Score:   1
Docket Number:   D-KS  6:18-cr-10042
Case Name:   USA v. Melton
  Press Releases:
WICHITA, KAN. – An Oklahoma man was indicted Wednesday on charges of robbing a bank in Newton, U.S. Attorney Stephen McAllister said.

Martin L. Paris, 50, Yukon, Okla., was charged with the April 9, 2018, robbery of the First Bank of Newton at 1404 S. Kansas Avenue in Newton, Kan. According to court records, Paris gave a teller a note directing her to “be calm” and “start with hundreds.” The note ended with, “Thank you and have a nice day.”

Paris was identified from bank surveillance photos and arrested the day after the robbery. If convicted, he faces up to 20 years in federal prison and a fine up to $250,000. The Newton Police Department and the FBI investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.

 

OTHER INDICTMENTS

 Ness County Sheriff Bryan Whipple, 47, Ness City, Kan., is charged with three counts of wire fraud and one count of selling a firearm to a convicted felon. The crimes are alleged to have occurred in 2013, 2016 and 2017.

The indictment alleges that Whipple faxed reports to the Commission on Peace Officers’ Standards and Training (CPOST) falsely certifying that deputies had received training. The indictment also alleges he sold a .45 caliber pistol and ammunition to a man he knew was prohibited from possessing a firearm because of a prior felony conviction.

If convicted, Whipple faces up to 20 years and a fine up to $250,000 on each wire fraud count and up to 10 years and a fine up to $250,000 on the firearm charge. The Kansas Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Debra Barnett is prosecuting.

Chaelyn Nicole Aaron, 28, Wichita, Kan., is charged with one count of unlawfully possessing firearms following a felony conviction and one count of stealing firearms from a licensed firearms dealer. The indictment alleges that on March 28, 2018, she stole seven firearms from a display case at Atwoods Ranch & Home Store at 6235 North Broadway in Park City, Kan.

If convicted, she faces 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 Matt Treaster is prosecuting. This case is being prosecuted under the Justice Department’s Project Safe Neighborhood program.

Anthony R. Melton, 31, who is in custody at the Hutchinson Correctional Facility, is charged with one count of possession of child pornography. The crime is alleged to have occurred Dec. 26, 2017, in Rice County, 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 Jason Hart is prosecuting.

Manuel J. De La Cruz, 30, Wichita, Kan., is charged with stealing mail from the U.S. Postal Service. The indictment alleges that while he was working as a contract driver for the postal service he stole items from the mail including parts for firearms and scopes for rifles. The crimes are alleged to have occurred in 2016 and 2017 in Butler County, Kan.

If convicted, he faces up to five years in federal prison and a fine up to $250,000. The U.S. Postal Service – Office of Inspector General investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.

 

Adrian Lashawn Perkins, 41, Garden City, Kan., is charged with one count of possession with intent to distribute heroin (count one), one count of possession with intent to distribute fentanyl (count two), one count of unlawful possession of a firearm in furtherance of drug trafficking (count three), one count of unlawful possession of a firearm following a felony conviction (count four) and one count of unlawful possession of a stolen firearm (count five). The crimes are alleged to have occurred Jan. 11, 2018, in Finney County, Kan.

 

Upon conviction, the crimes carry the following penalties:

          Counts one and two: Not less than five years in federal prison and a fine up to $2 million.

          Count three: Not less than five years and a fine up to $250,000.

          Counts four and five: Up to 10 years and a fine up to $250,000.

The Garden City Police Department investigated. Assistant U.S. Attorney Matt Treaster is prosecuting. This case is being prosecuted under the Justice Department’s Project Safe Neighborhood program.

Hector Dominguez-Herrera, 47, who is not a citizen of the United States, is charged with unlawfully entering the United States after having been deported. He was found in Barton County, Kan.

If convicted, he faces up to two years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Mona Furst is prosecuting.

Jose Rojas, 27, who is not a citizen of the United States, is charged with unlawfully entering the United States after having been deported. He was found in Ford County, Kan.

If convicted, he faces up to two years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Aaron Smith is prosecuting.

Fernando Neave-Ceniceros, 43, who is not a citizen of the United States, is charged with unlawfully entering the United States after having been deported. He was found in Sedgwick County, Kan.

If convicted, he faces up to two years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement’s Enforcement and Removal Operations investigated. Assistant U.S. Attorney David Lind is prosecuting.

Omar Barajas-Diaz, 21, who is not a citizen of the United States, is charged with one count of unlawful possession of a firearm by an alien illegally in the United States. The crime is alleged to have occurred April 17, 2018, in Sedgwick County, Kan.

If convicted, he faces up to 10 years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement investigate. Assistant U.S. Attorney David Lind is prosecuting.

Stormy Laflin, 48, Victoria, Kan., is charged with stealing money orders while she was an employee of the U.S. Postal Service. The crime is alleged to have occurred Aug. 10, 2017, in Ellis County, Kan.

If convicted, he faces up to five years in federal prison and a fine up to $250,000, The U.S. Postal Service – Office of Inspector General investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.

Reynaldo Silva-Campos, 51, who is not a citizen of the United States, is charged with unlawfully re-entering the United States after being deported. He was found in Wichita April 16, 2018.

If convicted, he faces up to two years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney David Lind 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/1W6C0SsjtViLOfCdNrTlUmFzDm96tw6ozjdIn1FkwgKE
  Last Updated: 2024-03-25 17:46:27 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: 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 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 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