DAVENPORT, IA- On August 26, 2015, Pedro Cabrera Lopez, Jr. aka Pedro Lopez
Cabrera, Jr., age 39, of Muscatine, Iowa, was sentenced by United States District Court Chief
Judge John A. Jarvey to 120 months in prison on a charge of conspiracy to distribute a controlled
substance, announced United States Attorney Nicholas A. Klinefeldt. Cabrera Lopez was also
ordered to serve four years of supervised release following the period of imprisonment, and to
pay $100 towards the Crime Victims Fund.
Beginning about June 2006 and continuing to about July 2007, Cabrera Lopez and his coconspirators
distributed large amounts of cocaine to individuals in Muscatine. The quantity of
cocaine distributed in the conspiracy exceeded 2 kilograms.
After he was indicted, Cabrera Lopez went to Mexico for approximately seven years until
he was arrested in Texas in November of 2014, and extradited back to Iowa. Cabrera Lopez
pleaded guilty on April 22, 2015, to the charge of conspiracy to distribute at least 500 grams of a
mixture or substance containing cocaine.
This matter was investigated by the Drug Enforcement Administration and the Muscatine
County Drug Task Force, and the case was prosecuted by the United States Attorney's Office for
the Southern District of Iowa as part of the Project Safe Neighborhood initiative.
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DAVENPORT, IA- On January 16, 2015, Harrison Sean Summers, age 23, of Davenport, Iowa, was sentenced by United States District Court Judge John A. Jarvey to two concurrent terms of 30 months imprisonment, after pleading guilty to conspiracy to distribute marijuana and false statements to a federal grand jury, announced United States Attorney Nicholas A. Klinefeldt. Summers was also ordered to serve two years of supervised release, and to pay $200 towards the Crime Victims Fund.
Beginning by at least May 2011, and continuing until approximately March 2013, Summers entered into an agreement to receive marijuana from co-defendant Jared Fromknecht to distribute to others. Summers was aware that Fromknecht was shipping marijuana via mail from Colorado to Iowa for re-distribution. As part of this agreement, Summers paid Fromknecht for marijuana received by depositing drug proceeds in a bank account. At sentencing, Summers admitted to being responsible for over 40 kilograms of marijuana.

DAVENPORT, IA - On November 20, 2014, Arthur Allen, Jr., age 25, formerly of Davenport, Iowa, was sentenced by Chief United States District Judge James E. Gritzner for conspiracy to interfere with commerce by robbery in violation of Title 18, United States Code, section 1951, announced United States Attorney Nicholas A. Klinefeldt. Allen, Jr. was sentenced to 240 months in prison. He was also ordered to serve three years of supervised release following the imprisonment, pay $100 towards the Crime Victims Fund, and pay monetary restitution to the family of Demetrius Lewis, Jr., who was killed during the attempted robbery.

In October 2011, Warren, Hodges, and Arthur Allen, Jr. planned a robbery of money, marijuana, and other items of value from the person and residence of Alexander Hubbard, Sr. on West 17th Street in Davenport, Iowa. In preparation for the planned robbery, the conspirators sought and obtained two handguns, including a 9mm handgun, for use in the robbery. On October 17, 2011, as Warren, Hodges, and Allen had agreed to set-up the robbery, Hodges called Hubbard asking if he could visit Hubbard at his residence in order to buy marijuana from him. Hodges, Warren, and Allen then all traveled to the vicinity of Hubbard's residence in a vehicle driven by Hodges, arriving at approximately 12:30 in the afternoon. Hodges was permitted access into Hubbard's residence as Hubbard was expecting him. While inside, Hodges made a purchase of marijuana from Hubbard. Also inside Hubbard's residence were three of Hubbard's relatives who were all playing video games in the living room?20-year old Demetrius Lewis, Jr., who was Hubbard's younger cousin, Hubbard's then 11-year old son, and Hubbard's 18 year-old cousin.

Upon exiting Hubbard's residence, Hodges left the entry door to the residence open and alerted Warren and Allen?who were waiting just outside Hubbard's residence?that Hubbard was in his residence and conducting marijuana sales. Allen and Warren then burst into Hubbard's residence to complete the robbery. Both Allen and Warren were armed with loaded handguns. After the intruders entered the residence, multiple shots were fired. Demetrius Lewis, Jr. sustained a single 9mm gunshot wound to the abdomen. Hubbard, who upon hearing the invasion into his residence retrieved his .40 caliber handgun and fired at an intruder. Warren was struck in the abdomen with a shot fired by Hubbard. Warren and Allen ran out of the residence and fled on foot through the neighborhood. Upon locating Hodges, Allen and Warren jumped in Hodges' vehicle. Hodges dropped Warren off near Genesis West Hospital in Davenport; he was treated there for a non-life threatening wound and released. At 12:44 p.m. a 911 call was received and emergency responders dispatched to the scene of the shooting. Demetrius Lewis, Jr. was transported to a local hospital where he died a short time later.

On October 23, 2014, Louis Warren, Jr., age 28, and John Louis Hodges, age 32, both formerly of Davenport, Iowa, were sentenced by Chief United States District Judge James E. Gritzner for attempted interference with commerce by robbery. Warren was sentenced to 168 months in prison. Hodges was sentenced to 192 months in prison. Both were also ordered to serve three years of supervised release following the imprisonment, pay $100 towards the Crime Victims Fund, and pay monetary restitution to the family of Demetrius Lewis, Jr. Hubbard pled guilty in 2012 to possession of a firearm in furtherance of drug trafficking. He was sentenced to 96 months' imprisonment.

This case was investigated by the Davenport, Iowa, Police Department and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The case was prosecuted by the United States Attorney's Office for the Southern District of Iowa.

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DAVENPORT, IA- On April 17, 2014, Isrrael Anthony Santiago, Jr., age 25, of Davenport, Iowa, was sentenced by United States District Court Chief Judge James E. Gritzner to 46 months imprisonment, after pleading guilty to felon in possession of a firearm, announced United States Attorney Nicholas A. Klinefeldt. Santiago was also ordered to serve three years of supervised release and pay $100 towards the Crime Victims Fund. In determining Santiago's sentence, the district court noted that on March 1, 2012, Santiago displayed a handgun to a victim at a Davenport residence, and later fled from responding police officers armed with the same handgun.

This case was being prosecuted by the United States Attorney's Office for the Southern District of Iowa. This case was investigated by the Bureau of Alcohol, Tobacco and Firearms and the Davenport Police Department.
DES MOINES, IA– United States Attorney Nicholas A. Klinefeldt announced today that the last of three Iowa restaurant owners and operators was sentenced for harboring illegal aliens and for filing false statements on the restaurant's tax returns by not listing the illegal aliens as employees.   

On September 20, 2013, Chief Judge James E. Gritzner sentenced Ali Bayram to two years of probation, restitution to the IRS of $15,986.00, a $10,000 fine, and a $200 special assessment payable to the Crime Victim Fund.  Chief Judge Gritzner sentenced Fikret Bayram on August 15, 2013, to two years of probation, restitution of $15,788.64 due to the IRS, a $10,000 fine, and a $200 special assessment payable to the Crime
Victim Fund.  Judge Ronald E. Longstaff sentenced Ali Sengul on August 9, 2013, to two years of probation, restitution of $15,313.00 due to the IRS, and a $200 special assessment to the Crime Victims Fund.

Ali Bayram, 60, Oskaloosa, Iowa, ran the Oskaloosa Family Restaurant in Oskaloosa, Iowa.  Fikret Bayram, 59, Monmouth, Illinois, also operated the Oskaloosa Family Restaurant.  Ali Sengul, 44, Pella, operated the Tulip Garden Restaurant in Pella, Iowa.  All three men hired illegal aliens knowing the individuals were not in the country legally and had no permission to work.  The men also provided housing to the illegal workers.  Each signed tax forms for the restaurants which failed to report the illegal aliens as employees.

These cases were the result of a two-year investigation conducted by Homeland Security Investigations and IRS Criminal Investigation.  The cases were prosecuted by the United States Attorney's Office for the Southern District of Iowa.

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