TULSA, OKLAHOMA— The results of the November 2014 Federal Grand Jury were announced Thursday by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.
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 federal crimes which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Juan Carlos Andrado-Morillo. Alien in the United States After Deportation. Andrado-Morillo, 41, was arrested in Tulsa County and is charged with having returned to the United States unlawfully after being deported in November 2012 near Harlingen, Texas. If convicted, the statutory maximum penalty is 20 years in prison and a $250,000 fine. The U.S. Immigration and Customs Enforcement is the investigative agency.
Mary Elizabeth Beaty. Theft of Government Property. Beaty, 57, of Tulsa, is charged with stealing approximately $49,778.93 in Social Security Funds from December 2009 to August 2012. If convicted, the statutory maximum penalty is 10 years in prison and a $250,000 fine. Upon conviction, a criminal forfeiture money judgment would also be entered in the amount of $49,778.93. The Social Security Administration-Office of Inspector General is the investigative agency.
Tony D’Marco Cato. Felon in Possession of a Firearm and Ammunition, Possession of Marijuana with Intent to Distribute, and Possessing a Firearm in Furtherance of a Drug Trafficking Crime. Cato, 31, of Tulsa, is charged with possessing a .380 caliber pistol and ammunition after prior felony convictions. Cato is also charged with possessing marijuana with intent to distribute and possessing a firearm in furtherance of a drug trafficking crime. If convicted, the statutory maximum penalty is 10 years in prison and a $250,000 fine for being a felon in possession of a firearm and ammunition; up to five years in prison and a $250,000 fine for possession of marijuana with intent to distribute; and not less than five years in prison and up to life in prison, to run consecutively with any other term of imprisonment, and a $250,000 fine for possessing a firearm in furtherance of a drug trafficking crime. Upon conviction, Cato would also forfeit the pistol and ammunition. The Oklahoma Bureau of Narcotics and Dangerous Drugs is the investigative agency.
Juan Pablo Charre and Alejandro Cabrera Charre. Drug Conspiracy and Possession of Methamphetamine with Intent to Distribute. Juan Charre, 34, and Alejandro Charre, 23, both of Austin, Texas, are charged with conspiracy and possessing 500 grams or more of methamphetamine with intent to distribute. If convicted, the statutory maximum penalty for drug conspiracy and possession of methamphetamine with intent to distribute is not less than 10 years and up to life in prison, and a $10,000,000 fine. Upon conviction, a criminal forfeiture money judgment would also be entered in the amount of $46,000 and seized currency would be forfeited. The Drug Enforcement Administration and the Tulsa Police Department are the investigative agencies.
Isaias Gonzalez-Rosales. Alien in the United States After Deportation. Gonzalez-Rosales, 28, was arrested in Tulsa County and is charged with having returned to the United States unlawfully after being deported in September 2011 near Del Rio, Texas. If convicted, the statutory maximum penalty is 20 years in prison and a $250,000 fine. The U.S. Immigration and Customs Enforcement is the investigative agency.
Kari Ann Hunt. Embezzle, Steal, Purloin and Knowingly Convert Public Monies. Hunt, 39, of Ramona, Oklahoma, is charged with stealing on a recurring basis from April to July 2014, money and objects of value in excess of $1,000 belonging to the United States Postal Service. If convicted, the statutory maximum penalty would be not more than 10 years in prison and a $250,000 fine. The Office of Inspector General U.S. Postal Service is the investigative agency.
Teri Dean Maloney. Theft of Government Property. Maloney, 51, of Wyandotte, Oklahoma, is charged with stealing approximately $49,913 in Social Security Funds from January 2010 to June 2013. If convicted, the statutory maximum penalty is 10 years in prison and a fine up to $250,000. Upon conviction, a criminal forfeiture money judgment would also be entered in the amount of $49,913. The Social Security Administration-Office of Inspector General is the investigative agency.
Jesus Parra-Lopez. Alien in the United States After Deportation. Parra-Lopez, 37, was arrested in Tulsa County and is charged with having returned to the United States unlawfully after being deported in August 2013 near Laredo, Texas. If convicted, the statutory maximum penalty is 20 years in prison and a $250,000 fine. The U.S. Immigration and Customs Enforcement is the investigative agency.
Andrew Scott Pierson. Felon in Possession of Firearms. Pierson, 39, of Jay, Oklahoma, is charged with possessing firearms after prior felony convictions. If convicted, the statutory maximum sentence is not more than 10 years in prison and a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agency.
Timothy Jason Sumner. Failure to Register as a Sex Offender. Sumner, 30, is charged with failing to register as a sex offender as required under the Sex Offender Registration and Notification Act after a 2011 conviction. If convicted, the maximum statutory penalty would be 10 years in prison and a $250,000 fine. The U.S. Marshals Service is the investigative agency.
Ronald Dean Tiger. Failure to Register as a Sex Offender. Tiger, 47, is charged with failing to register as a sex offender as required under the Sex Offender Registration and Notification Act after a 2001 conviction. If convicted, the maximum statutory penalty would be 10 years in prison and a $250,000 fine. The U.S. Marshals Service is the investigative agency.
Tayler Marie Marvina Warren. Possession of Methamphetamine with Intent to Distribute and Possession of Firearms in Furtherance of a Drug Trafficking Crime. Warren, 23, of Vinita, Oklahoma, is charged with two counts of possessing methamphetamine with intent to distribute and two counts of possessing a firearm in furtherance of a drug trafficking crime. If convicted for possession of methamphetamine with intent to distribute, Warren faces a statutory maximum penalty of up to 20 years in prison and a $1,000,000 fine. The statutory minimum sentence for possession of firearm in furtherance of a drug trafficking crime is not less than 5 years in prison and a $250,000 fine. Upon conviction, Warren would also forfeit seized currency, the firearms, and ammunition. The Bureau of Indian Affairs and the Delaware County Sheriff are the investigative agencies.