Indictments: The illegal alien fight in U.P. and western LP – Plus We Have a New Top Cop in the U.P. – U.S. Attorney Andrew Byerly Birge – the big question is what will happen this week to Michigan’s other top cop

New Upper Peninsula top cop is U.S. Attorney Andrew Byerly Birge

u-s-attorney-andrew-byerly-birge

What will happen this week to the other top cop in Michigan?
Federal prosecutor for Eastern District that includes Detroit is still U.S. Attorney Barbara McQuade

western-district-u-s-attorney-barbara-mcquade

 

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

This morning, Sat., Jan., 29, 2017 – we want to show you some of the efforts of the feds to crack down on illegal aliens, violent drug gangs, child molesters and much more.

Here is just one day in the effort JUST to remove illegal aliens – not only from the Soo and the entire U.P. – but the western half of the Lower Peninsula including all the Lake Michigan coastal cities – and HQ is Grand Rapids.

The other federal district is the eastern district (Detroit half of the state) are equally busy. These are only the illegal aliens indictments in western Michigan – there are many more entered by federal prosecutors across the eastern half of the state.

President Trump appointed one of two new top federal prosecutors in Michigan this week including for the Upper Peninsula (western district).

New Top Federal Prosecutor for Upper Peninsula and the Western District of Michigan is U.S. Attorney Andrew Byerly Birge

What will happen this coming week in the eastern half of the state – will the same top cop remain on the job?

Still no word on future of President Obama’s Attorney General for the Eastern District of Michigan – only the new U.P. top cop has been named.

Here is what is being said about the Detroit half of the state including Bay City, MI:

Anxiety grows over US attorney’s likely departure – Detroit News

Nov 21, 2016 – U.S. Attorney Barbara L. McQuade drew national attention for helping … in 2012 to serve as U.S. attorney for the Western District of Michigan.

U.S. Attorney Barbara McQuade: A fighter for justice – Detroit Free Press

Aug 22, 2015 – McQuade, 50, became the first woman to serve as U.S. Attorney for the Eastern District of Michigan after being appointed by President Barack …

Barbara L. McQuade – Wikipedia

https://en.wikipedia.org/wiki/Barbara_L._McQuade

Barbara L. McQuade (born 1964) is currently the United States Attorney for the Eastern District of Michigan. Early life and education

United States District Court for the Eastern District of Michigan

The United States District Court for the Eastern District of Michigan is the Federal district court with jurisdiction over of the eastern portion of the state of Michigan.

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Big new around the feds drinking fountain this week in the U.P. – was the naming of new top prosecutors around the country – including Michigan, under the administration of the new President Donald Trump.

https://www.justice.gov/usao-wdmi/meet-us-attorney

https://www.justice.gov/usao-wdmi/pr/2017_0123_Birge

With a new president, this week Michigan got a new main federal prosecutor – the new U.S. Attorney for the western district that includes the U.P.

It is unclear what the future is for Eastern District of Michigan U.S. Attorney Barbara McQuade.

Here are the recent Michigan federal press releases:

We will be publishing some of the shocking Michigan child porn/trafficking in humans cases filed recently

Western District of Michigan including Upper Peninsula:

https://www.justice.gov/usao-wdmi

 

Eastern District of Michigan includes Detroit:

 

This week, U.P. Breaking news showed you the deportation efforts in the Soo involving illegal aliens – and some cases downstate even involve aliens who should not be here but are also convicted felons.

Federal prosecutors, Homeland Security and the U.S. Customs and Border Patrol – all care.
In fact, these offices have always – been concerned about these types of crimes.

This happens almost daily in Michigan, but thought we’d give you a taste of one day in Grand Rapids, MI – indicting the people not legally in the U.S. who are caught by police in Michigan.

Some have detailed cases, others do not.

U.P. Breaking News is not worried about illegal aliens stealing U.P. jobs – but only those who live and work in the Soo know what it is really like on that Canadian borders.

The following is an example of one week of charges filed in federal court in Michigan’s western division. Plus with a new president, there may be a new U.S. Attorney for the eastern as well – everyone is holding their breath in the office  of U.S. Attorney Barbara McQuade.

The western district is the entire Upper Peninsula and the western half of the Lower Peninsula: These federal documents cost me about $20 this morning – plus a few others – that I will share.

Arturo Zamarripa-Cantu, alien felon reentry, Van Buren County, MI
Rudy Rene Yoc, alien felon reentry, Kent County, MI
Jose Nelson Garcia-Garcia, alien felon reentry, Kent County, MI
Abac-Xiloj, alien reentry, Missaukee County, MI
Jorge Abraham Vargas-Alegre, re-entry of deported aliens, Kent County, MI
Eliud Cruz-Chavez, alien felon reentry, Antrim County, MI

Indictments filed on Jan. 26, 2017 by U.S. Attorney for the Western District of Michigan Southern Division
abac-xiloj-alien-reentry-missaukee-county-mi
eliud-cruz-chavez-alien-felon-reentry-antrim-county-mi-criminal-complaint-1
eliud-cruz-chavez-alien-felon-reentry-antrim-county-mi-criminal-complaint-2
eliud-cruz-chavez-alien-felon-reentry-antrim-county-mi
gustavo-alexis-hernandez-padilla-re-entry-of-deported-aliens-kent-county-mi-criminal-complaint-1
gustavo-alexis-hernandez-padilla-re-entry-of-deported-aliens-kent-county-mi-criminal-complaint-2
gustavo-alexis-hernandez-padilla-re-entry-of-deported-aliens-kent-county-mi
jorge-abraham-vargas-alegre-re-entry-of-deported-aliens-kent-county-mi-criminal-complaint-1
jorge-abraham-vargas-alegre-re-entry-of-deported-aliens-kent-county-mi-criminal-complaint-2
jorge-abraham-vargas-alegre-re-entry-of-deported-aliens-kent-county-mi
\rudy-rene-yoc-alien-felon-reentry-kent-county-mi
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Arturo Zamarripa-Cantu, alien felon reentry, Van Buren County, MI

Case Summary

1:17-cr-00031-PLM All Defendants USA v. Zamarripa-Cantu
Date filed: 01/26/2017
Date of last filing: 01/27/2017

Arturo Zamarripa-Cantu, alien felon reentry, Van Buren County, MI

Van Buren County, MI

Magistrate Case:
1:17-mj-00021-PJG

Count: 1
Citation: 8:1326A.F
Offense Level: 4
8:1326(a), 8:1326(b)(1) REENTRY OF DEPORTED ALIENS; alien felon reentry
Defendant Custody Status: Custody This Court

defendant: Arturo Zamarripa-Cantu represented by Matthew George Borgula
Phone: (616) 458-5500
Email: matt@springsteadbartish.com

USA represented by Assistant U.S. Attorney Jennifer S. Murnahan
Phone: (616) 456-2404
Email: jennifer.murnahan@usdoj.gov
——-
Gustavo Alexis Hernandez-Padilla, re-entry of deported aliens, Kent County, MI

Case Summary
1:17-cr-00030-GJQ All Defendants USA v. Hernandez-Padilla
Date filed: 01/26/2017
Date of last filing: 01/27/2017

Gustavo Alexis Hernandez-Padilla, re-entry of deported aliens, Kent County, MI

Filed: 01/26/2017

County: Kent

Magistrate Case: 1:17-mj-00022-PJG

Count: 1
Citation: 8:1326A.F
Offense Level: 4
8:1326(a) REENTRY OF DEPORTED ALIENS
Defendant Custody Status: Custody This Court

Defendant Gustavo Alexis Hernandez-Padilla represented by

Donald W. Garthe(Designation CJA Appointment)
Phone: (616) 532-8310
Fax: (616) 532-8320
Email: dwgarthe@sbcglobal.net

USA represented by Assistant U.S. Attorney Jennifer S. Murnahan
Phone: (616) 456-2404
Email: jennifer.murnahan@usdoj.gov
——-
Rudy Rene Yoc, alien felon reentry, Kent County, MI

Case Summary

1:17-cr-00028-JTN
All Defendants USA v. Yoc
Date filed: 01/26/2017

Rudy Rene Yoc, alien felon reentry, Kent County, MI
Kent County, MI

Count: 1
Citation: 8:1326.F
Offense Level: 4
8:1326(a), 8:1326(b)(1) REENTRY OF DEPORTED ALIENS; alien felon reentry
Defendant Custody Status:

Defendant Rudy Rene Yoc

Plaintiff USA represented by Assistant U.S. Attorney Donald Daniels
Phone: (616) 456-2404
Donald.Daniels@usdoj.gov

——-

Jose Nelson Garcia-Garcia, alien felon reentry,Kent County, MI

Case Summary
1:17-cr-00029-RJJ
All Defendants USA v. Garcia-Garcia
Date filed: 01/26/2017
Date of last filing: 01/26/2017

Jose Nelson Garcia-Garcia
Filed: 01/26/2017
Kent County, MI
Magistrate Case:
1:17-mj-00016-PJG

Count: 1
Citation: 8:1326A.F
Offense Level: 4
8:1326(a), 8:1326(b)(1) REENTRY OF DEPORTED ALIENS; alien felon reentry
Defendant Custody Status: Custody This Court

Defendant Jose Nelson Garcia-Garcia represented by Cirilo Martinez(Designation CJA Appointment)
Phone: (269) 342-1112
Email: cirilo@umich.edu

Plaintiff:
USA represented by Assistant U.S. Attorney Jennifer S. Murnahan
Phone: (616) 456-2404
Email: jennifer.murnahan@usdoj.gov

——-
Abac-Xiloj, alien reentry, Missaukee County, MI

Case Summary

1:17-cr-00025-PLM All Defendants USA v. Abac-Xiloj
Date filed: 01/26/2017

Carlos Abac-Xiloj
Filed: 01/26/2017
Missaukee County, MI

Count: 1
Citation: 8:1326.F
Offense Level: 4
8:1326(a) REENTRY OF DEPORTED ALIENS; alien reentry
Defendant Custody Status:

Defendant: Carlos Abac-Xiloj

Plaintiff USA represented by Assistant U.S. Attorney Donald Daniels
Phone: (616) 456-2404
Donald.Daniels@usdoj.gov

——-

Jorge Abraham Vargas-Alegre, re-entry of deported aliens, Kent County, MI

Case Summary

Jorge Abraham Vargas-Alegre
Office: Southern Division
Filed: 01/26/2017
Kent County, MI
Magistrate Case: 1:17-mj-00020-PJG

Count: 1
Citation: 8:1326A.F
Offense Level: 4
8:1326(a) REENTRY OF DEPORTED ALIENS
Defendant Custody Status: Custody This Court

Defendant: Jorge Abraham Vargas-Alegre represented by Britt Morton Cobb(Designation Retained)
Phone: (616) 458-2212
Fax: (616) 458-1158
Email: bmc@willeychamberlain.com

Plaintiff USA represented by Assistant U.S. Attorney Donald Daniels
Phone: (616) 456-2404
Donald.Daniels@usdoj.gov

——-

Eliud Cruz-Chavez, alien felon reentry, Antrim County, MI

Case Summary

1:17-cr-00026-JTN All Defendants USA v. Cruz-Chavez
Date filed: 01/26/2017

Eliud Cruz-Chavez
Filed: 01/26/2017
County: Antrim
Magistrate Case: 1:17-mj-00023-PJG

Count: 1

Citation: 8:1326A.F Offense Level: 4
8:1326(a), 8:1326(b)(1) REENTRY OF DEPORTED ALIENS; alien felon reentry
Defendant Custody Status: Custody This Court

Defendant Eliud Cruz-Chavez represented by Sharon A. Turek(Designation Public Defender or Community Defender Appointment)
Phone: (616) 742-7420
Email: sharon_turek@fd.org

Plaintiff USA represented by Assistant U.S. Attorney Donald Daniels
Phone: (616) 456-2404
Donald.Daniels@usdoj.gov

 


Michigan’s new top federal prosecutors too the helm this week – on Monday, january 23, 2017:

FOR IMMEDIATE RELEASE
Monday, January 23, 2017

Veteran Leader Takes The Helm Of U.S. Attorney’s Office:

New Top Federal Prosecutor for the Western District of Michigan, including U.P., is U.S. Attorney Andrew Byerly Birge

GRAND RAPIDS, MICHIGAN — Andrew Byerly Birge assumed the duties of Acting U.S. Attorney by operation of law following U.S. Attorney Patrick Miles, Jr.’s resignation last Friday at noon.

Birge was serving until then as the First Assistant, the senior-most management position in the office.

Birge held the First Assistant position for the last nine and a half years. U.S. Attorney Charles Gross first tapped him for the role in May of 2007, under then-President George W. Bush’s administration. U.S. Attorneys Donald A. Davis and Patrick Miles each subsequently asked him to continue serving in that capacity.

A First Assistant functions as the chief advisor to the U.S. Attorney and oversees the office’s civil and criminal litigation as well as its administrative operations. Miles said of Birge: “I know I am leaving the office in good hands.” Miles described Birge as “extremely knowledgeable” and a person of “impeccable integrity.”

Birge has been with the U.S. Attorney’s Office for over sixteen years. Prior to assuming senior management responsibilities, he oversaw the office’s appellate practice and handled all manner of criminal cases.

He began his legal career as a law clerk to the late Chief U.S. District Court Judge Richard A. Enslen, in Kalamazoo, Michigan. Prior to joining the U.S. Attorney’s Office, he was an Associate for several years with the law firm of Jenner & Block in Chicago, Illinois.

Birge expects to serve as the Acting U.S. Attorney until President Donald Trump nominates and the U.S. Senate confirms a successor U.S. Attorney. “I take great pride in undertaking this opportunity. This office has remarkably dedicated and talented attorneys and staff with an outstanding record of holding wrongdoers accountable and vindicating the interests of the United States. I plan to continue that tradition of excellence in the pursuit of justice.”

Birge obtained his law degree from the Columbia University School of Law, where he was a Harlan Fiske Stone Scholar. He obtained his Bachelor of Arts degree from Carleton College, where he graduated cum laude and with Distinction as a history major.

Greenville, MI Doctor skips prison for skipping on taxes

Urgent 1-25-17 Exclusive Doctor Bust; no prison this time, – MI Doctor busted again, Sentenced yesterday 1-24-17 – this time on tax charges 1:20 p.m. ET – U.P. Breaking News pays a fortune for court records – so when we see a case missed by even the downstate media (except one TV station had it) – we report it. For example this is only one of several big cases in federal court yesterday – including the arrest of another postal worker

ruble-sentencing-graphic-1dean-a-ruble-2-mdoc

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

 

See the cdocuments:

dr-dean-ruble-plea-agreement-8-16-16

dr-dean-ruble-sentencing-1-24-17

(Grand Rapids, MI) – A Greenville, MI doctor, who served state time for resisting arrest and chronic drunken driving, was sentenced yesterday by a federal judge after admitting he lied about over $114,000 income from his Kent County medical practice in 2009 and 2010.

dean-a-ruble-2-mdoc51-year-old Dean Ruble of Greenville, MI, who was reportedly investigated for writing questionable pain med prescriptions, was sentenced to three months probation by United States Magistrate Judge Ellen S. Carmody in Grand Rapids, MI.

The DEA and other state federal and local drug agents raided his pain clinic in September 2010 after a year-long probe – but no charges have yet been filed in that case.

ruble-plea-1ruble-sentencing-graphic-2

Ruble ordered to make over $50,000 in restitution to the Internal Revenue Service and fined $5,000.

The IRS settled for just over $50,000 but stated the crime involved over $56,000.

On Tuesday, Jan. 24, 2017, Ruble pleaded guilty to a federal Class A misdemeanor information charging him with failure to file tax returns. In the plea agreement with federal prosecutors, Ruble “his level of gross income exceeded the minimum income for filing a return, which was $9,350 for tax year 2010 and admitted “willfully” and “deliberately” failing to file federal income returns that “he knew the law required to be filed.” Ruble was ordered to make “payment of taxes owed” and to “file true and complete tax returns for calendar years 2008-2010.”

In April 2012, Roble was sentenced to five years in state prison for resisting arrest and drunk driving third offense. He was paroled in April 2016. In prison he was simply know as inmate number: 796028

Ruble was arrested by a bond agent after skipping to Flint, MI area motel on those state charges, but he was captured and pleaded no contest – and given 5 years – paroled after four years.

The plea agreements states:


During calendar year 2010, the Defendant resided in Kent County in the Western District of Michigan, and had gross income of approximately $114,602.29 related to his medical practice.

On or about April 15, 2011, the Defendant filed an extension to file his federal income tax return for 2010, extending his time to file to October 15, 2011.

Based on his gross income for 2010, the Defendant knew that he had the legal obligation to timely file a tax return for 2010, but he did not do so by October 15, 2011.

The federal prosecutor in the case is Assistant U.S. Attorney Raymond E. Beckering III in Grand Rapids, MI. Ruble’s defense attorney is J. Terrance Dillon.

Ruble was also investigated for improperly writing painkiller prescriptions, stated a Feb. 2011 story on MLive states

Federal agents investigated Ruble for “allegedly prescribing painkillers to people without cause and taking cash in exchange for authorizing the prescriptions” – and allegedly “wrote prescriptions of Adderall, Tramadol and Suboxone to an undercover police officer over three months,” stated the MLive story. No federal charges were filed.

U.P. Breaking News is checking to see if his license to practice medicine has been revoked.

More info:

Assistant U.S. Attorney Raymond E. Beckering II

Grand Rapids, MI 49501-0208

(616) 456-2404

Feb. 2012 story on MLive By John Tunison jtunison@mlive.com

http://www.mlive.com/news/grand-rapids/index.ssf/2011/02/dean_ruble_greenville_doctor_i.html

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MDOC Number: 796028

Name: Dean Alan Ruble

Racial Identification: White

Gender: Male

Hair: Brown

Eyes: Brown

Height: 5′ 9″

Weight: 195 lbs.

54-year-old Dean Alan Ruble

Image Date:

9/19/2013

MDOC STATUS Discharged Date: 4/11/2016

Sentence 1:

Offense: Police Officer – Assault/Resist/Obstruct

MCL#: 750.81D1

Maximum Sentence:

5 years

Date of Offense: 7/15/2010 in Montcalm County

Date of Sentence: 4/22/2011

Conviction Type: Nolo Contendere

Discharge Date: 04/11/2016

Sentence 2:

Operating Intoxicated/Impaired/Controlled Substance – 3rd

Minimum Sentence:

MCL#: 257.6256D

Maximum Sentence: 5 years

Date of Offense: 7/15/2010 in Montcalm County

Date of Sentence: 4/22/2011

Conviction Type: Nolo Contendere

Discharge Date: 4/11/2016

 

Soo Area Man: Bilal Ahmed arrested by U.S. Marshals – Held in Marquette on sealed federal indictment in New Orleans, Louisiana criminal investigation

URGENT – U.P. Breaking News Bulletin: 8:30 p.m. ET 1-24-17 – Sealed indictment lands Soo area man in Jail – off the Louisiana

Jailed in Marquette by feds; Soo area man named in sealed federal indictment in Louisiana

balil-ahmen-federal-committment-to-la-document

Off to gator LA-LA LAnd – well Louisiana

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

(Marquette, MI) – Little is known about an apparently sealed federal case in Louisiana that has a man lodged by U.S. Marshals in the Marquette County Jail.

The man was arrested in connection with criminal charges he is facing in the “Eastern District of Louisiana” in the New Orleans area. However, no information has been filed publicly by federal prosecutors in Louisiana.

41-year-old Bilal Ahmed is being held for federal prosecutors in Louisiana. The name is common in Pakistani and Hindu descent.

In Marquette, a hearing was held for the man – who after being advised of all his rights – agreed to be taken by federal marshals to Louisiana. The name of the hearing was a waiver of Rule 5 (see our graphic).

U.P. Breaking News is still trying to verify U.P. addresses for Ahmed – and it is a common name in his cultural heritage.

On the waiver of certain technical federal rights – and acknowledging he is wanted – was signed on Fri., Jan. 20, 2017 by Ahmed and his lawyer.

bilal-ahmed-1-fed-waiver-rule-5-hearing-graphic-1-20-17

A ‘commitment to another district” document was signed by U.S. Magistrate Judge Timothy P. Greeley. Ahmed was granted the federal version of a court-appointed attorney because he could not afford to hire his own lawyer in the U.P.

Judge Greeley signed an order giving Ahmed a lawyer from the Soo. Attorney Mark L. Dobias of Sault Ste. Marie, Mi is Ahmed’s U.P. lawyer. U.P. Breaking News attempted to reach Dobias but have not heard back.

He could be represented by other public defenders or lawyers in Louisiana.

A man with the same name in the Soo area – has tied to both the U.P. and Louisiana. In fact all the men on the board have the same name, but different birth dates: Canadian meat company Premier Halal Meats Inc. in Sault Ste. Marie, Canada.


U.S. District Court for the Eastern District of Louisiana

www.laed.uscourts.gov/

Marquette County jail records state:

Bilal Ahmed (No Middle Name)

Custody Status: In Custody

Age: 41

Location: Marquette County Sheriff’s Office

Race: Other

Offender ID: 30384

Gender: Male

——-

Major federal environmental crimes unit part of U.P. Illegal Fishing and Packaging Probe: Major Federal Fishing Fraud Case in Upper Peninsula of Michigan

URGENT URGENT – U.P. Breaking News Bulletin – Major federal environmental crimes unit part of U.P. Illegal Fishing and Packaging Probe: Major Federal Fishing Fraud case in U.P.  1-20-17  8:10 p.m. ET – Scaling the crooks

false-fish-label-graphic

Arrests Begin: Washington, D.C. top cops specializing in major cases is involved in an Upper Peninsula of Federal Fishing Crimes Probe

Feds File Fishing Fraud Labeling Case in Marquette, MI

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

(Marquette, MI) –It appears a little fish is the first charged in a four-year federal undercover probe into illegal fishing and packing practices across the Upper Peninsula of Michigan.

At least one man has been charged – and other arrests are expected – in a fishing fraud case in Michigan’s Upper Peninsula that is a joint state and federal probe into illegally labeling of fish in an investigation dating back four years.

The case is receiving the attention from the justice department’s top levels in Washington, D.C.

And FLOP! That’s the sound of a large undercover probe into illegal fishing and distribution operations in Michigan’s Upper Peninsula – including Lake Superior.

us-justice-dept-environment-crimes-1

One of the country’s top U.S. Justice Department fishing crimes attorneys filed the case. Federal charges have been filed again Christopher James Peterson, who is named in a four-court Class A Misdemeanor Information.

mqt-federal-courthouse-bldg-7-17-14-3This is at least the second illegal fishing probe launched in the U.P. By the feds in recent years – as a federal sting operations led to charges of people across northern Michigan and northeast Wisconsin in the winter of 2015. It included long-term informants, wires and the closing of businesses.

The charges involve the alleged false labeling of fish in Marquette County, MI during Dec. 2012 and March 2013.

This is the kind of case that – based on history – is more than than charging of this one little fish – as it date backs to events in the winter of 2012 and 2013. Plus the top state and federal prosecutors are part of the case – not likely if only misdemeanor charges were planned.

The feds allege Peterson in 2012 and 2013 “knowingly made and submitted a false record and label for, and false identification of, fish that were intended to be transported in interstate commerce.”

Count 1: Falsely Labeled Fish (December 17, 2012)

Count 2: Falsely Labeled Fish (December 26, 2012)

Court 3: Falsely Labeled Fish (March 10, 2013)

Count 4: Falsely Labeled Fish (March 16, 2013)

mqt-federal-courthouse-bldg-7-17-14-4

The prosecution team is a list of heavy hitters:

United States Attorney Patrick A. Miles, Jr. (Western District of Michigan federal prosecutor in Grand Rapids, MI), U.S. Justice Department Washington, D.C. illegal fishing trial attorney Joel La Bissonniere, trial attorney (prosecutor) with the U.S. Justice Department Environment and Natural Resources Division’s Environmental Crimes Section.
Plus two U.P. federal prosecutors – Asst. U. S. Attorney Maarten Vermaat and and Asst. U.S. Attorney Paul D. Lochner (federal prosecutors in Marquette, MI) – plus State of Michigan prosecutors – Assistant Michigan Attorney General John Cruden of the Michigan Environment and Natural Resources Division.

false-fish-label-graphic

This is the federal criminal information that was filed by federal prosecutors in Marquette, MI.:

United States District Court

Western District Of Michigan

Northern Division

United States Of America,

Plaintiff,

Vs.

Christopher James Peterson, Class A Misdemeanor

Information

Defendant

_____________________________________/

The United States Attorney charges:

COUNT 1

(Falsely Labeled Fish)

On or about December 17, 2012, in the Western District of Michigan,

Northern Division, the defendant,

Christopher James Peterson,

knowingly made and submitted a false record and label for, and false identification

of, fish that were intended to be transported in interstate commerce.

16 U.S.C. § 3372(d)(2)

16 U.S.C. § 3373(d)(3)(B)

COUNT 2

(Falsely Labeled Fish)

On or about December 26, 2012, in the Western District of Michigan,

Northern Division, the defendant,

Christopher James Peterson,

knowingly made and submitted a false record and label for, and false identification

of, fish that were intended to be transported in interstate commerce.

16 U.S.C. § 3372(d)(2)

16 U.S.C. § 3373(d)(3)(B)

COUNT 3

(Falsely Labeled Fish)

On or about March 10, 2013, in the Western District of Michigan, Northern

Division, the defendant,

Christopher James Peterson,

knowingly made and submitted a false record and label for, and false identification

of, fish that were intended to be transported in interstate commerce.

16 U.S.C. § 3372(d)(2)

16 U.S.C. § 3373(d)(3)(B)

COUNT 4

(Falsely Labeled Fish)

On or about March 16, 2013, in the Western District of Michigan, Northern

Division, the defendant,

Christopher James Peterson,

knowingly made and submitted a false record and label for, and false identification

of, fish that were intended to be transported in interstate commerce.

16 U.S.C. § 3372(d)(2)

16 U.S.C. § 3373(d)(3)(B)

Patrick A. Miles, Jr.

United States Attorney

Date: January 19, 2017 /s/ Maarten Vermaat

Maarten Vermaat

Paul D. Lochner

Assistant United States Attorneys

JOHN CRUDEN

Assistant Attorney General

Environment and Natural Resources Division

U.S. Justice Dept.: Joel La Bissonniere, trial attorney (prosecutor) with the U.S. Justice Department Environment and Natural Resources Division’s Environmental Crimes Section

Date: January 19, 2017

——-

Here are other cases by U.S. Justice Department illegal fishing trial attorney Joel La Bissonniere, trial attorney (prosecutor) with the U.S. Justice Department Environment and Natural Resources Division’s Environmental Crimes Section

https://www.justice.gov/opa/pr/north-carolina-commercial-fisherman-pleads-guilty-illegally-harvesting-and-selling-atlantic-0

https://www.justice.gov/opa/pr/shipping-company-fined-750000-environmental-crimes

https://www.justice.gov/opa/pr/chief-mate-sentenced-three-months-prison-environmental-crimes

https://www.justice.gov/usao-nj/pr/shipping-company-fined-750000-environmental-crimes

Our other stories:
https://upperpeninsulabreakingnews.wordpress.com/wp-content/uploads/2014/11/peterson-fish-market-hancock-search-warrants-2.pdf

News and more:
http://time.com/4480426/fish-fraud-is-absolutely-rampant-new-report/

https://www.animallaw.info/statute/us-lacey-act-chapter-53-control-illegally-taken-fish-and-wildlife

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Michigan fishing false record label, false identification

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Marquette, MI Federal Court Shocker As Heroin Suspects Freed; “The primary source for heroin in the Upper Peninsula” – Prosecutors Drop Heroin Charges Against Two Suspects – no reason given for decision although prosecutors have the option of refiling the charges in the future

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

(Marquette, MI) – Federal prosecutors late this week dropped all charges against two suspects busted in an alleged large heroin ring described by drugs agents as “the primary source for heroin in the Upper Peninsula”

The two Marquette County women are among six people who the feds claimed allegedly ran one of the biggest heroin rings highways into the Upper Peninsula. In fact, the heroin ring allegedly involves a man who recently died, the two women, and a fourth suspect who has not been identified by federal officials.

31-year-old Julaine Nicole Mankowski and 26-year-old Sara Ann Turner were arrested at the Crossroads on Nov. 17, 2016 as a flurry of police swarmed their vehicle.

However, Thursday, Jan. 5, 2017 – U.S. District Court Magistrate Judge Timothy P. Greeley approved a motion by federal prosecutors to dismiss the charges without prejudice – meaning the charges could be refiled in the future.

Turner was released on bond shortly after the bust – and Mankowski was released from the Marquette County Jail after the judge signed the motion dropping charges and ordering her to be freed.

The United States “filed a Motion to Dismiss pursuant to Rule 48(a) of the
Federal Rules of Criminal Procedure,” stated Judge Greeley in ordering charges dropped.

Not surprisingly, the defense attorneys for the women did not oppose dropping charges.

“In accordance with L. Criminal Rule 12.4 and Administrative Order No. 15-RL-78, the United States consulted with defense counsels, Elizabeth A. LaCosse and Monica Lubiarz-Quigley. Defense counsels do not oppose the government’s motion to dismiss,” stated Asst. U.S. Attorney Maarten Vermaat, the federal prosecutor on the case.

It is unclear what this means for the future of the federal case or exactly why federal prosecutors dropped the charges.

previous stories:

https://upbreakingnews.com/2016/11/17/crossroadsfederalheroinbust/

Grief, Tragedy, Sadness, Mystery, School, Death in federal heroin bust – from all sides: From Ishpeming to K.I. Sawyer to Munising – Feds say six suspects were allegedly the “primary sources for heroin in the Upper Peninsula of Michigan.”

The federal criminal complaint shines much more light on the case – but it also includes mysteries

One is tragically dead and another suspect is secret – One suspect jailed, the other free on bond – and two others are busted on state charges

Search warrant installation of tracking device on vehicle used by Russell Gustafson and Katie Seymour

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

Previous story:
https://upbreakingnews.com/2016/11/17/crossroadsfederalheroinbust

A recent federal heroin bust of two Marquette County women – who are among six people who allegedly ran one of the biggest heroin rings highways into the Upper Peninsula – also involves the death of a man who was being investigated by state and federal drug agents plus another suspect not named.

In fact, the heroin ring allegedly involves a man who recently died, the two women, and a fourth suspect who has not been identified by federal officials.

The complaint outlines details of alleged controlled buys involving the suspects including tracking devices and phone analysis. Plus shocking allegations the ring brought the heroin to Sawyer Elementary School and allegedly with a baby in the vehicle. Plus the ring had ties to Ishpeming and allegedly made numerous heroin deliveries at K.I. Sawyer.

31-year-old Julaine Nicole Mankowski and 26-year-old Sara Ann Turner were arrested at the Crossroads as a flurry of police swarmed their vehicle on Nov. 17, 2016.They face federal heroin distribution and conspiracy charges after police received numerous tips about their alleged ring involving the highly addictive drug that many meth addicts have turned to because its cheaper and easier to buy.

The pair are each charged with conspiracy to distribute and possess with intent to distribute heroin, a Schedule I controlled substance.

ronald-leon-higby-death-memorial-2A third major suspect appears to be a life cut short. 35-year-old Ronald Leon Higby recently died before federal charges could be filed against him. “This investigation implicates a (fourth) co-conspirator who will not be named in this criminal complaint,” states the federal criminal complaint. The cause of his death is not disclosed in the complaint.

However, a touching funeral home memorial to Higby is online:
Ronald Leon Higby, age 35, of Gwinn and formerly of Escanaba and Munising, died on Sunday, November 6, 2016 in Gwinn.

He was born on April 21, 1981 in Escanaba to Cynthia Higby and Leon Charles Dube. Ron grew up in Escanaba.

http://www.bowermanfuneralhome.net/notices/Ronald-Higby

https://www.facebook.com/rlh9367

ronald-leon-higby-death-memorial-1

ronald-leon-higby-facebook-1ronald-leon-higby-facebook

Meanwhile further down in the complaint agents alleged that the unamed co-conspirator allegedly provided heroin to two people to distribute in Munising – identifying the Munising residents as Russell Gustafson and Katie Seymour. Gustafson and Seymour were arrested by Michigan State Police on states charges of possession of heroin.

https://www.facebook.com/russ.gustafson.1https://www.facebook.com/russ.gustafson.1

https://www.facebook.com/katmarsey22

“UPSET has received numerous tips and phone calls regarding drug trafficking activity involving Mankowski, Turner and Higby,” adding they were in charge of a major heroin distribution ring.

“The majority of the citizens calling to report criminal activity by these individuals have identified Mankowski, Turner and Higby as primary sources for heroin in the Upper Peninsula of Michigan.,” the criminal complaint states.

During drug trafficking probes UPSET “typically utilizes a confidential informant (CI), a confidential source or an undercover police officer to purchase illegal drugs from a drug trafficker,” the felony complaint states.

“UPSET conducted four controlled purchases of heroin from Mankowski in 2015,” the complaint outlines. “These purchases took place on February 23, 2015, March 5, 2015, March 17, 2015 and April 28, 2015.”

Because of these purchases, Mankowski was prosecuted in state court in Marquette, Michigan and received a delay of sentence and 18 months probation on February 26, 2016 for a guilty plea in a Delivery of Heroin charge from September 2015., the complaint states

During the more recent alleged deliveries of heroin, Mankowski was still is on a probation with the 25th Circuit Court in Marquette.

UPSET recently conducted “additional controlled purchases of heroin from Mankowski and her co-conspirators,” the allegations state.

The complaint outlined the following alleged heroin buys from confidential sources listed as numbers – and in all the cases the undercover informant is checked for drugs prior to making the purchases to ensure standards. Co-conspirator A is mentioned – and the suspect has not been named publicly.

CONTROLLED BUY #1 – August 01, 2016. Confidential source #26915 completed a controlled purchase of heroin from Mankowski and Turner. Confidential Source #26915 was provided $300.00 in pre-recorded UPSET buy money and a covert recording device – and met Mankowski at her residence at 1911 Bancroft Street in Marquette. Surveillance observed the informant get into a car with Mankowski and Turner – a 2007 Ford F150 registered to Martin Edgar who resides with Turner on Barnum Street in Ishpeming. The vehiclerd stopped at Sawyer Elementary School in Gwinn, Michigan, and the informanted exited.The vehicle went to residence on Talon Street at K.I Sawyer, Michigan. The vehicle then returned to Sawyer Elementary School and Confidential Source #26915 re-entered the vehicle. Confidential Source #26915 bought two (2) $150.00 bags of suspected heroin from Mankowski and Turner. The suspected heroin weighed approximately .3 grams. Confidential Source #26915 reported that Mankowski had her 4-month old infant with her. The substance purchased in this controlled buy field-tested positive for heroin. After the controlled purchase was complete, Confidential Source #26915 was debriefed and stated the Heroin was delivered to him/her by Mankowski. C/I stated heroin was laid out on the middle console area when he/she got back into the vehicle. Both Mankowski and Turner were involved in setting up the heroin deal. The recording of the controlled purchase confirmed Confidential Source #26915’s account.

CONTROLLED BUY #2 –August 17, 2016. Confidential Source #26956 completed a controlled purchase of heroin from Higby, Mankowski and Turner on this date. Confidential Source #26956 was searched for contraband. Confidential Source #26956 was provided $100.00 in pre-recorded UPSET buy money and a covert recording device. Surveillance officers observed Confidential Source #26956 meet Higby at his residence, which is located at a known address on Dart Street in Gwinn, Michigan. Confidential Source #26956 reported that he/she gave the UPSET buy money to Higby, who in turn met Mankowski and Turner. Surveillance officers observed Mankowski and Turner travel to the aforementioned known address on Talon Street. The residence is occupied by Co-Conspirator A. Surveillance officers observed Mankowski and Turner leave the residence on Talon Street, and return to Higby’s residence. Confidential Source #26956 reported that Higby then then sold him/her a small amount of suspected heroin in exchange for the $100 in pre-recorded UPSET buy money. UPSET Detectives maintained physical surveillance of Confidential Source #26956, and Higby, Mankowski and Turner when they were outside the aforementioned residence. Surveillance officers observed Turner driving a 2007 Ford F150 red in color bearing MI registration CPM 5747. This is the same vehicle used during the controlled purchase on August 1, 2016. The substance purchased in this controlled buy weighed approximately .2 grams and field-tested positive for heroin. After the controlled purchase was complete, Confidential Source #26956 was debriefed and stated that the money was given to Higby who then gave it to Mankowski and Turner. C/I stated they left and returned a short time later. C/I then received the heroin from Higby. The recording of the controlled purchase confirmed Confidential Source #26956’s account.

CONTROLLED BUY #3 – August 18, 2016. Confidential Source #26956 completed a controlled purchase of heroin from Higby and Turner on this date. Confidential Source #26956 was provided $100.00 in pre-recorded UPSET buy money and a covert recording device. Confidential Source #26956 then met Higby at his known residence on Dart Street and gave him the UPSET buy money. A short time later, surveillance officers observed Turner pull up in a red 2007 Ford F150 bearing MI registration CPM 5747. This is the same vehicle police observed during the two controlled buys on August 1 and August 18, 2016. Surveillance officers observed Higby meet Turner at the driver’s window of this vehicle and observed a quick exchange between them. Surveillance officers observed Turner leave and travel to the aforementioned residence on Talon Street in Gwinn, Michigan. Surveillance officers observed Turner enter this residence, stay inside for a short period of time, and then return to Higby’s residence. Another short exchange between Turner and Higby then took place. The exchange between Higby and Turner was observed by surveillance team members. After this exchange, Higby delivered the suspected heroin to the confidential source. The substance purchased in this controlled buy was field tested and gave a positive indication for heroin.

CONTROLLED BUY #4 –August 24, 2016. Confidential Source #26956 completed a controlled purchase of heroin from Higby on this date. Confidential Source #26956 was provided $100.00 in pre-recorded UPSET buy money and a covert recording device. Confidential Source #26956 then met Higby at his residence at a known address on Dart Street in Gwinn, Michigan. Confidential Source #26956 went inside the residence and purchased suspected heroin from Higby. UPSET Detectives had physical surveillance of the exterior of the residence. The substance purchased in this controlled buy was field-tested and gave a positive indication of heroin. After the controlled purchase was complete, Confidential Source #26956 was debriefed and stated Higby was in possession of the heroin and made the delivery to the Confidential Source. The recording of the controlled purchase confirmed Confidential Source #26956’s account.

In September 2016, UPSET obtained a search warrant authorizing the installation of a tracking device on a vehicle that was known to be used by Russell Gustafson and Katie Seymour. Gustafson and Seymour are suspected of picking up heroin from Co-Conspirator A, in the vicinity of Gwinn, MI, and bringing the heroin to the Munising, MI area. The tracker warrant was authorized on September 8, 2016, and installed on September 12, 2016.

On September 12, 2016, the tracker indicated that Gustafson’s vehicle was stopped in the driveway of Co-Conspirator A. The vehicle left the residence and was stopped by the Michigan State Police. After a short investigation, Gustafson and Seymour were arrested of possession of heroin.

The U.S. Drug Enforcement Administration assisted analyzing phone records from phones used by the suspects. U.S. DEA Special Agent Nyfeler of the U.S. Drug Enforcement Administration assisted in the analysis.

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Criminal history checks show Mankowski felony convictions in 25th Judicial Circuit Court for uttering/publishing in 2011, larceny in a building in 2011, and delivery of heroin in January 2016. Mankowski has misdemeanor convictions for non-sufficient funds in 2010 and operating with presence of controlled substance in 2010.

The investigation was conducted by the Upper Peninsula Substance Enforcement Team (UPSET) that is comprised of state and federal drug agents with wide-ranging expertise in drug trafficking.

The federal complaint was filed by UPSET agent Mark C. Hanes who is with the Marquette Police Department. Among the experience Hanes has under his belt in hundreds of meth probes across the Upper Peninsula including “hundreds of narcotics investigations” and drafting “in excess of 100 search warrants related to narcotics trafficking, manufacturing, and use.”

Previous stories:

sara-turner-2

2016-crossroads-heroin-bust-mancowsk

 

U.P. Breaking News Update 4:30 p.m. ET 11-19-16:
34-year-old Julaine Nicole Mankowski and 29-year-old Sara Ann Turner arraigned before U.S. Magistrate Judge Timothy P. Greeley on (yesterday) Fri., Oct. 18, 2016.

Turner has been released on bond; Mankowski remains jailed.

Click onthis link below to see lasted federal document for both women – arraignment.

Turner, Mancowski Arraignment 11-18-16

Crossroads in Marquette County, MI: Federal Heroin Suspects Busted and Identified

2016 Mqt Heroin Fed Warrant.jpg

UPDATE: 11-18-16 11 a.m. ET

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

We now know more about both federal heroin suspects busted last night in Marquette County – according to federal records obtained by U.P. Breaking News:
Both women face the same charge.

More arrests/names released in federal bust:

The federal heroin suspects in Thursday night’s Crossroads bust are 34-year-old Julaine Nicole Mankowski and 29-year-old Sara Ann Turner, both of the Marquette area.

Both were arrested by police last night at the Crossroads location on M-553 at CR-480 in Sands Township following a local, state and federal drug investigation.

While numerous law enforcement agencies assisted in the bust – the federal heroin suspects Julaine Nicole Mankowski and Sara Ann Turner were arrested of the sealed federal warrants by UPSET agent Mark Hanes in Marquette, MI.

In February 2016, Mankowski of 1911 Bancroft St. in Marquette, pleaded to a 20-year state felony charge of delivery of less than 50 grams of heroin less between February and April 2015 in Marquette. Her sentence on that charge is unclear. It appears she was released in February shortly after sentencing.

The information was released by order of a federal judge.

Scroll down to read more:

Offense Level: 4

Laws cited:

21:846=CD.F 21 USC 846, and 841(a)(1) and (b)(1)(C)

Conspiracy to Distribute and Possess With Intent to Distribute Heroin, a Schedule I Controlled Substance

Federal Prosecutor:

Assistant U.S. Attorney Maarten Vermaat

(906) 226-2500

Maarten.Vermaat at usdoj.gov

Previous stories/more info

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

(Marquette, MI) – Police tonight swarmed a car at the Crossroads in Marquette County that a drug agent in an unmarked car spotted a woman wanted on a sealed federal felony charges for alleged conspiracy to distribute heroin and possibly other drugs.

And another baby is there – but hopefully to young to remember what transpired in a dramatic arrest. That baby was turned over to the grandmother – Turner’s mom.

Around 8 p.m. (Thurs., Nov. 17, 2016) , an investigator radio Marquette County 911 Central Dispatch stating that he had spotted a car with a suspect who had felony warrants and it was headed south on McClellan Street near the Pioneer Park in Marquette. The investigator said the car was likely enroute to K.I. Sawyer (KIS).

Marked patrol cars from several agencies zoomed toward the Crossroads from Harvey and all directions including from the Marquette Police Department.

The vehicle with two females inside was pulled over in a parking lot near the well-known “Crossroads” intersection of County Road 553 and County Road 480.

A federal warrant was outstanding for a 29-year-old Marquette County woman with ties to KIS and Ishpeming. Both KIS and Ishpeming have a huge heroin problem along with meth and pain pills.

The federal felony warrants charge include distribution of heroin and conspiracy to distribute heroin and schedule I drugs. Both women are lodged in the Marquette County Jail.

BIOGRAPHICAL INFORMATION MDOC Number: 805713
SID Number: 2276809W
 
Name:
JULAINE NICOLE MANKOWSKI
 
Racial Identification:
White
Gender:
Female
Hair:
Blonde
Eyes:
Blue
Height:
5′ 3″
Weight:
150 lbs.
Date of Birth:
06/15/1982 (33)
 
JULAINE NICOLE MANKOWSKI
Image Date:
2/4/2014
MDOC STATUS
Current Status:
Probationer
Supervision Begin Date:
02/26/2016
Assigned Location:
Marquette/Marquette
Supervision Discharge Date:
08/26/2017
Security Level:
 
ALIASES
None
MARKS, SCARS & TATTOOS
Body Piercing- Ear – many ear piercings
Body Piercing- Left Nose – twice on left side
Body Piercing- Lower Lip – lower center of lip pierced
Body Piercing- Navel
Body Piercing- Neck – back
Body Piercing- Nipple – both
Body Piercing- Right Face
Tattoo- Front Right Hip
Tattoo- Lower Right Ankle – circle with wavy line
PRISON SENTENCES
ACTIVE
None
INACTIVE
None
PROBATION SENTENCES
ACTIVE
Sentence 1
Offense:
Controlled Substance-Delivery/Manf., Nar/Coc

michigan-doc-map The Correctional Facilities Administration (CFA) is responsible for the operation of the state’s prisons, including the Special Alternative Incarceration Facility (SAI). CFA has administrative offices in Lansing from which the Deputy Director oversees the network of secure facilities.Prisoners incarcerated under the jurisdiction of the Michigan Department of Corrections are provided with an array of prisoner services including health care, mental health care, educational opportunities, and programming opportunities.

The Michigan Legislature requires the MDOC to keep offender information on OTIS for three years after discharge.

Michigan Department of Corrections

206 E Michigan Ave

Lansing, MI 48933
 
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katie-seymore-1russ-gustafson

sara-turner-22016-crossroads-heroin-bust-mancowsk
The story ends

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U.P. Breaking News Exclusive: Soo Counterfeit Permanent Resident Card Bust: U.S. Border Patrol bust longtime illegal Mexican after informant says about “10 to 15 undocumented immigrants (UDI’s) were working at the Meijer Store currently under construction in Sault Ste. Marie, Michigan”

Longtime illegal worker from Mexico busted with fake documents after border patrol probe in Soo – Cost for documents only $300
usbp-probe-2usbp-probe-1Possession of a Falsely Made I-551 Alien Resident Card

By Greg Peterson
U.P. Breaking News
Owner, News Director

1-906-273-2433

(Sault Ste. Marie, Michigan) – A longtime illegal Mexican with a criminal assault record has been busted by federal border agents as part of an ongoing probe into illegals with fake papers at job sites in Saul Ste. Marie, MI including an alleged ring providing false documents.

A felony criminal complaint was filed this past week in Marquette, MI against Jose Luis Maciel-Garcia for alleged federal crimes in Chippewa County. Maciel-Garcia was ordered held without bond on Thurs., Dec. 22, 2016 by U.S. Magistrate Judge Timothy P. Greeley in Marquette for “Possession of a Falsely Made I-551 Alien Resident Card.”

The ongoing probe involves the U.S. Department of Homeland Security, Customs and Border Protections and the U.S. Border Patrol (USBP) – and Homeland Security Investigations (HSI). The probe began on Dec. 6, 2016, when Homeland Security Investigations Special Agent Todd Wilton received information from an HSI documented Confidential Informant (CI).

“The CI stated that approximately 10 to 15 undocumented immigrants (UDI’s) were working at the Meijer Store currently under construction in Sault Ste. Marie, Michigan,” state the felony criminal complaint against Jose Luis Maciel-Garcia, that was filed in the U.S. District Court for the Western District of Michigan – Northern Division. The CI provided information about a vehicle on the job site – a 2002 Black Chevrolet Tahoe – registered to Yesenia Valencia of Memphis, Tennessee, a citizen of Mexico with “no legal right to work, reside or be present in the United States.”

U.S. Border Patrol Agents in the Soo began following the vehicle on Dec. 8, 2016 “from the Meijer Store to a local gas station.” That’s when the occupants of the Tahoe were confront by USBP Special Agent Alexander Carlson and USBP Special Agent Donald Natzke. An occupant of the SUV, Jose Luis Maciel-Garcia “admitted he is a citizen/national of Mexico” and illegally in the U.S. – and was placed under administrative arrest and transported to the Border Patrol Station for processing.”

At the Border Patrol Station, Maciel-Garcia was searched by USBP Special Agent Craig Benton. Maciel-Garcia was allegedly “found in possession of multiple forms of identification” bearing the name Saul Reyes Andrade – including a “Permanent Resident Card (I-551) card.”

Border patrol agent Benton “asked Maciel-Garcia if he was from El Salvador” as the permanent resident card “had fraudulently displayed.” However, Maciel-Garcia admitted “he was from Mexico and had the I-551 to apply for work.”

The complaint states Maciel-Garcia admitted he used false names when”encountered by law enforcement” Including: Luciano Garcia-Ortega, Saul Reyes-Andrade and Jesus Herrera-Maciel. After fessing up and with help from a family member, Maciel-Garcia was “later able to produce a

Mexican birth certificate bearing the name Jose Luis Maciel-Garcia.”

Holy Batcave Batman: Mammoth find

The suspect’s fingerprints revealed that he (Maciel-Garcia) was convicted of assault on August 15, 2003 in Mammoth, Arizona. Apprised of (and understanding) his Miranda rights, Maciel-Garcia started a tale of illegally living and trying to survive in the U.S. for two decades.

The U.S. Border Patrol Agents:

U.S. Border Patrol (USBP) Homeland Security Investigations (HSI):

USBP HSI Special Agent Jason Michael Fullerton

USBP HSI Special Agent Todd Wilton

USBP Special Agent Alexander Carlson

USBP Special Agent Donald Natzke

USBP Special Agent Craig Benton

 

The USBP criminal complaint provided the following summary of the statement made by Maciel-Garcia:

Maciel-Garcia said he was born in Mexico and lived in the United States for 20 years. He said he illegally entered the United States near Naco, Arizona. He said he purchased the fraudulent Permanent Resident Card (I-551) card for $300 (USD) and knew the I-551 card was fraudulent.

On December 9, 2016, TFO Fullerton contacted Roxanne Foley, Kirkwood Community College, Cedar Rapids, Iowa, regarding a Construction Contract Services identification card that was found in Maciel-Garcia’s possession.

The Construction identification card was issued under the name of Saul Reyes Andrade and contained a picture of Maciel-Garcia, as did the fraudulent I-551 card found in Maciel’s possession. Foley stated that Maciel-Garcia attended a certification course at the aforementioned college. Foley stated that Maciel-Garcia had utilized a Texas identification card bearing the name Saul Reyes Andrade as part of obtaining the certification course.

On December 13, 2016, Homeland Security Investigations SA Alpers and your affiant interviewed an employee at the Check-n-Go, located at 4240 Interstate 75 Business Spur, Unit 26, Sault Ste. Marie, MI, 49783. During Maciel-Garcia’s post-Miranda interview, he claimed to have cashed his paychecks received from “The Bridge” (the name of the company from which he received his paychecks) at the aforementioned check cashing business.

The Check-n-Go employee confirmed that persons wishing to cash paychecks are required to show a form of photo identification. Further, the Check-n-Go employee confirmed that Maciel-Garcia had cashed several checks at that location using the fraudulent I-551 bearing the name Saul Reyes Andrade as identification.

USBP Probe Conclusion:
Based upon the aforementioned facts, Jose Luis Maciel-Garcia is illegally present in the United States and knowingly purchased and possessed a counterfeit Permanent Resident Card (I-551) in violation of 18 U.S.C. § 1546(a)

The Players in the Probe:

United States Border Patrol (USBP)

Homeland Security Investigations (HSI)

Task Force Officer (TFO)

Sault Ste. Marie, Michigan

 

HSI documented Confidential Informant (CI)

 

Criminal Complaint:
Jose Luis Maciel-Garcia an undocumented immigrant from Mexico

 

Documents including resident card allegedly faked for $300 – and/or documents mentioned during probe:

Permanent Resident Card (I-551) card

Construction Contract Services identification card

 

The “Bridge” company in question:

Maciel-Garcia cashed his paychecks received from “The Bridge”
Name of the company on his paychecks that he cashed at a check cashing business – The Check-n-Go

Job site mentioned:

The Meijer Store under construction in Sault Ste. Marie, MI

——-

Sources contacted by the feds during probe:

Roxanne Foley, Kirkwood Community College in Cedar Rapids, Iowa, about a Construction Contract Services identification card

Employee at the Check-n-Go at 4240 Interstate 75 Business Spur, Unit 26 in Sault Ste. Marie, MI

——-

Vehicle:

2002 Black Chevrolet Tahoe

Registered to Yesenia Valencia of Memphis, Tennessee.
Valencia is a citizen/national of Mexico with no legal right to work, reside or be present in the United States.

——-

Probe turn up other fake names/countries:

Saul Reyes Andrade of El Salvador

Luciano Garcia-Ortega

Saul Reyes-Andrade

Jesus Herrera-Maciel

——-

Related links and info:

https://www.cbp.gov/newsroom/local-media-release/sault-ste-marie-mi-port-entry-construction-project

https://www.cbp.gov

United States Department of Homeland Security, Customs and Border Protections

U.S. Department of Homeland Security

Canada Border Services Agency

https://www.cbp.gov/contact/ports/sault-sainte-marie

https://www.cbp.gov

https://www.sault-canada.com/en/qualityoflife/bordercrossing.asp

http://www.borderpatroledu.org/michigan/sault-sainte-marie

usbp-probe-2usbp-probe-1

A mixture of U.P./downstate news not always reported: The Ice Man Slammed, Bank robber sentenced, another charged; $22 million dollar IRS settlement; Lawsuit about Marquette Branch Prison; Man busted for sexual exploitation of children; Federal prisoner served almost 111 month sentence then makes terrible mistake (Did he want to go back?)

Important and urgent – U.P. Breaking News Bulletin “The Ice Man Cometh and Goeth to Prison” 12-22-16 5:15 p.m. ET
Slammed Federal Judge Robert Holmes Bell gives a long sentence to a man charged in a large methamphetamine ring downstate. You can down load and read everything about this case – interesting meth operation One of numerous U.P. And west Michigan cases paid for by U.P. Breaking News – so you can read it or download for free – and many of the cases have never been covered by the media.

URGENT – A mixture of U.P. And downstate news that hasn’t been reported – including a $22 million dollar IRS settlement; Lawsuit over medical conditions at Marquette Branch Prison. Others: Man charged with sexual exploitation of children; Federal prisoner who had served almost his entire 111 month sentence and did something very stupid

U.P. Breaking News spends a fortune on federal records.
Often we pay for stuff that has not been reported downstate but is not from U.P.
A few examples – and we are providing links to record you can download for more information. One case mentions being the “taxpayers alter ego.”


What do you do when you owe the IRS over $22 million dollars =- you let the government take over operation of your business (scroll down).

Sometimes the criminal cases are interesting and – and so are the federal civil cases – including one that revealed a whopper of a story last week – but no one covered it – now we do. Here are 4 of many examples I could post.  We have to be thorough and that means keeping watch.

Important and urgent - U.P. Breaking News Bulletin “The Ice Man Cometh and Goeth to Prison”  12-22-16  5:15 p.m. ET
Slammed Federal Judge Robert Holmes Bell gives a long sentence to a man charged in a large methamphetamine ring downstate. You can down load and read everything about this case – interesting meth operation
One of numerous U.P. And west Michigan cases paid for by U.P. Breaking News – so you can read it or download for free – and many of the cases have never been covered by the media.

(Grand Rapids, MI) - Sentencing this week for “The Ice Man” - the main defendant in a huge methamphetamine ring.
The Ice Man received a long prison term (300 months) in federal court for a meth conspiracy in Kalamazoo County and elsewhere
Johnny Wayne Ratliff was sentenced to 25 years in federal prison on Mon, Dec. 20, 2016 by U.S. District Court Judge Robert Holmes Bell in Grand Rapids. There is no parole or early release in the federal prison system. Once release, Ratliff will be under 5 years supervised release.

JOHNNY WAYNE RATLIFF,

a/k/a “Iceman,”

a/k/a “Memphis,”

and

BRANDON D. JORDAN

Download The Iceman – or just read the pdf. (no cost at all ever):

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the-ice-man-big-meth-rin-criminal-complaint-more-info-2

johnny-wayne-ratliff-sentencing

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Under a plea agreement Ratliff, entered a guilty plea to the charge of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine

Johnny Wayne Ratliff (1)
Office: Southern Division (1)     	Filed: 11/18/2015
County: Kalamazoo 	Terminated: 12/20/2016     	Reopened:
Magistrate Case: 	1:15-mj-00231-ESC

Count: 1 	Citation: 21:846=CD.F     	Offense Level: 4
     21:846, 21:841(a)(1), 21:841(b)(1)(A)(viii) CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE; methamphetamine conspiracy
Count: 3 	Citation: 21:841B=CP.F     	Offense Level: 4
     21:841(a)(1), 21:841(b)(1)(C) CONTROLLED SUBSTANCE - POSSESSION; possession with intent to distribute methamphetamine
Count: 4 	Citation: 21:841A=NP.F     	Offense Level: 4
     21:841(a)(1), 21:841(b)(1)(C) NARCOTICS - POSSESSION; possession with intent to distribute heroin
Count: 5 	Citation: 18:922G.F     	Offense Level: 4
     18:922(g)(1), 18:921(a), 18:924(a)(2) UNLAWFUL TRANSPORT OF FIREARMS, ETC.; felon in possession of a firearm
Count: 1s 	Citation: 21:846=CD.F     	Offense Level: 4
     21:846, 21:841(a)(1), 21:841(b)(1)(A)(viii) and 841(b)(1)(C) CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE; methamphetamine conspiracy
Count: 3s 	Citation: 21:841B=CP.F     	Offense Level: 4
     21:841(a)(1), 21:841(b)(1)(C) CONTROLLED SUBSTANCE - POSSESSION; possession with intent to distribute methamphetamine
Count: 4s 	Citation: 21:841B=NP.F     	Offense Level: 4
     21:841(a)(1), 21:841(b)(1)(C) NARCOTICS - POSSESSION; possession with intent to distribute heroin
Count: 5s 	Citation: 18:922G.F     	Offense Level: 4
     18:922(g)(1), 18:921(a), 18:924(a)(2) UNLAWFUL TRANSPORT OF FIREARMS, ETC.; felon in possession of a firearm
Count: 1ss 	Citation: 21:846=CD.F     	Offense Level: 4
     21:846, 21:841(a)(1), 21:841(b)(1)(A)(viii) and 841(b)(1)(C) CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE; methamphetamine conspiracy
Count: 2ss 	Citation: 21:841B=CP.F     	Offense Level: 4
     21:841(a)(1), 21:841(b)(1)(C) CONTROLLED SUBSTANCE - POSSESSION; possession with intent to distribute methamphetamine
Count: 3ss 	Citation: 18:922G.F     	Offense Level: 4
     18:922(g)(1), 18:921(A), 18:924(a)(2) UNLAWFUL TRANSPORT OF FIREARMS, ETC.; felon in possession of a firearm
Defendant Custody Status: Custody This Court
Flag: FORFEITURE

plaintiff: USA Federal Prosecutor
Assistant U.S. Attorney  Heath M. Lynch	
Phone:	(616) 456-2404
Email:	heath.lynch at usdoj.gov


 

——-


Bank robber sentenced yesterday, Dec. 21, 2016 – 12-21-16

Admitted bank robber Durand Quentin Lee received nearly six years (70 months) in federal prison yesterday by a federal judge Paul L. Maloney

Lee was indicted for the May 2016 holdup at the Huntington Bank in Kent County.

He used a pistol. Lee pleaded/pled guilty to armed bank robbery Lee will be on three years supervised released after prison.

durand-quentin-lee-bank-robber-sentenced-12-21-16

durand-quentin-lee-bank-robery-indictment by-federal-grand-jury

——-
Our next robbery case:



Case Summary
1:16-cr-00090-PLM All
Defendants USA v. Lee
Date filed: 05/03/2016
Date terminated: 12/20/2016
Date of last filing: 12/20/2016

Durand Quentin Lee
Office: Southern Division (1)     	Filed: 05/03/2016
County: Kent
Sentencing/Terminated: 12/20/2016

Count: 1
Citation: 18:2113A.F
Offense Level: 4
18:2113(a) and (d) BANK ROBBERY BY FORCE OR VIOLENCE; armed bank robbery
Defendant Custody Status: Custody This Court


Asst. U.S. Attorney Daniel Y. Mekaru 	
Phone:	(616) 456-2404
Email:	daniel.mekaruat usdoj.gov


plaintiff: USA Federal Prosecutor
Assistant U.S. Attorney Alexis M. Sanford 	
Phone:	(616) 456-2404
Email:	alexis.sanford at usdoj.gov

-------

Alleged bank robber busted for a June 2016 stickup at a bank in Cass County.
William Randall Sexton allegedly used “intimidation” when he is accused of robbing over $1,600 from a Chemical Bank Employee.
Read the criminal charges and more:

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Date of last filing: 12/20/2016

Office: Southern Division
Filed: 12/20/2016
County: Kent
Magistrate Case: 	1:16-mj-00161-ESC

Count: 1
Citation: 18:2113A.F
Offense Level: 4
18:2113(a)
BANK ROBBERY BY FORCE OR VIOLENCE; bank robbery

Defendant in Custody

Defendant: Designation Assistant U.S. Attorney) 		
Plaintiff: USA Federal Prosecutor
Assistant U.S. Attorney Alexis M. Sanford
Phone:	(616) 456-2404
Email:	alexis.sanford@usdoj.gov

-------

Jesus Jose Garcia-Orozco
Office: Southern Division
Filed: 12/21/2016
County: Kent
Reopened: Other Court Case: Complaint
Offense Level: 4
8:1326(a)(b)(2) Unlawful reentry of a removed alien having been convicted of an aggravated felony; 42:408(a)(7)(B)
False representation of a Social Security number Defendant Custody Status:  

Defendant: Jesus Jose Garcia-Orozco
plaintiff: USA Federal Prosecutor
Assistant U.S Attorney Donald Daniels
Phone:	(616) 456-2404
Email:	Donald.Daniels@usdoj.gov
-------

Jorge Solorio-Lopez
Office: Southern Division (1)     	Filed: 12/21/2016
County: Berrien 	Terminated:      	Reopened:
Magistrate Case: 	1:16-mj-00312-ESC

Count: 1
Citation: 18:1028A.F
ffense Level: 4
18:1028(a)(3
FRAUD WITH IDENTIFICATION DOCUMENTS; possession of five or more false identification documents

Defendant Custody Status: Custody This Court
Flags: FORFEITURE,INTERPRETER

Defendant: Jorge Solorio-Lopez
Represented by 	Kenneth P. Tableman(Designation CJA Appointment) 	
Phone:	(616) 233-0455
Fax:	(616) 776-3905

Email:	tablemank@sbcglobal.net
plaintiff: USA Federal Prosecutor
Assistant U.S. Attorney Jennifer S. Murnahan
Phone:	(616) 456-2404
Email:	jennifer.murnahan@usdoj.gov



The government is now in the recycling business after cracking down on a Nebraska business that apparently operated in several locations.

Check out this – a $22 million dollar IRS settlement revealed.

The case is:

Southern Division CP Recycling Of Nebraska, Inc;

CP Recycling, Inc; And

CP Bio Energy, Inc.

Plaintiffs,

V.

The United States of America,

Defendant

The fantastic $22 million dollar settlement was revealed last week in federal paperwork at the United States District Court Western District of Michigan Southern Division.

The case started as the company’s complaint against the IRS – but soon auditors turned the books on the case:

2004: Plaintiffs, CP Recycling of Nebraska, Inc., CP Recycling, Inc., and CP Bio Energy, Inc.

The IRS has assessed tax liability of $22,847,407.42 against CP Renewable Energy Marketers, LLC, a now-dissolved Michigan limited liability company (the “Taxpayer”) for unpaid taxes, not including interest and penalties. The IRS levied that assessment against the bank accounts of Plaintiffs, on the theory that Plaintiffs are the alter egos of Taxpayer. Each Plaintiff is a separate and distinct legal entity from the Taxpayer and not Taxpayer’s alter ego.

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Meanwhile read this lawsuit brought by inmate Timothy Daniel Finley against the Marquette Branch Prison and others.

The federal civil lawsuit filed last month talks about about medical conditions and the staff at the Lots of lawsuits have been filed and we decided to include this because of Marquette Branch Prison:

inmate-timothy-daniel-finleylasuit-against-marquette-branch-prison-nov-2016-8

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An alleged escapee from a federal release center has been arrested by U.S. Marshals on a felony criminal complaint charging escape.

He was declared an U.S. Marshals escapee on Dec. 12, 2016 – after several days of not returning phone calls from the center.
Michael Cornelius Sterling, 26, had just about completed a 111 month sentence – when he allegedly fled in Kent County on Dec. 9, 2016:

michael-cornelius-sterling-escapee-kent-county-2

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Meanwhile in Calhoun County, MI on Dec. 16, 2016 a felony criminal complaint charging sexual exploitation of children was filed by FBI agents and approved by U.S. Magistrate Judge Ray Kent in Grand Rapids.

Read more about the alleged sicko exploits – allegedly by Matthew Andaluz:

matthew-andaluz-sexual-exploitation-of-children-2

matthew-andaluz-sexual-exploitation-of-children-1

 

Updated: Feds get DNA swab of juvenile teen who allegedly brutally raped a women on tribal lands in the eastern U.P., however the federal search warrant says the suspect is in Menominee County

Feds get DNA sample from Native male juvenile teen in a U.P. tribal alleged aggravated sex abuse probe

**Please read editor’s note after story

updated-rape-victim-2

By Greg Peterson
U.P. Breaking News
Owner, News Director – 1-906-273-2433

(Menominee, MI) – The feds this week got a DNA sample from a juvenile teenager believed to be in Menominee County in connection with an aggravated sexual abuse probe on tribal lands in the Eastern Upper Peninsula.

The DNA test the judge approved was performed this week on the 17-year-old suspect by the FBI, the suspect’s parents say. The parents alleged the incident described in federal documents – was really a relationship break up.

The suspect “is an enrolled member of the Sault Ste. Marie Tribe of Chippewa Indians.” However, the seven-page search warrant indicates he is living now in Menominee County.

The property the feds and tribal police searched is located on Wee Gwas St. in St. Ignace, MI.  The suspect allegedly repeatedly and violently sexually assaulted,  raped, and humiliated a 19-year-old non-native woman on August 2, 2016 at that residence. These are only allegations. No charges have been filed, just a DNA test ordered on suspect at the request of federal prosecutors.

U.P. Breaking News is continuing to investigate this story and will update if warranted.

The search warrant was signed on December 13, 2016 by U.S. Magistrate Judge Timothy P. Greeley. The warrant was requested by Federal Bureau of Investigation (FBI) Agent Richard Grout in Marquette.

“I have been investigating allegations of criminal sexual conduct” within “the boundaries of federally recognized Indian reservations.”

The search warrant requests DNA buccal swabs for “evidence of a crime,” according to the search warrant. The search warrant states the testing is part of a federal aggravated sex abuse and abusive sexual contact probe.

The federal prosecutor is Assistant U.S. Attorney Hannah Bobee, known for being tough on domestic violence and sex abuse to children. Crimes against children and women on native lands is a special effort of her boss – U.S. Attorney Patrick A. Miles, Jr. in Grand Rapids.


Editor’s note 12-15-16:

By Greg Peterson
U.P. Breaking News
Owner, News Director – 1-906-273-2433

Something just brought to our attention – for the second time information on a suspect has not been redacted by feds.

We just heard from the family of the suspect in this case – and they did not even know about it.  So instead of getting into a battle (like last week). I explain more about rare federal case

Updated note: 12-17-16:

The weird thing about this case – the feds are after a juvenile teen. He was 16 when alleged rape happened.

It’s very rare – if ever – that I have heard something like this.

You need to understand how unusual it is – for feds to go after juvenile – despite the alleged violence of the alleged crime.

Have covered federal court in Georgia for more than a decade and for almost 30 years here; And have never covered a juvenile in federal court.

But they feds in Indian Country take very seriously crimes against family and kids – as federal charges are filed in very brutal cases that usually have suspects with prior convictions in state or tribal court. The feds take very seriously Indian Country crime like domestic violence/rape/child crimes seriously

This week did you notice the case of an eastern U.P. teen now being investigated for the alleged rape of an 17-year-old woman (at the time of alleged offense) woman – the guy is 17 years old and is identified by name – and often – in federal DNA paperwork. Not sure if feds want to try him as adult (no official charges now, just allegations and DNA tests). I agreed to take down the posts (FB) and remove all his name,info photos. Because his family said they had been told he would not be tried as an adult U.P. Breaking News took down the links only on FB and the photos of him and the DNA documents. His family was very nice – just shocked – because of the story and because the FBI had just showed up that day for the DNA test.

We are giving it a new link on U.P. Breaking News website – and some of the redacted documents.

We will follow this case closely – because it is extremely rare for juveniles to end up charged in federal court.

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U.P. Breaking News Ongoing Prison Investigation: Scandal at Kinross Prison – Federal lawsuit alleges spoiled and undercooked and raw food is being served to Michigan prison inmates and after the scandal plagued Aramark was booted out but now its people are allegedly running the new company and just as poorly – Named in suit are Kinross Warden, Deputy Warden now Warden at Baraga Max, two food companies, and state prison officials

Detailed federal lawsuit against Kinross prisons officials, MDOC officials, and food service officials who worked for the scandal plagued Aramark and now its replacement “Trinity”

Kinross Lawsuit front graphic.jpg

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

Editor’s note/and promise needed in wake of MDOC deaths: Inmate Ronnie Boone better be the safest prisoner in MDOC facilities and not die from freak one-of-a-kind “accidents” like allegedly happen to a prisoner in his Marquette Branch Inmate segregation cell. In the wake of deaths and numerous medical allegations in Michigan state prisons, U.P Breaking News renews our editorial demand and plea that the feds take over state prison – or at very least the riot-torn Kinross Correctional Facility.

(Marquette, MI) – An inmate is asking for a consent decree or federal injunction be filed against the state of Michigan and Kinross prison plus its contracted meal service companies due to raw, undercooked, unsanitary and horrible food.

Plus the prisoner is demanding a damages trail in a federal lawsuit outlining disgusting food at the riot-torn Kinross prison and may help explain why so many inmates get sick and have to be taken to the hospital.

The unusually well-prepared and detailed 45-page lawsuit filed on December 8, 2016 by Kinross inmate Ronnie Boone against the warden and deputy warden plus other prison grievance officials and two food service companies and their officials. It was filed in U.S. District Court for the Western District of Michigan.

Scroll down to download your own copy of the lawsuit and exhibits

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To the state gunshot victim and inmate Ronnie Boone is prisoner No. 501976 and has been in prison since 2004 for an armed robbery conviction in Berrien County. Boone suffers from numerous health issues after being shot including a head injury, nerve damage, gastro-refux, liver and other digestive/bowel issues. He claims the MDOC allows these companies to served raw and half-cooked food, reused spoiled food, small portions – and then the state allegedly all but ignores his grievances ensuring he and other inmates always lose even though they participate in extensive state requirements to make a complaint prior to case going to federal court.

Boone says the unsanitary conditions and obscene food is exacerbating his contagious disease Hepatitis C. He claims his health condition shave worsened due to unsanitary conditions and equipment” plus serving rehashed spoiled food and more. Boone says he suffers depression, borderline personality disorder, panic attacks/related profuse sweating and says the food has made him violently ill and hinder recover from chronic illnesses.

The lawsuit reveals that while the state got rid of Aramark Food Services for awful food – a new food services company has been staffed with former Aramark employees – now working for the new Trinity Services Group.

In fact, the allegations include ongoing inappropriate food – and this prior to the September 2016 riot – caused by food, medical, abuse and other concerns. The state lied about the Saturday evening and night riot, causing a U.P. Newspaper to have egg on the face of its Sunday editions that proclaim a small peaceful protest at Kinross.

Current and former Kinross staff claim to U.P. Breaking News the prisoners could easily “take over the prison again” if they organize and especially during food service times and areas. Since the riot, sources says, a climate of “walking on eggs shells” fear, desperation, and retribution fill the air at Kinross. Since the riot, many of the Kinross inmates have been shipped around the U.P.

One of the defendants was the deputy warden at Kinross, but now Kathy Olsen is the warden at the Baraga Maximum Security Correctional Facility

The suit alleges things are just as bad now, as it\ was under the infamous Philadelphia-based Aramark, as disgraceful food service was one many allegations made against the company and its employees – some of whom went to prison.

Dozens of ambulances calls have occurred in the past year at the Kinross Correctional Facility in Chippewa County – and U.P. Breaking News is probing how many of these incidents can be chalked up to the food.

Boone’s lawsuit was filed after he followed detailed and extensive “administrative remedies” through MDCO and his grievances of unacceptable food in 2014 ad 2015 involve “unsanitary conditions” at Kinross presenting “a serious health risk of physical harm.” Plus accuses Kinross of refusal to provide “humane treatment and living.”

Named as defendants in the federal civil suit are Kinross Warden Duncan Maclaren, Kinross Deputy Warden Kathy Olsen, MDOC Grievance Section Manager Richard D. Russell at the office of legal affairs” in Lansing and Kinross Grievance Coordinator L. Berlinger plus the two food companies Trinity Service Group (TSG) and Aramark Correction Services (ACS) – ACS Supervisor S. Lewis and ACS Director Shawn McMullen.

The suit states “defendant S. Lewis was the food supervisor” for ACS at the penitentiary and then became the “supervisor for the new food service vendor Trinity Services Group.” In addition, former ACS Director at Kinross turned defendant Shawn McMullen is now the director for Trinity at Kinross.

Having already served 12 years in prison, the 57-year-old Boone says those named the the lawsuit were deliberately indifferent to his concerns and health adding the prison provided “inadequate nutrition.” Not sued but mentioned in the lawsuit is Kinross “Sargeant Cryderman.”

In a request for a judge trial, inmate Ronnie Boone is “alleging violations of his constitutional rights and seeking injunctive relief, declaratory/judgment, monetary damages” plus “exemplary and/or punitive damages.” While judges often dismiss poorly prepared or unsubstantiated inmate lawsuits, if a judge “dismisses this suit out of hand” – then virtually no inmates will win a civil lawsuit in U.P. Federal court, a source says.

Boone says ACS “knowingly provided food to KCF prisoners that was nutritionally inadequate, prepared under unsanitary conditions including serving meals on contaminated food trays, spoiled food from previous meals” and accuses the company “inadequate supervision of employees” resulting in “improper food handling, preparation and sterilization of equipment.”

Laws and federal prison rules that Boone cites are the Federal Rules of Civil Procedure and the Seventh Amendment of the U.S. Constitution. Boone “demands a jury trial”unless “a consent decree” is issued or there is an agreement reached between all parties.

At great expense, U.P. Breaking News has reviewed dozens of federal lawsuit filed by prisoners against the Michigan Department of Corrections and its personnel from the top on down., however this is one of the most detailed and includes a few exhibits that are filed to back up some of the claims.

Michigan prisoners have few ways of documenting their allegations – and charges sometimes include abuse, improper medical care and food that can not be called decent or fair. Judges like proof like audio and video tapes – and photos – all out of reach of prisoners. Even some of the worst allegations of physical and non-physical abuse often get dismissed by federal judges because you have a prisoner’s word against a state of Michigan Corrections Officer.

Disgusting food in Michigan prisons and a pattern of health care abuses are a shocking indictment of the bosses in charge of the MDOC. U.P. Breaking News has written editorials insisting that the federal authorities take over Michigan [prisons until the excessive abuses continue and more inmates die.

2016 Kinross Lawsuit:

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Why won’t the feds take over Michigan Prisons – or at least Kinross and Marquette Branch – even thought deaths and other abuses have been documented for several year? Is it because federal officials don’t care or are seriously understaffed, just like the state of Michigan and some members of the public.

The Kinross prison is located at 4533 West Industrial Parke Dr. in Kincheloe, Michigan.

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U.P. Breaking News has witnessed some members of the public in Facebook comments just do not care about prisoner’s rights or health – and maybe severely understaffed prisons causes a “who cares” attitude that some say is systemic in the Michigan prison system. If the feds do not take over or if the abuses continue – U.P. Breaking News will start publishing ALL lawsuits filed by inmates involving incidents in U.P. Prisons because the issues have become so excessive and young inmates are dying, yet Michigan State Police seem unable to police the system because your rarely see charges filed against Cos – and certainly not the bosses.

Marquette Branch Prison (MBP) death of young healthy inmate – will it be chalked up to a freak accident by state police? State police are already clear everyone and all personnel – including bosses – in three Upper Peninsula police involved shootings that would have had livable outcomes if nonlethal force was used – instead two retired men were killed during well being checks in thei own homes – and the most recent in his own bed and bedroom.

U.P. Breaking News has been told that officers shot, and possibly tazed, and then shot again killing a man in his Chippewa County home. The victim’s dog was angry about what happened to his friend – the dog guarded the body of the victim from troopers and deputies. It is not clear whether they also decided to kill the dog.

A Michigan State Police detective has told the mother of a 30-year-old Derrick Siminski of Saginaw – that her healthy son died in some sort of one-of-the kind, freak and unheard of fall off his segregation cell bench. Plus the Michigan State Police detective has no first-hand idea the original position of the body – if in fact MBP personnel really conducted CPR and other medical procedures as was stated over the radio in which prison officials were demanding a Marquette doctor declare the inmate death sight unseen. An extensive probe by U.P. Breaking News, has uncovered shocking abuses, yet it usually takes the Detroit News/Detroit Free Press to print stories before anything changes – and the U.P.media are fast asleep about prisson issues unless they get a press release.

Related info/links:

Riot or reined-in? Prison officials disagree on U.P. skirmish

www.freep.com/story/news/local/michigan/2016/09/20/…kinross…riot/90742082

Sep 21, 2016 – 10 disturbance at Kinross Correctional Facility was much more serious than the … “It was a riot,” Tom Tylutki told the Free Press on Tuesday.

Inmates in Upper Peninsula set fire, damage housing units

www.freep.com/story/news/local/michigan/2016/09/11/kinross…/90222314

Sep 11, 2016 – LANSING — Inmates at Kinross Correctional Facility in the Upper … 45th anniversary of the Attica Correctional Facility riots in upstate New York.

You’ve visited this page 2 times. Last visit: 10/10/16

Kinross Correctional Facility Remains On Lockdown

http://www.9and10news.com/story/33076648/kinross-correctional-facility-remains-on-lockdown-after-prison-destruction

Sep 12, 2016 – Extra security teams responded to the Kinross Correctional Facility in … on the 45th anniversary of the deadly Attica Prison riots in New York.

Another Kinross Inmate is Dead: Kinross Prison reported in state of …

https://plus.google.com/104363659077938458074/posts/8589SXU8HR5

UpperPeninsulaBreakingNews Greg Peterson

Oct 11, 2016 – Another Kinross Inmate is Dead: Kinross Prison reported in state of fear and terror for both Michigan Corrections Officers and the Inmates following recent riot

Can State of Michigan officials be trusted after duping U.P. media

UpperPeninsulaBreakingNews Greg Peterson

Sep 17, 2016 – 2016 Kinross Riot Audio Update By Greg Peterson Owner, News Director U.P. Breaking News 906-273-2433 Here is more U.P. Breaking News exclusive audio

More Details Emerge on Kinross Prison Riot – Plymouth, MI Patch

http://patch.com/michigan/plymouth-mi/more-details-emerge-kinross-riot

Oct 4, 2016 – Plymouth-Canton, MI – Prisoners say all was under control until police arrived in riot gear with pepper spray.

REMEMBER ATTICA! MICHIGAN’S KINROSS PRISONERS JOIN …

http://voiceofdetroit.net/2016/09/12/remember-attica-michigans-kinross-prisoners-join-nationwide-strikes-protests/

Sep 12, 2016 – The protest of hundreds of prisoners at Kinross Correctional Facility … Today happens to be the 45th anniversary of the Attica Prison riot in New…

Ronnie Boone MDOC page

MDOC Number:
501976
SID Number:
2391491W
Name:
RONNIE BOONE
Racial Identification:
Black
Gender:
Male
Hair:
Black
Eyes:
Brown
Height:
6′ 0″
Weight:
216 lbs.
RONNIE BOONE
Image Date:
2/2/2016

MDOC STATUS

Current Status:
Prisoner
Earliest Release Date:
08/04/2026
Assigned Location:
Maximum Discharge Date:
02/04/2079
Security Level:
II

ALIASES

None

MARKS, SCARS & TATTOOS

Scar- Center Back – Surgical scar to remove bullett


Scar- Knee


Scar- Lower Left Arm


Scar- Lower Right Hand – Gun shot wound

PRISON SENTENCES

ACTIVE

Sentence 1
Offense:
Robbery Armed
Minimum Sentence:
22 years 6 months 0 days
MCL#:
Maximum Sentence:
75 years 0 months
Court File#:
04410635-FC
Date of Offense:
01/29/2004
County:
Berrien
Date of Sentence:
07/19/2004
Conviction Type:
Plea

Federal indictment in Marquette County over a semi-auto AK-47 Style pistol allegedly possessed by convicted felon

U.P. Breaking News Bulletin   12-10-16 5 p.m. ET

Terror in Marquette Township: Children present when Trowbridge Park home was allegedly shot up with AK-style pistol – and then UPSET raid

(scroll down to read previous story)

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

More exclusive information is coming out this weekend on that federal gun case filed this week – and that sources now say involved shooting up a home next to a day care center in Marquette Township.

With children reportedly present, 35-year-old Derrick Scott Jones  allegedly “shot up” his girlfriend’s house with that AK type weapon, sources say.

The AK-pistol incident allegedly happened on Nov. 18, 2016 at a Badger Street home in Trowbridge Park.

The shooting allegedly included dozens of bullets flying across the home including destroying a 70-inch LCD television set with nine rounds, a whirlpool hot tub; four walls and three doors, sources say

UPSET detectives arrived on the scene and took Jones into custody, sources say.

UPSET searched the home.

The suspect allegedly “shot up his safe” that allegedly contained mason jars used to allegedly store marijuana, sources say.

A single mom, with children home at the time, was said to have been terrified by the entire incident.

——-

U.P. Breaking News Bulletin 12-8-16 6:20 a.m. ET

Feds Confiscate Semi-Automatic AK-47 Style Assault Pistol and 170 rounds of ammo

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

A Marquette County man who the feds say had no business with guns – has been indicted for allegedly having an AK-47 style pistol and 170 rounds of ammunition.

35-year-old Derrick Scott Jones was indicted by a federal grand jury in Marquette. MI

A check indicates he lives in Trowbridge Park, however his name is so common even Facebook has dozens of profiles under his name.

Jones is being held today at the Marquette County Jail under a contract with U.S. Marshals.

derrick-scott-jones-indcitment-12-6-18-weapons-forfeiture-6He is charged with unlawful transport of firearms, etc.; drug user and addict in possession of a firearm and ammunition. The alleged offense occurred on Nov. 18, 2016 in Marquette County, the indictment states.

The indictment also includes a forfeiture demand of the weapon plus 170 rounds of ammo.

The feds want to a seize the gun confiscated – described as an AK-47 style assault pistol – specifically: a semi-automatic C.N. Romarm/Cugir, Model Draco, 7.62x39mm caliber pistol

The feds also seized approximately 170 rounds of 7.62x39mm caliber ammunition, the indictment states.

Editor’s Note: This is an unusual charge, so if one has information on this case please reach out to U.P. Breaking News.  906-273-2433

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Derrick Scott Jones

Filed: 12/06/2016

Marquette County

Citation: 18:922G.F

Offense Level: 4

Laws:
18:922(g)(3), 18:921(a), 18:924(a)(2)

Unlawful transport of firearms, etc.; drug user and addict in possession of a firearm and ammunition

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