Federal Grand Jury Criminal Indictments Announced

Federal Grand Jury Criminal Indictments Announced

The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on June 6, 2018. It is reproduced in full below.

United States Attorney R. Trent Shores announced today the results of the June 2018 Federal Grand Jury.

The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

Stuart H. Clark. Failure to Register as a Sex Offender. Clark, 27, of Tulsa, is charged with failing to register as a sex offender. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. The United States Marshal Service is the investigative agency.

Dannie Dee Dill and Cherie Michelle Kelley. Felon in Possession of Firearm and Ammunition; Drug Conspiracy; Possession With Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug Involved Premises; Possession With Intent to Distribute Heroin. Dill, 47, and Kelley, 35, both of Tulsa, are charged with conspiracy to possess and distribute 50 grams or more of methamphetamine and heroin, and maintaining a place for the purpose of distributing and using the drugs. In addition, Dill is charged with possessing a firearm and ammunition after prior felony convictions, and possessing a firearm and ammunition in furtherance of a drug trafficking crime. If convicted, they face a maximum penalty of 40 years in prison and a $5,000,000 fine for the drug conspiracy and possession with intent to distribute methamphetamine charges; a maximum penalty of 20 years in prison and a $500,000 fine for the maintaining a drug involved premises charge; and a maximum penalty of 20 years in prison and a $1,000,000 fine for the possession with intent to distribute heroin charge. In addition, Dill faces a maximum penalty of 10 years in prison and a $250,000 fine for the felon in possession of firearm and ammunition charge; and a maximum penalty of life in prison and a $250,000 fine for the possession of a firearm in furtherance of a drug trafficking crime charge. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshal Service and the Tulsa Police Department are the investigative agencies.

Freddie Dewayne Gaskey. Felon in Possession of a Firearm. Gaskey, 40, of Oklahoma City, is charged with possessing a firearm after prior felony convictions. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation and the Oklahoma Department of Agriculture, Food and Forestry are the investigative agencies.

Wesley Aaron Hudson. Felon in Possession of Firearms and Ammunition. Hudson, 30, of Tahlequah, is charged with possessing firearms and ammunition after prior felony convictions. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Tulsa Police Department are the investigative agencies.

Darowe Jones, Jr., and Cynthia Santagata. Felon in Possession of Firearm and Ammunition; Drug Conspiracy; Possession With Intent to Distribute Heroin; Possession With Intent to Distribute Marijuana; Maintain Drug Involved Premises. Jones, 38, and Santagata, 32, both of Tulsa, are charged with conspiracy to possess with intent to distribute 100 grams or more of heroin, to possess with intent to distribute marijuana, to possess methamphetamine. They are also charged with possession with intent to distribute heroin and marijuana. Additionally, they are charged with maintaining a place for the purpose of distributing and using drugs. Finally, Jones is charged with possessing a firearm and ammunition after prior felony convictions. If convicted, they face a maximum penalty of 40 years in prison and a $5,000,000 fine for the drug conspiracy and possession with intent to distribute heroin charges; a maximum penalty of 20 years in prison and a $1,000,000 fine for the possession with intent to distribute marijuana charge; and a maximum penalty of 20 years in prison and a $500,000 fine for the maintaining a drug involved premises charge. In addition, Jones faces a maximum penalty of 10 years in prison and a $250,000 fine for the felon in possession of firearm and ammunition charge. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshal Service and the Tulsa Police Department are the investigative agencies.

Bolutife Olusegun Olorunda. Interference With Flight Crew Members and Attendants. Olorunda, 29, of Vancouver, Washington, is charged with verbally assaulting, abusing, and threating to harm a flight attendant. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The Federal Bureau of Investigation, the Transportation Security Administration, Homeland Security Investigations, and Tulsa International Airport authorities are the investigative agencies.

Darrell Percy Owens. Felon in Possession of Firearm and Ammunition; Possession With Intent to Distribute Fentanyl. Owens, 29, of Tulsa, is charged with possessing a firearm and ammunition after prior felony convictions and possessing with the intent to distribute fentanyl. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine for the felon in possession of firearm and ammunition charge; and a maximum penalty of 20 years in prison and a $1,000,000 fine for the possession with intent to distribute fentanyl charge. The Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Tulsa Police Department are the investigative agencies.

Osama Lee Rifai and Chelsy Elizabeth Kathryn Alberty. Drug Conspiracy. Rifai, 29, and Alberty, 28, both of Broken Arrow, are charged with conspiracy to possess and distribute heroin. If convicted, they face a maximum penalty of 20 years in prison and a $1,000,000 fine. The Broken Arrow Police Department is the investigative agency.

Andrew Cordario Wagoner. Felon in Possession of Firearm and Ammunition. Wagoner, 26, of Tulsa, is charged with two counts of possessing a firearm and ammunition after prior felony convictions. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Tulsa Police Department and the Tulsa County Sheriff’s Office are the investigative agencies.

Source: U.S. Department of Justice, Office of the United States Attorneys

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