United States Attorney Trent Shores announced today the results of the February Federal Grand Jury A.
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.
Jennifer Louise Bruce. Theft of Mail by United States Postal Service Employee. Bruce, 43, of Jennings, is charged with theft of mail by a U.S. Postal Service employee. In her position as a sales and services associate in Bristow and Jennings, Bruce allegedly stole hydrocodone tablets from packages by VA Medical Centers and Outpatient Clinics on five different occasions. She is also alleged to have stolen $20 cash from a letter. The Office of the Inspector General of the U.S. Postal Service is the investigative agency.
Kevin Dewayne Burris. Failure to Register as a Sex Offender. Burris, 54, of Tulsa, is charged with failing to register as a sex offender. The U.S. Marshals Service and Tulsa Police Department are the investigative agencies.
Leslie Michelle Clark. Bank Fraud (Counts 1-29); Aggravated Identity Theft (Counts 30-58). Clark, 52, of Tulsa, is alleged to have knowingly executed a scheme to defraud a financial institution, and to obtain funds under the custody and control of the financial institution by means of false and fraudulent pretenses, that is, by causing checks to be paid from a company’s customer account to Alliance Consulting, a fictitious consulting firm, for fabricated services never rendered, Clark is further charged with 29 counts of aggravated identity theft for allegedly using another individual’s name and signature on the checks which were paid over to Alliance Consulting. The FBI is the investigative agency.
Pablo Gino Hernandez. Possession of Heroin With Intent to Distribute. Hernandez, 27, is charged with knowingly possessing with intent to distribute more than 100 grams or more of heroin. The Drug Enforcement Administration, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Tulsa Police Department are the investigative agencies.
Calvin Johnson. Wire Fraud (Counts 1 and 2). Johnson, aka “Lakeshia Johnson" and “Keyshia Johnson", 36, of Tulsa, is charged with two counts of wire fraud. Starting on approximately Feb. 18, 2018, Johnson was employed in the Northern District of Oklahoma by a call center outsourcing company. Through her employment with the company, Johnson allegedly performed call center services for a financial institution, answering calls from customers concerning suspicious activity on their accounts. During the calls, Johnson gained access to the customers’ account information, including account and routing numbers. Johnson, without the knowledge or consent of the financial institution or its customers, allegedly caused monies to be transferred from customer accounts to various business and financial institutions, such as Best Buy, Verizon Wireless, and several banks. It was part of the Scheme that Johnson used the nearly $20,000 in stolen monies for her own personal expenses. The wire communications were between servers located in the Northern District of Oklahoma and account servers in Fort Washington, Pennsylvania; Little Rock, Arkansas; and other financial institutions. The FBI is the investigative agency.
Victor Manuel Martinez-Luna. Possession of Methamphetamine With Intent to Distribute. Martinez-Luna, 35, unlawfully in the United States, is charged with knowingly possessing with the intent to distribute 50 grams or more of methamphetamine. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies.
Jeffrey Rahn Reetz. Felon in Possession of Firearms and Ammunition. Reetz, 65, of Claremore, is charged with being a felon in possession of a Mosin-Nagant bolt-action 7.62 caliber rifle; a Kimber.45 caliber pistol; a Beretta 9 mm pistol; a Springfield Arms bolt-action.30 caliber rifle; a Derringer.32 caliber pistol; a New Haven Mossberg 12 gauge shotgun; a Savage Arms.223 caliber rifle; an Olympic Arms 12 gauge shotgun; a Hopkins & Allen.22 caliber revolver; and 1,421 rounds of ammunition. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations is the investigative agency.
Jamal Rucker. Felon in Possession of a Firearm. Rucker, 30, of Tulsa, is charged with being a felon in possession of a Heritage Arms.38 caliber revolver The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies.
Wesley Scott Stonebarger. Felon in Possession of Firearm and Ammunition; Drug Conspiracy (Methamphetamine); Possession of Methamphetamine With Intent to Distribute; Drug Conspiracy (Fentanyl); Possession of Fentanyl With Intent to Distribute; Carrying a Firearm During and in Relation to Drug Trafficking Crimes; Attempted Possession of Methamphetamine With Intent to Distribute (Count 7 and 8). Stonebarger, 36, of Tulsa, is charged with being a felon in possession of a Smith and Wesson.40-caliber semi-automatic pistol and associated ammunition. He is also charged with conspiring with others to possess with intent to distribute 500 grams or more of methamphetamine and to distribute 500 grams or more of the drug as early as October 2019. He is also charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Dec. 20, 2019. Stonebarger is also charged with conspiring with others to possess with intent to distribute fentanyl, and to distribute fentanyl. He is also charged with knowingly possessing with the intent to distribute fentanyl on Dec. 20, 2019. He is also charged with carrying a Smith and Wesson.40-caliber semi-automatic pistol during and relation to drug trafficking crimes. Finally, Stonebarger is charged with attempted possession of methamphetamine with intent to distribute (Counts 7 and 8). In Count 7, Stonebarger allegedly attempted to distribute and to possess with the intent to distribute 500 grams or more of methamphetamine contained in a U.S. Postal Service parcel. In Count 8, Stonebarger allegedly attempted to distribute and to possess with the intent to distribute 500 grams or more of methamphetamine contained in a second U.S. Postal Service parcel. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the U.S. Marshals Service, U.S. Postal Inspection Service; Tulsa County Sheriff’s Office and Wagoner County Sheriff’s Office are the investigative agencies.
Daniel Nathan West. Distribution and Receipt of Child Pornography; Possession of Child Pornography. From May 17, 2019, to Dec. 17, 2019, West, 47, of Claremore, is alleged to have knowingly distributed and received child pornography. He is also charged with knowingly possessing and accessing with intent to view one or more graphic image or video files of child pornography. The production of the visual depictions involved the use of at least one prepubescent minor and a minor who had not attained 12 years of age engaging in sexually explicit conduct. The Tulsa Police Department and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations are the investigative agencies.
Source: U.S. Department of Justice, Office of the United States Attorneys
