Tag Archives: search warrant

Meth lab found in Lake station

11 Dec

On December 11, 2013, at approximately 1:45 a.m., Lake Station Police Department obtained a search warrant for a residence in the 3300 block of Arizona Street, Lake Station, Indiana, in conjunction to a narcotic investigation. With the assistance of the Northwest Regional SWAT Unit and Lake Station SWAT Unit, the warrant was executed and five individuals were taken into custody. During a multi-month investigation, Lake Station officers conducted several undercover (controlled) purchases of methamphetamine “Meth” from the residence. Lake Station narcotic officers started working with investigators from DEA and Jasper County Sheriff’s Department. Officers obtained evidence that the subjects were “cooking” the product inside the house, which is located in a residential area of the city. During the investigation, officers discovered that the subjects were responsible for supplying methamphetamine to several other communities in Indiana as far away as Newton County and Jasper County.
During a search of the residence, officers confirmed the residence was being used as a “Meth Lab” and recovered evidence indicating that several batches of Meth had been “cooked” in the residence. Among the items that were confiscated were methamphetamine and several electronic devices. Lake Station Narcotic Officers plan on presenting their case to the Lake County Prosecutor’s office Thursday afternoon.
As always we encourage anyone with information about
someone selling or manufacturing narcotics
in the community to contact :
the Lake Station Police Department at 219-962-1186.
Kevin Garber Sr.
Chief of Police
Lake Station Police Department

Indiana Man Arrested on Multiple Drug Charges

9 Dec

A man is behind bars this morning on multiple drug charges as a result of a weekend investigation.
On Friday, December 6, Trooper Jarrod Lents received information regarding possible ongoing drug activity at 321 Water Street in Shoals. Through the course of his investigation, Trooper Lents secured a search warrant for the residence through the Martin County Circuit Court.
Saturday Morning at 8:30 A.M., Trooper Lents and Martin County Deputy Damon Baker served the search warrant on the Shoals address. Officers found Larry G. Holt, Jr., 38, in possession of a large quantity of methamphetamine and marijuana. Holt was arrested, without incident, and taken to the Martin County Jail.

    Arrested and Charges:
    Larry G. Holt, 38
    321 Water Street, Shoals, IN 47581
    1. Possession of Methamphetamine, D – Felony
    2. Possession of Marijuana with a Prior Conviction, D – Felony

State Police, Marion Prosecutor Confirm Restaurant Raids Throughout State

20 Nov

by Ken Davidson

Officials are now confirming that the Indiana State Police assisted in an investigation that involved the shuttering of several restaurants throughout the State. Captain David Bursten of the Indiana State Police would only confirm that they received a request for assistance in the execution of search warrants from the Marion County Prosecutor. Those search warrants were all served on Monday. He did not have details on specific locations that were searched, but did say that multiple counties were involved. Thus, there is no official corroboration that La Carretta was a target of these search warrants.

Peg McLeish of the Marion County Prosecutor’s Office says the investigation was conducted with the assistance of the her office, Tippecanoe County Prosecutor and the Indiana State Police. When asked if the restaurants would re-open, she refused to speculate. She stated there is currently no court order preventing any restaurant from re-opening.

This is a breaking story and we will continue to update you as details become available. If you or a family member works for one of the closed restaurants, we would love to hear from you. Write to the Gazette at ken@northwestindianagazette.com or use the submit a tip button above.

UPDATE: The Gazette has spoken with the manager of at least one restaurant that was closed on Monday by the Indiana State Police. El Rodeo mexican restaurant in Richmond, Indiana will open as usual at 11:00 am today. When asked if they were closed on Monday, the employee stated “yes, for a little while.” He stated that he “did not know anything about it” when asked for further details.

This is a continuing story, we will keep you posted. See the update here Margaritas Flow Again at La Carreta

la caretta closed

A sign on the door indicates that La Caretta is closed

FBI Week in Review 10/25/2013

28 Oct

Gazette Staff

 

HAMMOND, IN—The United States Attorney’s Office announced the following activity in federal court:

Dispositions:

Joshua Robinson, 23, of Lafayette, Indiana, was sentenced by Senior District Judge James Moody to 33 months’ imprisonment and two years of supervised release after pleading guilty to the felony offense of possession of a firearm with an obliterated serial number. According to documents filed in this case, Robinson, who has an extensive criminal history consisting of juvenile adjudications and adult criminal convictions, burglarized a residence where a .20 gauge shotgun and a .223 caliber rifle were taken. After the firearms were stolen, Robinson and a co-defendant proceeded to take the serial number off one of the firearms in preparation of selling the firearms in Chicago, Illinois. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Tippecanoe County Police Department, and the Lafayette Police Department. This case was prosecuted by Assistant United States Attorney Nicholas Padilla.

Che Williams, Jr., 21, of Gary, Indiana, was sentenced by Senior District Judge James Moody to 30 months’ imprisonment and two years of supervised release after pleading guilty to the felony offense of possession of a firearm with an obliterated serial number. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant United States Attorney Dean Lanter.

Ramon Salinas, Jr., 37, of East Chicago, Indiana, was sentenced by Senior District Judge Rudy Lozano to 210 months’ imprisonment and 25 years of supervised release after pleading guilty to the felony offense of distribution of child pornography. According to documents filed in this case, law enforcement conducted an online Internet investigation to identify those possessing and sharing child pornography. The investigation identified an IP address belonging to the Salinas residence sharing files containing material depicting minors under the age of 16 engaged in sexual acts or poses. A search warrant was executed at this residence where law enforcement found that Salinas possessed at least 60 videos depicting minors engaging in sexually explicit conduct. Salinas also has a prior conviction for possession of child pornography in Marion County in 2005. This case resulted from an investigation by members of the Indiana Internet Crimes Against Children Task Force, including the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Indiana State Police, the Indianapolis Metropolitan Police Department, and the Highland Police Department. This case was prosecuted by Assistant United States Attorney Jill Koster.

James Urschel, 47, of Lafayette, Indiana, was sentenced by Senior District Judge James Moody to three years of probation after pleading guilty to the felony offense of false impersonation of a federal officer. According to documents filed in this case, Urschel impersonated a Deputy United States Marshal while buying numerous firearms at Gander Mountain in Lafayette, Indiana. He would then pawn the guns at a local pawn shop for cash. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant United States Attorney Nicholas Padilla.

Charles E. Johnson, Jr., 33, of Gary, Indiana, was sentenced by Senior District Judge James Moody to 37 months’ imprisonment and three years of supervised release after pleading guilty to the felony offense of distribution of crack cocaine. According to documents filed in this case, law enforcement executed a search warrant at Johnson’s residence and found 17.9 grams of crack cocaine in a safe. Johnson had a felony conviction for dealing in cocaine in 2008 and was on probation for that offense when he was charged in this case. This case was the result of an investigation by the Federal Bureau of Investigation GRIT Task Force. This case was prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.

Daryl V. Johnson, 40, of East Chicago, Indiana, was sentenced by Senior District Judge James Moody to 180 months of imprisonment and three years of supervised release after pleading guilty to the felony offense of possession of a firearm by a convicted felon. According to documents filed in this case, Johnson has 15 prior felony convictions and nine misdemeanor convictions over a period of 18 years. Johnson was in a motor vehicle that was pursued by Hammond Police Department due to the occupants violating the seat belt law. After the vehicle fled from police, Johnson exited the vehicle and fled on foot. The police recovered a handgun from the route on which Johnson fled. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives HIDTA Task Force and the Hammond Police Department. This case was prosecuted by Assistant United States Attorney Nicholas Padilla.

Regina Cabell, 39, of Lafayette, Indiana, was sentenced by Senior District Judge Rudy Lozano to 18 months’ imprisonment and $79,000 in restitution after pleading guilty to the felony offense of health care fraud—submitting a claim to Indiana Medicaid for providing a service to an Indiana Medicaid recipient to whom she did not actually provide the claimed service—and failing to file a federal income tax return for her gross income of $297,567 in the 2011 tax year. According to documents filed in this case, Cabell, d/b/a L&G Transportation, submitted approximately $96,600 in false claims to Indiana Medicaid for providing transportation services that did not actually occur. This case was the result of an investigation by the Federal Bureau of Investigation, the Medicaid Fraud Control Unit, and the Internal Revenue Service. This case was prosecuted by Assistant United States Attorney Diane Berkowitz.

Two Morocco Brothers Arrested on Battery and Strangulation Charges

24 Oct

Newton County-Two brothers from Morocco were arrested this morning at their residences and charged with Battery and Strangulation.Preliminary investigation by Indiana State Police Detective Chris Campione revealed that an investigation was begun yesterday, Wednesday, October 23, 2013, into thefts involving two residences in Morocco. The thefts occurred sometime between November 2012 and March 2013 when both brothers who are co-owners of a construction company were working on the two residences in Morocco. During the course of the theft investigation a battery and strangulation was uncovered that had occurred on Tuesday, October 15th, 2013 at a residence on State Street in Morocco that involved a dispute over money between family members. A search warrant was issued by the Newton County Prosecutor’s office and served today at the residences of Richard F. Dick, 36 of 414 S. Clay Street, Morocco and Jody L. Dick, 37 of 206 S. Clay Street, Morocco. Items related to the theft were located at the residences. Richard and Jody were both taken into custody at their residences without incident.Arrested:
each charged with :
1 count of Battery, Class A Misdemeanor
1 count of Strangulation, Class D Felony

Charges are pending for the thefts.

Jody and Richard were taken to Newton County Jail.