MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the November 2019 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. United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court. Federal prison sentences are non-parolable.
TAKILA SHAUNTEL CARPENTER, age 34, of Murfreesboro, Tennessee
Possession With Intent To Distribute Methamphetamine
The Indictment alleges that on or about September 19, 2019, in the Eastern District of Oklahoma, the defendant, TAKILA SHAUNTEL CARPENTER, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both.
The charges arose from an investigation by the Sequoyah County Sheriff’s Office and Homeland Security Investigations.
Assistant United States Attorney Ryan Conway.
CHARLES P. HENDRICKS, age 31, of McAlester, Oklahoma
a/k/a "TUFFY"
Drug Conspiracy
Money Laundering Conspiracy
The Indictment alleges that from in or about April, 2017, the exact date being unknown to the Grand Jury, and continuing until on or about June 26, 2019, within the Eastern District of Oklahoma and elsewhere, the Defendant, CHARLES P. HENDRICKS, a/k/a TUFFY, did knowingly and intentionally combine, conspire, confederate and agree with others, known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 841(a)(1) & 841(b)(1)(A), as follows: to distribute 500 grams or more of a mixture or substance containing a detectable amount of Methamphetamine, a Schedule II Controlled Substance, in violation of Title 21, United States Code, Sections 846, punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both.
The Indictment further alleges that from in or about April, 2017, the exact date being unknown to the Grand Jury, and continuing until on or about June 26, 2019, within the Eastern District of Oklahoma and elsewhere, the defendant, CHARLES P. HENDRICKS, a/k/a TUFFY, did knowingly combine, conspire, confederate, and agree with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 18, United States Code, Section 1956, as follows: to knowingly conduct and attempt to conduct financial transactions affecting interstate and foreign commerce, that is, deposited large sums of United States Currency into the Oklahoma Department of Corrections Offender Account of CHARLES P. HENDRICKS, a/k/a TUFFY, which transactions involved the proceeds of a specified unlawful activity, to wit: the felonious receiving, concealment, buying, selling, or otherwise dealing in methamphetamine, knowing that the transactions were designed in whole or in part to conceal and disguise the nature, location, source, ownership, and control of the proceeds of specified unlawful activity, and that while conducting and attempting to conduct such financial transactions, knew that the property involved in the financial transactions represented the proceeds of some form of unlawful activity, in violation of Title 18, United States Code, Section 1956(a)(1)(B)(i), all in violation of Title 18, United States Code, Section 1956(h), punishable by not more than 20 years imprisonment, a fine up to $500,000.00, or both.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant United States Attorney Shannon Henson.
ZACHARY GAGE PEBLEY, age 22, of Ardmore, Oklahoma
Bank Robbery
Use, Carry, And Brandish A Firearm During And In Relation To A Crime Of Violence
The Indictment alleges that on or about October 15, 2019, in the Eastern District of Oklahoma, the defendant, ZACHARY GAGE PEBLEY, by force, violence and intimidation did take from the person and presence of another, money belonging to and in the care, custody, control, management and possession of the Bank of the West of Ardmore, Oklahoma, the deposits of which were then insured by the Federal Deposit Insurance Corporation, and in committing such offense, the defendant, ZACHARY GAGE PEBLEY, a/k/a ZACKARY GAGE PEBLEY, did assault and put in jeopardy the life of another person by the use of a dangerous weapon, that is a firearm, in violation of Title 18, United States Code, Sections 2113(a) and 2113(d), punishable by not more than 25 years imprisonment, a fine up to $250,000.00, or both.
The Indictment further alleges that on or about October 15, 2019, in the Eastern District of Oklahoma, the defendant, ZACHARY GAGE PEBLEY, did knowingly use, carry, and brandish a firearm, to wit, one (1) .380 CALIBER Jimenez Arms JA 380 semi-automatic pistol, serial number 065803, during and in relation to a crime of violence for which he may be prosecuted in a court of the United States, that is, Bank Robbery, as alleged in Count One in the Indictment, in violation of Title 18 United States Code, Section 924(c)(1)(A)(ii), punishable by not less than 7 years consecutive to any other sentence imposed, a fine up to $250,000.00, or both.
The charges arose from an investigation by the Ardmore Police Department and the Federal Bureau of Investigation.
Assistant United States Attorney Jarrod Leaman.
BRIAN ALLEN HOUSTON, age 61, of Muskogee, Oklahoma
Felon In Possession Of Firearm And Ammunition
The Indictment alleges that on or about June 25, 2019, within the Eastern District of Oklahoma, the defendant, BRIAN ALLEN HOUSTON, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.
The charges arose from an investigation by the Muskogee Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
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 number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3
Description: The number of days from proceeding date to disposition date
Format: N3
Description: The number of days from disposition date to sentencing date
Format: N3
Description: The code of the district office where the case was terminated
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2
Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20
Description: A code indicating the level of offense associated with TTITLE1
Format: N2
Description: The four digit AO offense code associated with TTITLE1
Format: A4
Description: The four digit D2 offense code associated with TTITLE1
Format: A4
Description: A code indicating the severity associated with TTITLE1
Format: A3
Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2
Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4
Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8
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