Monday, January 28, 2019

Federal Grand Jury Indicts Man for Illegal Possession of a Firearm and Drugs


A federal grand jury has indicted Demetrius O. Ward, 42, for Felon in Possession of a Firearm and Possession of a Controlled Substance in connection with his illegal possession of a stolen, loaded 9mm Taurus handgun and a bag of heroin, United States Attorney for the Southern District of Illinois Steven D. Weinhoeft, announced today. Documents filed in the U.S. District Court allege that Ward was found to be in possession of a loaded firearm and baggie of heroin after he fled from a St. Clair County Sheriff’s Deputy and crashed into a pole on January 19, 2019.

Felon in Possession of a Firearm carries a maximum penalty of 10 years in prison, up to three years of supervised release, and a fine up to $250,000. If convicted of the drug offense, Ward faces up to a year in prison and a $1,000 fine.

"I recognize that we live in a time, and in a region, where officer-involved shootings are flashpoints that are capable of sparking extremely emotional reactions," said United States Attorney Steven D. Weinhoeft. "In moments like these, it is particularly important to calmly and objectively assess the facts to separate right from wrong."

US Attorney Weinhoeft continued, "The facts in this case show that Demetrius Ward created an incredibly dangerous situation by crashing his car while speeding away from the police, and then fleeing on foot, before reaching for a stolen .9 mm handgun in front of an officer who was forced to make a decision that no police officer should have to make. Thankfully, no one was killed. But the case reminds us why it is important to deter people from unlawfully possessing and using firearms, and of the dangers faced by the men and women in law enforcement who put their personal safety at risk on every shift to keep the rest of us safe."

This case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

This prosecution is the result of a collaborative investigation by the St. Clair County Sheriff’s Department, the Illinois States Police and the Federal Bureau of Investigation.

An indictment is a formal charge against a defendant. Under the law, that charge is merely an accusation and the defendant is presumed innocent unless proven guilty.

Two Belleville Women Indicted for Fraud for Purchasing New Automobiles in False Names


Yesterday, a federal grand jury for the Southern District of Illinois returned an indictment charging Tamecia C. Buckley, 36, of Belleville, Illinois, and Kyetia M. Hines, 36, also of Belleville, with conspiracy and wire fraud, announced Steven D. Weinhoeft, United States Attorney for the Southern District of Illinois. The charges arise from a scheme to purchase new automobiles in false names.

The indictment charges that in late October 2018, Buckley and Hines both submitted online credit applications under false names to Jansen Chevrolet in Germantown, Illinois. Then, on separate days, both Buckley and Hines went to Jansen Chevrolet and purchased new Chevy Malibus using those false names. For purposes of obtaining financing to purchase those cars, both Buckley and Hines provided the dealership with fraudulent documents containing the false names, including fake temporary Illinois driver’s licenses.

Both the charges of wire fraud and conspiracy to commit wire fraud carry maximum sentences of twenty years in prison and a fine of up to $250,000. The arraignments for both Buckley and Hines will be conducted on February 8, 2019, at 10:00 a.m. at the Federal Courthouse in East St. Louis, Illinois.

An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.

The investigation was conducted by agents from the Federal Bureau of Investigation, Springfield Division, Fairview Heights Resident Agency, the Illinois Secretary of State Police, and the Germantown, Illinois, Police Department. The case is being prosecuted by Assistant United States Attorney Scott A. Verseman.

Former City of Miami Police Department Officer Pleads Guilty to Federal Drug Trafficking Offense


MIAMI—Former City of Miami Police Officer Schonton Harris pleaded guilty for her involvement in a drug trafficking conspiracy.

Schonton Harris pleaded guilty to conspiracy to possess cocaine with the intent to distribute it, in violation of Title 21, United States Code, Section 846.

Sentencing is scheduled for April 3, 2019.

The City of Miami Police Department, Internal Affairs Section, and the FBI Miami Area Corruption Task Force are involved in the investigation.

The case is being prosecuted by the U.S. Attorney’s Office for the Southern District of Florida.