complaint: 111a1&b, 231a3, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2e, 5104e2f; Facts; Warrant;
2024Jan - continue
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;
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;

IAT_CAL_GJ Indictment: 231a3, 1512c2&2, 111a1&b, 1752a1&b1a, 1752a1, 1752a2&b1a, 1752a2, 1752a4&b1a, 51404e2d, 5104e2f, 5104e2g;
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, DOJ,
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
WaPo: 2024Mar31: The recommendation of Eastman’s disbarment is a big deal — for Trump -
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.
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;
2023Sep - ongoing

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;
2023Sep - ongoing
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.
2023Sep - ongoing
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)
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;
2023Sep - ongoing
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
Mar 1, 2023
 Christopher Carnell, DOJ, Facts: 1512c2, 1752a1, 1752a2, 5104e2a, 5104e2g; Warrant;
CC_DWB GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g;

David Worth BOWMAN, DOJ,
2024Feb12: both guilty on all 6 counts; CC_DWB Waive Jury Trial;
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;
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;
2023Sep - ongoing

JONATHAN DAVID GRACE, DOJ,

WILLIAM PATRICK SARSFIELD, DOJ,

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;
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
2023Sep - ongoing
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, DOJ,
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.

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.
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;

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;
2024Feb2 - ongoing
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
Jeanette MANGIA
PA
1:23-mj-00085
1:23-cr-00288
Apr 24, 2023 Joseph PASTUCCI, DOJ, Warrant: 111a1, 1752a1, 1752a2, 1752a4, 5104e2a, 5104e2c, 5104e2d, 5104e2f, 5104e2g;

Jeanette MANGIA, DOJ, Warrant;
JP_JM GJ Indictment:1512c2&2, 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2a, 5104e2c, 5104e2d, 5104e2f, 5104e2g;
2024Feb26 - ongoing
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)
2024Mar6 - ongoing
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;
2024Jan10 - ongoing
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;
2024Jan5 - ongoing
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.
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 -

also see Spencer Sidney GELLER
United States v.
George Anthony Devolder SANTOS
2:23-cr-00197
May 9, 2023 George Anthony Devolder SANTOS, DOJ, Arrest Info; GJ Indictment: 641, 981a1c, 982a1, 982b1, 1001a2, 1001c1, 1343, 1957a, 1957b, 2&3351, 853p, 2461; Warrant;
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;
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
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;
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
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;
2024Jan18 - ongoing
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;
2024Feb6 - ongoing
United States v.
Peter G. MOLONEY
NY
1:23-mj-00118
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 -
2024Feb21 - ongoing
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 NEALY
PA
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 -
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;

TSB_EAB GJ Indictment:231a3, 641, 1752a1, 1752a2, 5104e2d, 5104e2g;
2024Feb27 - ongoing
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

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;
2024Feb21 - bench trial scheduled
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;

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.
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;
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;
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, DOJ, Information: 922g3, 924a2,
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;
2024Mar6 - 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;
2024Mar22 - ongoing
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;
2024Mar13 - ongoing
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;
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;
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;
2024Mar26 - ongoing
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-mj-00149
1:23-cr-00237
June 29, 2023 William STOVER, DOJ, Complaint: 231a3, 1752a1, 1752a2, 5104e2e; Facts; Warrant;
FBI BOLO AFO 235;

Jay James JOHNSTON, DOJ,

Alan Michael St. ONGE, DOJ,

Nathan Earl HUGHES, DOJ, (also see: 1:23-mj-00212);

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
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;
2024Mar - ongoing
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
DC Bar v.
Rudolph W. Giuliani
Docket No. 22-BD-027 (pdf)
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?
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;
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; 111a1,111a1&b1a;
United States v.
Joshua COKER
ND OH 3:23-mj-05290
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;
2024Jan -  Status???
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;
2024Feb27 - Status?
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
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;
2024Feb13 -  Status????
Epps v.
Fox News Network LLC
1:23-cv-00761
July 12, 2023 Fox News Network LLC, DOJ, Brief: "Fox News Network used the highest-rated primetime cable news program to create and spread falsehoods about Ray Epps"
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;
2024Jan23 - Status???
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;
2024Mar26 - ongoing
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.
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
PA
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;
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
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;
2024Apr5 - ongoing
United States v.
Michael MARROQUIN
TX
1:23-mj-00176
1:23-cr-00338
July 20, 2023 Michael 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;
2024Feb22 - terminate deadlines & hearings?
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 due
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;
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;
2023Jul25 - Status???
United States v.
Anna LICHNOWSKI
1:23-sw-00250
FL
23-mj-00181
1:23-cr-00341
July 24, 2023 Anna LICHNOWSKI, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant; Search Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
2024Mar5 - ongoing
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;
2024Mar22 - ongoing

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;
2024Mar29 - ongoing
United States v.
Dustin Ray WILLIAMS
TX
1:23-mj-00186
July 28, 2023 Dustin Ray WILLIAMS, DOJ, Complaint: 1752a1, 1752a4, 5104e2d, 5104e2f, 231a3; Facts; Warrant;
2024Mar19 - ongoing
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;
Status???

Esvetlana CRAMER, DOJ, Information: 5104e2d, 5104e2g;  Plea: 5104e2d, 5104e2g; 2024Jan12: SoO;
Status???
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;
2024Mar27 - ongoing
United States v.
Donald J. TRUMP
1:23-cr-00257
1:23-cr-00257
Aug 1, 2023
 Donald J. TRUMP, DOJ, GJ Indictment: 371, 1512k, 1512c2&2, 241; voter fraud
Co-Conspirator (WaPo) 1, an attorney ( Rudy Giuliani, Wiki)
Co-Conspirator 2, an attorney (John Eastman, Wiki)
Co-Conspirator 3, an attorney (Sidney Powell, Wiki)
Co-Conspirator 4, Justice Dept official (Jeffery Clark, Wiki)
Co-Conspirator 5, an attorney (Kenneth Chesebro, NYT)
Co-Conspirator 6, political consultant (Boris Epshteyn, Wiki, Yahoo)
Mark Meadows (Wiki) is not mentioned by name but "Chief of Staff" shows up a lot, so Meadows is a witness in the same way Mike Pence is a witness.
Doc28: Protective Order:
Doc 57-all (24 pgs) - about social media postings
Doc57-3 Order - related to jury consultants
Doc 98 G_Opposed "When a defendant invokes (advice-of-counsel) defense in court, he waives attorney-client privilege for all communications concerning that defense, and the Government is entitled to additional discovery and may conduct further investigation, both of which may require further litigation and briefing."  Should declare by 18 Dec if that's the case.
Doc 118 2023Oct25: "...three charged co-defendant attorneys pleaded guilty to committing crimes in connection with the 2020 election." i.e. the Georgia pleas effect all Trump cases.
2023Oct25-Doc120: Govt Resp. p11 Argument: "There has never been a criminal case in which a court has granted a defendant an unfettered right to try his case in the media, malign the presiding judge as a “fraud” and a “hack,” attack the prosecutor as “deranged” and a “thug,” and, after promising witnesses and others, “IF YOU GO AFTER ME, I’M COMING AFTER YOU,” target specific witnesses with attacks on their character and credibility, even suggesting that one witness’s actions warrant the “punishment” of “DEATH!”- This may be a setup for Trump in jail pending trial. Jack Smith moves to land Trump in JAIL pending trial
2023Oct29Doc124: "And contrary to Defendant’s argument, the right to a fair trial is not his alone, but belongs also to the government and the public."
Doc139: G_Opposition - "The First Amendment does not protect the defendant’s criminal conduct" YouTube;
Doc140:  G_Opposition - Echoes of Jan. 6 committee as Jack Smith foreshadows plan to tie Trump to Capitol riot - YouTube;
2023Dec5: Doc 176: Trump's words used against him (some severe redactions). YouTube,
2023Dec7: Just Security: How DOJ’s New Reveal – Trump Agent’s Effort to Cause Violence to Stop Vote Count – Matches Trump Election Lie About Detroit - Ref Doc 176 "Smith alleges that a Trump “Campaign Employee”  – also  identified as Trump’s “agent” – sought to cause a riot to disrupt the centralized vote counting in Detroit on Nov. 4, 2020." (Doc176 page 4)
2023Dec9: Doc181: Trump confused "influenced" and "interfered". This is the DOJ Opposition to his motion.
2023Dec12: CBS: Investigators accessed Trump White House cellphone records and plan to use them at trial, special counsel says - Ref Doc 176 & Trump's personal cell phone.
2023Dec27: Doc191: G_In Limine - "The Court should exclude the evidence and argument described above that have no bearing on the defendant’s guilt or innocence, are otherwise irrelevant, or are substantially more prejudicial than probative."
2024Jan7:ABC: Special counsel probe uncovers new details about Trump's inaction on Jan. 6: Sources - Dan Scavino would ot speak to the House select committee, but did speak to Smith's team.  Nick Luna also talked with Smith's team.
2024Jan11:WaPo: Jack Smith’s case got stronger over the past month -
-United States v.
Daniel DONNELLY, Jr
(Rally Runner)
MO
1:23-mj-00189
1:23-cr-00357
Aug 1, 2023 Daniel DONNELLY, Jr (Rally Runner), DOJ, Complaint: 1752a2, 5104e2d, 5104e2e, 641, 231a3; Facts; Warrant;
GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2e; Plea: 231a3; 2024Mar22: SoO;
United States v.
Louis Michael CIAMPI, Jr
1:23-mj-?????
1:23-cr-00259
Aug 1, 2023 Louis Michael CIAMPI, Jr, DOJ,
Information: 5104e2g; Plea; SoO: 5104e2g; G_Memo: 21 days of incarceration and $500 in restitution.
2023Nov30 Judgment:
United States v.
Angelo PACHECO
MO
1:23-mj-00169
1:23-cr-00258
Aug 3, 2023 Angelo PACHECO, DOJ, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; Facts; Warrant;
Plea; SoO: 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.
2024Jan31 Judgment: 24 mo probation, $10 + $500.
United States v.
Lowell GATES
PA
1:23-mj-00191
Aug 7, 2023 Lowell GATES, DOJ, Complaint: 111a1&b, 231a3, 1752a1, 1752a4, 5104e2d, 5104e2f; Facts; Warrant;
"...approach a group of officers and use a flagpole to assault them"
2023Aug23: receipt for passport - Status????
United States v.
Corey HORAN
CA
1:23-mj-00192
1:24-cr-00005
Aug 7, 2023 Corey HORAN, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant; Complaint;
2023Aug22: Initial conference; related to 1:21-cr-00301?
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 1752a1; SoO;
2024Feb2 - Status???
United States v.
Bryan Roger BISHOP
FL
1:23-mj-00194
1:23-cr-00400
Aug 7, 2023 Bryan Roger BISHOP, DOJ, Facts: 231a3, 111a1&b, 1752a1, 1752a2, 1752a4, 5104e2f; Warrant; Complaint;
FBI BOLO AFO-466;
GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2f;
2024Mar6 - ongoing
United States v.
Tonya BISHOP
SD FL 4:23-mj-05011
1:23-mj-00193
1:23-mj-00195
1:23-cr-00416
Aug 7, 2023 Tonya BISHOP, DOJ, Complaint & Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2d, 5104e2g;
Note a different person than Tanya BISHOP.
2024Mar7 - Status???
United States v.
Benjamin COHEN
CT
1:23-mj-00198
1:23-cr-00366
Aug 8, 2023 Benjamin COHEN, DOJ, Facts: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Complaint; Warrant;
FBI BOLO AFO-379
2023Oct18: GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
2024Apr4 - ongoing
United States v.
Yesenia JAURE
1:23-cr-00264
2:24-cr-20041
Jacob HAWKINS
1:23-cr-00264
2:24-cr-20041
Aug 8, 2023 Yesenia JAURE, DOJ, YJ_JH Information: 5104e2g; YJ_JH SoO: 5104e2g;

Jacob HAWKINS, DOJ,
YJ_JH G_Memo: Yesenia Jaure and Jacob Hawkins each to 14 days intermittent confinement as a condition of three years’ 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 as to each defendant.
Judgment: 24 mo probation, $10 + $500.
United States v.
Douglas HARRINGTON
CA
1:23-mj-00154
1:23-cr-00298
Aug 9, 2023 Douglas HARRINGTON, DOJ, GJ Indictment: 231a3, 1512c2&2, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; Complaint; Facts; Warrant;
FBI BOLO AFO-470; “If Supreme Court don’t rectify the EVIL thats prayer time ad what God wants his warriors to do NEXT.”
2024Mar26 - ongoing
United States v.
Steven COOK
VA
1:23-mj-00201
1:23-cr-00340
Aug 10, 2023 Steven COOK, DOJ, Facts; 231a3, 111a1, 1752a1, 1752a2, 1752a4; Warrant; Complaint;
GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2f; Plea; SoO: 111a1;
2024Mar22 - ongoing
United States v.
Ronald Alfred BRYAN
VA
1:23-mj-00202
1:23-cr-00387
Aug 11, 2023 Ronald Alfred BRYAN, DOJ, Facts: 111a1&2, 1752a1, 1752a2, 1752a4, 5104e2f, 231a3, 641; Warrant; Complaint & Facts;
FBI BOLO AFO-418;
Information: 1752a1, 1752a2, 1752a4, 5104e2f, 641;
2024Jan18: GJ Indictment: 231a3, 111a1, 641, 1752a1, 1752a2, 1752a4, 5104e2f;
United States v.
Adam Ryan OBEST
MD
1:23-mj-00125
1:23-cr-00267
Aug 11, 2023 Adam Ryan  OBEST, DOJ, GJ Indictment: 231a3, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f; Complaint; Warrant; Facts;
FBI BOLO AFO-422;
2024Mar12 - ongoing
United States v.
Sean WARD
1:23-cr-00271
1:23-cr-00271
Aug 11, 2023 Sean WARD, DOJ, Information: 5104e2g; Plea: 5104e2g; SoO; G_Memo: 14 days of incarceration. The government also requests that this Court order Ward to pay $500 in restitution
2024Jan26 - Status???
State of Georgia v.
Donald J. Trump et al
23-sc-188947
Live
Aug 14, 2023 Donald J. Trump & 18 others, DOJ, Superior Court Indictment: Chart of 30 unindicted coconspirators;
Rudy Giuliani
John Eastman
Kenneth Chesebro - Plea 2023Oct20 -
Jeffrey Clark
Sidney Powell - Plea 2023Oct19 -
Mark Meadows
Jenna Ellis - 2023Oct24 Plea -
Michael Roman
Trevian Kutti
Stephen Lee
Ray Smith
Robert Cheeley
David Shafer
Shawn Still
Harrison Floyd
Cathleen Latham
Scott Hall - 2023Sep29 Plea: 5 yr prob, $5k, 200 hrs com ser. Fulton County prosecutors signal they may soon offer plea deals.
Misty Hampton
United States v.
James Allen KNOWLES
MS
1:23-mj-00199
1:23-cr-00275
David Scott STAPP
OH
1:23-mj-00199
1:23-cr-00275
--------------------------
1:23-cr-00275
Aug 15, 2023 James Allen KNOWLES, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
2024Mar26 - ongoing


David Scott STAPP, DOJ, Warrant:  1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2d, 5104e2g; SoO;


United States v.
Benjamin Michael SHULER
SD OH 2:23-mj-00492
1:23-mj-00203
1:24-cr-00021
Aug 15, 2023 Benjamin Michael SHULER, DOJ, Facts: 111a1, 231a3&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;  Complaint; Warrant;
FBI BOLO AFO-435
GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
2024Apr2 - ongoing
United States v.
Gene DiGIOVANNI Jr
CT 3:23-mj-00709
1:23-mj-00204
1:23-mj-00204
1:23-cr-00444
Aug 15, 2023 Gene "Gino" DiGIOVANNI Jr, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; Facts;
Information: 1752a1; Plea; SoO:  1752a1;
2024Apr3 - ongoing
United States v.
Curtis L TATE
ED NC 7:23-mj-01219
1:23-mj-00205
1:24-cr-00092
Aug 15, 2023 Curtis Logan TATE, DOJ, Facts: 111a1&b, 231a3, 1361, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Warrant; Complaint &Facts;
FBI BOLO AFO-119; metal baton; Officer G.N., Sargeant A.G., Officer S.S
Information: 111a1&b, 111a1&b, 111a1&b; Plea: 111a1&b; SoO;
2024Mar7 - ongoing
United States v.
Mario MARES
TX
1:23-cr-00252
Aug 16, 2023 Mario MARES, DOJ, Warrant: 1752a1&b1a, 1752a2, 5104e1, 5104e2d;
GJ Indictment: 1752a1&b1a, 1752a2, 5104e1, 5104e2d;
2024Mar15 - ongoing
United States v.
Anthony MASTANDUNO
NC
1:23-mj-00206
1:23-mj-00206
1:23-cr-00434
Aug 17, 2023 Anthony MASTANDUNO, DOJ, Facts: 111a1&b, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, 231a3; Warrant; Complaint;
also see: Wes Lee Croy;
GJ Indictment: 231a3, 111a1&b, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g;
Joint Plea: 9 counts;
2024Mar6 - waive jury trial
United States v.
Clive A. KINCAID
CO
1:23-mj-00207
1:23-cr-00308
Aug 17, 2023 Clive A. KINCAID, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant; Complaint & Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea-Facts: 1752a1
shot with 6 rubber bullets;
2024Mar12 - error in facts for plea;
United States v.
Jared MILLER
VA
1:23-mj-00208
1:23-cr-00389
Aug 17, 2023 Jared MILLER, DOJ, Complaint: 1752a1, 1752a2, 1752a4, 5104e2e, 5104e2f, 111a1, 231a3; Facts; Warrant;
FBI BOLO AFO 151;
GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
2023Nov 14 - Status????
United States v.
Billy GOBER
TX
1:23-mj-00209
1:24-cr-00020
Aug 17, 2023 Billy GOBER, DOJ, Complaint: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Facts; Warrant;
FBI BOLO AFO-333;
GJ Indictment: 231a3, 111a1, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
2024Mar26 - ongoing
United States v.
Nathan Earl HUGHES
AK
1:23-mj-00212
moved to:
1:23-cr-00237
Aug 18, 2023 Nathan Earl HUGHES, DOJ, Facts: 231a3, 1752a1, 1752a2, 5104e2e; Warrant;

How a Company That Makes Gun Safes Angered Gun Owners - See Locks/containers
United States v.
Brett Alan ROTELLA
NC
1:23-mj-00214
1:23-cr-00303
Aug 18, 2023 Brett Alan ROTELLA, DOJ, Facts: 231a3, 111a1, 1752a1, 1752a2, 5104e2e; Warrant;
FBI BOLO AFO-82;
United States v.
James Wayne MARYANSKI
PA
1:23-mj-00219
1:23-mj-00219
Aug 21, 2023 James Wayne MARYANSKI, DOJ, Facts: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2e, 5104e2f; Complaint; Warrant;
FBI BOLO AFO-478;
2024Feb6 - ongoing
United States v.
Lewis Wayne SNOOTS
VA
1:23-mj-00222
Aug 22, 2023 Lewis Wayne SNOOTS, DOJ, Warrant: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f;

2023Sep06: Arrests continue in Jan. 6 riot; fifth man charged in attack on Fanone - Albuquerque Head, Kyle Young, Thomas Sibick (see: 1:21-cr-00291), Daniel Rodriguez (See: 1:21-cr-00246)
United States v.
Robin Lee REIERSON
IL
1:23-mj-00215
1:23-cr-00437
Aug 23, 2023 Robin Lee REIERSON, DOJ, Facts: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Complaint; Warrant;
FBI BOLO AFO-433;
2023dec: GJ Indictment: 231a3,  111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
2024Apr16: Status conf
United States v.
Raymond CHAMBERS
VA
1:23-mj-00225
1:23-cr-00300
Aug 23, 2023 Raymond CHAMBERS, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
also see: Weston Sobotka;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Blank Verdict; 4 counts; Verdict: guilty all counts;
2024Jun14: Sentencing sched
United States v.
William Frederick BEALS
GA
1:23-mj-00213
1:23-cr-00369
Aug 24, 2023 William Frederick BEALS, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g, 641, 1001; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g, 641;
2024Apr23: Status sched
United States v.
Todd Branden CASEY
1:23-mj-00228
1:23-cr-00327
Aug 25, 2023 Todd Branden CASEY, DOJ, Facts: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2e, 5104e2f;
FBI BOLO AFO-125;
GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2e, 5104e2f;
  XXXXXXXXXX
United States v.
Elliot Patrick WILLIAMS
WA
1:23-mj-00230
1:23-mj-00230
1:23-cr-00375
Aug 25, 2023 Elliot Patrick WILLIAMS, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Joseph Kerry HICKS
MO
1:23-mj-00229
1:23-cr-00399
Aug 27, 2023 Joseph Kerry HICKS, DOJ, Complaint: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Philip ANDERSON
TX
1:23-mj-00233
1:24-cr-00115
Aug 28, 2023 Philip ANDERSON, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 231a3, 1512c2; Warrant; Complaint; 
GJ Indictment: 1512c2, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; 
United States v.
Ethan MAUCK
1:23-mj-00234
Peter WILLEY
VA
1:23-cr-00339
-------------
1:23-cr-00339
Aug 30, 2023 Ethan MAUCK, DOJ, 231a3, 1752a1, 1752a2, 5104e2d;

Peter WILLEY, DOJ, Warrant; EM_PW_Complaint; EM_PW_Facts; FBI BOLO-84;
EM_PW GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d;
United States v.
Jack Mitchell JOHNSON
ND
1:23-mj-00235
1:23-cr-00325
Aug 30, 2023 Jack Mitchell JOHNSON, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
with Riley Johnson,
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Ryan WILSON
1:23-mj-00236
1:23-cr-00351
Aug 31, 2023 Ryan WILSON, DOJ, Facts: 231a3, 111a1&b, 1752a1, 1752a2, 5104e2d, 5104e2f; Warrant;
with Duke WILSON 1:21-cr-00345
GJ Indictment: 231a3, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f;
United States v.
Michael BRADLEY
GA
1:23-mj-00237
1:23-cr-00435
Aug 31, 2023 Michael BRADLEY, DOJ, Facts: 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 231a3; Warrant; Complaint;
FBI BOLO AFO-154
GJ Indictment: 231a3, 111a1b, 1752a1b1a, 1752a2&b1a, 1752a4&b1a, 51404e2d, 5104e2f;
United States v.
Nico CLARY
1:23-mj-00211
Xyan CLARY
----------------
1:23-cr-00432
Aug 31, 2023 Nico CLARY, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;
Xyan CLARY, DOJ,
XC_NC_Information: 1752a1;
United States v.
Tonya WEBB
1:23-cr-00301
Aug 31, 2023 Tonya WEBB, DOJ, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; Facts;
United States v.
Dennis George ADAMS Jr
WA
1:23-mj-00240
1:23-mj-00240
1:23-cr-00396
Sep 1, 2023
 Dennis George ADAMS Jr, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea:  1752a1; SoO;
G_Memo: 60 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
United States v.
Gregory MIJARES
IN
1:23-mj-00241
1:24-cr-00041
Sep 5, 2023 Gregory MIJARES, DOJ, Complaint: 231a3, 1752a1, 1752a2; Facts; Warrant;
FBI BOLO AFO-63; confronting police officers in the Tunnel around 2:44 p.m.; light-colored single canister gas mask
GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
United States v.
Levi PLUMLEY
WD VA 7:23-mj-00105
1:23-mj-00245
1:23-cr-00316
Sep 6, 2023 Levi PLUMLEY, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
United States v.
Joseph CATTANI
ED WI 2:23-mj-00434
1:23-mj-00243
Sep 7, 2023 Joseph CATTANI, DOJ, Complaint: 111a1, 231a3, 1752a1, 1752a2, 5104e2g; Warrant; Facts;
United States v.
Nhi Ngoc Mai LE
IL
1:23-mj-00244
1:23-cr-00317
Sep 8, 2023 Nhi Ngoc Mai LE, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;

Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2d, 5104e2g; SoO; G_Memo: 45 days of incarceration on Count Three followed by 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.
US Capitol Arrest Update: Le SENTENCED, 8:56 -
2024Feb26: Sentenced: 10 days prison, $1000 + $500 + $20.
State of Georgia v.
Mark R. Meadows
1:23-cv-03621
Sep 8, 2023 Mark R. Meadows, DOJ,
Order: "Therefore, the Court DECLINES to assume jurisdiction over the State's criminal prosecution of Meadows under 28 U.S.C. § 1455 and REMANDS the case to Fulton County Superior Court."
Mark Meadows’s failed removal spells trouble for Trump’s defense -
United States v.
Allan JENNINGS
TN
1:23-mj-00250
Sep 12, 2023 Allan JENNINGS, DOJ, Complaint: 231a3, 1752a1, 1752a2, 1752a4, 1361; Warrant; Facts; Complaint;
United States v.
Lance WHITE
NY
1:23-mj-00251
Sep 13, 2023 Lance WHITE, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant; Complaint;
United States v.
Donald PEARSTON
NE 4:23-mj-03117
1:23-mj-00253
1:23-cr-00454
Sep 13, 2023 Donald PEARSTON, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant; Complaint; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2g;
United States v.
Chancelor Nathan TAYLOR
MO
1:23-mj-00238
Sep 14, 2023 Chancelor Nathan TAYLOR, DOJ, Warrant: 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Complaint; Facts;
United States v.
Christopher H. KENILEY
MA
1:23-mj-00252
1:24-cr-00001
Sep 15, 2023 Christopher H. KENILEY, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant; Complaint;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2d, 5104e2g; SoO;

United States v.
James Ray EPPS Sr
1:23-cr-00321
Sep 18, 2023 James Ray EPPS Sr, DOJ, Information: 1752a2; Plea: 1752a2; SoO; 2024Jan:  G_Memo: six months’ incarceration, $500 in restitution, as well as one year of supervised release.
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 -
WaPo: DOJ declined to prosecute Ray Epps. Now it wants him sent to prison - Exhibit 1 -
2024Jan9 WaPo: Man who was subject of Jan. 6 conspiracies sentenced to probation -
Judgment: 12 mo probation, $25 + $500.
United States v.
Dustin ADAMS
MI
Karla ADAMS
1:23-cr-00326
Sep 21, 2023 Dustin ADAMS, DOJ, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; DA_CA_Complaint; DA_CA_Facts; Warrant;
Karla ADAMS, DOJ,
DA_KA_Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Robert MENENDEZ
SDNY 1:23-cr-00490
Nadine MENENDEZ
Wael HANA
Jose URIBE
Fred DAIBES
-----------------
SDNY 1:23-cr-00490
Sep 21, 2023 Robert MENENDEZ, DOJ, Indictment: US Senator taking bribes and delivering favors
Nadine MENENDEZ, DOJ,
Wael HANA, DOJ,
Jose URIBE, DOJ,
Fred DAIBES, DOJ,
2023Oct12 RM_NM_WH_JU_FD_Superseding Indictment: RM_NM_WH_Public Official to Act as a Foreign Agent
2023Dec5: Gold bars featured in Sen. Menendez bribery case linked to 2013 robbery -
United States v.
Christopher GUTIERREZ
CA
1:23-mj-00258
1:24-cr-00184
Sep 22, 2023 Christopher GUTIERREZ, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;

Information: 5104e2d, 5104e2g; 
United States v.
Ryan K. YATES
1:23-mj-00259
1:23-cr-00372
Sep 22, 2023 Ryan K. YATES, DOJ, Warrant: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g;
Plea: 231a3; SoO: 231a3; 1752a1, 1752a2, 5104e2d, 5104e2; ???
United States v.
Cody Lee TIPPETT
1:23-cr-00337
Sep 26, 2023 Cody Lee TIPPETT, DOJ, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 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.
United States v.
Lee STUTTS
NC
1:23-mj-00261
1:24-cr-00019
Sep 26, 2023 Lee STUTTS, DOJ, Complaint: 111a1&b, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Facts; Warrant;
FBI BOLO 57-AFO;
GJ Indictment: 1512c2&2, 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; 
United States v.
Jacob DAVIS
GA
1:23-mj-00262
1:24-cr-00117
Sep 26, 2023 Jacob DAVIS, DOJ, Complaint: 111a1&b, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Facts; Warrant;
FBI BOLO AFO-353;
GJ Indictment:231a3, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; 
United States v.
Charles R. WALTERS
1:23-mj-00260
Sep 29, 2023 Charles R. WALTERS, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
United States v.
John Anthony SCHUBERT, III
FL
1:23-mj-00264
1:24-cr-00077
Sep 29, 2023 John Anthony SCHUBERT, III, DOJ, Complaint: 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, 111a1, 231a3; Facts; Warrant;
Investigation of Amy Schubert and John Schubert Jr. Leads to Identifying John Schubert, III
Information: 111a1;
United States v.
Derek Andrew NELSON
IL 2:23-mj-07121
Derek Jaccob DODDER
NV
---------------------
1:23-mj-00265
1:24-cr-00074
Oct 2, 2023
 Derek Andrew NELSON, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; DAN_DJD Complaint; Facts; Plea: 1752a1; SoO;

Derek Jaccob DODDER (DODDLER sic), DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; DAN_DJD_Facts;

DAN_DJD Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Paul Thomas BRINSON
1:23-mj-00267
1:23-mj-00267
1:23-cr-00358
Oct 5, 2023 Paul Thomas BRINSON, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts: Complaint;
FBI BOLO #316;
Information:
United States v.
Ruben REYNA
 1:23-cr-00350
Oct 5, 2023 Ruben REYNA, DOJ, Information: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Daniel Jay VALDEZ
CO 1:23-mj-00170
1:23-mj-00268
1:24-cr-00086
1:24-cr-00137
Payton John VALDEZ
1:23-mj-00268
1:24-cr-00137
Oct 10, 2023 Daniel Jay VALDEZ, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Information: 5104e2d, 5104e2g; Plea: 5104e2d, 5104e2g;

Payton John VALDEZ, DOJ, DJV_PJV_Complaint; Facts; Information: 5104e2d, 5104e2g; Information: 5104e2d, 5104e2g;
Qanon (Wiki),


United States v.
Troy SPACKMAN
PA
1:23-mj-00270
Oct 12, 2023 Troy SPACKMAN, DOJ, Facts: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Warrant; Complaint;
United States v.
Joseph VAGLICA
OH
1:23-mj-00271
1:23-cr-00429
Oct 13, 2023 Joseph VAGLICA, DOJ, Facts: 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g;
United States v.
David Christian TYNER
1:23-cr-00361
Christian Peter TYNER
-------------------
1:23-mj-00141
1:23-cr-00361
Oct 13, 2023 David Christian TYNER, DOJ, DCT_CPT_Information: 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g; Plea: 5104e2d, 5104e2g; SoO;


Christian Peter TYNER, DOJ, Plea: 5104e2d, 5104e2g; SoO:
Judgment: 2 yrs probation, $20 + $500.

DCT_CPT G_Memo: David Christian Tyner on Count Three to fourteen (14) days of incarceration, and to thirty-six months of probation on Counts Four;

Christian Peter Tyner to thirty-six months of probation with thirty days of home confinement on both Counts Three and Four. The government also requests that this Court impose 60 hours of community service on each defendant, and, consistent with the plea agreements, $500 restitution.
United States v.
Joshua COKER
1:23-cr-00362
Oct 13, 2023 Joshua COKER, DOJ, Information: 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g;
Information: 752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g;
United States v.
Lance WHITE
1:23-mj-00251
1:23-cr-00360
Oct 16, 2023 Lance WHITE, DOJ, Information: 1752a1, 1752a2, 5104e2b, 5104e2d, 5104e2g;
G_Memo: three months’ incarceration, 12 months of supervised release, 100 hours of community service, and $500 in restitution
United States v.
Francis Gregory BIONDO
VA
1:23-mj-00272
1:23-cr-00431
Oct 16, 2023 Francis Gregory BIONDO, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
with Jeffrey ETTER, Annie Howell?
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Justin LEE
1:23-cr-00368
Oct 18, 2023 Justin LEE, DOJ, GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
United States v.
Donald Trump
23-3190
Oct 18, 2023 Donald Trump, DOJ, appeal from 1:23-cr-00257; Doc2025149: motion to stay pending appeal of gag order
United States v.
Rockne EARLES
1:23-cr-00367
Oct 19, 2023 Rockne Gerard EARLES, DOJ, GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; 5104e2g;
GJ Indictment: 231a3, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; 5104e2g;
2024Mar21 GJ Indictment: (same counts)
United States v.
Michael Tyler ROBERTS
TN
1:23-mj-00277
Oct 23, 2023 Michael Tyler ROBERTS, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 231a3, Warrant; Complaint;
See 1:23-cr-00417 for GJ Indictment with Richard Markey.
United States v.
Dylan BOWLING
AL
1:23-mj-00287
1:23-cr-00425
Marissa Lee BOWLING
SD AL 1:23-mj-00281
1:23-mj-00286
Oct 30, 2023 Dylan BOWLING, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
MLB_DB_Information: 1752a1, 1752a2, 5104e2d, 5104e2g;

Marissa Lee BOWLING, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Jared Luther OWENS
ED MO
1:23-mj-00282
Jason William WALLIS
MO
------------------
ED MO 4:23-mj-02188
1:23-cr-00388
Oct 30, 2023 Jared Luther OWENS, DOJ, Warrant: 231a3, 111a1&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; 5104e2g;

Jason William WALLIS, DOJ, Warrant;

JWW_JLO GJ Indictment:
United States v.
 Edward AMYOT
EDMI 2:23-mj-30442
1:23-mj-00285
Dominic JAKUBOWSKI
EDMI 2:23-mj-30441
1:23-mj-00285
1:24-cr-00172
Nov 2, 2023 Edward AMYOT, DOJ, Warrant: 1752a1, 1752a2, 5104e2d;

Dominic JAKUBOWSKI, DOJ,  Warrant: 1752a1, 1752a2, 5104e2d;
EA_DJ_Information: 1752a2;

Also see John Steven ANDERSON
United States v.
Troy Allen KOEN
IN
1:23-mj-00291
1:24-cr-00106
Nov 2, 2023 Troy Allen KOEN, DOJ, Complaint: 111a1, 231a3, 1361, 1752a1, 1752a4, 5104e2e, 5104e2f; Facts; Warrant;
GJ Indictment: 231a3, 111a1, 1361, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
United States v.
Gregory C. YETMAN
NJ
1:23-mj-00296
1:24-cr-00093
Nov 6, 2023 Gregory C. YETMAN, DOJ, Complaint: 111a1, 231a3,1752a1, 1752a4, 5104e2f; Facts; Warrant;
FBI BOLO AFO-278; National Guard member,
GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2f;
United States v.
Shawn Daniel MAHONEY
NH
1:23-mj-00299
1:24-cr-00098
Nov 7, 2023 Shawn Daniel MAHONEY, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 
United States v.
William LEWIS
IL
1:23-mj-00300
Nov 7, 2023 William LEWIS, DOJ, Complaint: 111a1, 231a3, 1361, 1752a1, 1752a2, 1752a4, 5104e2f; Facts; Warrant;
FBI BOLO AFO-283; “CarharttWasp”;
United States v.
Valerie Sue RUSHING
FL
Amanda Jean MONGELLI
FL
1:23-mj-00303
-----------------------
1:23-mj-00303
1:23-cr-00390
Nov 9, 2023 Valerie Sue RUSHING, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2d, 5104e2g; 

Amanda Jean MONGELLI, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Plea: 5104e2d, 5104e2g;
United States v.
Justin R. SCHULZE
 CO 1:23-mj-00189
1:23-mj-00297
Nov 13, 2023 Justin R. SCHULZE, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g, 231a3; Warrant;
United States v.
Eric D. ZEIS
CO 1:23-mj-00190
1:23-mj-00298
Nov 13, 2023 Eric D. ZEIS, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g, 231a3; Warrant;
United States v.
Lawrence Silas BILLITER
ED MI 4:23-mj-30452
1:23-mj-00302
1:23-cr-00418
Nov 13, 2023 Lawrence Silas BILLITER, DOJ, Removal: 111a1&b, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; 5104e2g;
Complaint; Facts; metal pole w/flag; Warrant;
GJ Indictment: 231a3, 1512c2&2, 111a1&b, 111a1&2, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g;
United States v.
Paul ORTA, Jr
MN
1:23-mj-00307
Nov 13, 2023 Paul ORTA, Jr, DOJ, Complaint: 1752a1, 1752a2, 231a3; Facts; Warrant;
FBI BOLO AFO-148;
United States v.
Joshua PARMENTER
SD OH 2:23-mj-00641
1:23-mj-00308
1:23-cr-00404
Nov 15, 2023 Joshua PARMENTER, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Information:
United States v.
Siaka Tonia MASSAQUOI
CA
1:23-mj-00314
1:23-cr-00421
Nov 15, 2023 Siaka Tonia MASSAQUOI, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant; Information;
United States v.
Matthew HONIGFORD
OH
1:23-mj-00317
1:24-cr-00078
Nov 17, 2023 Matthew HONIGFORD, DOJ, Complaint: 111a1, 111a2, 231a3, 1752a1, 1752a2, 5104e2d; Facts; Warrant;
FBI BOLO AF)-506; used flagpole to assault officer
Information: 111a1;
United States v.
Aron SANCHEZ
TX
1:23-mj-00288
Sergio Herrera JARAMILLO
1:23-cr-00430
Sebastian REVELES
Nov 27, 2023 Aron SANCHEZ, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

Sergio Herrera JARAMILLO, DOJ, Information: 1752a1, 1752a2, 5104e2d, 5104e2g;

Sebastian REVELES, DOJ,

United States v.
Brandon HEFFNER
MD
1:23-mj-00320
Nov 28, 2023 Brandon HEFFNER, DOJ, Complaint: 231a3, 1752a1, 1752a2, 5104e2d; Facts; Warrant;
Proud Boys; Arrested 12 Dec 2020 for assaulting a police officer;
United States v.
Amy Nicole GORDON
IN
1:23-mj-00322
1:24-cr-00189
Nov 28, 2023 Amy Nicole GORDON, DOJ. Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;

Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Brent MELDRUM
MA
1:23-mj-00321
Nov 28, 2023 Brent MELDRUM, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
United States v.
Daniel TOCCI
MA
1:23-mj-00323
1:23-mj-00323
1:23-cr-00439
Nov 28, 2023 Daniel L. TOCCI, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g, 1361; Complaint: Warrant;
Information: 1361, 1752a1, 1752a2, 5104e2d, 5104e2g; 
United States v.
Theo HANSON
ID
1:23-mj-00324
1:24-cr-00057
Nov 28, 2023 Theo HANSON, DOJ, Complaint: 1512c2, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
e Telegram “The California Patriots- DC Brigade”;
GJ Indictment: 1512c2&2, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Ryan Joseph ORLANDO
VA
1:23-mj-00326
1:23-mj-00326
1:24-cr-00040
Nov 28, 2023 Ryan Joseph ORLANDO, DOJ, Facts: 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g, 641; Warrant;
Information: 641, 1752a1, 1752a2, 5104e2a, 5104e2d, 5104e2g; 
United States v.
David Paul DANIEL
WD NC 3:23-mj-00419
1:23-mj-00309
Nov 30, 2023 David Paul DANIEL. DOJ, Warrant: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Facts;
“Vault Boy” Beanie;
United States v.
Colby PURKEL Jr
LA
1:23-mj-00318
Nov 30, 2023 Colby PURKEL Jr, DOJ, Warrant: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Kyle Doouglas McMAHAN
TX
1:23-mj-00329
1:24-cr-00155
Nov 30, 2023 Kyle Doouglas McMAHAN, DOJ, Facts: 231a3, 111a1, 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
GJ Indictment: 111a1, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Spencer OFFMAN
WA
1:23-mj-00333
1:24-cr-00066
Dec 1, 2023 Spencer OFFMAN, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Victor Manuel ROCHA
SD FL 1:23-mj-04368
Dec 1, 2023 Victor Manuel ROCHA, DOJ News, Complaint: 371 (agent), 951 Illegal agent), 1542 (False stmt); From 1981 acting on behalf of Cuba, i.e. for over 40 years.
United States v.
Patrick WOEHL
ED CA 2:23-mj-00155
1:23-mj-00331
1:24-cr-00083
Dec 1, 2023 Patrick WOEHL, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
John A. DELBRIDGE, JR
1:23-mj-00332
1:24-cr-00148
Johnny A. DELBRIDGE III
ID
1:23-mj-00332
1:24-cr-00148
Dec 1, 2023 John A. DELBRIDGE, JR, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

Johnny A. DELBRIDGE III, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

JADjr_JAD3 Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Brent MELDRUM
MA 1:23-mj-05580
Dec 4, 2023 Brent MELDRUM, DOJ,  Affidavit: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Tanya BISHOP
NC
1:23-mj-00335
Curtis DAVIS
NC
1:23-mj-00335
-----------------------
Dec 4, 2023 Tanya BISHOP, DOJ, Warrant: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g;

Curtis DAVIS, DOJ, Warrant: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g;
United States v.
Paul CALOIA
ED MI 2:23-mj-30481
1:23-mj-00336
1:24-cr-00004
Dec 6, 2023 Paul CALOIA, DOJ, Transfer: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; Facts; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Dana Jean BELL
TX
1:23-mj-00337
1:23-mj-00337
Dec 6, 2023 Dana Jean BELL, DOJ, Facts: 111a1, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
FBI BOLO #318;
United States v.
David Evan SMITHER
KY
1:23-mj-00338
1:24-cr-00015
Dec 6, 2023 David Evan SMITHER, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
VA
1:23-mj-00339
1:23-mj-00339
1:23-cr-00449
Dec 6, 2023 Tony GILL, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts:
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Bart GORE
TN
1:23-mj-00340
1:23-cr-00447
Dec 7, 2023 Bart GORE, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g, 1512c2; Warrant;
GJ Indictment: 1512c2&2,  1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Kyle Andrew CAMPBELL
SD OH 2:23-mj-00678
1:23-mj-00341
Dec 7, 2023 Kyle Andrew CAMPBELL, DOJ, Search Warrant: Complaint: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
FBI BOLO 521_AFO (FlashyFurry); Affidavit; Warrant;
United States v.
Donald J. Trump
Appellate Court 23-3228
Supreme Court 23-939 (23A745)
Dec 8, 2023 Donald J. Trump, DOJ, appeal from 1:23-cr-00257; Immunity
Doc 2034095: REPLY BRIEF OF DEFENDANT-APPELLANT PRESIDENT DONALD J. TRUMP pg 5 (pdf 15) "—disputes that date back to November 2020, continue to this day in our nation’s political discourse, and are based on extensive information about widespread fraud and irregularities in the 2020 election" Ref: cdn.nucleusfiles.com (20swing20states.pdf) - i.e. Trump is trying to re litigate "the big lie".
2024Feb6 Doc2038999:  "ORDERED and ADJUDGED that the order of the District Court appealed from in this cause be affirmed, in accordance with the opinion of the court filed herein this date."
2024Feb6 Doc 2039001:  "We conclude that “[c]oncerns of public policy, especially as illuminated by our history and the structure of our government” compel the rejection of his claim of immunity in this case.... Accordingly, the order of the district court is AFFIRMED"
2024Feb12 - Application for Stay - related cases: 23-cr-00257; 23-3190, 23-3228
2024Feb15 - Trump Reply -
2024Feb 16 - Alabama & 21 states Trump Brief - urgency in courts damaged public trust
2024Feb 20 - Trump Brief - Smith no legally appointed special counsel
2024Feb?? 23A745 - Smith argument
2024Feb28 CERTIORARI GRANTED - it is narrow: "...limited to the following question: Whether and if so to what extent does a former President enjoy presidential immunity from criminal prosecution for conduct alleged to involve official acts during his tenure in office."  Has Trump claimed what he did on Jan 6 was an official act?
2024Feb28: Supreme Court to hear case (without any legal foundation)
2024Mar3: SECRET Message in Supreme Court Trump Decision Has MAJOR Implications, 18:08-
2024Apr8: Brief for the US, 66 pages, Jack Smith -
2024Apr8: ‘Scathing rebuke’: Jack Smith shreds Trump’s immunity claim in new Supreme Court brief filing, 9:16  -
United States v.
John Michael LIVINGSTON
VA
1:23-mj-00343
Dec 11, 2023 John Michael LIVINGSTON, DOJ,
United States v.
Kymberly SYLVESTER
ME 2:23-mj-00369
1:23-mj-00344
Dec 11, 2023 Kymberly SYLVESTER, DOJ (DOJ), Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
United States v. Trump
United States v.
Donald J Trump
Supreme Court 23-624
Dec 11, 2023 Donald J Trump, DOJ, Is Trump immune from criminal prosecution?
Brief by Smith, Cooney, Drdeeben & Pearce - YouTube, 9:44 -
United States v.
David Mitchell BATES
WV
1:23-mj-00346
Dec 12, 2023 David Mitchell BATES, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Proud Boys,
United States v.
Adam KOVSKY
1:23-mj-00347
1:24-cr-00065
Jenna McGARTH
SD CA 3:24-mj-00089
1:23-mj-00347
Laura McGARTH
1:24-cr-00065
Dec 12, 2023 Adam KOVSKY, DOJ, Information: 1752a1;

Jenna McGARTH, DOJ, AK_JM_LM Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g;

Laura McGARTH, DOJ,
United States v.
Michael HALTOM
CA
1:23-mj-00348
1:24-cr-00142
Dec 12, 2023 Michael HALTOM, DOJ, DOJ,  Facts: 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, 231a3, 1512c2, 1361; Warrant;
GJ Indictment: 231a3, 1512c2&2, 1361, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; 
United States v.
Christopher George ROCKEY
SC
1:23-mj-00345
1:24-cr-00104
Edward PICQUET Jr.
SC
1:24-cr-00104
Dec 13, 2023 Christopher George ROCKEY, DOJ, Warrant: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g;
CGR_EP GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g;


Edward PICQUET Jr., DOJ, Warrant: 231a3,  1752a1, 1752a2, 5104e2d, 5104e2g; 
United States v.
Benjamin HEFFELFINGER
OH
1:23-mj-00349
1:23-mj-00349
1:24-cr-00051
Dec 13, 2023 Benjamin HEFFELFINGER, DOJ, (HELLELFINGER) Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Troy James TERINO
FL
1:23-mj-00350
Dec 13, 2023 Troy James TERINO, DOJ, Facts; 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
United States v.
Martin James CUDO
1:23-mj-00351
1:24-cr-00007
Dec 13, 2023 Martin James CUDO, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant; Facts; 
GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Barbara BALMASEDA
FL
1:23-mj-00352
Dec 13, 2023 Barbara BALMASEDA, DOJ, Facts: 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
tied to the phone of Gabriel Garcia (1:21-cr-00129)
United States v.
Kyle Travis COLTON
CA
1:23-mj-00353
Dec 13, 2023 Kyle Travis COLTON, DOJ, Complaint: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant; 
United States v.
Karen Jane JONES
TX
1:23-mj-00325
1:24-cr-00110
Dec 14, 2023 Karen Jane JONES, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Matthew Lawrence STICKNEY
CD WA 2:23-mj-00624
1:23-mj-00356
1:24-cr-00112
Dec 15, 2023 Matthew Lawrence STICKNEY, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
Search Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Curtis PULASKI
MI 1:23-mj-00554
1:23-mj-00361
1:24-cr-00103
Dec 20, 2023 Curtis PULASKI, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
Information: 5104e2d, 5104e2g;
United States v.
Michael KENNY
CT
1:23-mj-00359
Thomas KENNY
1:23-mj-00359
-----------------------
1:23-mj-00359
Dec 21, 2023 Michael KENNY, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

Thomas KENNY, DOJ,
United States v.
Willard PURKEL, Jr
Colby PURKEL
---------------------
1:23-cr-00448
Dec 21, 2023 Willard PURKEL, Jr, DOJ,
Colby PURKEL, DOJ,
WP_CP GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Adam KOVSKY
ED MI 2:23-mj-30496
Dec 21, 2023 Adam KOVSKY, DOJ (DOJ), Transfer: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Eric Richard STAPLES
AK
1:23-mj-00362
1:24-cr-00183
Dec 21, 2023 Eric Richard STAPLES, DOJ, Facts: Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Christopher TAYLOR
PA
1:23-mj-00363
1:24-cr-00064
Dec 21, 2023 Christopher TAYLOR, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Frank DAHLQUIST
MT 4:24-mj-00001
1:24-mj-00001
Dec 29, 2023 Frank DAHLQUIST, DOJ, Complaint: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2g; Warrant; Facts;
United States v.
John LIVINGSTON
VA
1:24-cr-00006
Jan 3, 2024 John LIVINGSTON, DOJ, GJ Indictment: 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
United States v.
Leonard LOBIANCO
FL
1:23-cr-00436
Tom VOURNAS
FL
1:23-cr-00436
---------------------
Jan 4, 2024
 Leonard LOBIANCO, DOJ, Warrant; 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g;

Tom VOURNAS, DOJ, Warrant: 231a3, 1512c2&2, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g;
LL_TV GJ Indictment: 231a3, 1512c2&2, 111a1&b, 1752a1&b1a, 1752a1, 1752a2&b1a, 1752a2, 1752a4&b1a, 5104e2d, 5104e2f, 5104e2g;
2024Jan5: DOJ: Two Florida Men Indicted and Arrested on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach -
Trump v. Anderson
Donald J. Trump v.
Norma Anderson Et Al (Wiki)
SCOTUS 23-719
Jan 4, 2024 Petition: "Did the Colorado Supreme Court err in ordering President Trump excluded from the 2024 presidential primary ballot?"
Amer & Amer Brief amici curiae, YouTube;
2024Feb9-Guardian: US supreme court justices have strange views on whether Trump is disqualified -
Opinion: Barrett & Sotomayor, Kagan & Jackson - thing the court has way overstepped.
United States v.
Angel VILLANUEVA
1:24-cr-00016
Jan 5, 2024 Angel VILLANUEVA, DOJ, Information: 5104e2d, 5104e2g; Plea: 5104e2d, 5104e2g; G_Memo: 6 months of incarceration on Count One and 36 months of probation on Count Two. The government requests that the Court sentence Pooler to 30 days of incarceration on Count One and 24 months of probation on Count Two. The government also requests that this Court impose, consistent with the plea agreement in this case, $500 in restitution as to each defendant.
United States v.
Mario GONZALEZ
NV
1:24-mj-00003
Jan 5, 2024 Mario GONZALEZ, DOJ, Complaint: 111a1, 231a3, 1752a1, 1752a2, 5104e2d; Facts; Warrant;
United States v.
Carlos Alberto AYALA
MD
1:24-mj-00004
Jan 8, 2024 Carlos Alberto AYALA, DOJ, Complaint: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Affidavit; Warrant;
United States v.
David Kennedy HOMOL
FL
1:24-mj-00005
1:24-mj-00005
Jan 8, 2024 David Kennedy HOMOL, DOJ, Facts: 1512c2, 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Complaint; Warrant;
Also see Dillon Paul HOMOL his half brother.
group chat on Facebook titled “DC Rally”
Poster: Trump wants to see you in DC
Jan 5
1PM
 Jan 6
9AM
 Jan 6
1 PM
Freecdom
Plaza
 The
Ellipse
 Capital
Bldg
Maga Rally Map Guide
Wild Protest 10:00 am - 5:00 pm: Rep Paul Gosar (Wiki), Ali Alexander (Wiki), Roger Stone (Wiki), Scott Presler (Wiki), Jenny Beth Martin (Wiki), State Rep. Vernon Jones (Wiki), Rep Lance Gooden (Wiki), State Rep Mark Finchem (Wiki), Dr. Simone Gold (Wiki, 1:21-mj-00051), Maggie VendenBerghe, Brandon Straka (Wiki, 1:21-cr-00579), And More...
United States v.
Ian Richard MacBRIDE
PA
1:24-mj-00006
1:24-mj-00006
1:24-cr-00140
Jan 9, 2024 Ian Richard MacBRIDE, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g, 641 (Area Closed" sign), 1512c2; Facts;
GJ Indictment: 1512c2, 641, 1752a1, 1752a2, 5104e2d, 5104e2g; 
United States v.
Shawn SCHAEFER
1:24-mj-00007
Jan 9, 2024 Shawn SCHAEFER, DOJ, Facts: 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g;
United States v.
Zylas HAMILTON
ND GA 2:24-mj-00001
1:24-mj-00009
1:24-mj-00009
1:24-cr-00153
Jan 10, 2024 Zylas HAMILTON, DOJ, Facts: 1752a1, 1752a2, 510432d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 510432d, 5104e2g;
United States v.
Cummins Inc
1:24-cv-00088
Jan 10, 2024 Cummins Inc, DOJ, Complaint: 7523, 7524; RAM 2500 & RAM 3500 diesel engines & smog controls.
2024Jan10: Proposed Consent Decree:
Wiki: Clean Air Act Violations -
Cummins to Recall 600,000 Diesel Ram Trucks Following $2 Billion Emissions Penalty -
United States v.
Duong Dai LUU
TX
1:24-mj-00011
Jan 12, 2024 Duong Dai LUU, DOJ, Facts: 1752a1, 1752a2, 510432d, 5104e2g; Warrant;
United States v.
Jonathan Andrew HUMPHREYS
SD CA 3:24-mj-00110
1:24-mj-00010
1:24-cr-00073
Jan 16, 2024 Jonathan Andrew HUMPHREYS, DOJ, Complaint_Warrant_Facts: 1752a1, 1752a2, 510432d, 5104e2g; Facts; Warrant;
Information: 1752a1, 1752a2, 510432d, 5104e2g;
United States v.
Theodore MIDDENDORF
IL
1:24-mj-00012
Justin LaGESSE
IL
1:24-mj-00012
-----------------
1:24-cr-00116
Jan 16, 2024 Theodore MIDDENDORF, DOJ, Warrant: 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, 1361&2;

Justin LaGESSE, DOJ, Warrant: 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g, 1361&2;

TM_JL GJ Indictment: 1361&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; 
United States v.
David Michael GARY
CA
1:24-mj-00014
Jan 16, 2024 David Michael GARY, DOJ, Warrant: 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; Facts;
FBI BOLO #74;
United States v.
Daniel HARRINGTON
KY
1:24-mj-00015
1:24-cr-00175
Jan 17, 2024 Daniel HARRINGTON, DOJ, Complaint: 641, 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; Facts; Warrant;
Information: 641, 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; 
United States v.
David Brian HOWARD
TX
1:24-mj-00016
1:24-cr-00047
Jan 17, 2024 David Brian HOWARD, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Andy Steven OLIVA-LOPEZ
OR
1:24-mj-00017
Jan 18, 2024 Andy Steven OLIVA-LOPEZ, DOJ, Affidavit: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Warrant;
United States v.
Timothy TEDESCO
TX
1:24-mj-00018
1:24-cr-00128
Jan 18, 2024 Timothy TEDESCO, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Information: 5104e2d, 5104e2g; 
United States v.
Michael Gerard FOURNIER
ME
1:24-mj-00020
1:24-cr-00081
Jan 19, 2024 Michael Gerard FOURNIER, DOJ, Facts: 1752a1, 1752a2, 510432d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 
United States v.
Edward RICHMOND, Jr.
MD LA 3:24-mj-00006
1:23-mj-00239
Jan 22, 2024 Edward RICHMOND, Jr., DOJ, Complaint: 111a1&b, 231a3, 1752a1&b1a, 1752a2, 1752a4, 5104e2f; Warrant;
Doc 8: G_Emergency_Motion: Criminal History: "...was convicted of manslaughter after shooting a handcuffed Iraqi cow herder in the head with his rifle"& other arrests & convictions
2024Jan24:Politico: Prosecutors say Jan. 6 defendant, convicted of manslaughter in Iraq, poses new danger -
United States v.
Kim Eugene DECKER, II
PA
1:24-mj-00021
Jan 22, 2024 Kim Eugene DECKER, II, DOJ, Complaint: 231a3, 1752a1, 1752a2, 510432d, 5104e2g; Facts; Warrant;
United States v.
Jason HOWLAND
MI
1:24-mj-00024
1:24-cr-00177
Jan 23, 2024 Jason HOWLAND, DOJ, Complaint: 1512c2, 1752a1, 1752a2, 510432d, 5104e2g; Facts; Warrant;
GJ Indictment: 231a3, 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Marcus SMITH
FL
1:24-cr-00042
Jan 23, 2024 Marcus SMITH, DOJ, GJ Indictment: 1361&2, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Warrant; 
United States v.
Giorgi MAMULASHVILI
NY
1:24-mj-00027
1:24-mj-00027
1:24-cr-00165
Jan 26, 2024 Giorgi MAMULASHVILI, DOJ, Facts: 1752a1, 1752a2, 510432d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 510432d, 5104e2g;
United States v.
Tyler CAMPANELLA
NY
1:24-mj-00028
Jan 26, 2024 Tyler CAMPANELLA, DOJ, Complaint: 1752a1, 1752a2, 510432b, 510432d, 5104e2g; Facts; Warrant;
United States v.
James WEEKS
NY
1:24-mj-00030
1:24-cr-00131
Jan 26, 2024 James WEEKS, DOJ, Complaint: 231a3, 111a1, 1361&2, 1752a1, 1752a2, 1752a4, 5104e2e; Facts; Warrant;
GJ Indictment: 231a3, 111a1, 1361, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f;
United States v.
Shannon BITZER
TN
1:24-mj-00036
Jan 29, 2024 Shannon BITZER, DOJ, Facts: 111a1, 111a2&b, 1752a1, 1752a2, 5104e2d, 5104e2e, 5104e2f, 5104e2g,231a3; Warrant;
Complaint: 111a1, 111a2, 111b, 1752a1, 1752a2, 5104e2d, 5104e2e, 5104e2f, 5104e2g, 231a3;
United States v.
Terrell ROBERTS
DC
1:24-mj-00032
Jan 29, 2024 Terrell ROBERTS, DOJ, Facts: 1752a1, 1752a2, 510432d, 5104e2g; Warrant; Complaint: 1752a1, 1752a2, 510432d, 5104e2g;
United States v.
Judy FRAIZE
TX
1:24-mj-00034
Jan 29, 2024 Judy FRAIZE, DOJ, Facts: 1752a1, 1752a2, 510432d, 5104e2g; Warrant;
United States v.
Michael PICCIUTO
ND OH 1:24-mj-02039
1:24-mj-00033
Jan 30, 2024 Michael PICCIUTO, DOJ, Warrant: 231a3, 1363, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Complaint; Facts;
Complaint: 231a3, 1363, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g;
United States v.
Lee A. GIOBBIE
NJ 3:24-mj-03013
1:24-mj-00022
Jan 30, 2024 Lee A. GIOBBIE, DOJ, Complaint & Warrant: 1512c2, 231a3, 1752a1, 1752a2, 510432d, 5104e2g; Facts; Warrant;

United States v.
Sandra Lee HODGES
ED NC 2:24-mj-01007
1:24-mj-00031
1:24-cr-00152
Jan 31, 2024 Sandra Lee HODGES, DOJ, Warrant: 1752a1, 1752a2, 510432d, 5104e2g; Facts;
Information: 1752a1, 1752a2, 510432d, 5104e2g;
United States v.
 Matthew Brent CARVER
KY
1:24-mj-00035
1:24-cr-00105
Jan 31, 2024 Matthew Brent CARVER, DOJ, Complaint: 231a3, 1752a1, 1752a2, 510432d, 5104e2g; Facts; Warrant;
FBI BOLO AFO-361; GJ Indictment: 111a, 231a3, 1752a1, 1752a2, 1752a4, 510432d, 5104e2f;
2024Apr3 GJ Indictment: (same counts)
United States v.
Cameron CLAPP
CA
1:24-mj-00040
1:24-mj-00040
Jan 31, 2024 Cameron CLAPP, DOJ, Facts: 1752a1, 1752a2, 510432d, 5104e2g; arrested 2024Feb13-Warrant;
United States v.
Robert COLELLO
1:24-cr-00059
Jan 31, 2024 Robert COLELLO, DOJ, Information: 1752a1, 1752a2, 510432d, 5104e2g; Plea:
United States v.
Christopher Douglas FINNEY
NY
1:24-mj-00041
Feb 1, 2024 Christopher Douglas FINNEY, DOJ, Complaint: 1512c2, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2f, 5104e2g; Facts; Warrant;
United States v.
Mason PORTER
ND OH 5:24-mj-01036
1:24-mj-00042
Feb 2, 2024
 Mason PORTER, DOJ, Complaint: 1752a1, 1752a2, 510432d, 5104e2g; Facts; Warrant;
United States v.
Kevin Michael ALSTRUP
DC
1:24-mj-00044
1:24-cr-00114
Feb 2, 2024 Kevin Michael ALSTRUP, DOJ, Facts: 1752a1, 1752a2, 510432d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 510432d, 5104e2g; 
United States v.
Cepane SARTY
GA
Seth SARTY
1:24-mj-00019
1:24-cr-00130
Feb 5, 2024 Cepane SARTY, DOJ, Warrant; 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g;

Seth SARTY, DOJ,

SS_CJS GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g;
G_Memo: deny modifications to the terms of release.
United States v.
Larry FRELIGH
AL
1:24-mj-00046
1:24-cr-00182
Feb 6, 2024 Larry FRELIGH, DOJ, Facts: 1752a1, 1752a2, 510432d, 5104e2g; Warrant;
Information: 1752a1, 1752a2, 510432d, 5104e2g; 
United States v.
Aaron Donald SAUER
NY
1:24-mj-00047
Feb 6, 2024 Aaron Donald SAUER, DOJ, Complaint: 231a3, 111a1, 1361, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g; Facts; Warrant;  
United States v.
Matthew STALLINGS
VA
1:24-mj-00048
1:24-cr-00191
Feb 6, 2024 Matthew STALLINGS, DOJ, Complaint: 111a1&b&2, 231a3, 1752a1, 1752a2, 1752a4&b1a, 1752a4&b1b, 5104e2d, 5104e2f; Facts; Warrant;
GJ Indictment: 231a3, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f;
United States v.
Kelly Lynn FONTAINE
1:24-mj-00039
Bryan DULA

1:24-cr-00072
Feb 7, 2024 Kelly Lynn FONTAINE, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

Bryan DULA, DOJ,

KLF_BD Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Thomas Edward BLACKWOOD
SC 2:24-cr-00100
1:24-mj-00038
Feb 8, 2024 Thomas Edward BLACKWOOD, DOJ, Complaint-Facts: 1752a1, 1752a2, 510432d, 5104e2g; Warrant;
United States v.
Andrew CARVAJAL
CA
1:24-mj-00051
1:24-cr-00097
Feb 8, 2024 Andrew CARVAJAL, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Thomas POOLER, Jr
1:24-cr-00075
Feb 8, 2024 Thomas POOLER, Jr, DOJ, Information: 5104e2d, 5104e2g; Plea:  5104e2d, 5104e2g; SoO;  G_Memo: 6 months of incarceration on Count One and 36 months of probation on Count Two. The government requests that the Court sentence Pooler to 30 days of incarceration on Count One and 24 months of probation on Count Two. The government also requests that this Court impose, consistent with the plea agreement in this case, $500 in restitution as to each defendant.
United States v.
DAVID SCOTT KUNTZ
IN
1:24-mj-00053
Feb 8, 2024 DAVID SCOTT KUNTZ, DOJ, Complaint: 1512c2, 1752a1, 1752a2; Facts; Warrant;
Occupy Congress Jan 6 poster,
United States v.
Daniel AVERY
AZ
1:24-mj-00045
1:24-cr-00079
Jaimee AVERY
AZ
1:24-mj-00045
1:24-cr-00079
Feb 12, 2024 Daniel AVERY, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;


Jaimee AVERY, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

DA_JA Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
NATHAN MACKIE
TX
1:24-mj-00056
BRANDON MACKIE
TX
1:24-mj-00056
DANIEL HATCHER
AR
1:24-mj-00056
---------------------
1:24-cr-00124
Feb 12, 2024 NATHAN MACKIE, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

BRANDON MACKIE, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

DANIEL HATCHER, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

NM_BM_DH Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Mitchell BOSCH
NY
1:24-mj-00057
Feb 12, 2024 Mitchell BOSCH, DOJ, Complaint: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2f; Facts; Warrant;
United States v.
David MEDINA
OR
1:24-mj-00058
Feb 13, 2024 David MEDINA, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g, 1512c2, 1361; Facts; Warrant;
United States v.
 Matthew VALENTIN
PA
1:24-mj-00054
Andrew VALENTIN
1:24-mj-00054
------------------
1:24-cr-00178
Feb 13, 2024 Matthew VALENTIN, DOJ, Warrant: 1752a1, 1752a2, 5104e2f, 111a1, 231a3;

Andrew VALENTIN, DOJ , Warrant: 1752a1, 1752a2, 5104e2f, 111a1, 231a3;

MV_AV GJ Inditcment: 231a3, 111a1, 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f;
United States v.
Barry Allen TOTH
MI
1:24-mj-00060
1:24-cr-00176
Feb 13, 2024 Barry Allen TOTH, DOJ, Facts: 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g; 
United States v.
Thomas METHOD
MA 1:24-mj-06141
1:24-mj-00055
1:24-cr-00192
Feb 14, 2024 Thomas John METHOD, DOJ, Warrant: 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g;
GJ Indictment: 1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Alexander SMIRMOV
NV 2:24-mj-00166
CD CA 2:24-cr-00091
Feb 14, 2024 Alexander Smirnov, DOJ,(Doc1:) GJ Indictment: 1001 (lying to FBI),  1519 (false document),
David Weiss (Wiki: Weiss indicted Alexander Smirnov, a former FBI informant, on February 15, 2024. The indictment alleged Smirnov had fabricated his account of Burisma executives telling him that the company had hired Hunter Biden as a means of protecting the company through Joe Biden, and that both Bidens had been paid $5 million bribes to accomplish that. Smirnov's allegations played a key role in Biden corruption allegations made by the Republican-controlled House Oversight Committee investigation of the Bidens that led to impeachment proceedings against the president."
2024Feb16: The Hill: Key Biden Witness LIED About Burisma Payments to Hunter and Joe, Prosecutors Say, 12:12 - 
2024Feb20 Doc15 G_Detention: Russian intelligence officers involved,
WaPo: Informant charged with lies about Bidens also claimed Russian contacts, feds say; 10 Republicans who treated the Biden bribery claim like gospel; A new lens into the ongoing folly of Republican ‘Russia hoax’ rhetoric;
United States v.
Charles Tyler HIMBER
ED LA 2:24-mj-00011
1:24-mj-00013
1:24-cr-00129
Feb 16, 2024 Charles Tyler HIMBER, DOJ, Complaint & Facts: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g;
GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; 
United States v.
Andrew Joshua JOHNSON
FL
1:24-mj-00062
Whitney JOHNSON
FL
---------------------
1:24-mj-00062
1:24-cr-00141
Feb 16, 2024 Andrew Joshua JOHNSON, DOJ, Warrant: 231a3, 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g;

Whitney JOHNSON, DOJ, Warrant: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f, 5104e2g;

AJJ_WEJ GJ Indictment: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2c, 5104e2d, 5104e2f, 5104e2g;
United States v.
Robert COPPOTELLI
DC
1:24-mj-00063
1:24-cr-00181
Feb 16, 2024 Robert COPPOTELLI, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Christian ALFONSO
NJ
1:24-mj-00064
1:24-cr-00159
Feb 20, 2024 Christian ALFONSO, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant; Facts;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Lin Marie CAREY
FL
1:24-mj-00065
Feb 20, 2024 Lin Marie CAREY, DOJ, Facts: 1512c2,  1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
United States v.
Kenneth GIUSINI
PA
1:24-mj-00067
Feb 21, 2024 Kenneth GIUSINI, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g, 231a3; Facts; Warrant;
United States v.
Stephen Michael BAKER
TX
1:23-mj-00357
1:24-cr-00121
Feb 21, 2024 Stephen Michael BAKER, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
Is he related to Stephen M Baker? see: 1:21-cr-00273
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Thomas Paul OSBORNE
FL
1:24-cr-00094
Feb 22, 2024 Thomas Paul OSBORNE, DOJ, GJ Indictment: 231a3, 1752a1, 1752a2, 5104e2d; Warrant; G_Memo: Detention;
United States v.
Cleophus DULANEY
SD OH 2:24-mj-00099
1:24-mj-00066
Feb 23, 2024 Cleophus DULANEY, DOJ, Facts: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Complaint; Warrant;
United States v.
Natalie BEYELER
1:24-cr-00100
Feb 26, 2024 Natalie BEYELER, DOJ, Information: 5104e2d, 5104e2g;
United States v.
Howard FREELOVE
SD CA 3:24-mj-00757
1:23-mj-00284
1:24-cr-00123 
Feb 26, 2024 Howard FREELOVE, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
Information: 1752a1, 1752a2, 5104e2d, 5104e2g; 
United States v.
Miles Brandon ADKINS
WD VA 5:24-mj-00020
1:24-mj-00070
Feb 27, 2024 Miles Brandon ADKINS, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
United States v.
Matthew James MELSEN
1:24-mj-00071
Feb 27, 2024 Matthew James MELSEN, DOJ, Facts: 231a3, 111a1, 1752a1, 1752a2,  5104e2e, 5104e2f;
FBI BOLO 375-AFO;
United States v.
ISABELLA MARIA DELUCA
CD CA 8:24-mj-00126
1:24-mj-00072
1:24-cr-00169
Feb 28, 2024 ISABELLA MARIA DELUCA, DOJ, Complaint: 641&2, 1752a2,  5104e2d, 5104e2g; Facts; Warrant; 641&2, 1752a1, 1752a2,  5104e2d, 5104e2g;
Information: 641&2, 1752a1, 1752a2, 5104e2d, 5104e2g;

Slate 2024March25: A Capitol Rioter Has Become a Right-Wing Media Darling. She Just Got Arrested. - "...entered a set of conference rooms inside the Capitol building by climbing through a broken window. She then climbed back out and was one of several people who passed a table from a Senate terrace room to rioters outside the building. The FBI testified that rioters later used the table to attack Capitol Police."
United States v.
Kimberly SYLVESTER
1:24-mj-000
1:24-cr-00102
Feb 28, 2024 Kimberly SYLVESTER, DOJ, Information: 5104e2d, 5104e2g;
United States v.
Jordan BERK
CA
1:24-mj-00085
Mar 4, 2024 Jordan BERK, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
United States v.
Evan HUNT
OH
1:24-cr-00154
Clayton HILDEBRAND
OH
1:24-mj-00080
Michael SPOSITE
MI
1:24-mj-00080
------------------------------
SD OH 2:24-mj-00121
1:24-mj-00080
Mar 5, 2024 Evan HUNT, DOJ, Complaint: 1512c2, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts: Warrant;

Clayton HILDEBRAND, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

Michael SPOSITE, DOJ, Warrant; Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

EH_CH_MS GJ Indictment:1512c2&2, 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Nolan FREEMAN
NV
1:24-mj-00086
1:24-cr-00147
Mar 5, 2024 Nolan FREEMAN, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
actor known for his roles in NCIS (2019), The Rookie (2018) and Devil’s Night (2017).
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Ivan TODD
FL
1:24-mj-00087
Mar 5, 2024 Ivan TODD, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
United States v.
Kayla REIFSCHNEIDER
CA
1:24-mj-00088
Mar 5, 2024 Kayla REIFSCHNEIDER, DOJ, Complaint: 1512c2, 1752a1, 1752a2, 5104e2f; Facts; Warrant;
United States v.
Evan HUNT
OH
Clayton HILDEBRAND
Michael SPOSITE
1:24-mj-00080
Mar 5, 2024 Evan HUNT, DOJ, Warrant: 1542c2, 1752a1, 1752a2, 5104e2d, 5104e2g;

Clayton HILDEBRAND, DOJ,

Michael SPOSITE, DOJ,
United States v.
James Link  BEHYMER
Donald Lee MOSS
IN
1:24-mj-00079
Mar 6, 2024 James Link  BEHYMER, DOJ,

Donald Lee MOSS, DOJ, Warrant: 111a1, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Patrick DUFFY
ND OH 1:24-mj-04036
1:24-mj-00083
Mar 6, 2024
 Patrick DUFFY, DOJ, Complaint: 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
United States v.
Annie VO
IN
1:24-mj-00089
Mar 6, 2024 Annie VO aka: Anh Thi Nguyen, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
mother of Antony VO, see: 1:21-cr-00509
United States v.
Nicholas Juston ORTT
MD
1:24-mj-00090
1:24-mj-00090
Mar 6, 2024 Nicholas ORTT, DOJ, Facts: 111a1, 231a3, 1752a1, 1752a2, 1752a4, 104e2d, 5104e2f; Warrant:
United States v.
Jennifer MITCHELL
1:24-mj-00091
John FLANAGAN
KY
1:24-mj-00091
Sarah FLANAGAN
1:24-mj-00091
Jason GRIFFIN
IN
1:24-mj-00091
---------------------
1:24-cr-00185
Mar 6, 2024 Jennifer MITCHELL, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

John FLANAGAN, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

Sarah FLANAGAN, DOJ, Warrant:

Jason GRIFFIN, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

JM_JF_SF_JG Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Lance Michael LIGOCKI
IL
1:24-mj-00092
Mar 6, 2024 Lance Michael LIGOCKI, DOJ, Facts: 111a1, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2f; Warrant;
United States v.
James Link BEHYMER
IN
1:24-mj-00079
Mar 7, 2024 James Link BEHYMER, DOJ, Warrant: 111a1, 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
John BANUELOS
ND IL 1:24-cr-00125
1:24-mj-00095
1:24-cr-00135
Mar 7, 2024 John BANUELOS, DOJ, Complaint: 231a3, 1752a1&b1a, 5104e1Ai, 5104e1Aii, 5104e2d; Facts; Warrant;
FBI, #200-AOM, fired two shots into the air, G_Memo: Detention;
GJ Indictment: 231a3, 1752a1&b1a, 1752a2&b1a, 5104e1ai (possess firearm), 5104e1aii (discharge firearm), 5104e2d;
United States v.
Robert CIOTTONI
PA
1:24-mj-00094
Mar 8, 2024 Robert CIOTTONI, DOJ, Warrant: 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g;
United States v.
Joseph Julius LAPOINT
SD FL 0:24-mj-06110
1:24-mj-00068
Mar 12, 2024 Joseph Julius LAPOINT, Complaint: 1752a1, 1752a2, 5104e2c, 5104e2d, 5104e2g; Warrant;
United States v.
Joshua BORUM
IN
1:24-mj-00099
Mar 18, 2024 Joshua BORUM, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
United States v.
Timothy FINNEGAN
NJ
1:24-mj-00100
Mar 19, 2024 Timothy FINNEGAN, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant; 
United States v.
Justin Daniel PERROU
SC
1:24-mj-00101
Mar 19, 2024 Justin Daniel PERROU, DOJ, Facts: 111a1&b, 231a3, 1752a1, 1752a2, 1752a4:&b1a, 5104e2d, 5104e2f; Warrant;
FBI BOLO AFO #531;
United States v.
Luke ALMOND
TX
1:24-mj-00103
Mar 21, 2024 Luke ALMOND, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
United States v.
Donald WALKER
MS
1:24-mj-00106
Mar 22, 2024 Donald WALKER, DOJ, Complaint: 231a3, 1752a1, 1752a2, 5104e2d, 5104e2g; Facts; Warrant;
coordinated with  David Scott Stapp & James Knowles
United States v.
Joshua Ryan DALE
TN
1:24-mj-00107
Mar 22, 2024 Joshua Ryan DALE, DOJ, Affidavit: 1361, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2g; Warrant;
United States v.
Charles Anthony ESPINOSA
NH
1:24-mj-00109
Mar 25, 2024 Charles Anthony ESPINOSA, DOJ, Facts: 1752a1, 1752a2, 1752b1a (carried large knife), 5104e2d, 5104e2g; Warrant;
United States v.
Steve SAXIONES
TX
1:24-mj-00112
Mar 26, 2024 Steve SAXIONES, DOJ, Complaint: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Facts; Warrant;
United States v.
Zach RASH
UT
1:24-mj-00113
Mar 26, 2024 Zach RASH, DOJ, Complaint: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Facts: Warrant;
Bryan SMITH (23-cr-00071) gave stun gun to Zach RASH, which eventually was held by Vitali Gossjankowski.
United States v.
Carson Lionel REES
VA
1:24-mj-00114
Mar 26, 2024 Carson Lionel REES, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
United States v.
Daphne KASPEREK
VA
1:24-mj-00102
Thomas KASPEREK
------------------------------
1:24-mj-00102
Mar 28, 2024 Daphne KASPEREK, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g;

Thomas KASPEREK, DOJ,
United States v.
Timothy ROWBOTTOM
MD PA 1:24-mj-00025
1:24-mj-00118
Mar 29, 2024 Timothy ROWBOTTOM, DOJ, Warrant: 1752a1, 1752a2, 5104e2d, 5104e2g; Complaint; Release;
United States v.
Leah GREEN
TX
1:24-cr-00160
Apr 1, 2024
 Leah GREEN aka: Gruppo, DOJ, Information: 5104e2d, 5104e2g; Warrant;
United States v.
Andrew MILLER
ND OH 4:24-mj-06119
 1:24-mj-00122
1:24-cr-00164
Apr 1, 2024 Andrew MILLER, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant; Complaint; 
Information: 1752a1, 1752a2, 5104e2d, 5104e2g;
United States v.
Jack Westly RYAN
MO
1:24-mj-00125
Apr 9, 2024 Jack Westly RYAN Jr., DOJ, Complaint: 231a3, 111a1, 1752a1, 1752a2, 1752a4, 5104e2d, 5104e2f; Warrant; Facts;
FBI BOLO 388-AFO;
United States v.
Robert DOWELL
FL
1:24-mj-00128
Apr 10, 2024 Robert Steven DOWELL, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
United States v.
Jack CHAMBERS
OH
1:24-mj-00129
Apr 10, 2024 Jack CHAMBERS, DOJ, Facts: 1752a1, 1752a2, 5104e2d, 5104e2g; Warrant;
United States v.
Darl McDORMAN
WD VA 5:24-mj-00027
1:24-mj-00126
Apr 11, 2024 Darl McDORMAN, DOJ, Warrant: 111a1&b, 1752a1&b1a, 1752a2&b1a, 1752a4&b1a, 5104e2d, 5104e2f; Complaint; Facts;
FBI BOLO 334-AFO; kicks officer, throws multiple items (bottles, pipe, flagpole) at officers,
United States v.
Joshua Lee ATWOOD
PA
1:24-mj-00134
Apr 15, 2024 Joshua Lee ATWOOD, DOJ, Complaint: 231a3, 111a1, 111a1&111b1, 1752a1&1752b1a, 1752a2&1752b1a, 1752a4&1752b1a, 5104e2d, 5104e2f, 5104e2g; Facts; Warrant;
FBI BOLO AFO-299;
United States v.
Apr 18, 2024

Wiki: Attempts to overturn the 2020 United States presidential election -
Wiki: Timeline of the 2020 United States presidential election (November 2020–January 2021) -
Note: 2023May26 - CHWIESIUK &  Daniel Edwin WILSON - both planned to be inside the Capital on Jan 6.

Select Committee to Investigate the January 6th Attack on the United States Capitol (Wiki - Subpoenas, YouTube)

Just Security: Primer.pdf

Gold Team: Efforts by Trump and close associates to pressure federal, state, and local officials to overturn the election.
Blue Team: Law enforcement and intelligence agency failures.
Purple Team: Domestic extremist groups, QAnon, and online misinformation. - WaPo: What the Jan. 6 probe found out about social media, but didn’t report -
Red Team: Jan. 6 Rally planners and the Stop the Steal Movement.
Green Team: Following the money behind efforts to overturn the election.

Wiki: United States House Select Committee on the January 6 Attack public hearings -

2022Sep1: Select Committee Seeks Information from Newt Gingrich (Wiki). Letter: 2020Dec8: "The goal is to arouse the country’s anger through new verifiable information the American people have never seen before[.] . . . If we inform the American people in a way they find convincing and it arouses their anger[,] they will then bring pressure on legislators and governors."" 2020Nov 12: “Is someone in charge of coordinating all the electors? Evans makes the point that all the contested electors must meet on [D]ecember 14 and send in ballots to force contests which the house would have to settle.”

First Public Hearing Thursday 9 June 2022 8pm ET. (Wiki)

Forbes: Jan. 6 Committee Hearing: Riot Defendants Say Trump ‘Asked’ Them To Storm Capitol - "Following the storming of the Capitol, Cheney said Rep. Scott Perry (R-Pa., Wiki) was one of “multiple” members of Congress who asked for pardons (Wiki: Trump 143 Pardons, 94 Commutations, Eddie Gallager) (it’s not clear why Perry would want a pardon, but he reportedly pushed Trump to install Jeffrey Clark (Wiki -Draft Letter) —an obscure Justice Department official who supported Trump’s false voter fraud claims—as attorney general)." Newsweek -
YouTube WaPo

Second Public Hearing Monday 13 June 2022 9am E.T. (Wiki)

Trump was told by many people that he lost the election.  But he kept telling the big lie.  A reason may be that he used it as a fund raising tactic, or maybe to keep out of jail.
YouTube WaPo

Third Public Hearing Wednesday 15 June 2022 10am E.T. Rescheduled

replace the U.S. Attorney General

WaPo 14 June 2022: New details emerge of Oval Office confrontation three days before Jan. 6 - maybe something in this article caused a delay in this hearing?
Note:This hearing was postponed, but tomorrow's hearing was not postponed.

Third Public Hearing Thursday 16 June 2022 1:00 am E.T. (Wiki)

Pressure on Mike Pence. (YouTube WaPo)
Testimony: Mark Short, Jason Miller, Eric Herschmann, Greg Jacob

WaPo, 16 June 2022: 4 takeaways from the Jan. 6 committee’s hearing on Pence -

1. Witnesses: Giuliani and Eastman knew this was probably illegal
2. Eastman’s big pardon request
3. Pence said rejecting Trump plot was ‘most important thing I ever say'
4. Democrats hail Pence

Forth Public Hearing Tuesday 21 June 2022 1:00 ET (Wiki)

lead: Rep. Adam B. Schiff (D-Calif.)
Pressure on states to de-certify and/or find votes.  Fake slate of electors.
20Jun22 WaPo: -Trump campaign documents give inside look at fake-elector plan - Timeline: The Trump team’s ‘fake elector’ plot -
Eastman sued the 6 Jan committee (see: 8:22-cv-00099) and has lost biggly, “a coup in search of a legal theory.”
“So look. All I want to do is this. I just want to find 11,780 votes, which is one more than we have. Because we won the state,” Trump told Raffensperger. “There’s nothing wrong with saying, you know, that you’ve recalculated.”
Streamed live on Jun 21, 2022 -
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?

Fifth Public Hearing Thursday 23 June 2022 3:00 E.T (Wiki)

Lead: Reps. Stephanie Murphy (D-Fla.) and Adam Kinzinger (R-Ill.)
This is the postponed hearing from 15 June

replace the U.S. Attorney General

WaPo 14 June 2022: New details emerge of Oval Office confrontation three days before Jan. 6 - maybe something in this article caused a delay in this hearing?
Note tomorrow's hearing was not postponed.

Jan. 6 committee holds fourth public hearing in series - 6/23 (FULL LIVE STREAM) - @2:04:36:Liz Cheney questioning:  "The committee has also learned that Mr. Clark was working with another attorney in his department named Ken Klukowski (Photo 2:04:52) who drafted the letter to Georgia working with Mr. Clark.  Mr Klukowski had arrived at the department on December 15 with just 36 days left until the inauguration.  He was specifically assigned to wrok under Jeff Clark and Mr. Klukowski also worked with John Eastman who we showed you at our hearing last week was one of the primary architects of President Trump's scheme to overturn the election."  (Wiki: Jeffrey Clark: Attempts to overturn the 2020 election)

23Jun22: CNN: Feds search home of Jeffrey Clark, former DOJ official who pushed Trump's false election fraud claims - Politico: DOJ searches home of ex-official who aided alleged pro-Trump ‘coup’ -
23Jun22: Politico: Jan. 6 hearing reveals multiple House Republicans sought pardons after Capitol riot -

Snap Sixth (was 3rd) Public Hearing Tuesday 28 June 1:00 pm E.T. (Wiki)

WaPo: Cassidy Hutchinson testifies at sixth Jan. 6 hearing - 6/28 (FULL LIVE STREAM) - Trump knew that a large crowd did not come into the ellipse because they did not want to go through the magnetometers (metal detectors) so he wanted the "mags" removed.  He said his crowd was not armed to heart him. 
It's not clear to me why the snap hearing?
At the very end there were a couple cases of obstruction of justice (1505 Cornell)/tampering with a witness (1512b Cornell) presented.  See 18 USC § 2331(5) Terrorism, Domestic.  This is probably why many have declined to testify and/or pleaded the fifth.  Sarah Mathews may have been called by Trump directly, did not answered call, but reported it.
 The Case for Prosecuting Donald Trump Just Got Much Stronger -
2022July10 NYT: Cassidy Hutchinson: Why the Jan. 6 Committee Rushed Her Testimony - “The speed, people close to the committee said, was for two crucial reasons: Ms. Hutchinson was under intense pressure from Trump World, and panel members believed that getting her story out in public would make her less vulnerable, attract powerful allies and be its own kind of protection. The committee also had to move fast, the people said, to avoid leaks of some of the most explosive testimony ever heard on Capitol Hill,”

Seventh Public Hearing Tue 12 July 12:30 pm E.T. (Wiki)

This hearing seemed to be delayed a number of times.  I was announced for 10am but ended up starting at 1pm.  Maybe these delays were because this hearing included clips of Pat Cipollone from his testimony a few days ago?
Jamie Raskin & Stephanie Murphy will chart the rise of the right-wing domestic violent extremist groups.
Guardian: Trump’s possible ties to far-right militias examined by January 6 committee, Thu 7 Jul 2022 - Trump asked Meadows to call Roger Stone & Mike Flynn on 5 Jan. may be a link to Proud Boys & Oath Keeperes.  Willard Hotel "War Room": Rudy Giuliani, John Eastman, Boris Epshteyn, Steve Bannon, Bernie Kerik.
Roger Stone had a separate suite at the Willard Hotel.  Roger Stone knows Jacob Engels (Proud Boy), Joshua James (Oath Keeper), Michael "Whip" Simmons (Oath Keeper) Philip Luelsdorff (1AP).
2022Nov2: DOJ Is Now Investigating Roger Stone And Proud Boys For 2018 Florida Senate Protests - NYT -
Mike Flynn (1st Amendment Praetorian 1AP,  Geoffrey Flohr), used both Oath Keepers and Proud Boys as guards.
Jason Van Tatenhove (Proud Boys PR person) and Stephen Ayres testified (and had apologetic? words with some of the capital police officers in the audience)

Dec 18 2020:  "Unhinged" meeting at White House: Trump, Rudy Giuliani, Sidney Powell, Michael Flynn, Patrick Byrne, Emily Newman, Pat Cipollone, Eric Herschmann, Derek Lyons.  This meeting ended in the early hours of Dec 19, 2020 at 1:42am Trump Tweeted: "Peter Navarro releases 36-page report alleging election fraud 'more than sufficient' to swing victory to Trump <https://t.co/D8KrMHnFdK>. A great report by Peter. Statistically impossible to have lost the 2020 Election. Big protest in D.C. on January 6th. Be there, will be wild!"
An aid to Peter Navarro let Sidney Powell and Patrick Byrne into the oval office. (YouTube: Trump Coup Exposed: Midnight Military Meeting Led Trump To Jan. 6 Rally, Navarro Plot):  After the plan to have the military seize voting machines was totally shot down, within an hour Trump announced for the first time the Jan. 6 rally.

Dec21 2020: White House meeting: Trump, Pence, Mark Meadows, Rudy Giuliani and Republican members of Congress: Brian Babin (R-TX), Andy Biggs (R-AZ), Matt Gaetz (R-FL), Louie Gohmert (R-TX), Paul Gosar (R-AZ), Andy Harris (R-MD), Jody Hice (R-GA), Jim Jordan (R-OH), and Scott Perry (R-PA) and Marjorie Taylor Greene (R-GA) elected but not yet seated.

Jan. 6 committee holds fourth public hearing in series - 07/12 (FULL LIVE STREAM) - @3:51:37: Trump direct obstruction of justice.

Eighth Public Hearing Thursday 21 July 8:00 pm E.T. (Wiki)

Will address Trump's allowing the insuraction to continue without doing anything (Wiki: Dereliction of duty) to stop it and cheering for his supporters.
Live testimony: Matthew Pottinger (Wiki) and Sara Matthews (White House aid, with Trump for much of the day)

Jan. 6 committee holds eighth public hearing in series - 07/21 (FULL LIVE STREAM) -

Ninth Public Hearing Thursday 13 October 2022 1:00 pm E.T. (Wiki)

The Secret Service (?) may have lied as part of a cover up (obstruction of justice).
Criminal referrals will be made.  Guess: Roger Stone, Mark Meadows, John Eastman, Jeffrey Clark, ...
With a unanimous vote the Jan 6 committee is to subpoena Trump.  If he refuses to appear a vote of the House of Representatives will be needed to make a criminal referral to the DOJ, so prior to Jan 20 next year.
Jan. 6 committee holds a public hearing - 10/13 (FULL LIVE STREAM), 4:16:30 -
2022Oct14: Rolling Stone: Trump’s Official Response to Jan. 6 Subpoena Is as Unhinged as His Truth Social Posts - 14 page letter -

Tenth Public Meeting 19 Dec 2022 1:00 pm E.T. (Wiki)

Introductory Material to the Final Report of the Select Committee.pdf , 154 pgs - Referrals to the DOJ for Trump and other,
including 4 Congressmen: House Minority Leader Kevin McCarthy (Wiki), Rep. Andy Biggs (Wiki), Rep. Jim Jordan (Wiki) and Rep. Scott Perry (Wiki).
  1. Obstruction of an Official Proceeding (18 U.S.C. § 1512(c))
  2. Conspiracy to Defraud the United States (18 U.S.C. § 371)
  3. Conspiracy to Make a False Statement (18 U.S.C. §§ 371, 1001)
  4. “Incite,” “Assist” or “Aid and Comfort” an Insurrection (18 U.S.C. § 2383)
  5. Other Conspiracy Statutes (18 U.S.C. §§ 372 and 2384)

Reports

Introductory Material to the Final Report of the Select Committee.pdf, 154 pages
Final Report.pdf, 845 pages. The bookmarks are broken! 23 Dec 22.

1. The Big Lie
The pdf bookmarks are all broken. (fixed 30Dec22).
Release of Select Committee Materials:
Dec 21 - 34 witness testimony: Barcenas to Ziegler
Dec 22 - Cassidy Hutchison 9.14/22 & 9/15/22
Dec 22 - 5 witness testimony: Krebs to Matthews
Dec 23 - 46 witness testimony: Cipollone  to D. Thompson
Dec 27 - 16 witness testimony: Alexander to Wren
Dec 29 - 19 witness testimony: Bobb to Trump Jr.
Dec 30 - 21 witness testimony: Byrne to V. Thomas

Cases other than people in Capital

For a long time there did not appear to be any action by the DOJ in relation to Trump or his enablers. But starting in June 2022 there are signs that something is happening.
The Muller Investigation (Wiki) was a disappointment, maybe because Trump was president of the head of the Executive Branch while it was going on.  Hopefully Garland (Wiki) is doing a more through job.
2022Nov18: Legal experts in new report conclude there's a 'strong basis' to charge Trump - six charges by independent lawyers guessing what DOJ might do.
1. Retention of National defense Information 18USC793e
2. Concealing Government Records 18USC2071
3. Conversion of Government Property 18USC641
4. Obstruction of Justice 18USC1519
5. Criminal Contempt 18USC402
6. False Statements to Federal Investigators 18USC1001

Special Counsel (justice.gov)

2022Nov18: DOJ: Appointment of a Special Counsel - Jack Smith (Wiki) - 2 investigations:
1.... whether any person or entity unlawfully interfered with the transfer of power following the 2020 presidential election or the certification of the Electoral College vote held on or about January 6, 2021.
2. involving classified documents and other presidential records, as well as the possible obstruction of that investigation

Order No. 5559-2022.pdf

Statement of Special Counsel Jack Smith -
“I intend to conduct the assigned investigations, and any prosecutions that may result from them, independently and in the best traditions of the Department of Justice. The pace of the investigations will not pause or flag under my watch. I will exercise independent judgement and will move the investigations forward expeditiously and thoroughly to whatever outcome the facts and the law dictate.”

Attorney General Merrick B. Garland Delivers Remarks on the Appointment of a Special Counsel - people present or mentioned:
Deputy Attorney General Lisa Monaco
U.S. Attorney for the District of Columbia Matthew Graves - leading the investigations into the events leading up to and on January 6 (insurrection)
Assistant Attorney General for the Criminal Division Kenneth Polite - (insurrection)
Assistant Attorney General for National Security Matthew Olsen -  leading the team responsible for investigating the matter involving classified documents and other presidential records, as well as the possible obstruction of that investigation.
"This does not include prosecutions that are currently pending in the District of Columbia, or future investigations and prosecutions of individuals for offenses committed while they were physically present on the Capitol grounds on January 6. Those investigations and prosecutions will remain under the authority of the U.S. Attorney for the District of Columbia."

9Feb23: ABC: Mike Pence subpoenaed by special counsel overseeing Trump probes: Sources -

NYT: Justice Dept. Asking Witnesses About Trump in Its Jan. 6 Investigation, July, 26 2022, Maggie Haberman (Wiki, NYT) & Glenn Thrush (Wiki, NYT)

2023Feb18 YouTube: Jack Smith’s 8 SECRET Legal Battles REVEALED, 17:39 - 2023Feb16: CNN: Special counsel is locked in at least 8 secret court battles in Trump investigations:

People of the State of New York v. Donald J. Trump (Wiki)

Indictment, Facts,

Decoder

in
Facts
 link to
more info
Lawyer A Michael Cohen
AMI CEO David Pecker
Doorman Dino Sajudin
Woman 1 Karen McDougal
Woman 2 Stormy Daniels
Lawyer B” Michael Avenatti
TO CFO Allen Weisselberg
TO Controller
 Jeff McConney
TO APS
 Deborah Tarasoff
Lawyer C
 Robert Costello
Lawyer D
 Rudy Giuliani


Date
 Counts
 Invoice
 Voucher
 Check
14Feb2017 1, 2, 3, 4
 MC
 842460 000138
17Mar2017 5, 6, 7
 MC 846907 000147
13Apr2017 8, 9
 MC 858770 -
22-23May2017 12, 13
 MC 855331 002700
16-19Jun2017 10, 14, 15, 16
 MC -
858772		 002740
002741
11Jly2017 17, 18, 19
 MC 861096 002781
1Aug2017 20, 21, 22
 MC 863641 002821
11-12Sep2017 23, 24, 25
 MC 868174 002908
18Oct2017 26, 27, 28
 MC 872654 002944
20-21Nov2017 29, 30, 31
 MC 876511 002980
17Dec2017 32, 33
 MC 87785 -
5Dec2017 34
 -
 -
 003006


US Capitol Police

Unlawful Entry Jan. 6, 2021.

Leonard Guthrie, Cape May, NJ
John Anderson, St. Augustine, FL
Matthew Council, Riverview, FL  see: 1:21-mj-00008 above
Bradley F. Rukstales, Inverness, IL  see: 1:21-mj-00012 above
Michael Curzio, Summerfield, FL  see: 1:21-mj-00012 above
Cindy Fitchett, Cobbs Creek, VA  see: 1:21-mj-00012 above
Terry Brown, Myerstown, PA  see: 1:21-mj-00012 above
Douglas Sweet, Hudgins, VA see: 1:21-mj-00012 above
Thomas Gallgher, Bridgewater, NH  see: 1:21-mj-00012 above
Zandra Sixkiller-Cramer, Glenwood, MD

Assaulting a Police Officer (APO), Unlawful Entry, Resisting Arrest

Mark Leffingerwell, No fixed address

CPWL & Unregistered ammunition

Grant Moore, Buford, GA

CPWL, Unregistered Firearm, Unregistered Ammunition

Lonnie Coffman, Falkville, AL  see: 1:21-cr-00004 above

Assaulting a Police Officer (APO)

David Blair, Clarksburg, MD  see Blair above.

Micki LARSON-OLSON, DOJ, 2021-CMD-454, arrested 1/19/21
Found gulity by jury on 9/29/22 in the Superior Court of the District of Columbia of unlawful entry onto public property.
Sentenced 9/30/22 to 180 days in jail.

Press

7 July 2017, Verdict: Altemeyer on Trump’s Supporters by John Dean - (See: Reality and Belief)
2017 Book: The Dangerous Case of Donald Trump: 37 Psychiatrists and Mental Health Experts Assess a President, Brandy X. Lee (Wiki), et al. (title changed from 27 to 37 for 2019 ed) (Wiki) - YouTube 2018 - World Mental Health Coalition (with video clips) -
Wiki: 2021 Storming of the United States Capitol - Timeline - Trump's Big Lie -
ProPublica: What Parler Saw During the Attack on the Capitol -
Rolling Stone: The Jan. 6 Committee Has a Subpoena for Parler’s Founder -
Right Wing Watch: December 14, 2020: Oath Keepers’ Stewart Rhodes Calls for ‘Bloody War’ if Trump Doesn’t Invoke Insurrection Act -
The Intercept: Feb 17, 2021: ACCUSED CAPITOL RIOTER BRENT BOZELL IV COMES FROM RIGHT-WING ROYALTY -
1:21-cv-00401 Judical  Watch Inc v. US Capitol Police, related to FOIA.
Washington Post: 17 requests for backup in 78 minutes: A reconstruction shows how failures of planning and preparation left police at the Capitol severely disadvantaged on Jan. 6 - 18:19, April 15, 2021
NYT: Inside the Capitol Riot: An Exclusive Video Investigation: The Times analyzed thousands of videos from the Jan. 6 attack on the U.S. Capitol Building to understand how it happened — and why. Here are some of the key findings. - 40:32, July 12, 2021
Politico: Judge won't let contractor see Capitol Riot grand jury evidence: Ruling could complicate hundreds of prosecutions over storming of Congress on Jan. 6 - July 16,, 2021 - Grand Jury Action No. 21-20: since the employees of Deloitte are not employees of the U.S. Government they are banned from seeing the Grand Jury evidence of the insurrection.  But the government is telling defense attorneys to go to Deloitte to get the discovery materials they are asking for.  The U.S. government may have to catalog the evidence themselves.  This will delay the proceedings.
Dec 23, 2012 NYT: Will Donald Trump Get Away With Inciting an Insurrection? -
Judge orders two lawyers who filed suit challenging 2020 election to pay hefty fees: ‘They need to take responsibility’ - CO 1:20-cv-03747; Ruling,
Giuliani’s N.Y. law license suspended in connection with efforts to overturn 2020 election -
Jan. 6 Organizers Used Anonymous Burner Phones to Communicate with White House and Trump Family, Sources Say -
Why DOJ is avoiding domestic terrorism sentences for Jan. 6 defendants - This lines up with how the charges are being applied.
Prosecutors Move Quickly on Jan. 6 Cases, but One Big Question Remains: In the year since the assault on the Capitol by a pro-Trump mob, more than 700 people have been arrested, with little public indication from the Justice Department of how high the investigation might reach.
Alex Jones met with 1/6 committee and says he pleaded the Fifth 'almost 100 times' -
2022 Jan 14: Politico: We Found the One Group of Americans Who Are Most Likely to Spread Fake News by Kakkar & Lawson (APA PsycNet) - conservatives who also have low levels of conscientiousness (APA PsycNat, Wiki: Big Five) and an appetite for chaos (PubMed).
28 Jan 2022: Justia: Judge’s Ruling Helps January 6 Committee Zero in on Trump Lawyer’s Emails,
ProPublica: Building the “Big Lie”: Inside the Creation of Trump’s Stolen Election Myth -  PBS: Plot to Overturn the Election -
6March22: CNN: Prosecutors resigned after New York DA said he wasn't prepared to move forward with indictment of Trump - Carey Dunne and Mark Pomerantz resigned because the new DA, Alvin Bragg, would not go forward with criminal charges against Donald Trump.
17 May 22: NYT: Justice Dept. Is Said to Request Transcripts From Jan. 6 Committee -
4 Oct 21: LA Times: Jan. 6 rioters exploited little-known Capitol weak spots: A handful of unreinforced windows - only a hand full of the 658 windows did not have bomb-resistant glass and frames.
May 19, 2022; WaPo: Opinion  Jan. 6 panel just dropped a big hint. They’d better have the goods. - about "tours" on Jan 5. Extremely important because of bomb proofing of windows, see LA Times, Oct. 4, 2021:
LA Times, Oct. 4, 2021: Jan. 6 rioters exploited little-known Capitol weak spots: A handful of unreinforced windows -
14Jun22: Rolling Stone: Your Handy Guide to the Absolute Worst People in American Politics - Proud Boys (Wiki), Oath Keepers (Wiki), Boogaloo Bois (Wiki), Patriot Front (Wiki), Atomwaffen Division (Wiki).
Politico 15Jun22: Loudermilk tour group (on 5 Jan) taking basement photos 'raises concerns' for Jan. 6 panel -
17Jun22: NYT: How the Proud Boys Breached the Capitol on Jan. 6: Rile Up the Normies -(YouTube) Excellent video showing Proud Boys at the front of many breakins.
22Jun22: Jan. 6 probe expands with fresh (DOJ/FBI) subpoenas in multiple states - Brad Carver (Georgia), Thomas Lane (Virginia) re: False Electors
29Jun22: ‘I Keep Waiting for the Feds to Come’: The Jan. 6 Investigations Have Trumpworld on Edge -
See 18 USC § 2331(5) Terrorism, Domestic. for why prosecutors are from the terrorism section of DOJ
DOJ attorneys:  C. Alexandria Bogle (CourtListener ,ATF), Thomas Windom (CourtListener, Yahoo),
subpoena: Pat Cipollone (Wiki),
subpoenas and search warrants: Jeffrey Clark (Wiki: JC, Letter), Brad Carver (Insurrection Index), Thomas Lane, John Eastman (Wiki: JE, memos, Trunmp-Raffensperger phone call)
Reuters: 20Jun22: Jan. 6 committee may make criminal referral on witness tampering -Cheney - Mark Meadows?
CNN: 13Jly22: Secret Service erased text messages from January 5 and 6, 2021 -- after oversight officials asked for them, watchdog says - Letter  - the letter seems to be saying that the Secret Service deleted text messages AFTER they were asked for records.
29 July22 WaPo: Homeland Security watchdog halted plan to recover Secret Service texts, records show - "A senior forensics analyst in the inspector general’s office took steps to collect the Federal Protective Service phones, the people said. But late on the night of Friday, Feb. 18, one of several deputies who report to Cuffari’s management team wrote an email to investigators instructing them not to take the phones and not to seek any data from them, according to a copy of an internal record that was shared with The Post." sounds like a coverup. Source documents & detailed analysis at Project On Government Oversight.
2022Aug: The Psychiatrist Who Warned Us That Donald Trump Would Unleash Violence Was Absolutely Right - “Trump was engaging in the predatory manipulation of his vulnerable followers.”  In some cases, gang leaders might “ask their members to engage in violence and then issue bogus promises of protection. Like Trump, these leaders also often project extreme self-confidence, and that appeals to their followers, who tend to feel a deep emotional need for protection, connection, and identity.”
2Aug22: WaPo: Phones of top Pentagon officials were wiped of Jan. 6 messages - American Oversight: Defense Department and Army Failed to Preserve Jan. 6 Text Messages — American Oversight Calls for Investigation, - See: 1:21-cv-00637 above.
19Aug22 Politico:  Ask the ‘Coupologists’: Just What Was Jan. 6 Anyway? Coup, Insurrection, or Riot?
19Aug22: YouTube: DA Alvin Bragg delivers Donald Trump a gift by going easy on Trump's criminal CFO, Allen Weisselberg - Instead of using the guilty Weisselburg to flip on Trump, Bragg gave him a pass.  This needs to be looked into.  See 6March22: CNN above.
19Aug22: WaPo: Court orders release of DOJ memo on Trump obstruction in Mueller probe - " & YouTube - ...Amy Berman Jackson, who last year accused the Justice Department of dishonesty in its justifications for keeping the memo hidden."  “The court’s ... review of the memorandum revealed that the Department in fact never considered bringing a charge,”  This ties into what DA Bragg has done (see: 19Aug22: YouTube & 6March22: CNN)
22Aug22: Just The News: Full text of National Archives letter to Trump on classified documents -
26Aug22: Politico: A Putin Critic Fell from a Building in Washington. Was It Really a Suicide? - Was like a Russian hit?
23Sep2022: CBS: Riggleman: White House switchboard called a Capitol rioter on January 6 - see Anton LUNYK
2022 Sep 27: CNN: Filmmaker: Roger Stone revealed how 'stop the steal' would work, based on video recorded on July 9, 2020, the day prior to Trump Commuting Stone's sentence on July 10, 2020 (Wiki).
2022Sep29: HuffPost: Republicans Hail 'Patriotic' FBI Agent Who Refused To Work On Jan. 6 Cases -
2022Oct15: Co-founder of Trump’s media company details Truth Social’s bitter infighting -
2023Jan27: Insider: Exclusive: Inside the extramarital affair and cash-fueled double life of Charles McGonigal, the FBI spy hunter charged with taking Russian money - "The charges accuse an official at the heart of the Trump-Russia investigation of secretly selling his own access, accepting bundles of cash in surreptitious meetings with someone who had ties to Albanian intelligence."
SDNY 1:23-cr-00016, US v.Charles MCGONIGAL & Sergey SHESTAKOV,  GJ Indictment: 1705, 1956a1bi, 1001,
27Jan23: WaPo: Justice Department asks FEC to stand down as prosecutors probe Santos - hopefully this means a DOJ criminal prosecution.
2023Feb11: Trump campaign paid researchers to prove 2020 fraud but kept findings secret - Berkeley Research Group (Wiki)\ East Bay Dispute and Advisory (State of Deleware) were paid $600,000 by Trump campaign
28Feb23: House GOP moving to let Jan. 6 defendants access Capitol security footage - they already can so why the story?
6Mar23: ethics complaint against Mr. Stefan C. Passantino - gave Hutchinson advice good for Trump, but not good for her.  He was paid by Trump PAC.
25Mar23:Trump Attorneys Tell Him to Prepare to Lose to Alvin Bragg - "win it on appeal,
2023May17: NYT: F.B.I. Revokes Security Clearances of 3 Agents Over Jan. 6 Issues - Marcus Allen, Stephen Friend & Brett Gloss (Jan 6 - entered a restricted area of the Capitol grounds).
2023May23: NYT: Prosecutors Sought Records on Trump’s Foreign Business Deals Since 2017 - "...sought details on the Trump Organization’s real estate licensing and development dealings in seven countries: China, France, Turkey, Saudi Arabia, Kuwait, the United Arab Emirates and Oman," "...suggests that Mr. Smith is exploring whether there is any connection between Mr. Trump’s deal-making abroad and the classified documents he took with him when he left office."
2023Jun9: PBS: After an Unprecedented Federal Indictment, a Look Back at Donald Trump’s Previous Battles With the DOJ and a Special Counsel -
Lies, Politics and Democracy, 1:54:22 - this September 2022 documentary investigates how Trump and other American political leaders fed the public lies about the 2020 presidential election and embraced rhetoric that led to political violence.
American Insurrection, 1:24:52 - An investigation of how the threat of far-right extremist groups evolved during Trump’s presidency...
United States of Conspiracy, 54:53 - How trafficking in conspiracy theories went from the fringes of U.S. politics into the White House...
Plot to Overturn the Election, 54:23 - An investigation of how the myth about widespread election fraud made its way to the center of American politics.
Trump’s American Carnage, 54:22 - investigates Trump’s siege on his enemies, the media and even the leaders of his own party
The Mueller Investigation, 54:17 -  an inside look into the investigation that Trump deemed a “witch hunt,” and examines Trump’s battle against Mueller, the FBI and even his own attorney general.
Trump’s Takeover, 54:47 - examining how Trump attacked fellow Republicans and used inflammatory rhetoric that rallied his base and further divided the country in his first year as president.
Trump’s Road to the White House, 54:47 - how Donald Trump defied expectations to win the presidency in 2016.
The Choice 2020: Trump vs. Biden, 1:54:21 -  examines President Trump’s approach to power and how he responded in moments of crisis.
President Trump, 55:17 - Interviews with advisors, business associates and biographers reveal how Trump transformed himself from real estate developer to reality TV star to president — and how he adopted and honed a legal strategy of counterpunching.
2023Jun13 - Politico: Tracking the Trump criminal cases: Classified Documents, Hush Money, Georgia Election Interference, Jan 6 Insurrection.
2023 Jun23 - WaPo: Opinion Trump coup plotter John Eastman is finally facing real accountability -
2023 Jun 29: IndependentUK: Prosecutors are prepared to hit Trump and his allies with new charges, sources say - 30 to 45 new charges in superseding indictment.
2023July13: Just Security: Trump on Trial: A Model Prosecution Memo for Federal Election Interference Crimes - model-prosecution-memo-january-6th-election-interference-just-security-july-2023.pdf \ Executive Summary.pdf -
2023Jly30: Politico: What Donald Trump, Vladimir Putin and Viktor Orbán Understand About Your Brain by Marcel Danesi - "The tricky thing about all this is that some people are more susceptible to this type of rhetorical manipulation than others.  This comes down to critical thinking and brain training."
2023Aug1: WaPo: Trump charged in probe of Jan. 6, efforts to overturn 2020 election,
 
, 
, 
, 
 and 
- "The four-count, 45-page indictment accuses Trump of three distinct conspiracies, charging that he conspired to defraud the U.S., conspired to obstruct an official proceeding and conspired against people’s rights."
2023Aug14: CNN: Exclusive: Georgia prosecutors have messages showing Trump’s team is behind voting system breach -
2023Aug23 - CREW: Emails reveal Secret Service contacts with Oath Keepers -
2023Sep07 - CREW: Lawsuit filed to remove Trump from ballot in CO under 14th Amendment - case No. 2023-cv-32577, 115 pages -
2023Oct05:ABC: Trump allegedly discussed US nuclear subs with foreign national after leaving White House: Sources - "...the supposed exact number of nuclear warheads they routinely carry, and exactly how close they supposedly can get to a Russian submarine without being detected."
2023Oct13 Dating Websites and Furry Forums: The Volunteer Army of Online Investigators Who Helped the FBI Track Down January 6 Perpetrators - I've asked who the naked man is.
2023Nov13 ABC: 'The boss is not going to leave': Proffer videos show ex-Trump lawyers telling Georgia prosecutors about efforts to overturn 2020 election - with video of Jenna Ellis interview.
Politico 2023Nov23: Why I’m Not Surprised Turkey Is at the Center of the Eric Adams Scandal - Michael T. Flynn, Rep. Jean Schmidt (R-Ohio), Halkbank (Wiki), Reza Zarrab (Wiki), Preet Bharara (Wiki), Rudolph Giuliani (Prisoner Swap), Trump for swap, swap stopped by Tellerson,  Andrew Brunson released 2018, Erdogan helped Iran, Boom Times for Turkey’s Lobbyists in Trump’s Washington, VP Biden tells Turkey's Erdogan: only a federal court can extradite Gulen, Fethullah Gulen (Wiki),
2023Nov30: Details of Scott Perry’s role in Trump efforts to stay in power unsealed - Docket: 1:22-sc-02144 (USCA Case #23-3001) Document - "...Specifically, 2,055 of the 2,219 responsive records are not privileged under the Clause..." (Wiki) "Rep. Perry’s communications with Members and staff about alleged election fraud and security concerns in the 2020 election as well as legal efforts to challenge the results of that election are not privileged because they are purely political rather than legislative in character."
2023Dec4: DOJ: Former U.S. Ambassador and National Security Council Official Charged with Secretly Acting as an Agent of the Cuban Government,
Victor Manuel Rocha, see: 1:23-mj-04368
2023Dec6: Pro-Trump electors indicted in Nevada, the third state to issue charges,
2023Dec20: Politico: Jack Smith added a Supreme Court specialist. Trump has the Missouri lawyer who sued Joe Biden. - Michael Dreeben see: 23-624
2023Dec21: Atlantic: The Colorado Supreme Court Decision Is True Originalism: And that should theoretically appeal to the Supreme Court’s conservative justices.- ruling based on: textualism, originalism & federalism.
2023Dec21: YouTube: Supreme Court Delivers MAJOR HINT to Jack Smith in Trump Case, 13:25 - Supremes asked Smith for a briefing, maybe so they can make a quick ruling on the Fisher 22-3038
2023Dec21 WaPo: The Jan. 6 legal hurricane hits the Supreme Court - (1) appeal of the Colorado decision to bar him form ballot (See: 2023SA300), (2) Trump's claim of immunity (See: 1:23-cr-00257 & 23-624); (3) Fischer & "corruptly" (See: 22-3038)
2023Dec22 CNN: Resurfaced video shows meeting that allegedly prompted Trump to pressure canvassers, 9:57 - Trump pressuring 2 Michigan GOP election officials
2023Dec29 Maine’s top election official removes Trump from 2024 primary ballot -
2024Jan3-NYT: Former Guard Official Says Army Retaliated for His Account of Jan. 6 Delay: Col. Earl Matthews, the top lawyer for the D.C. National Guard during the assault on the Capitol, said in a whistle-blower complaint that he was punished for contradicting the testimony of two top generals.DOD WB Complaint (37 pg); - about the 4 hour delay in National Guard response and the false testimony to cover it up.
2024Jan18 Politico: DOJ has a near-perfect record in Jan. 6 cases. But it’s starting to stumble. - Fischer 22-3038, Groseclose
2024Feb5 NBC: James O'Keefe and Project Veritas settle suit over bogus voter fraud claims cited by the Trump campaign -
2024Feb22 WaPo: What the Pentagon has learned from two years of war in Ukraine - how UK & US intelligence has been working with Ukraine since shortly after 2014 (Wiki) and the shoot down of MH17 (Wiki).
2024Mar4 WaPo: Pro-Trump lawyers central to alternate-elector plot settle Wisconsin lawsuit - Chesebro lied to the Nevada grand jury when he said the fake electors were contingent on open court cases. Archive: (Troupis010348.pdf), 46.7 MB)
2024Mar1 Politico: Some Jan. 6 sentences were improperly lengthened, appeals court rules - 23-3045
2024Apr17 Politico: Trump could have helped response to Jan. 6 riot — but didn’t — per new testimony - YouTube: Oversight Subcommittee, “3 Years Later: D.C. National Guard Whistleblowers Speak Out on Jan 6 Delay”, 2:01:42

Groups

Oath Keepers (Wiki) - Stewart Rhodes, Charles Dyer, Matthew Fairfield, Richard Mack, Jessica Watkins, Michele Imburgia, Rex H. McTyeire, Hohd D. Shirley, Steven C. Horman, Jim Ayala, Jay Stang

Proud Boys (Wiki) -
17Jun22: NYT: How the Proud Boys Breached the Capitol on Jan. 6: Rile Up the Normies - Excellent video showing Proud Boys at the front of many breakins.

Texas SB 8

DOJ Press Release Sep 9, 2021 - YouTube: Garland expected to announce action against TX abortion law & a note on terrorism

United States v. State of Texas
WD TX 1:21-cv-00796
Complaint (27 pages); Civil Cover Sheet, Summons in a Civil Action (answer in less than 3 weeks, i.e. by 2 Oct 2021);

2022 Russian businessmen mystery deaths

I started a web page for End 2 Party Government when I learned that many Russians had died under mysterious circumstances.  The same is still true.
Note Russia is a Fascist state where Putin controls who has money.  He essentially determines which businesses will have a lot of money and when he needs something those businessmen will supply what he wants or else..... 
Here's a Wiki page for "2022 Russian businessmen mystery deaths" that has 13 names as of 15 Sep 2022.

Related

Reality and Belief
Atheist Reading List

References

FBI: U.S. Capitol Violence -
DOJ: U.S. Capitol Breach Resource Page
MPDC: POIs Jan 6, 2021.pdf -
USCP: Loss of USCP Officer Brian D. Sicknick, Jan 7, 2021 - U.S. Capitol Police Arrests - January 6, 2021 -
Buzz Feed: Facebook Stopped Employees From Reading An Internal Report About Its Role In The Insurrection. You Can Read It Here 2021 Apr 26 -
Hate Watch Report - Flags & Symbols Databases
Wiki: Idocracy - 2006

2015 Flavor Wire: Who Said It: Presidential Hopeful Donald Trump or ‘Idiocracy’ President Camacho?
2016 Collider: Is Donald Trump the Herald of 'Idiocracy'? -
2016 Esquire: Director Mike Judge Says It's 'Scary' How Idiocracy Has Come True; And he's right.
2016 BuzzFeed: “Idiocracy” Writer Says Donald Trump Made The Movie A Reality Faster Than He Ever Imagined
2016 Time: We Have Become an Idiocracy
2016 NY Mag: Win or Lose, Trump Has Proven Idiocracy Painfully Prescient
2017 Daily Beast: Mike Judge: Trump Makes ‘Idiocracy’ Look ‘Optimistic’
2017 Huff Post: Trump's Idiocracy: The New Paradigm Of Fools
2017 Daily Beast: Watch: Trump’s RNC Speech is a Lot Like the ‘Idiocracy’ State of the Union - Intercut speech video

Links

PRC68, Alphanumeric Index of Web pages, Contact, Products for Sale
Page Created 2021 Jan 31
24-mj-40