United States Attorney Trent Shores announced today the
results of the August 2018 Federal Grand
Jury.
The following individuals have been charged with violations
of United States law in indictments returned by the Grand Jury. 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 defendant’s presumption of innocence.
Adam Gallardo Arrendondo.
Illegal Remuneration for Health Care Referrals. Arrendondo, 56, of
Waxahachie, Texas, is charged with soliciting and receiving checks in exchange
for referring compounding prescriptions paid for by federal programs.
Compounding prescriptions are the result of combining or altering ingredients
to create a medication tailored to the needs of an individual patient, and are
not FDA approved. If convicted, he faces a maximum penalty of 10 years in
prison and a $100,000 fine. The Federal
Bureau of Investigation, United States Department of Health and Human
Services-Office of Inspector General, the Defense Criminal Investigative
Service, the Department of Labor-Office of Inspector General, the Internal
Revenue Service, and the United States Postal Service-Office of Inspector
General are the investigative agencies.
John Terry Chatman, Jr.
Felon in Possession of a Firearm and Ammunition; Obstruction of Justice
by Attempting to Kill a Witness; Carrying, Using, and Discharging a Firearm
During and in Relation to a Crime of Violence. Chatman, 34, of Tulsa, is
charged with possessing a 32 caliber revolver and ammunition after prior felony
convictions, attempting to kill a Tulsa police officer, and carrying and
discharging a firearm during a crime of violence. If convicted, he faces a maximum penalty of 10
years in prison and a $250,000 fine for the felon in possession of a firearm
and ammunition charge; a maximum penalty of 30 years in prison and a $250,000
fine for the obstruction of justice by attempting to kill a witness charge; and
a mandatory minimum penalty of 10 years in prison, consecutive to any other
term of imprisonment, and a $250,000 fine for the carrying, using, and
discharging a firearm during and in relation to a crime of violence
charge. The Bureau of Alcohol, Tobacco,
Firearms and Explosives and the Tulsa Police Department are the investigative
agencies.
Darowe Junior Jones.
Felon in Possession of Firearm and Ammunition; Drug Conspiracy; Possession with Intent to Distribute
Methamphetamine; Possession with Intent to Distribute Heroin; Possession with
Intent to Distribute Cocaine; Possession with Intent to Distribute Marijuana;
Possession of Firearm in Furtherance of a Drug Trafficking Crime; Maintain Drug
Involved Premises; Destruction or Removal of Property to Prevent Seizure. Jones, 38, of Tulsa, is charged with
possessing two 9mm pistols and ammunition after prior felony convictions;
possessing a pistol to further a drug trafficking crime; conspiracy to possess
and distribute methamphetamine, heroin, cocaine, and marijuana; maintaining a
place to store and distribute drugs; and removing drug proceeds from a
residence to prevent them from being seized.
If convicted, he faces a maximum penalty of 10 years in prison and a
$250,000 fine for the felon in possession of firearm and ammunition charges; a
maximum penalty of 40 years in prison and a $5,000,000 fine for the drug
conspiracy charges; a maximum penalty of 40 years in prison and a $5,000,000
fine for the possession with intent to distribute methamphetamine charge; a
maximum penalty of 20 years in prison and a $1,000,000 fine for the possession
with intent to distribute heroin and cocaine charges; a maximum penalty of 5
years in prison and a $250,000 fine for the possession with intent to
distribute marijuana charges; a maximum penalty of life in prison and a
$250,000 fine for the possession of firearm in furtherance of a drug
trafficking crime charge; a maximum penalty of 20 years in prison and a
$500,000 fine for the maintaining drug involved premises charges; and a maximum
penalty of 5 years in prison and a $250,000 fine for the destruction and
removal of property to prevent seizure charge. The Bureau of Alcohol, Tobacco,
Firearms and Explosives, the Federal Bureau of Investigation, and the Tulsa
Police Department are the investigative agencies.
Dannie Dee Dill.
Felon in Possession of Firearm and Ammunition; Drug Conspiracy; Possession with Intent to Distribute
Methamphetamine; Possession with Intent to Distribute Heroin; Possession of
Firearm in Furtherance of a Drug Trafficking Crime; Maintain Drug Involved
Premises; Destruction or Removal of Property to Prevent Seizure. Dill, 47, of Tulsa, is charged with
possessing a 9 x 19 caliber pistol and ammunition after prior felony
convictions; possessing a pistol to further a drug trafficking crime;
conspiracy to possess and distribute methamphetamine and heroin; maintaining a
place to store and distribute drugs; and removing drug proceeds from a
residence to prevent them from being seized.
If convicted, he faces a maximum penalty of 10 years in prison and a
$250,000 fine for the felon in possession of firearm and ammunition charge; a
maximum penalty of 40 years in prison and a $5,000,000 fine for the drug
conspiracy charges; a maximum penalty of 40 years in prison and a $5,000,000 fine
for the possession with intent to distribute methamphetamine charges; a maximum
penalty of 20 years in prison and a $1,000,000 fine for the possession with
intent to distribute heroin charge; a maximum penalty of life in prison and a
$250,000 fine for the possession of firearm in furtherance of a drug
trafficking crime charge; a maximum penalty of 20 years in prison and a
$500,000 fine for the maintaining drug involved premises charges; and a maximum
penalty of 5 years in prison and a $250,000 fine for the destruction and
removal of property to prevent seizure charge. The Bureau of Alcohol, Tobacco,
Firearms and Explosives, the Federal Bureau of Investigation, and the Tulsa
Police Department are the investigative agencies.
Cynthia Santagata.
Drug Conspiracy; Possession with
Intent to Distribute Methamphetamine; Possession with Intent to Distribute
Heroin; Possession with Intent to Distribute Cocaine; Possession with Intent to
Distribute Marijuana; Maintain Drug Involved Premises. Santagata, 32, of Tulsa, is charged with
conspiracy to possess and distribute methamphetamine, heroin, cocaine, and
marijuana; and maintaining a place to store and distribute drugs. If convicted,
she faces a maximum penalty of 40 years in prison and a $5,000,000 fine for the
drug conspiracy charges; a maximum penalty of 40 years in prison and a
$5,000,000 fine for the possession with intent to distribute methamphetamine
charge; a maximum penalty of 20 years in prison and a $1,000,000 fine for the
possession with intent to distribute heroin and cocaine charges; a maximum
penalty of 5 years in prison and a $250,000 fine for the possession with intent
to distribute marijuana charges; and a maximum penalty of 20 years in prison
and a $500,000 fine for the maintaining drug involved premises charges. The
Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of
Investigation, and the Tulsa Police Department are the investigative agencies.
Cherie Michelle Kelley.
Drug Conspiracy; Possession with
Intent to Distribute Methamphetamine; Possession with Intent to Distribute
Heroin; Maintain Drug Involved Premises.
Kelley, 36, of Tulsa, is charged with conspiracy to possess and
distribute methamphetamine and heroin and maintaining a place to store and
distribute drugs. If convicted, she
faces a maximum penalty of 40 years in prison and a $5,000,000 fine for the
drug conspiracy charges; a maximum penalty of 40 years in prison and a
$5,000,000 fine for the possession with intent to distribute methamphetamine
charges; a maximum penalty of 20 years in prison and a $1,000,000 fine for the
possession with intent to distribute heroin charge; a maximum penalty of 20
years in prison and a $500,000 fine for the maintaining drug involved premises
charges. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal
Bureau of Investigation, and the Tulsa Police Department are the investigative
agencies.
Juan Martinez-Lopez.
Reentry of Removed Alien. Martinez-Lopez, 29, of Tulsa, is charged with
having returned to the United States unlawfully after being deported in March
2018 from Hidalgo, Texas. If convicted,
he faces a maximum penalty of 20 years in prison and a $250,000 fine. The Bureau of Immigration and Customs
Enforcement is the investigative agency.
Jose Reyes-Palos.
Reentry of Removed Alien. Reyes-Palos, 27, of Tulsa, is charged with
having returned to the United States unlawfully after being deported in January
2016 from Del Rio, Texas. If convicted,
he faces a maximum penalty of 20 years in prison and a $250,000 fine. The Bureau of Immigration and Customs
Enforcement is the investigative agency.
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