logo
Former Portage Mayor James Snyder seeks dismissal of bribery charge ahead of sentencing on IRS charge

Former Portage Mayor James Snyder seeks dismissal of bribery charge ahead of sentencing on IRS charge

Yahoo27-05-2025

Former Portage Mayor James Snyder would like to see his bribery charge dismissed with prejudice before sentencing on an IRS charge and for the court to bar prosecutors from re-trying the bribery charge at sentencing.
If the court does not dismiss the bribery charge, Snyder's attorney Andréa Gambino wrote in a May 23 court filing that the court should grant his Brady motion, which seeks discovery of the Grand Jury record 'so that he can supplement his original motion to dismiss with additional evidence that the government did not seek or ask the grand jurors to return an indictment alleging quid pro quo bribery.'
Snyder is scheduled to go to trial for a third time in U.S. District Court in Hammond on a bribery charge involving a $13,000 payment for a garbage truck contract. Currently, the trial is set to begin on Sept. 15, according to court records.
Prosecutors filed court documents May 16 stating that after nearly a decade of court proceedings, Snyder 'stands convicted of the felony offense of corruptly obstructing the Internal Revenue Services' administration of the federal revenue laws,' according to court records.
'At this point, the United States believes the interests of justice are best served by proceeding to sentencing on the current count of conviction for Count 4 (the tax conviction), at which time it intends to present evidence of defendant's bribery activities as part of its presentation on the factors to be considered in imposing a sentence,' prosecutors wrote.
If Snyder is sentenced on tax conviction, prosecutors will move to dismiss the bribery charge after the judge imposes a sentence.
Prosecutors requested the court to set a sentencing date on the conviction charge within the next 90 days. Gambino wrote Snyder objects to the exclusion of time for 90 days under the Speedy Trial Act 'absent pending motions or awaiting a decision by the court.'
The condition of dismissing the bribery charge upon sentencing 'holds the defendant (and the court) hostage until the government is satisfied that a sufficient penalty is imposed,' Gambino wrote.
'Apart from pointedly ignoring the Supreme Court's determination that the conduct for which he was convicted was not a crime, this is neither fair nor just,' Gambino wrote.
The U.S. Supreme Court's June 26, 2024 decision determined, among other matters, that the payment to Snyder from the Buha brothers, owners of Great Lakes Peterbilt, was a gratuity because Snyder received the money, reportedly for health insurance consulting work, after the business got the garbage truck contracts and not before.
Prosecutors don't have more evidence today than 'at the time of the first sentencing in support of its argument that Mr. Snyder should be sentenced as if the alleged gratuity were a bribe.'
'The government's continuing attempt to apply the bribery guideline without obtaining a bribery conviction smacks of vindictiveness,' Gambino wrote.
During the trial, prosecutors noted a lack of contracts written between him and the Buhas and said there was no documented proof work was done.
After multiple twists, turns and delays since Snyder was indicted on Nov. 17, 2016, in U.S. District Court in Hammond on two bribery counts and one of obstructing the IRS, a jury found Snyder not guilty on a bribery count involving a towing contract and guilty on the other two counts in March 2021.
The second bribery conviction, over allegations surrounding a $13,000 payment involving around $1 million in contracts for garbage trucks, stood after two trials, only to get overturned when the Supreme Court ruled that the payment was a gratuity, not a bribe, and criminalizing the payment put even routine campaign contributions at the risk of the federal government's wrath. Overturning Snyder's conviction had a ripple effect on countless other cases, most notably prominent cases in Illinois, including the trial of ex-House Speaker Michael Madigan and the case of the 'ComEd Four' who were convicted of a scheme to bribe him.
Federal prosecutors have described Snyder in their filing as 'a thoroughly corrupt public official, twice convicted by a jury of his peers for receiving a $13,000 payoff,' and note there is 'no sound legal basis' for a windfall dismissal because of an omission from jury instructions, which was one of the contentions of Snyder's attorneys.
Snyder, a Republican, was first elected mayor in 2011 and reelected in 2015, a term cut short by his federal conviction in February 2019.
Snyder received a sentence of 21 months in prison for the bribery and IRS convictions and a year on supervised release from U.S. District Court Judge Matthew F. Kennelly of the Northern District of Illinois.
Still, Snyder successfully argued that the start of his sentence should be postponed until his bid to have the Supreme Court hear his case was complete.
akukulka@post-trib.com

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Court documents: Kilmar Abrego Garcia accused of years-long conspiracy transporting undocumented aliens to the US
Court documents: Kilmar Abrego Garcia accused of years-long conspiracy transporting undocumented aliens to the US

Yahoo

time2 hours ago

  • Yahoo

Court documents: Kilmar Abrego Garcia accused of years-long conspiracy transporting undocumented aliens to the US

MARYLAND () — Court documents unsealed by a federal court in Tennessee Friday accuse Kilmar Abrego Garcia of facilitating the unlawful transportation of undocumented individuals to and throughout the United States for nearly a decade. The documents claim Abrego Garcia was a member and associate of La Mara Salvatrucha (MS-13) — a claim his family and advocates have disputed since his wrongful deportation more than two months ago. Since his deportation in March, Abrego Garcia had been imprisoned at a Salvadorian facility, with Trump administration officials fighting court rulings ordering his return. On June 6, news broke that he would be returning to the U.S. to Tennessee police release video of Kilmar Abrego Garcia traffic stop in 2022 Simon Sandoval Moshenberg, one of his attorneys, said the move is an abuse of power. 'The government disappeared Kilmar to a foreign prison in violation of a court order. Now, after months of delay and secrecy, they're bringing him back, not to correct their error but to prosecute him. Due process means the chance to defend yourself before you're punished, not after. This is an abuse of power, not justice,' he said during a press conference. From around 2016 through 2025, Abrego Garcia and others conspired to bring people from countries including Guatemala, El Salvador, Honduras and Ecuador, passing through Mexico before crossing into Texas, the newly-released court documents stated. He and his co-conspirators knew the people they were transporting did not have authorization to enter the U.S., the Grand Jury alleged. Over the course of nearly a decade, they reportedly transported 'thousands of undocumented aliens who had no authorization to be present in the United States, and many of whom were MS-13 members and associates.' The conspirators included five Salvadorian citizens and one person from Guatemala, in addition to Abrego Garcia. They reportedly received thousands of dollars for the scheme. In 2021, one of the six conspirators was involved in the transportation of more than 150 migrants, which ended when the tractor-trailer carrying them overturned in Mexico. This resulted in the deaths of at least 50 migrants. PREVIOUS COVERAGE: Investigators never arrested Kilmar Abrego Garcia, Prince George's County police clarify In addition to transporting undocumented immigrants and firearms at times, Abrego Garcia also transported narcotics from Texas to sell in Maryland, court documents claim. He sometimes brought close relatives with him when he picked up undocumented individuals in Texas. On other occasions, he came alone. When he did not bring a relative, he sometimes abused the women in the group, according to one of the conspirators. 'Knowing this was bad for business, [Co-Conspirator 6] reported these allegations of abuse … to [Co-Conspirator 1 and Co-Conspirator 2] and CC-6 directed CC-1 and CC-2 to cause [Abrego Garcia] to stop the abuse,' court documents read. On Nov. 30, 2022, a state trooper with the Tennessee Highway Patrol stopped a Chevrolet Suburban on I-40. Abrego Garcia was reportedly driving and had nine passengers, all of whom were Hispanic men and none of whom had identification, according to court documents. When asked where they were coming from, Abrego Garcia reportedly told the trooper they were in St. Louis for two weeks doing construction and were on their way back to Maryland. The trooper noted that none of the passengers had luggage, nor were there any tools or construction equipment. Court documents claim Abrego Garcia had given the trooper false information and that license plate reader data showed the Suburban had not been near St. Louis at any point in the last year, and had been in the Houston, Texas area within the week leading up to the traffic stop. Abrego Garcia was charged with two counts of Conspiracy to Transport Aliens for Financial Gain, for which he faces a maximum of 10 years per alien transported, according to charging documents. INITIAL COVERAGE: Maryland man mistakenly deported to El Salvador due to 'administrative error,' court filings say Abrego Garcia came to the United States as a teenager back in 2011, fleeing gang threats in his home country of El Salvador. In 2019, he was arrested over an unfounded allegation that he was involved with MS-13, which placed him in deportation proceedings. However, an immigration judge ultimately found that Abrego Garcia was the one at risk of being a victim of gang violence. He and his relatives had testified that members were trying to extort them and recruit him and his brother to join. His family had been forced to move multiple times, ultimately leading Abrego Garcia and his brother to flee to the U.S. out of fear. The judge said Abrego Garcia would likely face persecution if deported, granting him a form of legally mandated protection: 'withholding of removal.' He had a permit from the Department of Homeland Security to legally work in the U.S. and was a sheet metal apprentice pursuing a journeyman license when ICE arrested him in March, his attorney told . His wife is also a U.S. citizen and they had been living in Maryland with their child. Kilmar-Abrego-Garcia-complaintDownload Copyright 2025 Nexstar Media, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.

Abrego Garcia back in US to face federal charges
Abrego Garcia back in US to face federal charges

Yahoo

time3 hours ago

  • Yahoo

Abrego Garcia back in US to face federal charges

BALTIMORE — Kilmar Abrego Garcia is back in the U.S. to face a federal indictment in Tennessee accusing him of transporting across the country hundreds of people who had entered the U.S. illegally. The sprawling two-count indictment alleges the Beltsville resident conspired with others for nearly a decade to transport people, as well as narcotics and firearms 'on occasions,' in over 100 trips from Texas to Maryland and other states. It marks a surprising turnaround in the mistakenly deported Maryland man's legal saga after months of litigation seeking to bring him back. Since being deported to a Salvadoran mega-prison in March, the Trump administration has defied a judge's orders to return Abrego Garcia to the U.S. or communicate their efforts to do so. Experts have warned of a ongoing constitutional crisis due to the Trump administration's failure to grant Abrego Garcia a hearing or abide by U.S. District Judge Paula Xinis' rulings. Justice Department officials said at a Friday afternoon news conference that they believed Abrego Garcia's indictment and return made the matter moot. 'Abrego Garcia has landed in the U.S. to face justice,' Attorney General Pam Bondi said at a Friday afternoon news conference. She said that El Salvadoran President Nayib Bukele, who has previously refused to release Abrego Garcia, had agreed to return the 29-year-old after being presented with an arrest warrant. Abrego Garcia is charged in the U.S. District Court for the Middle District of Tennessee with conspiracy to unlawfully transport illegal aliens for financial gain and unlawful transportation of illegal aliens for financial gain.' In a filing to keep Abrego Garcia detained in the U.S., the Justice Department said that his potential sentence, if he is convicted, 'goes well beyond the remainder of [his] life.' Abrego Garcia was stopped by Tennessee's highway patrol in 2022, while transporting eight people. Officers suspected that the matter 'was a human trafficking incident,' according to a Department of Homeland Security document, though Abrego Garcia was not initially detained or charged. That traffic stop appears to be at least part of the basis for the indictment, which was filed under seal in late May and cites the encounter. The indictment also accuses Abrego Garcia of being a member of MS-13. Since his deportation in March, which Xinis ruled was illegal, Abrego Garcia has been held in El Salvador's Terrorism Confinement Center as well as in a smaller prison in Santa Ana. Trump administration officials had said that he was 'never coming back' to the U.S., despite a Supreme Court ruling affirming Xinis' order to facilitate his return. For months, the Trump administration has tried to publicly justify Abrego Garcia's removal, repeatedly accusing him of presenting a public danger. In April, Bondi posted a series of documents on X, including a 2019 'gang field interview sheet' from Prince George's County Police that cited a Chicago Bulls hat and a shirt as being 'indicative of the Hispanic gang culture.' The only other piece of corroborating evidence was a confidential source, according to the document, and members of the public have called the integrity of the police officer who authored the report into question. The 2019 investigation led to an immigration hearing, in which a judge decided Abrego Garcia could remain in the U.S. because 'it was more likely than not' he would be subjected to gang violence if deported. On X, Congressman Andy Harris, a Trump ally and the lone Republican in the Maryland congressional delegation, said that returning Abrego Garcia, whom he called an 'already deported illegal alien criminal,' to the U.S. is 'a waste of hard-earned taxpayer dollars,' implying that he will be deported again after he stands trial. Maryland Democrats said that Abrego Garcia's return, despite under criminal charges, was a victory. In a statement Friday afternoon, U.S. Sen. Chris Van Hollen, the Maryland Democrat who first traveled to El Salvador to visit Abrego Garcia, said that the Trump administration has 'finally relented to our demands for compliance with court orders and with the due process rights.' 'As I have repeatedly said, this is not about the man, it's about his constitutional rights – and the rights of all,' Van Hollen said. 'The administration will now have to make its case in the court of law, as it should have all along.' 'Kilmar Abrego Garcia should not have been deported,' U.S. Sen. Angela Alsobrooks, a Democrat, said. 'Even the Supreme Court demanded this President follow the law and return him to the U.S. It is right that due process will be afforded to him.' In an interview Friday on CNN, Maryland U.S. Rep. Jamie Raskin said he did not know any Democrats who've defended Abrego Garcia's conduct because to this point, he has not been charged with a crime. However, Raskin said since his deportation, Abrego Garcia has been entitled to a proper court procedure. 'It's not a moral question, it's a legal question,' the Montgomery County Democrat said. To accentuate his point, Raskin compared Abrego Garcia's case to Trump's criminal prosecution last year in New York. 'He had every element of due process along the way,' Raskin said of the president. Democratic Rep. Glenn Ivey, who also traveled to El Salvador to see Abrego Garcia but was denied access, said in a CNN interview Friday that the Maryland father's return was likely due to the White House 'getting a lot of heat' about his case. 'It's good they could bring him back, and hopefully they'll bring back the other 250 plus Venezuelans and others who are in this odd status of deportation, even though they haven't done anything or been convicted of any criminal activity,' said Ivey, who represents the Maryland district where Abrego Garcia resides. Shortly after the indictment was unsealed, the Justice Department asked for Xinis to dissolve a preliminary injunction ordering Abrego Garcia's return, adding that the 'underlying case should be dismissed.' In that case, Xinis recently permitted the plaintiffs to seek sanctions against the U.S. government. She had not made any new rulings as of Friday afternoon. _____ (Baltimore Sun reporters Hannah Gaskill, Luke Parker and Ben Mause contributed to this story.) _____

Google searches for ‘how to move to Canada' cited in Travis Decker federal case
Google searches for ‘how to move to Canada' cited in Travis Decker federal case

Yahoo

time4 hours ago

  • Yahoo

Google searches for ‘how to move to Canada' cited in Travis Decker federal case

A federal arrest warrant has been issued for Travis Caleb Decker, the man accused of kidnapping and killing his three young daughters near Leavenworth, Washington, after authorities say he fled the area and may be attempting to escape prosecution. According to a newly filed affidavit from U.S. Marshals Service Deputy Keegan Stanley, Decker is charged with Unlawful Flight to Avoid Prosecution. The charge comes in addition to existing state charges that include three counts of aggravated first-degree murder and three counts of first-degree kidnapping. The affidavit, filed in U.S. District Court in Eastern Washington, describes the intensive investigation following the disappearance and death of Decker's children: Paityn, Evelyn, and Olivia. The girls were last seen on May 30, during a scheduled custody visit in the Wenatchee area. Their remains were discovered two days later, on June 2, on U.S. Forest Service land near Icicle River Road in Leavenworth. Decker's vehicle was found at the scene, but he was not. Court documents reveal that Decker, a former military member and avid outdoorsman, may have used his extensive knowledge of wilderness survival to evade capture. Authorities say he is trained in long-distance movement, navigation, and off-the-grid living. Investigators also noted that Decker once lived off the land in remote terrain for more than two months. According to the affidavit, Decker conducted a series of Google searches on May 26, 2025 — just days before the girls were reported missing — that included phrases like 'how does a person move to canada', 'how to relocate to canada', 'jobs canada' and 'jobs canada'. He also visited the official Canadian job website, suggesting he may have been planning to flee the country. The affidavit notes that the location of the girls' remains is less than a dozen miles from the Pacific Crest Trail, which stretches to the Canadian border. The U.S. Marshals believe Decker may have headed into remote terrain with the intention of escaping law enforcement. A Chelan County Superior Court judge issued a warrant for Decker's arrest on June 3, ordering no bail until his first appearance in court. That warrant carries nationwide extradition authority. Decker's location remains unknown, and law enforcement agencies nationwide continue the search. Officials urge the public to report any confirmed sightings to authorities immediately.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store