WebKS Court Schedule From: Use the "From" and "To" boxes to change the date (s). Press Release. The Nebraska Examiner is a nonprofit, independent news source committed to providing news, scoops and reports important to our state. WebIn October 2020, through Rathbun, Whipple amended the defamation and conspiracy lawsuit to include Capps, O'Donnell (now Sedgwick County Commissioner), and Wichita City Councilman James Clendenin as defendants. Being federally indicted can be a worrisome time in your life. Whymarks $10 million IT project, combined with Smiths personal expenses and a severely underbid contract to provide foster care services in Nebraska, had pushed the faith-based nonprofit to the brink of insolvency. The indictment said payments totaled $10,737,583, of which at least $4,774,637.50 were fraudulent. Evidence will be crucial to your defense, whether such evidence includes a comprehensive audit trail, supporting documentation for certain professional decisions, bank records, call records, witness testimony, etc. In the United States, the prosecutor is the individual charged with the authority to initiate criminal investigations and proceedings against one or more persons. Lock Therefore, it is important to understand the basics of a federal indictment, what it means for you, and how to respond. Connect with the definitive source for global and local news. Secure .gov websites use HTTPSA lock ( He resigned in November 2020 after an attorneys investigation substantiated allegations of financial misconduct that previously were outlined by two whistleblowers. WICHITA, Kan. Troy Bong, 51, of Wichita, is charged with three counts of possession with intent to distribute methamphetamine (counts 1, 4, 7), three counts of possession of a firearm in furtherance of drug trafficking (counts 2, 5, 8) and three counts of unlawful possession of a firearm by a felon (counts 3, 6, 9). Arizona man charged with smuggling diamonds through Subscribe to our newsletter and learn something new every day. These charges have significant ramifications for individuals, health care professionals, business executives, companies, and other entities including criminal penalties, jail time, and permanent reputational harm. Usually, indictments are sealed because the defendant has yet to be arrested. Nick also directs internal corporate investigations and he leads defense teams in whistleblower actions, corporate defense cases, as well as cases involving national security and elected officials. DAO Deemed General Partnership in Negligence Suit over Crypto Hack, Prompting Ogletree, Deakins, Nash, Smoak & Stewart, P.C. There may be important deadlines or tactical responses that need to be taken as soon as possible for your defense. Follow Nebraska Examiner on Facebook and Twitter. Those states that do grant grand jury indictments to the accused do so because they have incorporated the right into their state constitutions. After receiving a federal indictment, it is important to take prompt action. Rev. However, securing an experienced criminal defense attorney can help you best manage all central and peripheral issues relating to the indictment. Our stories may be republished online or in print under Creative Commons license CC BY-NC-ND 4.0. In a statement, the Salina-based organization said it was aware of the federal indictment. The federal indictment must be returned by a duly convened grand jury. At a grand jury proceeding (which is a secret and sealed process), the following may occur: (1) witnesses may testify; (2) individuals may be subpoenaed as witnesses; (3) documents may be subpoenaed; and (4) evidence is showed to the grand jury. Criminal investigations and prosecutions can lead to severe consequences such as jail time, criminal penalties, loss of liberty, and irreparable reputational harm. 04.12.2023. The invoice purported to be for marketing services and consulting work, which wasnt in the scope of his contract. Federal indictments must be returned by a grand jury who decides in confidence whether or not to indict the defendant. Smith said he never received compensation from Whymarks companies. Smith regularly as these legal proceedings unfold to ensure his compliance with the terms of this suspension., by Sherman Smith, Nebraska Examiner November 11, 2022. Contact Editor Cate Folsom for questions: info@nebraskaexaminer.com. Smith and Whymark were indicted on conspiracy to commit wire fraud and 10 counts of wire fraud. The charge alleges Vandenberg made the threat last month. KS Recently Opened Cases - United States Courts Clients from more than 45 U.S. states have hired Nick to seek effective protection against government You are responsible for reading, understanding and agreeing to the National Law Review's (NLRs) and the National Law Forum LLC's Terms of Use and Privacy Policy before using the National Law Review website. Any legal analysis, legislative updates or other content and links should not be construed as legal or professional advice or a substitute for such advice. He also used Saint Francis credit cards to pay for personal expenses, including cash withdrawals, clothing and jewelry. The primary tool to accomplish this is the indictment. Saint Francis hiredSmith, an Episcopal priest ordained in 2014 by the Diocese of Chicago, as CEO in 2014. WICHITA, Kan. Four individuals in two separate investigations were indicted today in Kansas. Arming yourself with an experienced criminal defense attorney will ensure that your case receives the best defense at all stages. The grand jury then decides in secrecy whether there is ample evidence to indict the individual. Many are aware that an indictment is the initial step sought by the prosecutor in their effort to initiate a criminal prosecution. The grand jury indictment, which was filed Nov. 9, says Smith and Whymark conspired and engaged in a scheme to defraud Saint Francis Ministries.. The case originated in Sedgwick County. Gleneice Lashawn Phillips, 24, Dayton, Ohio, and Kamryne J. Wright, 19, Dayton, Ohio, are charged with one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute fentanyl, and one count of traveling across state lines in furtherance of drug trafficking. Each option is fact-intensive, and your attorney can help you decide which is the optimal path for you. After an arrest the indictment may be made available to the public. Wikipedia Attorney Advertising Notice: Prior results do not guarantee a similar outcome. If the prosecutor or the court sees you acting defensive or aggressive, this may have a detrimental impact on your case. If you require legal or professional advice, kindly contact an attorney or other suitable professional advisor. Moving Towards MOCRA Implementation: FDA Announces Industry DAO Deemed General Partnership in Negligence Suit over Crypto Hack IRS Updates Its List of Compliance Campaigns. Federal I-9 Verification and Compliance: Navigating New Nuances Post-COVID, Foreign Sponsors Breaking Into The Us Renewables Market: Challenges And Solutions, Labor and Employment Update for Employers May 2023, Global Mobility Opportunities And Challenges: How To Navigate A Global Workforce. one count of bank fraud in connection with a PPP loan, kansas An official website of the United States government. WICHITA, KAN. A federal grand jury in Wichita indicted a Kansas man on charges he defrauded federal, state, and local agencies of more than $450,000 in COVID-19 business recovery funds. Get FBI email alerts USTR Releases 2023 Special 301 Report on Intellectual Property Washington Signs Into Law an Act for Consumer Health Data Privacy: Dont Look Twice, Its Alright The FCC Pulls Back the Curtain on Trending in Telehealth: April 18 24, 2023. He previously spent 16 years at the Topeka Capital-Journal. Pennsylvania Medical Supply Company Agrees to $5 Million Settlement. A Kansas man threatened in June to murder Rep. Jake LaTurner, a federal indictment alleges, sparking four months of courtroom proceedings that have drawn virtually no public attention. In January, Saint Francis filed a civil lawsuit in Saline County District Court against Smith, Whymark, former chief counsel David Schaffer, and the law firm where Schaffer worked in Chicago. Sherman Smith is the editor of the Kansas Reflector. v. Coe et al (, Stannard et al v. United States of America (, Wollenberg et al v. Blue Cross and Blue Shield of Kansas, Inc. (, Pacific Sands Commodore Apts., LLC v. Commodore NY LLC (, Equity Bank v. W-W Dairy Cattle, LLC et al (, United States of America v. Firearm et al (, American Southern Insurance Company v. RNG 10 Capital, LLC et al (, Ainstein AI, Inc. v. ADAC Plastics, Inc. (, Chilelli v. Signify North America Corporation (, Joe Hand Promotions, Inc. v. Esquibel, LLC et al (, INSCO Environmental, Inc. v. Pacific Environmental Group, LLC et al (, Horn v. Kansas, State of, Department of Revenue (, Atkins (ID 92931) v. Kansas, State of et al (. U.S. District Court of Kansas Recently Opened Cases, Dickey v. Two Trails Healthcare, Inc. et al (, Grant v. Kansas, State of, Department for Children and Families (, Voeks v. Guardian Life Insurance Company of America, The et al (, Gonzalez v. PAR Electrical Contractor, LLC et al (, Western First Aid & Safety, LLC v. Aramark Uniform & Career Apparel, LLC (, Standard Life Insurance Company v. Vasquez Nunez et al (, Huth et al v. Midea America Corp. et al (, Oliver v. University of Kansas Hospital Authority (, American Family Mutual Insurance Company, S.I. We are based in Los Angeles County at 1875 In those states that do not use grand juries, prosecutors file a criminal complaint. Below are some common reasons for an attorney to challenge an indictment: Alleging that the indictment fails to delineate a violation of the law or fails to plead all the required elements of one or more offenses; Alleging procedural defects within the indictment such as claiming that the crime falls outside the relevant statute of limitations or improper venue; Alleging that the indictment fails to give the defendant the required notice of the charges made against the defendant; Alleging serious defects in the grand jury proceeding such as the prosecutors inability to fully disclose to the grand jury the applicable law; Prosecutorial misconduct in bringing the indictment or other misconduct; It is important to note that challenging a federal indictment and being successful is rare. Springfield Man Indicted for Sexual Exploitation of Two Child Victims. Last Modified Date: February 23, 2023. It is frequently the second step in federal cases, which usually begin when a prosecutor files an initial complaint, also called an "information" or "accusation.". An attorney can help you decide which post-indictment option would be best for your case: (1) move to dismiss the indictment; (2) plead guilty; or (3) contest the Wichita Businessman Faces 19 Counts of COVID Relief They want to know whether their tax dollars are being well-spent, whether state agencies and local governments are responsive to the people and whether officials, programs and policies are working for the common good. State officials terminated that contract this past December, three years before its end date, saying Saint Francis failed to deliver on a number of obligations. When I learned of it yesterday, I immediately moved to suspend the Rev. News FBI - Federal Bureau of Investigation U.S. District Court of Kansas Recently Opened Cases Currently showing last 100 cases opened NOTE: Clicking a case number below will open the case information Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. District of Kansas | United States District Court In federal cases, a grand jury is used to decide certain things throughout the legal process. Slowing the Spread of Litigation: An Update on First Circuit COVID-19 Has Your Business Attorney Met Your Estate Planning Attorney? Capps is accused of submitting false and fraudulent documents on behalf of the companies to the Small Business Administration (SBA) for Economic Injury Disaster Loans (EIDL), as well as to the Kansas Department of Commerce for Small Business Working Capital grants, and to Sedgwick County for a Sedgwick County Cares grant. Apply Initiatives and Projects filter, Apply Indian Country Law and Justice filter, Apply Countering Nation-State Threats filter, Apply Office and Personnel Updates filter, Two Wichita Residents Charged with Drug Trafficking, Six Indicted in Alleged Drone Prison Smuggling Scheme, Former Health Care Worker Sentenced for Fentanyl Thefts, Property Manager Defrauds Program for Elderly & Low Income, Man Gets Prison Time for Meth Trafficking, Former Nurse Sentenced for Stealing Opioids from Kansas Hospital, USAO-KS Warns Public About Spoofing Scams, Wichita Woman Sentenced to Prison for Bank Fraud, Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County, California Man Sentenced to Prison for Child Porn, California Man & Woman Indicted for Drug Trafficking, Wichita Man Pleads Guilty to Fentanyl Distribution, Overland Park Woman Sentenced for Bank Fraud, Lawrence Man Convicted of Threatening U.S. Elimination of Paper Documentation in Streamlined Entry Process NLRB Will Not Stop Short in Imposing Remedies for Failure to Bargain, A Definitive Guide to Master Law Firm Business Development. Departments Release Update on No Surprises Act Independent Dispute FY 2024 H-1B Registration Period Indicates 780,884 Registrations; A Look Back at Key Takeaways from RSA Conference 2023. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony criminal case in a United States federal court. Counts 2, 5 and 8: Not less than five years and a fine up to $250,000. To view New Cases with less information and a shorter load time click here. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony The crimes are alleged to have occurred in 2020 in Sedgwick County, Kansas. WebWhat Is a Federal Grand Jury Indictment? WICHITA, KAN. A federal grand jury in Wichita indicted a Kansas man on charges he defrauded federal, state, and local agencies of more than $450,000 in Wichita business owner charged with 17 counts of tax Both cases were investigated by the Kansas Highway Patrol and the Drug Enforcement Administration St. Louis Division. A grand jury in Wichita returned two indictments Tuesday charging federal gun crimes under the Justice Departments new initiative called Project Guardian, U.S. U.S. Census Bureau QuickFacts: Wichita city, Kansas QuickFacts Wichita city, Kansas Table (a) Includes persons reporting only one race (b) Hispanics may be of any race, so also are included in applicable race categories (c) Economic Census - Puerto Rico data are not comparable to U.S. Economic Census data Civil Rights Initiatives. Whymark was indicted on three other charges of money laundering. A federal grand jury indicted Parcells in November 2020 on 10 counts of wire fraud. If convicted, he could face a penalty of not less than five years and not more than 40 years and a fine up to $5 million on each count. I had no idea that a federal indictment was so complicated! Jorge Eduardo Guerrero-Bustamante, 26, San Jose, California, and Ruby Quiroz, 25, Santa Ana, California, are charged with one count of possession with intent to distribute fentanyl. After the federal indictment is issued, a warrant is prepared for the defendants arrest, if the defendant is not in custody already. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas They were arrested January 2 during a car stop in Meade County, Kansas. Nebraska Examiner is part of States Newsroom, a network of news bureaus supported by grants and a coalition of donors as a 501c(3) public charity. It is important for individuals who have been federally indicted to seek the advice of an experienced criminal defense attorney as soon as possible. Prosecutors say Smith approved invoices submitted by William Whymark that inflated the actual cost of providing IT services. To: Note: Court schedules change frequently and often at the last minute. Eleven More Defendants Indicted for $4.1 Million Unless the defendant waives his or her right to a jury trial or works out a plea agreement with prosecutors, cases stemming from federal indictments are tried by juries. The lawsuit identifies Schaffer as Smiths friend and Whymarks brother. Two defendants from California were indicted on charges of smuggling more than two pounds of fentanyl to Kansas. Webreasons for maintaining accurate and coherent records legal requirements; martha stewart almond wedding cake recipe. The indictments merely contain allegations of criminal conduct. Share sensitive information only on official, secure websites. eight counts of money laundering. I have observed first-hand the broad range of crimes that can be alleged in a federal indictment. In other words, the grand jury will indict where there is probable cause that the defendant committed the crime. An attorney would be responsible for managing your case from start to finish and will fight to secure the most favorable outcome for you. Map It | View. Your defense attorney can guide you in preparing yourself to maintain such composure. NLR does not answer legal questions nor will we refer you to an attorney or other professional if you request such information from us. Contact the Webmaster to submit comments. Official websites use .govA .gov website belongs to an official government organization in the United States. . Federal Grand Jury A Indictments Announced- February 2022. He was the Kansas Press Associations 2021 journalist of the year. He has defended clients in PPP Loan Fraud cases and COVID-19 investigations. Federal Indictment: Prompt Action & Tactical Response Kansas A July 13 federal grand jury indictment announced Monday by the U.S. Attorneys Office in Kansas says Jesus Perez-Aguayo collected the tax money from JLP The National Law Review is not a law firm nor is www.NatLawReview.com intended to be a referral service for attorneys and/or other professionals. Managing Editor, Kansas City Business Journal Apr 28, 2023 A federal grand jury in Kansas City indicted a former Overland Park man for fraudulently The misdemeanor charges carries a fine of up to a year in prison. KS Six Indicted in Alleged Drone Prison Smuggling Scheme. If a grand jury determines that a case is strong enough to proceed into court as a felony criminal case, a federal indictment will be issued. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony criminal case in a United States federal court. ; Markus Michael A. Patterson, 37, of Grandview, Mo. An individual can receive a federal indictment for a host of crimes, including the following: Racketeer Influenced and Corrupt Organizations Act (RICO), Making False, Fictitious, or Fraudulent Claims. Why aren't Federal indictments issued immediately? This is because this right has not been incorporated into the Fourteenth Amendment which would make it applicable to the states. The indictment said Smith and Whymark conspired along with unnamed others to commit wire fraud. You are equally in your rights to tell them that you need to speak with your attorney first. Federal authorities in February seized three of Whymarks bank accounts, with balances totaling about $700,000. What Happens after a Grand Jury Indictment. Opinions. Census Bureau QuickFacts At a grand jury proceeding (which is a secret and sealed process), the following may occur: (1) witnesses may testify; (2) individuals may be subpoenaed as witnesses; (3) documents may be subpoenaed; and (4) evidence is showed to the grand jury. Kansas Court documents also indicate he is a member of the Fourth and Long Foundation. An official website of the United States government. Smith hired Whymark in February 2018 to lead a project to upgrade IT services for the organization. If convicted, they could face a penalty of not less than 10 years in federal prison and a fine up to $4 million. Dr. Nick Oberheiden focuses his litigation practice on white-collar criminal defense, government investigations, SEC & FCPA enforcement, and commercial litigation.