CAPTAIN CORP. — Federal Records

DOJ: Captain in the Islamic Revolutionary Guard Corps (IRGC) Charged with Murder and Terrorism Offenses 2024-12-20

Note: View the unsealed complaint here.A complaint was unsealed today charging Mohammad Reza Nouri, 36, of Iran, also known as Muhammad Rida Husayn, Ali Asghar Nuri, and Abu Abbas, an Iranian national...

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DOJ: Captain of Oil Tanker Pleads Guilty to Obstruction and Violating Ship Pollution Prevention Law 2024-06-13

Captain Abdurrahman Korkmaz, 37, pleaded guilty today to a two-count information charging him with violating the Act to Prevent Pollution from Ships (APPS) and for obstructing proceedings. Korkmaz, a ...

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DOJ: Captain of Oil Tanker Pleads Guilty to Obstruction and Violating Ship Pollution Prevention Laws 2024-06-11

Captain Abdurrahman Korkmaz, 37, pleaded guilty today to a two-count information charging him with violating the Act to Prevent Pollution from Ships (APPS) and for obstructing proceedings. Korkmaz, a ...

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DOJ: Captain of Santa Barbara-Based Dive Boat that Burned and Sank, Resulting in 34 Deaths, Sentenced to 4 Years in Federal Prison 2024-05-02

LOS ANGELES – The captain of the P/V Conception – a Santa Barbara-based dive boat that caught fire and sank near Santa Cruz Island on Labor Day in 2019, resulting in the deaths of 33 passengers and on...

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DOJ: Captain and Co-Captain Sentenced for Maritime Smuggling Effort That Left Three Dead 2023-12-14

NEWS RELEASE SUMMARY – December 14, 2023 SAN DIEGO – The captain and co-captain of a boat that capsized off Imperial Beach during a 2022 smuggling incident, resulting in the deaths of three people, we...

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DOJ: Captain of Santa Barbara-Based Dive Boat that Burned and Sank, Resulting in 34 Deaths, Found Guilty of Felony Federal Offense 2023-11-06

LOS ANGELES – The captain of the P/V Conception – a Santa Barbara-based dive boat that caught fire and sank near Santa Cruz Island on Labor Day in 2019, resulting in the deaths of 33 passengers and on...

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DOJ: Captain of Methamphetamine-Filled Boat that Rammed Coast Guard Vessel, Injuring Officers, Sentenced to 16 Years 2022-08-05

Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419 and Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – August 5, 2022 SAN DIEGO – Miguel Ojeda Agundez, captai...

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DOJ: “Captain” of Mexican Mafia in Laredo convicted 2022-04-26

LAREDO, Texas – A 49-year-old Laredo resident has entered a guilty plea to possession of a firearm by a convicted felon and by an unlawful user or addict of narcotics, announced U.S. Attorney Jennifer...

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DOJ: Captain of Vessel is Sentenced to Federal Prison for Smuggling $287,660 in U.S. Currency into St. Thomas Following High-Speed Chase and Apprehension N 2021-10-25

St. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced that Arioc Diaz Melendez, 28, from Puerto Rico, was sentenced today to 30 months in prison for concealing $287,660 in U.S. currency wh...

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DOJ: Former Captain in Tangipahoa Parish Sheriff’s Office Admits to Defrauding the Sheriff’s Office And Other Businesses 2021-05-28

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announces that KEVIN STIMAGE, age 44, plead guilty on May 27, 2021 to a Bill of Information charging him with Theft from Programs Receivi...

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DOJ: Captain and 10 Members and Associates of Gambino Crime Family Plead Guilty to Crimes Including Racketeering Conspiracy, Wire Fraud, Money Laundering a 2021-01-15

Earlier today, and throughout the past week in federal court in Brooklyn, 11 members and associates of the Gambino organized crime family of La Cosa Nostra pleaded guilty to multiple crimes, including...

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DOJ: Captain of Vessel Pleads Guilty to Smuggling $287,660 into St. Thomas Following High-Speed Chase and Apprehension Near Savana Island 2020-11-30

St. Thomas, USVI – Arioc Diaz Melendez, resident of Puerto Rico, appeared before United States Magistrate Judge Ruth Miller in the District Court and entered a guilty plea to the charge of concealing ...

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DOJ: Captain Pleads Guilty to Obstructing Coast Guard Investigation 2019-07-23

GREENVILLE – United States Attorney Robert J. Higdon, Jr. announced that in federal court, before United States District Judge James C. Dever III, WILLIAM JUEL, 51, of Little River, South Carolina ent...

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DOJ: Captain of Fishing Vessel “Alaskan Girl” Sentenced for Unlawful Discharge of a Pollutant into Sumner Strait 2019-05-23

Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that Brannon Finney, 32, of Bellingham, Washington, was sentenced yesterday by U.S. Magistrate Judge Matthew Scoble after having pleaded guil...

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DOJ: Former Captain of the Rosebud Tribal Police Pleads Not Guilty to Wire Fraud 2019-04-24

United States Attorney Ron Parsons announced that a Mission, South Dakota, man has been indicted by a federal grand jury for 22 counts of Wire Fraud. Calvin Waln, Jr., a/k/a “Hawkeye” Waln, age 41, ap...

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DOJ: Former Captain of Arkansas Juvenile Detention Center Sentenced to Prison for Conspiracy to Assault Juvenile Detainees 2019-04-19

Former Captain of the White River Regional Juvenile Detention Center, Peggy Kendrick, 45, was sentenced yesterday to prison for her role in conspiring to assault juvenile inmates, assaulting a 16-year...

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DOJ: Former Captain with Bristol County Sheriff’s Office Sentenced for Smuggling Profits to Portugal 2018-11-05

BOSTON – A former Captain with the Bristol County Sheriff’s Office was sentenced today in connection with helping Carlos Rafael, known as the Codfather in the fishing industry, and the owner of one of...

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DOJ: Captain of Prominent Tourist Sailing Ship Sentenced to Prison for Illegally Claiming Disability 2018-10-01

The Captain of a Seattle tourist sailboat was sentenced today in U.S. District Court in Seattle to 9 months in prison, two years of supervised release, a $5,500 fine and $324,738 in restitution and ci...

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DOJ: Captain with Bristol County Sheriff’s Office Convicted of Smuggling Profits to Portugal 2018-07-16

BOSTON – A Captain with the Bristol County Sheriff’s Office was convicted today by a federal jury in connection with helping Carlos Rafael, known as the Codfather in the fishing industry, and the owne...

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DOJ: Former Captain Pleads Guilty to Aiding and Abetting Assault on a Detainee 2018-03-02

The Justice Department today announced that Mark Frederick, a former Captain of the Iberia Parish Sheriff’s Office (IPSO), pleaded guilty to aiding and abetting an assault on a pre-trial detainee at t...

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DOJ: Captain of Drug Smuggling Vessel Sentenced to 104 Months 2017-11-14

Special Assistant U.S. Attorney Ari Fitzwater (619) 546-8756 and Assistant U. S. Attorney Connie Wu (619) 546-8592 NEWS RELEASE SUMMARY – November 14, 2017 SAN DIEGO – Jesus Armando Portocarrero-Angul...

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DOJ: Captain with Bristol County Sheriff’s Office Indicted for Smuggling Profits to Portugal 2017-10-26

BOSTON – A Captain with the Bristol County Sheriff’s Office was indicted yesterday by a federal grand jury in connection with helping Carlos Rafael, the owner of one of the largest commercial fishing ...

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DOJ: Captain with Bristol County Sheriff’s Office Charged with Smuggling Profits to Portugal 2017-08-30

BOSTON – A Captain with the Bristol County Sheriff’s Office was arrested and charged today in connection with helping Carlos Rafael, the owner of one of the largest commercial fishing businesses in th...

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DOJ: Former Captain Sentenced For Withholding Evidence Favorable To A Defendant And Obstructing Justice 2016-03-21

WASHINGTON – The Justice Department announced today that Elizabeth Croley, 37, a former captain at the Decatur County, Georgia, Sheriff’s Office, was sentenced to 18 months in prison for willfully wit...

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DOJ: Former Captain Sentenced for Withholding Evidence Favorable to a Defendant and Obstructing Justice 2016-03-15

Two Deputies Also Sentenced for Obstructing Justice by Covering up a Fellow Officer’s Use of Force The Justice Department announced today that Elizabeth Croley, 37, a former captain at the Decatur Cou...

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DOJ: Captain Pleads Guilty And Company Pleads No Contest In Fatal Parasailing Accident 2015-06-22

St. Thomas, USVI – The captain of a vessel that was involved in a fatal parasailing accident just outside of the Charlotte Amalie Harbor in 2011 pleaded guilty, and the owner of the vessel pleaded no ...

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DOJ: Former Captain of Texas Mexican Mafia Sentenced for Narcotics Trafficking 2015-06-12

McALLEN, Texas – An Edinburg man has been ordered to federal prison following his conviction of possession with intent to distribute more than one kilogram of Heroin, announced U.S. Attorney Kenneth M...

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DOJ: Captain of a Maltese Freighter Pleads Guilty in Federal Court to Operating a Vessel Under the Influence 2015-01-29

PORTLAND, Ore. - The United States Attorney’s Office, District of Oregon, announces that the Vessel Master of the Adfines East plead guilty to operating a commercial vessel under the influence of alco...

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DOJ: Former Captain at New Mexico Prison Indicted for Sexual Assaults of Female Inmates and Making False Statements 2015-01-26

ALBUQUERQUE – A federal grand jury in Albuquerque, N.M., indicted John Greene, 70, a former captain at the Gallup-McKinley Adult Detention Center (GMADC), on charges related to the sexual assaults of ...

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DOJ: Former Captain at New Mexico Prison Indicted for Sexual Assaults of Women Inmates and Making False Statements 2014-04-09

A federal grand jury in Albuquerque, N.M., indicted John Greene, 70, a former captain at the Gallup-McKinley Adult Detention Center (GMADC), on charges related to the sexual assaults of women inmates ...

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