This Calendar details public proceedings scheduled to take place in a courtroom for the next six months, representing only one aspect of the court's overall workload. According to federal court documents that were unsealed on Thursday, Kim Phuong Taylor, 49, of Sioux City concocted various election schemes in 2020 to get her husband, Jeremy Taylor (R-Sioux City), elected, including voting on ballots herself for members of Sioux Citys Vietnamese community. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Copyright Iowa Department of Revenue |. By Fred Gamble. June 24th, 2022 by Chris Parks Council Bluffs, Iowa - Five Cass County, Iowa residents were arrested on federal indictments charging Conspiracy to Distribute Fentanyl. Read More. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. Herbert W. Kalmbach (R) Nixon's Personal Attorney, guilty of corrupt practices, 191 days in jail. Hearing will be held, Phone Hearing(RGE). Phone Hearing(HCA). The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. DOTHAN, Ala. (AP) A regional tourism agency in Alabama said it will retain its chief executive officer after he was, The Judicial Conference of the United States has authorized the appointment of a full-time United States magistrate judge for the Southern District of, Northern District of Oklahoma. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Unlawful Reentry of a Removed Alien. Pat Gill, who is Woodbury County's auditor and election commissioner, said Thursday that he notified the Iowa secretary of states office after someone contacted his office because a ballot had been fraudulently cast in their name in November 2020. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorneys Niko A. Boulieris and Ryan H. Heatherman are prosecuting the case. The FBI, Ottawa County Sheriffs Office, and Quapaw Nation Marshals Service are the investigative agencies. July 21, 2022 Iowa Man Sentenced to Federal Prison for Domestic Assault Felon Sentenced to Prison for Possessing a Firearm Illinois Man Sentenced to Over Five Years for Illegal Possession of Firearm and 50-Round Drum Magazine July 20, 2022 Spencer Man Pleads Guilty to Meth Conspiracy Charge July 13, 2022. The IA 4562A&B (pdf) may need to be completed if the taxpayer claimed depreciation or section 179 deductions on the federal return. The Drug Enforcement Administration is the investigative agency. SIOUX CITY, Iowa (AP) The wife of a northwestern Iowa county supervisor has been charged with 52 counts of voter fraud after she allegedly filled out and cast absentee ballots in her husbands unsuccessful race for a Republican nomination to run for Congress in 2020, federal prosecutors said. Sexual Abuse of a Minor in Indian Country (Counts 1, 4); Abusive Sexual Contact with a Minor in Indian Country (Counts 2, 5); Coercion and Enticement of a Minor (Counts 3, 6) (superseding). He is further charged with distributing more than 30 grams of methamphetamine on Oct. 27, 2022. Produkt .45 caliber ACP semi-automatic pistol, a Glock Inc. .40 caliber semi-automatic pistol, and 90 rounds of ammunition. Railroad Retirement benefits paid by the Railroad Retirement Board are not taxable on the Iowa return. The amounts of pensions and annuities taxable for Iowa purposes are generally the same as are taxable for federal purposes, with the following exception of military retirement pay. If you enjoy stories like these, make sure tosign up for Iowa Starting Lines main newsletterand/or our working class-focusedWorkers Almanac newsletter. Counsel shall call 1-877-336-1829 and enter code 1176783. A Kanawha County Grand Jury last week handed up indictments against 61 defendants. Kidnapping in Indian Country (Count 1); Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault Resulting in Substantial Bodily Injury to an Intimate/Dating Partner in Indian Country (Count 4); Tampering with a Witness, Victim, and Informant by Corrupt Persuasion (Counts 5, 6). U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. In fiscal 2022, OSMRE sent a total of $243.1 million to all states and tribes in the program, with $153.1 million funded mostly with fees paid by active coal miners and $90 . Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. Do not take the pension / retirement exclusion on this line. Counsel shall call 1-888-278-0296 and enter code 4360319. Unlawful Reentry of a Removed Alien; Alien Unlawfully in the United States in Possession of a Firearm and Ammunition. 20220621. 2022 Indictment Lists: June 2022 In Person: Atascosa: July 13, 2022: Indictment List: Karnes: June 16, 2022: Indictment List: Wilson: July 20, 2022: Indictment List: May 2022 In Person:. Many thanks to Pat Gill and to all others who helped with this investigation. He is also charged with possessing with intent to distribute 100 grams or more of fentanyl and with possessing a firearm to further his drug trafficking crime. A .gov website belongs to an official government organization in the United States. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. In an incident later that day, a man called 911 when Roberts showed up at his residence, argued with him and threatened to ram his vehicle into the mans residence. Finally, he charged with unlawfully possessing body armor. The FBI and other federal agencies are increasingly looking to counter cyber threats through tools other than criminal indictments, the bureau's top. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. Printed from the Iowa Department of Corrections website on August 02, 2022 at 4:45am.Iowa Department of Corrections website on August 02, 2022 at 4:45am. Snyder, 34,of Commerce, is charged with forcibly breaking into a residence with intent to assault a male in the home. The FBI and Tulsa Police Department are the investigative agencies. Taxpayers who had to make adjustments for Iowa's nonconformity to federal law in 2018 or 2019 may need to complete form IA 101 in 2020 and later years. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Published: Jun. Kidnapping in Indian Country. According to the Sioux City Journal, an investigation into Kim Taylors activities was sparked by a tip to the FBI from Woodbury County Auditor Pat Gill, who reported his initial suspicions to the Iowa Secretary of States Office, which directed him to contact the federal law enforcement agency. He is further charged with assaulting the male victim, resulting in serious bodily injury. October 9, 2020 9:19 am. Macon Jr., 30, of Tulsa, is charged with killing Aliza Renea Crook using a firearm on Nov. 6, 2022. The second officer was able to take evasive action to avoid a collision. Prosecutors allege in an indictment unsealed Thursday that Phuong Taylor filled out voter registration forms or delivered absentee ballots for people in Sioux City's Vietnamese community who had limited ability to read and understand English. Gonzalez, 39, of Bristow, is charged with distributing fentanyl on June 21, 2022, and Aug. 31, 2022. 22-CR-421, Caleb Lee Giles. Report the net business income or loss from federal Schedule C. Include a copy of the federal schedule. Indictments. Aggravated Sexual Abuse by Force and Threat in Indian Country; Sexual Abuse by Threat and Fear in Indian Country; Sexual Abuse of an Incapable Victim in Indian Country; and First Degree Burglary in Indian Country. Hearing will be held: 01/18/2023: 11:30 AM: 4:22-cv-00400-RGE-SBJ Fremont Farms of Iowa L.L.P v. Liberty Mutual Fire Insurance Company The government is represented by Assistant U.S. Attorney Vincenza L. Tomlinson. 25, 2020 at 12:46 PM PDT. Step 2. Cruz allegedly prepared the cocaine for distribution at the Tulsa residence, and Alvarez collected drug proceeds using CashApp then stored the proceeds at the residence. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Kim Phuong Taylors attorney, John Greer of Spencer, Iowa, declined to comment on the charges, the Journal reported. Kim Taylors trial is scheduled for March 20 at the US District Court in Sioux City. Finally, he is charged with repeatedly striking the victim. The FBI and Tulsa Police Department are the investigative agencies. Alleged cockfighter indicted for bribery in Kentucky Blevins said Kentucky has robust laws regarding dog fighting buts needs to improve. According to federal court documents that were unsealed on Thursday, Kim Phuong Taylor, 49, of Sioux City concocted . Before winning a seat on the Woodbury County Board of Supervisors in 2014 (in his original seat), Jeremey Taylor was a state representative representing Sioux City from 2011-13. Ulloa, 31, a Honduran national, is charged with unlawfully reentering the United States after having been removed on June 30, 2014, at or near San Antonio, Texas. According to the U.S. Attorney's Office, a federal grand jury returned an indictment Thursday on Samuel J. Patrick, 41, of West Van Lear, Ky.; Clinton L. Pauley, 40. Assistant U.S. Attorney William Rubens is prosecuting the case. Published: Mar. Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. Hearing will be held, Davenport - Room 242 - 2nd Floor - Video Proceeding, Phone Hearing(SBJ). The maximum possible penalty if convicted is life imprisonment, a $10,000,000 fine, a five-year term. Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity Theft. Your email address will not be published. 22-CR-411, Ricky Leroy White. As detailed by the Eastern Washington District of the U.S. Attorney's Office, seven indictments were announced on May 18, 2022 : Marcelo Anthony Benson, age 25, of Wapato, Washington , an enrolled member of the Yakama Nation. 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