Anonymous ID: d99092 May 10, 2021, 3:51 p.m. No.13630970   🗄️.is 🔗kun   >>0987 >>1108 >>1141 >>1185

FEC approves 14 legislative recommendations and proposed amendment to Commission directive, discusses advisory opinion request

May 6, 2021

WASHINGTON – At its open meeting today, the Federal Election Commission unanimously adopted 14 legislative recommendations and an amendment to a Commission directive concerning certification of tally votes. The Commission discussed and held over a vote on an advisory opinion request from a data services firm. Chair Shana M. Broussard paid tribute to the Commission staff on the occasion of Public Service Recognition Week.

 

Advisory Opinion Request 2021-05 (Tally Up, LLC). The Commission discussed two draft advisory opinions in response to a request from Tally Up, LLC, and held over a vote on the request to consider information gleaned from the requestor at the meeting. Tally Up, LLC asks whether it may use certain aggregated contribution data derived from FEC reports in its data services to candidates. During the discussion, the Commission heard from the requestor.

 

Proposed Amendment to Directive 17 The Commission adopted a recommendation from the Acting General Counsel to amend Directive 17 to provide for certification of tally votes in which fewer than four Commissioners cast affirmative votes and all the remaining Commissioners objected for the record. Currently, in such circumstances, the Commission Secretary is required to place the matters on the next meeting agenda unless the Commission takes a second vote to instruct the Secretary to certify the matter immediately.

 

Draft Legislative Recommendations 2021 The Commission unanimously approved 14 legislative recommendations for 2021 to be submitted for consideration to Congress: 1) Electronic Filing of Electioneering Communication Reports; 2) Authority to Create Senior Executive Service Positions; 3) Prohibit Fraudulent PAC Practices; 4) Fraudulent Misrepresentation of Campaign Authority; 5) Conversion of Campaign Funds; 6) Prohibit Aiding or Abetting the Making of Contributions in Name of Another; 7) Require Disclosures to Contributors Regarding Recurring Contributions; 8) Make the Administrative Fine Program for Reporting Violations Permanent; 9) Increase and Index for Inflation Registration and Reporting Thresholds; 10) Increase the In-Home Event Exemption and Unreimbursed Travel Expense Exemption for Candidates and Political Parties; 11) Permit Political Committees to Make Disbursements by Methods Other than Check; 12) Extend the Time to Establish Reporting Dates for Special Elections; 13) Update Citations to Reflect the Recodification of [the Federal Election Campaign Act of 1971, as amended] FECA; and 14) Repeal the Convention Funding Provisions Rendered Non-Operational by the Gabriella Miller Kids First Research Act.

 

OIG FY 2022 Appropriations Language. The Commission held over discussion of this agenda item regarding budget appropriations for the Office of Inspector General.

 

At the conclusion of the meeting, Chair Broussard expressed appreciation to the staff, on behalf of all the Commissioners, on the occasion of Public Service Recognition Week.

 

“We are all joined together finally, having a quorum after years of not having a full complement of six Commissioners. We’re all different people, we all have different ideas and bring different nuances to the job but I think one thing that we all truly agree on is a true appreciation for the hard work our staff does and how they have managed to keep this ship going and moving forward despite the lack of quorum and a backlog of work,” Chair Broussard said. “So I want to publicly say thank you to them.”

Anonymous ID: d99092 May 10, 2021, 3:53 p.m. No.13630987   🗄️.is 🔗kun   >>1108 >>1141 >>1185

>>13630970

 

>Proposed Amendment to Directive 17 The Commission adopted a recommendation from the Acting General Counsel to amend Directive 17 to provide for certification of tally votes in which fewer than four Commissioners cast affirmative votes and all the remaining Commissioners objected for the record.

https://www.fec.gov/updates/fec-approves-14-legislative-recommendations-and-proposed-amendment-to-commission-directive-discusses-advisory-opinion-request/

Anonymous ID: d99092 May 10, 2021, 3:55 p.m. No.13630999   🗄️.is 🔗kun   >>1001 >>1029 >>1037 >>1047 >>1054 >>1070 >>1093 >>1108 >>1141 >>1185

May 10, 2021 USAO Round Up

https://www.justice.gov/usao/pressreleases

 

U.S. Department of Justice Honors Law Enforcement During National Police Week

The U.S. Attorney’s Office for the District of Colorado Recognizes Police Week

Brandon Woman Pleads Guilty to Harboring of Illegal Alien

U.S. Attorney John Lausch Recognizes the Contributions of Law Enforcement During National Police Week

ACTING U. S. ATTORNEY RECOGNIZES POLICE WEEK

Acting U.S. Attorney Clint Johnson Recognizes the Sacrifice of Law Enforcement Officers during National Police Week

Acting U.S. Attorney Lisa G. Johnston Recognizes Law Enforcement Officers During National Police Week

Fulton Man Sentenced to 12 Years for Transporting Child Pornography

Illinois Man Pleads Guilty to Interstate Threat

Former Whitesville Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act

Rochester Man Pleads Guilty To Violent Carjacking And Gun Crime

Retired School Psychologist Faces Up To 20 Years In Prison After Pleading Guilty To Child Pornography Charge

Dubuque Care Facility’s Owner Agrees to Repay Federal Medicaid Funds to Resolve Allegations Relating to COVID-19 Screening Procedures

Indiana Man Sentenced to 15 Years in Prison for Attempted Child Sex Crimes in Central Illinois

Former Honduran National Police Officer Sentenced To 12 Years In Prison For Conspiring To Import Cocaine Into The United States And Related Weapons Offense

East Haven Man Pleads Guilty to Theft of Social Security Benefits

Acting U.S. Attorney David Clay Fowlkes Recognizes Police Week

U.S. Attorney Duane A. Evans Recognizes Police Week

West Virginia Heroin Dealer Who Purchased Drugs from the Butler Drug Trafficking Organization Sentenced to More Than Three Years in Federal Prison for Illegal Possession of a Firearm

University of Miami to Pay $22 Million to Settle Claims Involving Medically Unnecessary Laboratory Tests and Fraudulent Billing Practices

California Man Convicted Of Running Prescription Opioids Distribution Ring

Acting U.S. Attorney Stephen R. Kaufman Recognizes National Police Week with Visits to Law Enforcement Entities to Award Service and Salute Sacrifice

Former Danbury Resident Pleads Guilty to Fraud and Identity Theft Offenses

U.S. Attorney Fleming recognizes National Police Week

Acting U.S. Attorney Tessa M. Gorman recognizes the courage and sacrifice of Washington’s Law Enforcement Officers as part of National Police Week

Anonymous ID: d99092 May 10, 2021, 3:55 p.m. No.13631001   🗄️.is 🔗kun   >>1003 >>1019 >>1108 >>1141 >>1185

>>13630999

May 10, 2021

 

Dubuque Felon Sentenced to Eight Years in Federal Prison for Possessing Firearms

Three Murfreesboro Men Indicted Following Violent Crime Spree Last Summer

Randolph County man sentenced or transporting stolen property

Jefferson County man admits to methamphetamine distribution

U.S. Attorney's Office Recognizes National Police Week, Sacrifice and Dedication of Fallen Central Illinois Officers

Detroit man admits to his role in a drug trafficking operation

Burke County man sentenced to 14 years in federal prison for operating illegal pill factory

Bronx Man Sentenced to Five Years in Prison for Conspiring to Distribute Cocaine

Acting U.S. Attorney Bridget M. Brennan Recognizes National Police Week

Acting United States Attorney Mark J. Lesko Recognizes National Police Week

Passaic County Man Admits Participating in Drug Conspiracy

Orlando Man Sentenced For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry

Western District of Oklahoma Recognizes National Police Week

Nation Pays Tribute to Service and Sacrifice of Law Enforcement Officers

Laredo man sentenced for marijuana smuggling operation

Acting United States Attorney Sean R. Berry Recognizes Police Week and Thanks All Law Enforcement Officers Serving Iowa Communities

U.S. Attorney’s Office Recognizes Police Week

Sioux City Man Who Sold Methamphetamine Sentenced to Federal Prison

Iowa Man Who Used Facebook Messenger to Entice a 12-Year-Old for Sexual Activity Sentenced to Federal Prison

Acting U.S. Attorney Sandra J. Stewart Recognizes Law Enforcement During Police Week

ACTNG U.S. ATTORNEY LEIF M. JOHNSON RECOGNIZES POLICE WEEK

Acting U.S. Attorney Bruce D. Brandler Recognizes Police Week

U.S. Attorney's Office Recognizes National Police Week

Stockton Man Sentenced to over 3 Years in Prison for Being a Felon in Possession of a Firearm

Acting U.S. Attorney Shah Recognizes Police Week

Anonymous ID: d99092 May 10, 2021, 3:56 p.m. No.13631003   🗄️.is 🔗kun   >>1010

>>13631001

May 10, 2021

 

Arcadia Man Sentenced To 14 Years In Prison For Attempting To Purchase One Kilogram Of “Ice”

Acting U.S. Attorney Karin Hoppmann Recognizes Law Enforcement Service During National Police Week

Former Adminstrator, Supervisor of Illinois Secretary of State Department of Vehicle Services Sentenced for Fraud Scheme

Acting U.S. Attorney William T. Stetzer Recognizes National Police Week

Acting U.S. Attorney Myrus Recognizes National Police Week

U.S. Attorney's Office For The Eastern District of Tennessee Recognizes Police Week

The U.S. Department of Justice and EDTX Recognize Federal, State, Local, and Tribal Law Enforcement During National Police Week

Mission Man Sentenced for Assault by Striking, Beating, or Wounding

Acting U.S. Attorney Donald E. Clark Recognizes Police Week

U.S. ATTORNEY’s OFFICE RECOGNIZES NATIONAL POLICE WEEK

U.S. Attorney Daniel P. Bubar Recognizes Police Week

Three men indicted on federal gun felonies

St. Louis Drug Dealer Sentenced to Prison

Jury convicts Warren man of drug trafficking and firearms offenses

Acting U.S. Attorney G. Norman Acker, III Recognizes Police Week

Anonymous ID: d99092 May 10, 2021, 3:57 p.m. No.13631010   🗄️.is 🔗kun

>>13631003

>Former Adminstrator, Supervisor of Illinois Secretary of State Department of Vehicle Services Sentenced for Fraud Scheme

U.S. Attorney’s Office

Central District of Illinois

FOR IMMEDIATE RELEASE

Monday, May 10, 2021

Former Adminstrator, Supervisor of Illinois Secretary of State Department of Vehicle Services Sentenced for Fraud Scheme

 

SPRINGFIELD, Ill. – A former administrator and supervisor for the Illinois Secretary of State’s Department of Vehicle Services, Candace Faye Wanzo, 58, of Centralia, Ill., has been ordered to serve 18 months in federal prison for defrauding the Secretary of State’s Office and the Illinois Department of Revenue. During the video conference hearing on May 6, 2021, U.S. District Judge Sue E. Myerscough ordered Wanzo to pay restitution and that she remain on supervised release for three years following completion of her prison term.

 

Wanzo pleaded guilty on Nov. 13, 2020, to one count each of mail fraud, misapplication of government funds, and theft of government funds. Wanzo was responsible for operation of the Public Service Center in the Howlett Building, in Springfield, Ill., where, among other services, vehicle owners pay title and registration fees, apply and pay for license plates, and make sales tax payments related to vehicle sales. Wanzo admitted that from March 2015 to April 2017, she stole title and registration fees and sales tax payments and replaced the stolen funds with title and registration fees from other vehicle owners. As a result, Wanzo misapplied approximately $300,000 in title and registration fees to conceal fees that she had previously stolen. She also admitted to using the United Parcel Service (UPS) rather than the U.S. Mail to deliver license plates to conceal the delay caused by her having to locate and use other funds to replace stolen funds.

 

Wanzo was allowed to self-report to begin serving her sentence on a date to be determined by the federal Bureau of Prisons.

 

The FBI – Springfield Division investigated the case with the assistance of the Illinois Secretary of State Inspector General’s Office which referred the matter to federal law enforcement. Assistant U.S. Attorney Gregory K. Harris represented the government in the prosecution.

https://www.justice.gov/usao-cdil/pr/former-adminstrator-supervisor-illinois-secretary-state-department-vehicle-services

Anonymous ID: d99092 May 10, 2021, 3:58 p.m. No.13631019   🗄️.is 🔗kun   >>1027

>>13631001

>Iowa Man Who Used Facebook Messenger to Entice a 12-Year-Old for Sexual Activity Sentenced to Federal Prison

U.S. Attorney’s Office

Northern District of Iowa

FOR IMMEDIATE RELEASE

Monday, May 10, 2021

Iowa Man Who Used Facebook Messenger to Entice a 12-Year-Old for Sexual Activity Sentenced to Federal Prison

 

Landrum engaged in sexual activity with a 12-year-old victim.

 

A man who sought out and enticed a 12-year-old for sexual activity was sentenced on May 7, 2021, to 14 years in federal prison.

 

Nathan Landrum, age 40, from Carnarvon, IA, was convicted of enticement of a minor.

 

In a plea agreement, Landrum admitted that in April 2020, using Facebook Messenger, he knowingly enticed a 12-year-old child to his apartment for sexual activity. After attempting to convince the child to send sexual images of themself, Landrum eventually convinced the child to go his bedroom with him where he admits he intended to engage in sexual activity with the child. DNA testing confirmed the presence of sperm cells closely matching Landrum’s in the child’s underwear.

 

Landrum was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand. Landrum was sentenced to 168 months’ imprisonment. He must also serve a 6-year term of supervised release after the prison term. There is no parole in the federal system.

 

Landrum is being held in the United States Marshal’s custody until he can be transported to a federal prison.

 

The case was prosecuted by Assistant United States Attorney Ron Timmons and was investigated by the Federal Bureau of Investigation and the Sac County Sheriff’s Office. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

 

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

 

The case file number is 20-4046.

 

Follow us on Twitter @USAO_NDIA.

https://www.justice.gov/usao-ndia/pr/iowa-man-who-used-facebook-messenger-entice-12-year-old-sexual-activity-sentenced

Anonymous ID: d99092 May 10, 2021, 4 p.m. No.13631029   🗄️.is 🔗kun   >>1108 >>1141 >>1185

>>13630999

>Retired School Psychologist Faces Up To 20 Years In Prison After Pleading Guilty To Child

U.S. Attorney’s Office

Western District of New York

FOR IMMEDIATE RELEASE

Monday, May 10, 2021

Retired School Psychologist Faces Up To 20 Years In Prison After Pleading Guilty To Child Pornography Charge

 

CONTACT: Barbara Burns

PHONE: (716) 843-5817

FAX #: (716) 551-3051

 

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that David Michael Calaiacovo, 63, of Hamburg, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornography involving a prepubescent minor. The charge carries a maximum penalty of 20 years in prison and a fine of $250,000.

 

Assistant U.S. Attorneys Charles M. Kruly and Meghan A. Tokash, who are handling the case, stated that the defendant is a retired school psychologist. On June 27, 2019, after receiving reports from the National Center For Missing and Exploited Children (NCMEC) via the New York State Police, Homeland Security Investigations executed a search warrant at Calaiacovo’s residence and found several electronics, including a laptop and a desktop computer. A forensic review of those devices recovered more than 800 images and videos of children being raped, sexually assaulted, or sexually exploited.

 

The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in Charge Kevin Kelly; the New York State Police, under the direction of Major James Hall; and the National Center For Missing and Exploited Children.

 

Sentencing is scheduled for September 20, 2021, before Judge Vilardo.

https://www.justice.gov/usao-wdny/pr/retired-school-psychologist-faces-20-years-prison-after-pleading-guilty-child

Anonymous ID: d99092 May 10, 2021, 4:01 p.m. No.13631037   🗄️.is 🔗kun   >>1108 >>1141 >>1185

>>13630999

>Former Honduran National Police Officer Sentenced To 12 Years In Prison For Conspiring To Import Cocaine Into The United States And Related Weapons Offense

U.S. Attorney’s Office

Southern District of New York

FOR IMMEDIATE RELEASE

Monday, May 10, 2021

Former Honduran National Police Officer Sentenced To 12 Years In Prison For Conspiring To Import Cocaine Into The United States And Related Weapons Offense

 

Ludwig Criss Zelaya Romero Is the Seventh Former Member of the Honduran National Police To Be Convicted And Sentenced For Drug Trafficking Offenses In SDNY

 

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that LUDWIG CRISS ZELAYA ROMERO, a former member of the Honduran National Police (“HNP”), was sentenced today to 12 years in prison for conspiring to import cocaine into the United States and conspiring to use machineguns and destructive devices in furtherance of drug trafficking. ZELAYA ROMERO previously pled guilty before U.S. District Judge Lorna G. Schofield, who imposed today’s sentence.

 

Manhattan U.S. Attorney Audrey Strauss said: “Ludwig Criss Zelaya Romero was a lawless law enforcement officer, a purported crime-fighter working for a murderous criminal enterprise. For the personal role he played in cocaine trafficking and multiple murders, Zelaya Romero has been sentenced to a lengthy prison term.”

 

According to the Superseding Indictment, other court filings, and statements made during court proceedings:

 

Between at least approximately 2004 and 2014, ZELAYA ROMERO worked with members of a drug trafficking organization known as the Cachiros, which was a prolific and violent criminal syndicate that relied on connections to politicians, military personnel, and law enforcement to transport cocaine to, within, and from Honduras. During that time, and while ZELAYA ROMERO was purportedly enforcing the law as member of the HNP, he participated in the Cachiros’ criminal enterprise by engaging in cocaine trafficking and violence. Among other things, ZELAYA ROMERO participated in Cachiros drug shipments, recruited other members of the HNP to join the Cachiros, located teams of hitmen in Honduras to carry out murders for the Cachiros, and himself committed and attempted to commit murders to protect and strengthen the Cachiros’ criminal enterprise.

 

Beginning in about 2004, ZELAYA ROMERO personally helped escort large drug shipments belonging to the Cachiros as they were transported through Honduras over land toward the Guatemalan border, so that the drugs could be brought by others to the United States via Mexico and Guatemala. ZELAYA ROMERO helped transport cocaine from the Atlantic coast of Honduras, where many maritime shipments arrived on their way to the United States, and also coordinated with other members of the HNP along the planned drug routes to ensure that tons of cocaine would transit Honduras unimpeded. With the help of ZELAYA ROMERO and other members of the HNP, the Cachiros were able to distribute over 130 tons of cocaine to the United States.

 

In addition, ZELAYA ROMERO participated in violence and murder for the Cachiros. ZELAYA ROMERO participated in a 2011 massacre at the airport in San Pedro Sula, Honduras, that left six dead, and recruited a hitman who murdered Honduran journalist Anibal Barrow in 2013. ZELAYA ROMERO also himself shot and killed a victim at the Cachiros’ request, murdering an individual who had participated in the robbery of a truck containing a large quantity of concealed currency.

 

This prosecution resulted in the drug trafficking convictions of Fabio Porfirio Lobo, the son of former Honduran president Porfirio Lobo Sosa, and seven former members of the HNP: Zelaya Romero, Mario Guillermo Mejia Vargas, Juan Manuel Avila Meza, Carlos Jose Zavala Velasquez, Victor Oswaldo Lopez Flores, Jorge Alfredo Cruz Chavez, and Carlos Alberto Valladares Garcia. On September 5, 2017, Judge Schofield sentenced Lobo to 24 years in prison. On February 6, 2018, Judge Schofield sentenced Lopez Flores to five years in prison. On June 27, 2018, Judge Schofield sentenced Zavala Velasquez to 12 years in prison. On September 27, 2018, Judge Schofield sentenced Valladares Garcia to 14 years in prison. On March 29, 2021, Judge Schofield sentenced Avila Meza to 12 years in prison.

 

    • *

 

In addition to the prison term, ZELAYA ROMERO, 44, was sentenced to four years of supervised release and forfeiture of $120,000.

 

Ms. Strauss praised the outstanding efforts of the DEA’s Special Operations Division Bilateral Investigations Unit, New York Strike Force, and Tegucigalpa Country Office, as well as the U.S. Department of Justice’s Office of International Affairs.

https://www.justice.gov/usao-sdny/pr/former-honduran-national-police-officer-sentenced-12-years-prison-conspiring-import-0

Anonymous ID: d99092 May 10, 2021, 4:03 p.m. No.13631047   🗄️.is 🔗kun   >>1108 >>1141 >>1185

>>13630999

>Indiana Man Sentenced to 15 Years in Prison for Attempted Child Sex Crimes in Central Illinois

U.S. Attorney’s Office

Central District of Illinois

FOR IMMEDIATE RELEASE

Monday, May 10, 2021

Indiana Man Sentenced to 15 Years in Prison for Attempted Child Sex Crimes in Central Illinois

 

URBANA, Ill. – Senior U.S. District Judge Michael M. Mihm today sentenced Caleb Hickman, 46, of Granger, Ind., to serve 180 months (15 years) in federal prison for attempted enticement, sexual exploitation of a minor and attempted receipt of child pornography.

 

On Jan. 6, 2021, Hickman entered pleas of guilty to the indictment that charged him with attempted enticement of a minor; attempted sexual exploitation of children; and, attempted receipt of child pornography from Feb. 14 to May 26, 2020, in Kankakee and Champaign counties. Hickman was previously charged in a criminal complaint and was arrested on May 26, 2020, in Indiana.

 

According to court documents, Hickman used social media applications to contact and engage with an individual he believed to be a 14-year-old minor and made arrangements for the minor to travel from Champaign, Ill., to South Bend, Ind., to engage in sexual activity.

 

The FBI - Springfield Division investigated the charges with the assistance of the FBI -Indianapolis Field Office. Assistant U.S. Attorney Elly M. Peirson represented the government in the prosecution.

 

The case was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

https://www.justice.gov/usao-cdil/pr/indiana-man-sentenced-15-years-prison-attempted-child-sex-crimes-central-illinois

Anonymous ID: d99092 May 10, 2021, 4:04 p.m. No.13631054   🗄️.is 🔗kun   >>1108 >>1141 >>1185

>>13630999

>Fulton Man Sentenced to 12 Years for Transporting Child Pornography

U.S. Attorney’s Office

Western District of Missouri

FOR IMMEDIATE RELEASE

Monday, May 10, 2021

Fulton Man Sentenced to 12 Years for Transporting Child Pornography

 

Former Boone County Corrections Officer Uploaded Hundreds of Videos, Images

 

JEFFERSON CITY, Mo. – A Fulton, Missouri, man was sentenced in federal court today for transporting child pornography over the internet.

 

Kevin Michael Downey, 21, was sentenced by U.S. District Judge Roseann Ketchmark to 12 years in federal prison without parole. The court also ordered Downey to pay a total of $30,000 in restitution to 10 of his victims.

 

On Nov. 3, 2020, Downey pleaded guilty to one count of transporting child pornography. Downey admitted that he uploaded child pornography to his online Dropbox account. Downey was employed as a corrections officer at the Boone County Jail at the time of the offense.

 

The Boone County Sheriff’s Department received a CyberTip on Aug. 2, 2019, from the National Center for Missing and Exploited Children, based upon a complaint from Dropbox that Downey had uploaded videos and images of child pornography. Law enforcement officers executed a search warrant at Downey’s residence on Nov. 27, 2019, and arrested Downey on state charges, which were dismissed following the return of the federal indictment. He was arrested in this federal case on Aug. 20, 2020, and has remained in federal custody since his arrest.

 

Downey admitted to downloading, viewing, and uploading child pornography to Dropbox. Downey also admitted to trading child pornography with others online. Investigators found more than 700 videos and more than 400 images in Downey’s Dropbox account that depicted the rape and molestation of prepubescent children, some as young as infants and toddlers, as well as children bound and children engaged in sexual activity with animals.

 

This case was prosecuted by Assistant U.S. Attorney Ashley S. Turner. It was investigated by the Boone County, Mo., Sheriff’s Department, the Callaway County, Mo., Sheriff’s Department, the Fulton, Mo., Police Department, and the FBI.

 

Project Safe Childhood

 

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

https://www.justice.gov/usao-wdmo/pr/fulton-man-sentenced-12-years-transporting-child-pornography

Anonymous ID: d99092 May 10, 2021, 4:08 p.m. No.13631070   🗄️.is 🔗kun   >>1108 >>1141 >>1185

>>13630999

> Champaign Man to Serve Nearly 11 Years in Federal Prison for Child Pornography

U.S. Attorney’s Office

Central District of Illinois

FOR IMMEDIATE RELEASE

Monday, May 10, 2021

Champaign Man to Serve Nearly 11 Years in Federal Prison for Child Pornography

 

URBANA, Ill. – Senior U.S. District Judge Michael M. Mihm today sentenced Mathew McDuffie, 37, of the 1500 block of Holly Hill Dr., Champaign, Ill., to serve 130 months (10 years, 10 months) in federal prison for receiving and possessing child pornography. In rendering sentence, the court noted the humiliating and degrading sexual abuse of toddlers depicted in McDuffie’s images of child pornography.

 

Following McDuffie’s release from prison, he was ordered to serve 15 years on federal supervised release and will be required to register as a sex offender.

 

On Jan. 6, 2021, McDuffie entered pleas of guilty to the indictment that charged him with one count of receipt of child pornography and one count of possession of child pornography on September 25 through 30, 2019. McDuffie has remained in the custody of the U.S. Marshals since his arrest on Aug. 13, 2020.

 

The case was prosecuted by Assistant U.S. Attorney Elly M. Peirson. The charges were investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations and the Champaign Police Department.

 

The case was brought as part of Project Safe Childhood, a nationwide Department of Justice initiative to combat child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

https://www.justice.gov/usao-cdil/pr/champaign-man-serve-nearly-11-years-federal-prison-child-pornography

Anonymous ID: d99092 May 10, 2021, 4:10 p.m. No.13631093   🗄️.is 🔗kun

>>13630999

>West Virginia Heroin Dealer Who Purchased Drugs from the Butler Drug Trafficking Organization Sentenced to More Than Three Years in Federal Prison for Illegal Possession of a Firearm

U.S. Attorney’s Office

District of Maryland

FOR IMMEDIATE RELEASE

Monday, May 10, 2021

West Virginia Heroin Dealer Who Purchased Drugs from the Butler Drug Trafficking Organization Sentenced to More Than Three Years in Federal Prison for Illegal Possession of a Firearm

 

Sold a Firearm With Laser Sight to the DTO in Exchange for Drugs

 

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced Michael Bailey, age 32, of Winchester, Maryland, to 40 months in prison, followed by three years of supervised release, for possession of a firearm by a prohibited person. Bailey, a previously convicted felon, sold a firearm to a member of the Gregory Butler Drug Trafficking Organization (DTO) in Baltimore in exchange for heroin cut with fentanyl. (Six members of the Gregory Butler DTO are alleged to be part of the NFL criminal enterprise in southwest Baltimore, engaging in a pattern of criminal racketeering activity including acts involving murder, narcotics trafficking and smuggling, illegal firearms possession, bribery, witness intimidation, and witness retaliation. The term NFL stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village.)

 

The sentence was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Acting Special Agent in Charge Rachel Byrd of the Federal Bureau of Investigation, Baltimore Field Office; Assistant Special Agent in Charge Orville O. Greene of the Drug Enforcement Administration, Baltimore District Office; Chief Marcus Jones of the Montgomery County Police Department; and Commissioner Michael Harrison of the Baltimore Police Department.

 

“Many of the illegal firearms used by gangs in Baltimore are brought into the state by people involved in the drug trade like Bailey,” said Acting U.S. Attorney Jonathan F. Lenzner. “In this case, members of the NFL criminal drug enterprise are alleged to have carried out four murders and one attempted murder with illegally possessed firearms like the gun Bailey sold to them. To reduce the violence in Baltimore, we must go after the drug trade and the guns. we also need to change the culture, so that dealers like Bailey stop thinking of Baltimore as their criminal marketplace. We are committed to working with our law enforcement and community partners to get guns out of the hands of drug dealers and off of our streets, in order to reduce violent crime in our neighborhoods.”

 

According to his guilty plea, from at least December 2018 through February 2019, Bailey, regularly traveled to Baltimore to purchase heroin cut with fentanyl from the Gregory Butler Drug Trafficking Organization (the “DTO”). Bailey then transported the heroin to West Virginia, where he sold it. Bailey admitted that during this time, he purchased more than 80 grams of heroin cut with fentanyl from the DTO.

 

As detailed in his plea agreement, on about January 16, 2019, Bailey arranged to sell the DTO a handgun equipped with a laser sight, in exchange for a quantity heroin. The firearm was a Walther P22 pistol, which Bailey stole from a relative. Bailey transported the gun from West Virginia to Baltimore to sell it. Investigators later recovered the firearm from a member of the DTO in Baltimore. Bailey knew that due to his previous felony convictions, he was prohibited from possessing a firearm.

 

This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

 

Acting United States Attorney Jonathan F. Lenzner commended the FBI, the DEA, the Montgomery County and the Baltimore Police Department for their work in the investigation. Mr. Lenzner commended the U.S. Postal Inspection Service; the City of Rockville Police Department; the Baltimore County, Howard County, and Montgomery County Police Departments; the Frederick County Sheriff’s Office; the Maryland State Police; the West Virginia State Police; the Virginia State Police; the Warren County (VA) Sheriff’s Department; the Winchester (VA) and Front Royal (VA) Police Departments; and the Frederick County and Howard County State’s Attorney’s Offices. Mr. Lenzner thanked Assistant U.S. Attorney Matthew DellaBetta, who is prosecuting the case.

https://www.justice.gov/usao-md/pr/west-virginia-heroin-dealer-who-purchased-drugs-butler-drug-trafficking-organization

Anonymous ID: d99092 May 10, 2021, 4:30 p.m. No.13631210   🗄️.is 🔗kun

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