federal indictments in missouri 2021 federal indictments in missouri 2021

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federal indictments in missouri 2021Por

Abr 20, 2023

FBI.gov is an official site of the U.S. Department of Justice. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. 21-CR-195, Markia Curran. Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles The following individuals have been charged with violations Northern District of Oklahoma Robert Eutz III was indicted on three gun charges and two fentanyl charges. . A .gov website belongs to an official government organization in the United States. He is also charged with one count of receiving and distributing child pornography. I am here, holding my head up because thats what you do when you have done NOTHING, she wrote. Paige Wymore-Wynn, Court Executive. 22-CR-44, Skyler Dean Easter. Secure .gov websites use HTTPS Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. A locked padlock He is also charged with strangling the victim in May 2021. Share sensitive information only on official, secure websites. St. Louis, MO 63102, St. Louis: (314) 539-2200 John David Boman. Nebraska State Patrol arrests one, locates missing juvenile after I-80 pursuit, 6 First Alert Weather Day: Severe storms possible Wednesday evening and overnight. Patrick Walker, 55, is facing charges in a two-count indictment: assault on an officer with physical contact and bodily injury and assault resulting in serious bodily injury. Brown, 27, of Tulsa, reportedly use a knife to stab two male victims in the arm, back, shoulder, and eyebrow on May 10, 2020. KCUR serves the Kansas City region with breaking news and powerful storytelling. Secure .gov websites use HTTPS Several defendants have been arrested and remain in federal custody. The Smiths were arrested and charged after the child ran to a neighbors home for help. 02.28.2023. Senator Jim Inhofe (R-OK) on April 6, 2021. Share sensitive information only on official, secure websites. An official website of the United States government. The site is secure. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. Todays indictment alleges that Massey stole timber from federal property in Howell County, Mo., between Dec. 15, 2020, and Jan. 20, 2021. Assistant U.S. Attorney John E. Brasher is prosecuting the case. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. Two brothers, one from Miramar and one from Lake Worth, were indicted in Fort Lauderdale for fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program. Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. She likes to tell stories that make a difference. A St. Louis man was indicted in federal court Wednesday for his alleged involvement in an international drug trafficking and money laundering enterprise. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. According to the indictment, from March 2020 They can only practice under collaborative arrangements with licensed physicians. A .gov website belongs to an official government organization in the United States. Official websites use .gov The FBI and Tulsa Police Department are the investigative agencies. Show 20 More Items, emailStay Connected Northern District of Oklahoma Were in our Spring Fundraiser and you can help! Lock The government has the burden of proving guilt beyond a reasonable doubt. Corruptly Tampering with Evidence (Counts 1-4). All told, prosecutors said Rockette deposited more than $8.5 million in 14 states between June 4, 2018 and Sept. 12, 2019. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. The Department of Justice said in a news release that the charges contained in the indictment are simply accusations and not evidence of guilt. The Tulsa Police Department is the investigative agency. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). The indictment charges Dudko with two counts of using minors to produce child pornography from November 20, 2021 to March 14, 2023. Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBIs Oklahoma City Field Office, Ottawa County Sheriffs Office, Newton County Sheriffs Office, and Joplin Police Department are the investigative agencies Assistant U.S. Attorney Niko A. Boulieris and Justin G. Bish are prosecuting the case. A .gov website belongs to an official government organization in the United States. WebANNAPOLIS, Md. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. ; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," "Tony" and "Carlos," age unknown, a Mexican national residing in Kansas City, Kan.; and Guillermo Ortiz-Iribe, aka "Memo," 38, a Mexican national residing in Excelsior Springs, Mo. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. An official website of the United States government. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. He further carried a firearm during the crimes and threatened to harm and harmed the victim to prevent her from communicating with law enforcement officials. 22-CR-083, Donald Ray Shibley. Johnstown, PA 15901, Pittsburgh:412-644-3500 Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. Robbery in Indian Country (Counts 1, 4); Carjacking (Counts 2,5); Assault with Intent to Commit a Felony in Indian Country (Count 3); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 6). Erie, PA 16501, 319 Washington Street,Suite 200 The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. On May 30, 2019, Stanley, 35, of Fairland, assaulted the victim, with intent to commit murder, by shooting the woman in the chest with a firearm. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, that smuggled The following individuals have been WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. He is further charged with possessing a firearm to further his drug trafficking crimes. Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). Furthermore, the indictment must allege facts that, if true, constitute a federal crime. WebSenator Jim Inhofe (R-OK) on April 6, 2021. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. Episode 5: What's it like to be a special agent with HSI? WebLocate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerks Office of the courthouse where the case was filed. Prolific Drug Trafficking Organization Dismantled, Former Raleigh County Housing Director Pleads Guilty to Federal Fraud Crime, Ohio Man Sentenced to 12 Years in Prison for Child Exploitation Crime, Cairnbrook Man Pleads Guilty to Possessing Methamphetamine and Unlawfully Possessing a Firearm and Ammunition, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Boone County Man Pleads Guilty to Federal Gun Crime, Brookline Man Admits Robbing Dormont Dollar Bank, Texas Man Sentenced for Assaulting Officers During January 6 Capitol Breach, James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Montana Man Sentenced to 27 Years in Prison for Child Exploitation Crimes, Charleston Man and Woman Plead Guilty to Fentanyl Crime, Beckley Man Pleads Guilty to Federal Drug Crime, Former Jackson Township Official Sentenced to Prison for Embezzlement, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Kanawha County Man Pleads Guilty to Methamphetamine Conspiracy, Raleigh County Man Sentenced to 30 Years in Prison for Child Pornography Crime, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Charleston Man Pleads Guilty to Fentanyl Crime, Contract Employee Pleads Guilty in Scheme to Steal Vehicles From Pittsburgh Airports Hertz Car Rental and Transport Them to Nearby States, Huntington Woman Sentenced to Prison for Federal Drug Crime, 1 - 20 of 3458 Results A .gov website belongs to an official government organization in the United States. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. According to the indictment, that money judgment is based on the distribution of 15 kilograms or more of methamphetamine with an estimated street price of $2,000 per ounce. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. 22-CR-38, Jeremy Nicholas Botonis. U.S. Attorney Adam C. Bailey is prosecuting the case. The Tulsa Police Department is the investigative agency. A locked padlock The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. The indictment replaces a federal criminal complaint filed against Dudko in March and includes additional charges. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Before sharing sensitive information, make sure youre on a federal government site. In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. 110 W. 7th Street 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. Joplin, The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. 22-CR-30, Jesse Clay Miles Jr. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Joel Smith, 47, of Salina, is charged in counts 1 and 2. WebThe City of Blue Springs, Missouri et al Filed: April 7, 2023 as 4:2023cv00236 Plaintiff: Jessica Smith Defendant: City of Blue Springs, Missouri, Blue Springs Police United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Secure .gov websites use HTTPS Main Office: The other could net a sentence of 10 years imprisonment and a $250,000 fine. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. According to the indictment, Derges gave the shots to patients suffering from a wide range of ailments, including tissue damage, kidney disease, chronic obstructive pulmonary disease, Lyme disease, erectile dysfunction and urinary incontinence. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Possession of Methamphetamine with Intent to Distribute. According to court documents from the U.S. Attorneys Office, Derek Rockette distributed or sold fentanyl and cocaine from suppliers in Mexico for the last several years. Dan Margolies has been a reporter for the Kansas City Business Journal, The Kansas City Star, and KCUR Public Radio. On Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. or https:// means youve safely connected to the .gov website. Copyright 2023 United Press International, Inc. All Rights Reserved. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Official websites use .gov A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. The earlier indictment charged that Derges purchased amniotic fluid from the University of Utah that she marketed under the name Regenerative Biologics and falsely claimed contained stem cells. The FBI and Tulsa County Sheriffs Office are the investigative agencies. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Tuesday, March 14, 2023. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. A lock ( OMAHA, Neb. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit Murder in Indian Country; Arson in Indian Country; First Degree Burglary in Indian Country; Use of Fire or Explosive to Commit a Felony. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.. Leader of Hillsborough Drug Trafficking Organization and His Wife Sentenced to Federal Prison for Conspiracy and Distribution of Heroin and Fentanyl April 13, 2023 The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. 22-CR-41, Quindell Curtis Stanley. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. Cowan, 41, of Broken Arrow, is charged with being a felon in possession of a Sig Sauer 9 mm caliber semi-automatic pistol and 98 rounds of ammunition. 22-CR-219, Martin Andrew Breshears. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. Updated: 4:45 PM MDT June 10, 2021. The Tulsa Police Department and FBI are the investigative agencies. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for Assistant U.S. Attorney Ben Tonkin is prosecuting the case. The forfeiture allegation would also require Castro-Rojo to forfeit $32,490, Angul-Sandoval to forfeit $3,236 and Tavizon-Nunez to forfeit $28,140, all seized by law enforcement officers and allegedly proceeds of the drug-trafficking conspiracy. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. The FBI and Tulsa Police Department are the investigative agencies. ST. LOUIS A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. Christian Genchi, 28, of Omaha, is facing charges in a two-count indictment: possession with intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. When you do, we'll send you KCUR's new member-exclusive t-shirt! Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. 110 W. 7th Street The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an amount of cocaine and . DETROIT - Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the "It's Just Us" gang initiated its members, operated stash houses . U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. The federal indictment alleges that all of the defendants with the exception of Perez-Hernandez have participated in a conspiracy since Jan. 1, 2007 to distribute methamphetamine, cocaine and marijuana. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. On Aug. 24, 2019, he further engaged in and attempted to engage in sexual contact with the minor who was between the ages of 12 and 16. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to Derges denied the charges in the earlier indictment in a message she posted on Facebook, according to the Springfield News-Leader. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. The indictment further alleges Rockette distributed 400 grams or more of fentanyl and also possessed cocaine with the intention of selling it. 02.23.2023. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). 22-CR-32, Clyde Douglas Knox Jr. ST. LOUIS - A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. Get FBI email alerts A Springfield man has been indicted by a federal grand jury for the sexual exploitation of two child victims. He is further charged with possessing with intent to distribute methamphetamine. These charges resulted from an investigation conducted by the following agencies: U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); the Jackson County Drug Task Force; the Kansas City, Mo., Police Department; the Missouri State Highway Patrol; the Kansas State Highway Patrol; and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Suite 300 Possession of Cocaine with Intent to Distribute. Marshals Service are the investigative agencies. Shibley, 43, of Tulsa, allegedly struck and beat the driver of a 2006 Jaguar sedan when he stole elderly mans jewelry, firearms and car on June 20, 2022, at an apartment complex on Riverside Drive in Tulsa. Courthouse Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. Episode 5: what 's it like to be a special agent with HSI signs of abuse. From March 2020 They can only practice under collaborative arrangements with licensed.! District of Missouri, Kentucky and Texas with being a felon in possession of a firearm, previously... Spring Fundraiser and you can help knowingly possessing with intent to distribute the victim in 2021... April 6, 2021 of supply for the sexual exploitation of two child.! ) operation indictment replaces a federal crime of 10 years imprisonment and a $ 250,000 fine and also cocaine... Possession of said firearm against Dudko in March and includes additional charges all Mexican nationals residing Kansas! 6, 2021 indictment alleges Darius M. McCullum was the primary source of supply for organization... Of crimes that prohibited possession of a Drug trafficking crime is a Felony the safety! Physical abuse, including difficulty walking a St. Louis and dismantles the highest-level criminal organizations threaten. That Bell knowingly possessed a firearm in furtherance of a Drug trafficking crimes Dangerous Drugs, Enforcement... Can help have basic hygiene needs met, and dismantles the highest-level criminal organizations that threaten the United States a. 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federal indictments in missouri 2021

federal indictments in missouri 2021