Elderly man with dementia missing

Source: United Kingdom London Metropolitan Police

Headline: Elderly man with dementia missing

Officers from the Central North Command Unit are appealing to trace a missing 74-year-old man from Hackney.

Winston Haynes, also known as “Lenkie”, left his home in the Finsbury Park area on the morning of Tuesday, 20 February and has not been seen since.

He is a black man, around 5ft 8in tall and of slim build. At the time of disappearance, he was wearing a pink and brown hoody, blue chinos and denim plimsolls.

Winston, who suffers from dementia, is known to visit Finsbury Park and Holloway areas.

Officers are growing concerned for Winston’s wellbeing and would urge anyone with information on his whereabouts to call police on 101 quoting CAD 5154/20FEB18, or Missing People on 116000.

Deputy Attorney General Rosenstein Delivers Remarks at the American Academy of Forensic Sciences

Source: United States Department of Justice

Headline: Deputy Attorney General Rosenstein Delivers Remarks at the American Academy of Forensic Sciences

Remarks as prepared for delivery. 

Thank you, Nikolas, for that kind introduction.  I am honored to address the American Academy of Forensic Sciences at its 70th annual meeting.  This is a highly respected organization, with 11 different sections and nearly 7,000 members.  You have an enormous diversity of professional backgrounds, skills, and experience.  Your ranks include researchers, forensic scientists, and even criminal litigators.  You study forensic science, you practice forensic science, and you are patrons of forensic science.

In those ways, this Academy and the Department of Justice have much in common.  At the Department, we study forensic science in our research labs.  We practice forensic science in our crime labs.  And we are patrons of forensic science in the tens of thousands of cases we investigate and prosecute each year.

The Department relies on forensic science to carry out its mission, and we strive to set a standard of excellence, as you do. I am inspired by the work of the forensic scientists I have met, by the expertise they bring to the job, and by their dedication to determining the truth and achieving justice through the practice of science. 

The value of your work is illustrated by a case that arose during the Martin Luther King parade seven years ago in Spokane, not far from here. Alert city workers found an abandoned backpack on the parade route.  Out of an abundance of caution, they diverted the parade and called in the Spokane Police Department and Sheriff’s Office.  Investigators discovered that the backpack was an improvised explosive device.  The bomb squad disarmed the device.  Their quick work preserved critical evidence, including 128 fishing weights that would have served as projectiles.

The FBI’s Joint Terrorism Task Force in Spokane immediately began an investigation.  Task force members canvassed the region for batteries and other components like those used to make the bomb.  They sent the device to the FBI crime lab for detailed examination, along with other evidence obtained from multiple searches.

FBI examiners worked to extract DNA from the backpack.  Other examiners developed pattern, trace, and chemical evidence from the device.  They found that the fishing weights were coated with rat poison and feces.  The would-be bomber planned to maximize the damage to his victims.

Within a month, FBI investigators found that a local store had recently made three sales of large quantities of the fishing weights used in the bomb.  The store’s records revealed that two of those purchases were made with cash.  The third purchase was made with the credit card of a man named Kevin Harpham.  FBI investigators soon discovered Harpham’s connections to a white supremacist group.  

FBI forensic examiners matched the DNA from the backpack to Harpham.  The FBI also matched fourteen toolmarks on parts of the device to a crimping tool recovered in a search of Harpham’s property.  

Suspecting that Harpham would be heavily armed, the FBI Hostage Rescue Team devised a ruse to lure him out of his home.  As agents suspected, Harpham was armed.  Fortunately, he was safely taken into custody. He later pleaded guilty and was sentenced to serve 32 years in federal prison.

In that case, the system worked exactly as intended, and tragedy was averted.  It demonstrates the value of a coordinated law enforcement approach, and the critical importance of forensic science in the fight against crime.

President Trump ordered the Department of Justice to reduce crime, and Attorney General Jeff Sessions has made it the Department’s top priority to achieve that goal.  Forensic science, used appropriately, will help us accomplish our mission.

I have worked in federal law enforcement for more than 27 years.  I understand the critical role that forensic science plays in our criminal justice system.  And as Deputy Attorney General, I have developed a deeper understanding and appreciation for the role of forensic science in the search for truth.

For that reason, I am pleased to share with you today what the Department of Justice is doing to increase our capacity to analyze evidence, improve coordination with stakeholders, and advance the reliability of forensic science.

Science and law are two of the most influential professions in America.  They have a long partnership, born of mutual interest and necessity.  They share core values of accuracy, consistency, stability, and transparency.  They both rely on rigorous thought and principled action.  And they both count on the integrity of their people and their processes to inspire confidence in their outcomes – whether that is a test result or a legal ruling.

Last April, the Department announced that it would undertake a “Needs Assessment of Forensic Laboratories.”  The purpose of the project is to examine the workload of America’s public crime labs, and evaluate personnel, equipment, and training needs. The assessment will include a report to Congress this fall. 

Over the last 6 months, we have held many listening sessions with forensic science stakeholders, and we scheduled more sessions here, this week.  We focus on identifying the most urgent needs facing the forensic community, and considering possible solutions. We meet with lab directors, bench scientists, and investigators.  We also meet with forensic associations, societies, and organizations.

I want to share with you three important things we have already learned.  

First, we learned more about the people who work in your field.  The expertise, commitment, and passion that forensic scientists bring to their jobs every day is truly inspiring.  Most of you work in state and local labs with small budgets and big caseloads.  You care deeply about your work and its impact on public health, safety, and trust in the criminal justice system.  You also have a wealth of knowledge about the needs in your field and are eager to share ideas with us. Each session reveals important insights about the challenges you face, and promising solutions.

The second thing we are learning is that common themes cut across forensic disciplines, and professional specialties.  The opioid epidemic and the rise in violent crime increase the strain on an already over-taxed system — with crime labs, medical examiners, and forensic toxicologists bearing the brunt of the surge.

The forensic community has been stressed by an increased demand for services, rising case backlogs, and requests for quicker turnaround times. Funding, personnel, training, and equipment needs sometimes have failed to keep pace with new demands.  In light of these challenges, we are exploring new ways to increase testing capacities and decrease backlogs.  We are also looking at ways to increase casework efficiencies with new technologies and systems-based strategies.

We want our report to Congress to correctly reflect the thoughts of our state, local, and tribal partners.  We expect the report to highlight new ways to address old challenges; to identify promising new practices; and to strengthen the field of forensic science as we move forward.

The third thing we have learned is that the future of forensic science holds great promise.  Interest in the field remains strong, innovative research and development is flourishing, and revolutionary technologies are on the verge of becoming reality. 

The Department strongly supports forensic research, development, and innovation.  Our listening sessions have given us a better understanding of the current and future technology needs of the forensic community. 

We scheduled two additional listening sessions this week in Seattle. I want to thank the Academy for its assistance in arranging these sessions.

We are also enhancing our coordination and collaboration with our federal partners. Strong partnerships decrease duplication of effort and increase efficiencies in the fight against crime.  As a step to promote strong partnerships, I am pleased to announce today that we are reviving the Council of Federal Forensic Laboratory Directors, with a new charter and a mandate to continually improve our forensic work. 

The Council is the only federal interagency working group solely focused on forensic science.  It includes representatives from the Department of Justice and other Executive Branch agencies with forensic science labs.  The Council will spot trends, share intelligence, identify research needs, and focus on collaborative ways to use forensic science in the fight against crime.  The new Council reports directly to the Deputy Attorney General and includes designated staff to support the mission.  We look forward to working with our federal partners on the Council.

Finally, I want to turn to the Department’s commitment to the reliable use of forensic science.  Reliable forensic evidence is the result of responsible forensic practice.  Responsible forensic practice requires an understanding of forensic methods and the evidence examined. 

Like all applied sciences, forensic science relies in part on human interpretation and judgment, which lead to an expert’s conclusion.  Once the conclusion is formed, it must be carefully expressed in words—in both forensic reports and trial testimony.  Those words must correctly convey both the significance and the limitations of that conclusion.

Last August, I announced that the Department would develop Uniform Language for Testimony and Reports.  The language will set the appropriate scientific boundaries for expert conclusions offered by Department examiners in lab reports and testimony. Our goal is to make sure that our experts properly articulate their conclusions so that judges and juries fully understand them.

Today I am pleased to announce that we are implementing Uniform Language for the latent print discipline.  This is the first approved Uniform Language document.  It specifies the appropriate range of conclusions that Department examiners may provide about latent print examinations.  It also includes important scientific limitations on those conclusions and other testimonial statements. 

The document was peer-reviewed by experts outside of the Department, and their comments helped inform the approved language.   In addition to forensic practitioners, we expect that lawyers and judges will closely review the Uniform Language to better understand the proper scope and basis for our expert conclusions.

In addition to Uniform Language, I announced last summer that we would develop and implement a program to monitor the courtroom testimony of Department examiners.  Today, I am pleased to announce that we have issued guidance to our forensic labs and digital analysis entities for establishing testimony-monitoring policies.  The Department will implement robust testimony monitoring programs to help ensure that our examiners testify consistent with current scientific principles.  

As forensic science evolves over time, so too must the Uniform Language. We realize that scientific knowledge must be constantly advanced by those who seek the truth.  As our knowledge of nature advances, the writings that reflect our current state of that knowledge need to change.

The Department therefore supports ongoing practitioner led efforts to develop consensus-based and scientifically sound documentary standards.  Each of our approved Uniform Language documents will be reviewed regularly to confirm that they reflect current scientific knowledge and best practices. 

The Uniform Language and the testimony monitoring programs are additional measures to help ensure that our examiners correctly state and correctly qualify their expert opinions in reports and testimony.  The new measures will advance the practice of reliable and responsible forensic science in federal courts.

In addition to reliability, another core value shared by both science and the law is the importance of transparency about the decision making process.  Transparency enables greater understanding, guides conduct, and promotes accountability.  Most importantly, it helps maintain public trust in our legal and scientific institutions. 

For those reasons, in the coming months, the Department’s forensic crime labs will complete the process of posting their current quality management system documents online.  The postings will include laboratory policies, procedures and protocols, and existing summaries of internal validation studies.

Our forensic labs seek to establish and meet the highest standards of quality and accountability.  That commitment is reflected in our people, our practices, and the sound scientific work they produce every day.  As a leader in the field of forensic science, the Department is committed to leading by example.  That includes sharing our forensic policies and procedures with all interested parties to advance the cause of quality forensic practice.

Those documents will be available to forensic examiners, legal practitioners, and the general public.  Online access allows for the study, use, and adaptation of Department policies and procedures by other labs.  It also allows judges and attorneys to better understand how our results are produced for courtroom use, including the many levels and layers of quality control that are so critical to that truth seeking function. 

Placing our policies and procedures online promotes greater understanding about the scientific side of our criminal justice system.  Open access to high quality forensic standards promotes greater confidence in the scientific process and its outcomes.  That confidence, in turn, promotes greater respect for the rule of law.

I want to leave you with a few final thoughts about the search for truth.  We are privileged to live in a country where forensic scientists are free to seek the truth no matter where it may lead. As Winston Churchill said, “[t]he truth is incontrovertible.  Malice may attack it and ignorance may deride it, but in the end, there it is.”

One of the most prominent forensic scientists in the first half of the twentieth century lived here in Seattle. Luke May dedicated his career to using forensics to solve crimes and to search for the truth.  He was sometimes referred to as “America’s Sherlock Holmes.”  May operated a private forensic laboratory, and he investigated cases for both law enforcement and defendants.  Near the end of his life, he received an award with an inscription that read:

Some seek truth for convenience;
some for recognition;
few have sought it so diligently
for so many years
to prove equally innocence or guilt

Luke May’s unbiased search for truth might be unusual in some professions, but it is not in yours and mine.  More often than not, the search for the truth is not easy. It does not make you rich, and it rarely makes you famous.

In a world that is sometimes buried in a blizzard of conflicting opinions cast as facts, it is easy to fall prey to confirmation bias. But people who seek the truth always remain open to the possibility that it may not match anyone’s preconceptions. Fair-minded investigators must never reach a conclusion first and ignore contradictory facts.

President John Adams wisely observed that “[f]acts are stubborn things; and whatever may be our wishes, our inclinations, or the dictates of our passions, they cannot alter the state of the evidence.”

Many people passionately believe things that just are not true. In the words of a 19th century Philadelphia doctor, “sincerity of belief is not the test of truth.”

Pursuing truth means always yielding to credible evidence, even if it runs contrary to our hopes and expectations.

Your Academy’s mission statement is “to advance science and its application to the legal system.”

The policies that I am announcing today will advance the Justice Department’s commitment to reliable science that helps us to find and report the truth. 

I am honored to be here today in a room filled with people who share that goal.

Thank you for your commitment to justice.

Romanian Man Facing Fraud Charges for ATM Skimmer Scheme

Source: United States Attorneys General

Headline: Romanian Man Facing Fraud Charges for ATM Skimmer Scheme

PITTSBURGH –A Texas resident has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit bank fraud, bank fraud, and aggravated identity theft, United States Attorney Scott W. Brady announced today.

The three-count indictment named Nicu Sorin Pantelica, age 28, of Houston, Texas.

According to the indictment, Pantelica, a native of Romania, participated in a conspiracy in which he and his conspirators placed skimming devices, along with pinhole cameras, on several automated teller machines throughout the Pittsburgh area. The skimming devices collect the account information contained on the magnetic strips on automated teller machines cards. The pinhole cameras collect personal identification numbers used by customers using the automated teller machines. Pantelica and his conspirators manufactured cloned automated teller machine cards and used those cloned cards and the personal identification numbers to access and withdraw funds from accounts.

The law provides for a minimum sentence of two years in prison and a maximum total sentence of 62 years in prison, a fine of $2,250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.

The United States Secret Service, with the assistance of the South Strabane Police Department, conducted the investigation leading to the indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

Turtle Creek Man Indicted for Illegally Possessing a Pistol and Ammunition

Source: United States Attorneys General

Headline: Turtle Creek Man Indicted for Illegally Possessing a Pistol and Ammunition

PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal firearms laws, United States Attorney Scott W. Brady announced today.

The one-count indictment, returned on Feb. 20, named Iklas Richard Davis, 36, of Turtle Creek, Pennsylvania.

According to the indictment, on or about October 13, 2017, Davis, an individual with a prior felony conviction for theft by unlawful taking or disposition, did knowingly and unlawfully possess a Ruger .45 caliber American Pistol and ammunition. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.

For Davis’s offense, the law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.

The United States Secret Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

Pittsburgh Woman Sentenced for Health Care Fraud and Prescription Painkiller Distribution Scheme

Source: United States Attorneys General

Headline: Pittsburgh Woman Sentenced for Health Care Fraud and Prescription Painkiller Distribution Scheme

PITTSBURGH – A local woman has been sentenced in federal court to three years probation on her conviction of health care fraud and conspiracy to distribute Oxycodone and Oxymorphone, United States Attorney Scott W. Brady announced today.

United States District Judge Mark R. Hornak imposed the sentence yesterday on Angela Vernon, 66, of Pittsburgh, Pennsylvania.

According to information presented to the court, Vernon was part of a group of individuals involved in a large-scale health care fraud and pill distribution network. As part of the criminal enterprise, Vernon and others obtained powerful and addictive prescription pain medication through physicians under the false pretense that they intended to use that medication themselves. In fact, they intended to sell the medication to individuals addicted to those medications. Additionally, medication was often paid for through taxpayer-funded health care insurance programs. Thus, the taxpayers ended paying much of the prescription medications that these conspirators sold.

Assistant United States Attorney Brendan T. Conway is prosecuting these cases on behalf of the government.

United States Attorney Brady commended the Federal Bureau of Investigation and the Drug Enforcement Administration for the investigation leading to the successful prosecution of these defendants.

Union Bookkeeper Who Embezzled More Than $300,000 Sentenced To Years In Federal Prison

Source: United States Attorneys General

Headline: Union Bookkeeper Who Embezzled More Than $300,000 Sentenced To Years In Federal Prison

Stephanie DeBoer Spent the Money on Credit Cards, Lingerie, Katy Perry Tickets

          GRAND RAPIDS, MICHIGAN — Stephanie Marie DeBoer, 41, of Cedar Springs, Michigan, was sentenced on February 20, 2018, to four years in federal prison, U.S. Attorney Andrew Birge announced today. U.S. District Judge Paul L. Maloney imposed the sentence. Judge Maloney also ordered her to pay full restitution, and to serve a period of supervision after completing her prison term. DeBoer was the former office manager and bookkeeper of the International Brotherhood of Electrical Workers, Local 876, in Edmore, Michigan. Between 2012 and September 2015, DeBoer embezzled more than $307,000 from the union by writing unauthorized checks to herself and others, making unauthorized payroll deposits, sending money to pay her credit cards, and making unauthorized purchases. Among other things, DeBoer used more than $89,000 of the embezzled money to make payments on 16 different personal credit cards, and made more than $54,000 in unauthorized charges on two different union officers’ union-issued credit cards. The unauthorized charges included $907 for Katy Perry concert tickets and more than $5,000 in purchases from Victoria’s Secret.

          “Stephanie DeBoer abused her fiduciary responsibility as the office manager and bookkeeper by embezzling more than $300,000 from the International Brotherhood of Electrical Workers – Local Union 876. We will continue to work with our federal and state law enforcement partners and the U.S. Department of Labor’s Office of Labor-Management Standards to safeguard the assets of union members,” said James Vanderberg, Special Agent-in-Charge, Chicago Region, U.S. Department of Labor Office of Inspector General.

          “Safeguarding union finances and combatting embezzlement of union funds in labor unions is a very high priority for the Department of Labor’s Office of Labor-Management Standards,” said Ian Burg, Detroit-Milwaukee District Director. “The embezzlement by Ms. DeBoer was significant, and the $307,563 she embezzled for her personal use was the equivalent of more than 15 percent of the union’s annual dues receipts and nearly 25 percent of its reported cash on hand. Today’s sentencing sends a clear message that OLMS will fully investigate and seek justice when anyone attempts to use their union position for personal financial gain.”

          The case was investigated by the U.S. Department of Labor Office of Inspector General, and the Office of Labor Management Standards. It was prosecuted by Assistant U.S. Attorney Clay Stiffler.

END

Sumter County Man Pleads Guilty In Multi-State Dog Fighting Prosecution

Source: United States Attorneys General

Headline: Sumter County Man Pleads Guilty In Multi-State Dog Fighting Prosecution

Ocala, Florida – United States Attorney Maria Chapa Lopez announces that Patrick W. Riley (67, Sumter County) today pleaded guilty to violating the animal fighting provisions of the federal Animal Welfare Act. He faces up to five years in federal prison and a $250,000 fine.

According to the plea agreement, in November and December 2016, Riley arranged for his dog “Rocket” to participate in animal fighting ventures in Mississippi and Texas. In furtherance of the conspiracy, he trained eight dogs to fight. Riley utilized equipment commonly used to train dogs for fighting, including treadmills, water tanks, turntables, leashes, collars, syringes, needles, intravenous solutions, enemas, laxatives, worming medications, charcoal pills, vitamins, collapsible dog rings, and scales. On March 1, 2017, law enforcement officers executed a search warrant at Riley’s property and seized the dogs and dog training equipment.

The federal Animal Welfare Act makes it a felony to knowingly sell, buy, possess, train, transport, deliver, or receive any animal, including dogs, for purposes of having the animal participate in an animal fighting venture. Under federal law, an animal fighting venture means “any event, in or affecting interstate or foreign commerce, that involves a fight conducted or to be conducted between at least two animals for purposes of sport, wagering, or entertainment.”

This case was investigated by the Federal Bureau of Investigation, the Sumter County Sheriff’s Office, and the Pasco County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Christopher F. Murray

Norwich Man Sentenced to 51 Months in Prison for Distributing Oxycodone, Violating Supervised Release

Source: United States Attorneys General

Headline: Norwich Man Sentenced to 51 Months in Prison for Distributing Oxycodone, Violating Supervised Release

John H. Durham, United States Attorney for the District of Connecticut, announced that RODNEY T. MORGAN, 48, of Norwich, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 51 months of imprisonment, followed by three years of supervised release, for distributing oxycodone, and for violating the conditions of his supervised release from a prior federal conviction.

According to court documents and statements made in court, on November 23, 2010, Judge Chatigny sentenced MORGAN to 49 months of imprisonment, followed by six years of supervised release, for distributing oxycodone, cocaine and crack cocaine.  MORGAN was released from prison in July 2013 and began serving his six-year term of supervised release.

In October 2016, the Norwich Police Department received information that MORGAN was receiving large shipments of prescription pills and kept a supply of the narcotics at a friend’s residence in Stonington.  On October 12, 2016, detectives stopped MORGAN’s car after he drove away from the Stonington residence.  A search of the car revealed more than 100 oxycodone pills.  Detectives subsequently located more than 300 oxycodone pills inside the residence.

MORGAN has been detained since his arrest on October 12, 2016.  On January 5, 2017, he pleaded guilty to one count of possession with intent to distribute oxycodone.  On that date, he also admitted that he violated the terms of his supervised release.

This is MORGAN’s third federal conviction.

This case was prosecuted by Assistant U.S. Attorneys Sarah P. Karwan and Anthony P. Kaplan.

Justice Department Reaches Settlement with West Hollywood-Based Vacation Company to Resolve ADA Violations

Source: United States Attorneys General

Headline: Justice Department Reaches Settlement with West Hollywood-Based Vacation Company to Resolve ADA Violations

          LOS ANGELES – The Justice Department today reached a settlement with Atlantis Events, Inc., a cruise and resort vacation company with offices in West Hollywood, to ensure that individuals who are deaf or hard of hearing are provided effective communication when travelling with the company.

          The settlement agreement resolves complaints under the Americans with Disabilities Act (ADA) in which individuals who are deaf alleged that Atlantis failed to provide them with effective communication on a cruise. Atlantis – which buys and resells cabins on cruise ships and rooms at resorts – cooperated with the Justice Department throughout the investigation.

          Under the agreement, Atlantis will ensure that interpreters, transcription services, written exchanges, assistive listening devices, captioning, or other auxiliary aids and services are provided to individuals with hearing disabilities free of charge when necessary for effective communication. The company also agreed to designate an ADA liaison on every cruise to respond to disability-related requests from passengers.

          In addition, Atlantis will pay a civil penalty of $10,000 to the United States and $9,000 in damages to the complainants.

          “The ADA guarantees people with disabilities equal access to public accommodations, including communications access,” said Acting Assistant Attorney General John Gore of the Civil Rights Division. “People with disabilities who are deaf or hard of hearing must be given the opportunity to fully participate on cruises and at resorts, and enjoy the services and activities a vacation company offers.” 

          “Individuals with disabilities, including those who are deaf or hard of hearing, have a right under federal law to the equal enjoyment of the services that travel companies provide to the public,” said United States Attorney Nicola T. Hanna. “Atlantis is to be complimented for acknowledging its obligations under the Americans with Disabilities Act, and agreeing to implement policies and practices to ensure equal access and effective communication.”

Eagle Butte Man Charged with Firearm Violations

Source: United States Attorneys General

Headline: Eagle Butte Man Charged with Firearm Violations

United States Attorney Ron Parsons announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person and Possession of a Firearm with an Obliterated Serial Number.

Christian Kersten, age 30, was indicted on February 14, 2018. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 16, 2018, and pled not guilty to the Indictment.

The maximum penalty upon conviction is up to 15 years in custody and/or a $500,000 fine, 6 years of supervised release, and up to $200 to the Federal Crime Victims Fund.  Restitution may also be ordered.

The Indictment alleges that on January 22, 2018, Kersten, having been convicted of a crime punishable by imprisonment for a term exceeding one year, being a fugitive from justice, and being an unlawful user of and addicted to a controlled substance, knowingly received and possessed a firearm, which had been shipped and transported in interstate commerce and foreign commerce. Additionally, the manufacturer’s serial number had been obliterated from the firearm.

The charges are merely an accusation and Kersten is presumed innocent until and unless proven guilty. 

The investigation is being conducted by the Cheyenne River Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms & Explosives.  Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.   

Kersten was remanded to the custody of the U.S. Marshals Service pending trial.  A trial date has not been set.