Man Gets Life in Prison after Life of Violence

On November 2, 2012, the Department of Justice announced that Derek Lucas of Memphis, Tennessee was sentenced to life in prison for conspiring to rob drug dealers.  He had a massive violent crime history, and he was sentenced by District Judge S. Thomas Anderson.   Lucas was convicted under 21 U.S.C. § 846 for intention ...

El Paso Attorney Arrested for Link to Drug Cartel

On November 2, 2012, Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) arrested Marco Antonio Delgado for helping a drug cartel with money laundering.  ICE reports that Delgado was arrested at an El Paso restaurant on charges of conspiracy to commit money laundering.   According ...

Information Wanted on Fugitive Francisco Molina-Neave

On November 7, 2012, the Federal Bureau of Investigation announced that it is seeking information on a fugitive name Francisco Molina-Neave.  He is wanted for assault and using a weapon after the assault. On July 5, 1997, the fugitive and his girlfriend went to a holiday party in the Denver Metro area.  On their way ...

Washington DC Man Gets 20 Months for Bomb Threat

On November 7, 2012, the US Attorney’s Office for the District of Columbia announced that Michael Jerome Dennis was sentenced to 20 months in prison after he made two different bomb threats against the National Railroad Passenger Corporation (Amtrak).  He was sentenced by Honorable Reggie B. Walton.   In addition ...

Man Gets 57 Months for Assaulting Federal Officer

On November 6, 2012, the US Attorney’s Office for the District of Connecticut announced that Jeffrey Thomas of Bridgeport, Connecticut, was sentenced to 57 months in prison and three years of supervised release after he assaulted a federal law enforcement officer.  Thomas was sentenced by Senior United States District Judge ...

Portsmouth Bail Bondsman Bribed Public Officials

On November 2, 2012, the Department of Justice announced that a bail bondsman in Portsmouth, Virginia received 30 months in prison after he bribed public officials to receive what the Justice Department called “favorable treatment.” The bail bondsman’s name is Ulysses “Tugger” Stephenson.  He ...

Information Requested on “The Brady Bunch Bandit”

The FBI Rocky Mountain Safe Streets Task Force and multiple law enforcement agencies around Denver are asking for information about six different bank robberies that have occurred recently.  Authorities believe the same victim committed all of the bank robberies, and he has been dubbed “The Brady Bunch Bandit” because ...

Co-Conspirator Charged in Complex Home Invasion

On November 5, 2012, the US Attorney’s Office for the District of Connecticut announced that Michael N. Kennedy, aka “Nicolae Helerea,” pleaded guilty to attempted extortion and conspiracy for his role in a home invasion that occurred in Connecticut in 2007.  Kennedy was from Queens, New York and formerly from ...

Man Gets 41 Months after Committing Gruesome Assault

On November 5, 2012, the US Attorney’s Office for the District of New Mexico announced that Frederick Jimmie was sentenced to 41 months in prison for a federal assault conviction.  Jimmie is a member of the Navajo Nation and lives in Crownpoint, New Mexico.  In addition to the prison sentence, Jimmie was also sentenced ...

Two Attempted to Sell Stolen Henri Matisse Painting

On October 31, 2012, Wifredo A Ferrer, US Attorney for the Southern District of Florida, and Michael B Steinbach, Acting Special Agent in Charge of the FBI’s Field Office, announced that a Miami resident and a Mexican national were charged and pled guilty to attempting to sell the stolen Matisse painting called “Odalisque ...

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