A Gary, Indiana man was sentenced by Judge Joseph Van Bokkelen to 33 months’ imprisonment and two years of supervised release after pleading guilty to count one of an indictment charging him with being a felon in possession of a firearm. These charges were filed as the result of an investigation by the Bureau of Alcohol, Firearms, Tobacco, and Explosives. This case was prosecuted by Assistant United States Attorney Joshua Kolar.
If you are a felon and facing firearms possession charges, contact our Indiana firearms lawyers now!
The specific sentence in each case to be imposed upon conviction will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
source: indianapolis.fbi.gov
Nathaniel Worden, 29 (1/7/81), of the 200 block of Logan Street, Valparaiso, Indiana, was sentenced by Judge Joseph Van Bokkelen to 420 months’ imprisonment and lifetime supervised release after pleading guilty to count one of an indictment charging him with advertising child pornography. At the time that he committed this offense, he was required to register as a sex offender. These charges were filed as the result of an investigation by U.S. Immigration and Customs Enforcement. This case was prosecuted by Assistant United States Attorney Jill Trumbull-Harris.
If you or a loved one has been child pornography or a related sex crime, contact our Fishers Criminal Defense Lawyers now!
Antonio Swain Love, (5/22/72), of the 3200 block of West 31st Street, Gary, Indiana, was sentenced by Judge Joseph Van Bokkelen to 33 months’ imprisonment and two years of supervised release after pleading guilty to count one of an indictment charging him with being a felon in possession of a firearm. These charges were filed as the result of an investigation by the Bureau of Alcohol, Firearms, Tobacco, and Explosives. This case was prosecuted by Assistant United States Attorney Joshua Kolar.
SOUTH BEND, IN—The United States Attorney’s Office announced the following activity in Federal Court:
Martin Beserra, 32, of South Bend, Indiana, was sentenced by Judge Robert Miller, Jr. to 138 months’ imprisonment and four years of supervised release after pleading guilty to count 8 of an indictment charging him with distribution of five grams or more of cocaine. This case was investigated by Drug Enforcement Administration, and was prosecuted by Assistant United States Attorney Frank Schaffer.
If you or a loved one has been charged with a drug or fraud crime, contact our Fishers Criminal Defense Attorneys now!
Janice Rauch, 51, of Niles, Michigan, plead guilty before Magistrate Judge Christopher Nuechterlein to count one of an indictment charging her with wire fraud. On or about February 15, 2006, a relative wired money in the amount of $1,565 through a Western Union Money Transfer from Haleyville, Alabama to Rauch in South Bend, Indiana. This money was loaned to her because she told the relative she needed the money for expenses of her father’s estate when she knew that she was going to use the money for personal expenses. This case was investigated by Federal Bureau of Investigation, and is being prosecuted by Assistant United States Attorney Barbara Brook
INDIANAPOLIS—Brian L. Nehrig, 43, Fishers, Indiana, was sentenced to three years’ probation today by U.S. District Judge Sarah E. Barker following his guilty plea to mail fraud. This case was the result of a investigation by the Federal Bureau of Investigation.
If you or a loved one has been charged with Fraud, contact our Fishers, Indiana Fraud Lawyers now!
During 2005 and 2006, Nehrig worked as a foreclosure attorney doing foreclosure work for Citifinancial. Citifinancial required Nehrig to submit a bid at sheriff’s sales for foreclosed houses, sell the houses at arm’s length transactions, and then submit the proceeds if the home sold to a third party. Instead, Nehrig sometimes submitted inflated bids and had arrangements with friends and associates to buy the properties. Nehrig did not tell Citifinancial about the side deals, which were usually for a few thousand dollars more than the minimum bid requested by Citifinancial. Nehrig did not send Citifinancial the profits. The Court determined the loss to Citifinancial to be $66,000. Citifinancial has been paid through an insurance claim.
According to Assistant U.S. Attorney Gayle L. Helart, who prosecuted the case for the government, Judge Barker also imposed six months’ home confinement, and a requirement that Nehrig perform eight hours of community service per month for each of the 36 months that he is on probation. Nehrig was fined in the amount of $2500. Judge Barker noted that Nehrig’s law license was previously revoked and ordered that he not be self-employed and give full disclosure of this felony conviction to any future employer.
Nathaniel Baxter, DOB 10/27/1981, of Gary, Indiana, was charged by indictment unsealed today with one count of possession of 5 grams or more of a mixture or substance containing a detectable cocaine base (crack cocaine). This case was investigated by the Drug Enforcement Administration Grit Task Force and the Gary Police Department, and is being prosecuted by Assistant United States Attorney Thomas Ratcliffe.
If you have been charged with a crime in Indiana, contact our Indiana lawyer or attorney now to protect your rights!
Jesus Lopez, DOB 12/26/1978, of New Chicago, Indiana, was sentenced on 6/18/10 by Judge Joseph Van Bokkelen to 60 months’ imprisonment and three years of supervised release after pleading guilty to count two of an indictment charging him with conspiracy to possession with intent to distribute and distribute cocaine. This case was investigated by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.