Score:   1
Docket Number:   D-KS  2:19-cr-20012
Case Name:   USA v. Ushamba et al
  Press Releases:
WICHITA, KAN. – A federal grand jury today indicted a Wichita man on carjacking and federal firearms charges, U.S. Attorney Stephen McAllister said.

Michael D. Stumbaugh, 39, Wichita, Kan., was charged with one count of carjacking, two counts of unlawful possession of a firearm by a convicted felon, one count of possession with intent to distribute methamphetamine, one count of unlawful possession of a firearm in furtherance of drug trafficking and one count of unlawful possession of a firearm in furtherance of carjacking.

The carjacking is alleged to have occurred Jan. 28, when Wichita police reported a man pointed a handgun at a 70-year-old driver in the 8000 block of East Dresden and stole a 2011 Ford F-150.

The indictment alleges that when Stumbaugh was taken into custody on Feb. 7 he possessed methamphetamine and a gun.

Upon conviction, the crimes carry the following penalties:

Carjacking: Up to 15 years in federal prison and a fine up to $250,000.

Unlawful possession of a firearm by a convicted felon: Up to 10 years and a fine up to $250,000.

Unlawful possession of a firearm in furtherance of a carjacking and/or drug trafficking: Not less than five years and a fine up to $250,000.

Possession with intent to distribute methamphetamine: Up to 20 years and a fine up to $1 million.

The Wichita Police Department and the FBI investigated. Assistant U.S. Attorney Lanny Welch is prosecuting. This case is being prosecuted under the Department of Justice’s Project Safe Neighborhood initiative.

 

OTHER INDICTMENTS

 

Ashley Ushamba, 33, Overland Park, Kan., Boniface Frank Nyamayaro, 51, Overland Park, Kan., and Zviravirwa Jehu Rubaba, 27, Dallas, Texas, are charged with one count of conspiracy to commit wire fraud (count one) and mail fraud. In addition, Ushamba is charged with six counts (counts two through seven) of wire fraud, and six counts (counts eight through 13) of aggravated identity theft, two counts (counts 14 and 15) of theft of government funds and one count (count 16) of access device fraud. In addition, Nyamayaro is charged with six counts of aggravated identity theft (counts 8 through 13). The crimes are alleged to have occurred during 2012 through 2014 in Johnson County, Kan.

The indictment alleges the defendants conspired to steal the identities of their victims and to file fraudulent income tax returns using the victims’ identities. The indictment alleges the defendants unlawfully received tax refunds in the form of prepaid debit cards.

Upon conviction, the crimes carry the following penalties:

Count one: Up to 20 years in federal prison and a fine up to $250,000.

Counts two through seven: Up to 20 years in federal prison and a fine up to $250,000.

Counts eight through 13: Not less than two years, consecutive to other sentences on other counts.

Counts 14 and 15: Up to 10 years and a fine up to $250,000.

Count 16: Up to 10 years and a fine up to $250,000.

The Internal Revenue Service investigated. Assistant U.S. Attorney Chris Oakley is prosecuting.

Colby D. Elsasser, 26, Arlington, Kan., is charged with one count of unlawful possession of a firearm and ammunition by a convicted felon (count one), one count of unlawful possession of a firearm and ammunition by a user of a controlled substance (count two), one count of unlawful possession of a rifle with a sawed off barrel (count three) and one count of unlawful possession of a silencer (count four). The crimes are alleged to have occurred Nov. 4, 2018, in Rice County, Kan.

If convicted, he faces penalties of up to 10 years in federal prison and a fine up to $250,000 on each count. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney David Lind is prosecuting.

Manuel Herrera-Sandoval, 33, who is a citizen of Mexico, is charged with unlawfully re-entering the United States after being deported. He was found Jan. 29, 2019, in Sedgwick County, Kan.

If convicted, he faces up to two years in federal prison and a fine up to $250,000. Homeland Security Investigations investigated. Assistant U.S. Attorney David Lind is prosecuting.

Suhail Rosales-Antelo, 42, a citizen of Mexico, is charged with unlawfully re-entering the United States after being deported. She was found Feb. 8, 2019, in Ellsworth County, Kan.

If convicted, she faces up to two years in federal prison and a fine up to $250,000. Homeland Security Investigations investigated. Assistant U.S. Attorney David Lind is prosecuting.

Luis Conteras-Mata, 38, a citizen of Mexico, is charged with unlawfully re-entering the United States after being deported. He was found Jan. 24, 2019, in Rawlins County, Kan.

If convicted, he faces up to two years in federal prison and a fine up to $250,000. Homeland Security Investigations investigated. Assistant U.S. Attorney David Lind is prosecuting.

         

Francisco Rojas-Huerta, 27, a citizen of Mexico, is charged with unlawfully re-entering the United States after being deported. He was found Jan. 26, 2019, in Sedgwick County, Kan.

If convicted, he faces up to two years in federal prison and a fine up to $250,000. Homeland Security Investigations investigated. Assistant U.S. Attorney David Lind is prosecuting.

 

Jaime Alberto Pineda-Ortega, 38, a citizen of Mexico, is charged with unlawfully re-entering the United States after being deported. He was found Feb. 14, 2019, in Ellsworth County, Kan.

If convicted, he faces up to two years in federal prison and a fine up to $250,000. Homeland Security Investigations investigated. Assistant U.S. Attorney David Lind is prosecuting.

 

Brian L. Mitchell, 39, Wichita, Kan., is charged with unlawful possession of a firearm by a convicted felon. The crime is alleged to have occurred Jan. 23, 2019, in Wichita, Kan.

If convicted, he faces up to 10 years in federal prison and a fine up to $250,000. The FBI investigated. Assistant U.S. Attorney Ryan McCarty is prosecuting.

 

Bryan Dias, 19, and Brandon Garcia, 22, and Terrance Wills, 22, are charged with one count of possession with intent to distribute heroin. The crime is alleged to have occurred Feb. 15, 2019, in Shawnee County.

If convicted, they face a penalty of not less than 10 years in federal prison and a fine up to $10 million. The Drug Enforcement Administration investigated. Assistant U.S. Attorney Stephen Hunting is prosecuting.

Wilbur E. Kirkhart, II, 42, Wichita, Kan., is charged with two counts of unlawful possession of a firearm by a convicted felon (counts one and two), one count of unlawful possession of ammunition by a convicted felon (count three), one count of distributing a controlled substance (count four), and one count of unlawful possession of a firearm in furtherance of a drug trafficking crime (count five). The crimes are alleged to have occurred April 20, 2016, in Sedgwick County, Kan.

Upon conviction, the crimes carry the following penalties:

Counts one and two: Up to 10 years in federal prison and a fine up to $250,000.

Count three: Up to 10 years and a fine up to $250,000.

Court four: Up to 20 years and a fine up to $250,000.

Count five: Up to five years and a fine up to $250,000.

The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Lanny Welch is prosecuting.

 

Mark D. Mullins, 34, Wichita, Kan., and Camela A. Blanchard, 35, Wichita, Kan., are charged with one count of making counterfeit bills and two counts of passing counterfeit bills. The crimes are alleged to have occurred in December 2017 and January 2018 in Wichita, Kan.

If convicted, they face up to 20 years in federal prison and a fine up to $250,000 on each count. The U.S. Secret Service investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.

Jaasiel Varela-Aniles, 29, who is not a citizen of the United States, is charged with one count of unlawfully re-entering the United States after being convicted of an aggravated felony and deported. He was found Jan. 15, 2019, in Seward County, Kan.

If convicted, he faces up to 10 years in federal prison and a fine up to $250,000. Homeland Security Investigations investigated. Assistant U.S. Attorney Ryan McCarty is prosecuting.

Teodoro Adame-Ramirez, 42, who is not a citizen of the United States., is charged with unlawfully re-entering the United States after being convicted of an aggravated felony and deported. He was found Feb. 17, 2019, in Sedgwick County, Kan.

If convicted, he faces up to 10 years in federal prison and a fine up to $250,000. Homeland Security Investigations investigated. Assistant U.S. Attorney Ryan McCarty is prosecuting.

 

In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1y2uqB262xyzJMuNYGeRsColdiMu72jNcTiNeoabB7Ic
  Last Updated: 2024-04-11 12:26:06 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE5
Format: N2

Description: The four digit AO offense code associated with FTITLE5
Format: A4

Description: The four digit D2 offense code associated with FTITLE5
Format: A4

Description: A code indicating the severity associated with FTITLE5
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   D-KS  2:19-mj-08035
Case Name:   USA v. Ushamba et al
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1-5UV1vfNRy2EE0LBOz0avEM-1YBjrzxi7Difbwj40fw
  Last Updated: 2024-04-11 12:26:09 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE5
Format: N2

Description: The four digit AO offense code associated with FTITLE5
Format: A4

Description: The four digit D2 offense code associated with FTITLE5
Format: A4

Description: A code indicating the severity associated with FTITLE5
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E