Federal Grand Jury Indictments

MUSKOGEE, OK—The United States Attorney’s Office announced today the results of the June 2011 federal grand jury.

The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the grand jury. A grand jury indictment does not constitute evidence of guilt. A grand jury indictment is a method of bringing formal charges against the defendant. A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. Statutory maximum punishments are in parentheses. United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court. Federal prison sentences are non-parolable.

TRIVIA NELL ALLEN, age 53, of Hugo, OK

Embezzlement and Theft from an Indian Tribal Organization

On or about April 7, 2008, and continuing until on or about April 22, 2008, within the Eastern District of Oklahoma, the defendant, did embezzle, steal and willfully and knowingly convert to her own use, moneys, funds, and credits, in excess of $1,000.00, belonging to the Choctaw Nation, an Indian tribal organization.

The charge arose from an investigation by the Federal Bureau of Investigation and the Choctaw Nation Tribal Police. The charges are in violation Title 18, United States Code, Section 1163 and are punishable by up to five years’ imprisonment and/or up to a $250,000.00 fine.

Assistant United States Attorney Gregory Dean Burris

CHEYENNE BLACKOWL, a/k/a CHEYENNE FAIRLESS, age 18, of Idabel, OK

Arson in Indian Country

The Indictment alleges that on or about April 26, 2011, within the Eastern District of Oklahoma, and within Indian Country, the defendant, a member of the Choctaw Nation, did knowingly, willfully and maliciously set fire to a dwelling structure, which caused a total loss of the dwelling structure.

The charge arose from an investigation by the Choctaw Nation Tribal Police, the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco and Firearms. The charge is in violation of Title 18, United States Code, Sections 81, 1151 and 1153 and is punishable by not more than life imprisonment, and/or up to a $250,000 fine.

Assistant United States Attorney Gregory Dean Burris

KENNETH CORNELIUS KITCHENS, age 46, of Bronx, NY

ABDUL HUNT QUAN BRYANT, age 32, of Bethlehem, PA

Drug Conspiracy, Possession of Cocaine With the Intent to Distribute, Drug Forfeiture and a Money Judgment

The Indictment alleges that on or about May 11, 2011, within the Eastern District of Oklahoma, the defendants knowingly and intentionally combined, conspired, confederated and agreed, together, and with others, to knowingly and intentionally possess with intent to distribute and distribute five (5) kilograms or more of a mixture or substance containing a detectable amount of cocaine.

The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration. The charges are in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years’ imprisonment, and/or up to a $10,000,000 fine; Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years’ imprisonment, and/or up to a $10,000,000 fine.

Assistant United States Attorney Ryan Roberts

JIMMY DEAN PAIGE, age 51, of Muskogee, OK

Failure to Register as Sex Offender

The Indictment alleges that from in or about May, 2010, until on or about May 8, 2011, the defendant, an individual required to register as a Sex Offender under the Sex Offender Registration and Notification Act, after having received a felony conviction from the State of Oklahoma, Muskogee County, on or about March 21, 1991, for the felony offense of Rape-First Degree, traveled in interstate commerce and knowingly failed to register and update his registration as required by the Sex Offender Registration and Notification Act.

The charge arose from an investigation by the United States Marshal Service. The charge is in violation of Title 18, United States Code, Sections 2250(a)(1), 2250(a)(2)(B) and 2250(a)(3), and is punishable by not more than 10 years’ imprisonment and/or up to a $250,000 fine.

Assistant United States Attorney Edward Snow

CANDELARIO SANTA CRUZ-ROJAS, a/k/a CALDELARIO SANTA CRUZ-ROJAS, age 40, of Mexico

Illegal Reentry of a Previously Deported Alien

The Indictment alleges that on or about March 4, 2011, in the Eastern District of Oklahoma, the defendant, an alien, was found in the United States after having been removed from the United States on or about February 26, 2008, at or near Del Rio, Texas, and not having obtained the express consent of the Attorney General of the United States or his successor, the Secretary of Homeland Security.

The charge arose from an investigation by the Department of Homeland Security Investigations. The charge is in violation of Title 8, United States Code, Sections 1326(a) and 1326(b), and is punishable by not more than 20 years’ imprisonment and/or up to a $250,000 fine.

Assistant United States Attorney Chris Wilson

MONICA LYNN SEVENSTAR, age 34, of Muldrow, OK

False Statements

The Indictment alleges that on or about February 1, 2008, and January13, 2009, the defendant, did willfully and knowingly make and cause to be made materially false, fictitious, and fraudulent statements and representations in a matter within the Eastern District of Oklahoma, by certifying to the United States Department of Housing and Urban Development that she had not been arrested, charged, or convicted of using, distributing, or manufacturing methamphetamine in the past ten years. The statements and representations were false because, the defendant knew that she had been arrested, charged and convicted for possession of methamphetamine on March 8, 2001, and June 19, 2002.

The charge arose from an investigation by United States Department of Housing and Urban Development. The charge is in violation of Title 18, United States Code, Section 1001 and is punishable by not more than five years’ imprisonment and/or up to a $250,000 fine.

Assistant United States Attorney Ryan Roberts

DEMETRIUS J. STANCIEL, age 28, of St. Louis, MO

Possession with Intent to Distribute Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, Felon in Possession of a Firearm

The Indictment alleges that on or about February 13, 2011, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute a mixture or substance containing a detectable amount of marijuana, a Schedule I Controlled Substance; did knowingly possess firearms in furtherance of a drug trafficking crime and possessed those firearms after having been convicted of a crime punishable by imprisonment for a term exceeding one year. The charges arose from an investigation by the Atoka County Sheriff’s Department and the Bureau of Alcohol, Tobacco and Firearms.

The charges are in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D), punishable by not more than 10 years’ imprisonment and/or up to a $500,000 fine; Title 18, United States Code, Section 924(c)(1)(A), punishable by not less than five years’ imprisonment or more than life imprisonment and/or up to a $250,000.00 fine and Title 18, United States Code, Section 922(g)(1), punishable by not more than 10 years’ imprisonment and/or up to a $250,000 fine.

Assistant United States Attorney Shannon Henson

BOBBY J. SUNDAY, age 26, of Welling, OK

Felon in Possession of a Firearm

The Indictment alleges that on or about May 16, 2011, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce.

The charge arose from an investigation by the Cherokee County Sheriff’s Office, the United States Marshal Service and the Bureau of Alcohol, Tobacco and Firearms. The charge is in violation of Title 18, United States Code, Sections 922(g)(1) and is punishable by not more than 10 years’ imprisonment and/or up to a $250,000 fine.

Assistant United States Attorney Shannon Henson

SCOTT ALLEN WEBB, age 39, of Muskogee, OK

Possession with Intent to Distribute Cocaine Base, Possession of a Firearm in Furtherance of a Drug Trafficking Crime and Felon in Possession of a Firearm

The Indictment alleges that on or about April 4, 2011, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute a mixture or substance containing a detectable amount of cocaine base, a Schedule II Controlled Substance, did knowingly possess a firearm in furtherance of a drug trafficking crime and possessed the firearm after having been convicted of a crime punishable by imprisonment for a term exceeding one year. The charges arose from an investigation by the Muskogee Police Department and the Bureau of Alcohol, Tobacco and Firearms.

The charges are in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable by not more than 30 years’ imprisonment and/or a $2,000,000.00 fine; Title 18, United States Code, Section 924(c)(1)(A), punishable by not less than five years’ imprisonment or more than life imprisonment and/or a $250,000.00 fine; Title 18, United States Code, Section 922(g)(1), punishable by not more than 10 years’ imprisonment and a $250,000 fine.

Assistant United States Attorney Shannon Henson