federal indictments in missouri 2021federal indictments in missouri 2021

The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Harris Hartz, 10th Cir., chair), a study of completely sealed cases in the federal district courts, bankruptcy courts, and courts of appeals. . Harrison is also charged with assaulting and discharging a firearm at a second victim. ST. LOUIS The U.S. In Missouri, assistant physicians are defined as medical school graduates who have not been accepted into residency programs but have passed the first two steps of the U.S. Medical Licensing Examination. 22-CR-43, Tyler Ward. The case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller.The case was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force and the Greene County Sheriffs Department. ) or https:// means youve safely connected to the .gov website. A St. Louis man was indicted in federal court Wednesday for his alleged involvement in an international drug trafficking and money laundering enterprise. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. 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. Michele enjoys outdoor activities, including hiking, camping and leisurely kayaking. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. If convicted, he faces a possible maximum penalty of life imprisonment and a $10,000,000 fine for the possession charge and a possible maximum penalty of 20 years imprisonment and a $1,000,000 fine for the remaining charges. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. 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. A .gov website belongs to an official government organization in the United States. My office will continue to dismantle drug trafficking networks that poison our communities and threaten the safety of our citizens., These defendants stand accused of distributing significant amounts of cocaine not only across Western Pennsylvania but across other states to include California, said Paris S. Pratt, Assistant Special Agent in Charge of the Drug Enforcement Administrations Pittsburgh District Office. ) At the time, Ozark Valley patients had already paid the clinic $517,000 for the tests, according to the indictment. She likes to tell stories that make a difference. During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. KCUR serves the Kansas City region with breaking news and powerful storytelling. Mattingly is also charged with calling an individual on Feb. 11, 2021, and asking the individual to go to Mattinglys residence and remove a white pill bottle with an orange cap so the pill bottle would be unavailable as evidence in the investigation into the death of the child. The Tulsa Police Department is the investigative agency. A .gov website belongs to an official government organization in the United States. Sale of a card purporting a social security card, if convicted, carries a possible maximum penalty of five years imprisonment and a $250,000 fine. Kansas City Man Sentenced for Joplin Bank Robbery. U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Hazelwood Man Sentenced to 224 Months in Prison for St. Louis Carjacking, Other Crimes, St. Louis Man Indicted on Gun, Fentanyl Charges, Dunklin County Man Sentenced to 15 Years in Prison for Methamphetamine and Gun Offenses. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. 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. OMAHA, Neb. The Inspector General of Social Security, Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements and theft of Show 20 More Items, emailStay Connected CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. Northern District of Oklahoma January 15, 2021. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. Subscribe to receive news and update from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Bureau of Alcohol, Tobacco, Firearms and Explosives, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Jefferson County Man Admits Possessing Pipe Bombs, Methamphetamine, Omaha Man Sentenced to 51 Months for Being a Felon in Possession of a Firearm, Jury Convicts Ionia Man of Meth Conspiracy, St. Louis Man Sentenced to 10 Years in Prison for Possessing Gun in Connection With a Kidnapping, Aurora Man Pleads Guilty to Meth Conspiracy, Illegal Firearm, Sikeston Man Sentenced To Serve 125 Months in Federal Prison on Gun and Drug Charges, Fast Food Cook Sentenced to 90 Months in Prison for Possessing Firearm at Work, Omaha Woman Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of Firearms, Marshfield Man Sentenced to 21 Years for Meth Trafficking, Illegal Firearm, Columbia Man Indicted for Meth, Fentanyl, Illegal Firearm, KC Man Pleads Guilty to Illegally Possessing Machine Gun Used in Fatal Shooting of KC Fireman, East St. Louis Man Accused of Selling Machine Guns, Fentanyl in St. Louis, West Plains Man Sentenced to 28 Years for Leading Meth Conspiracy, Four Gangster Disciples Leaders Convicted of Racketeering Conspiracy and Murder, Omaha Man Sentenced to 7 Years for Felon in Possession of Ammunition, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 19 Years for Forcibly Resisting an Officer, Meth Trafficking, Illegal Firearms, Pair Accused of Two St. Louis Carjackings, Omaha Man Sentenced for Marijuana and Firearms, Pottawattamie County Man Sentenced for Firearm Offense, Michigan Man Sentenced for Drug and Firearm Offenses, Two Columbia Residents Plead Guilty to $1.2 Million Insurance Fraud Conspiracy, Vietnamese National Sentenced to 14 Years for Meth Trafficking, Illegal Firearm. The following individuals have been charged with violations Northern District of Oklahoma Fifty-five-year-old Yevgeniy Dudko was charged in a three-count indictment this week returned by a federal grand jury in Springfield, according to the U.S. Department of Justice. Federal government websites often end in .gov or .mil. Show 20 More Items, emailStay Connected Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. An official website of the United States government. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Thomas Eagleton U.S. She even allegedly touted it as a potential cure for COVID-19 that is safe and natural.. 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 Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. WebSealed Indictments, 17 Fugitives, 18 Still Sealed Because Some Defendants Are Fugitives, 18 asked the Federal Judicial Center to conduct, for its subcommittee on sealed cases (Hon. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. St. Louis, MO 63102, St. Louis: (314) 539-2200 FBI.gov is an official site of the U.S. Department of Justice. Get FBI email alerts 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. Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. - Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 30 defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute more than $1 million worth of methamphetamine in northwest Missouri. An official website of the United States government. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, 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. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. The products have a streamlined appearance that is excellent for any style. Count 2 charges Vaillant with possession of a firearm in furtherance of a drug trafficking crime with a possible max penalty of life imprisonment consecutive to Count 1. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. 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 110 W. 7th Street U.S. Attorney's Office, Western District of Michigan, Organized Crime and Drug Enforcement Task Force (OCDETF), Chicago Illinois Man Sentenced To 30 Months In Prison For Conspiracy To Commit Wire Fraud, Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center, Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud, Jemar Ahton Mason conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and two counts of attempting to engage in a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years imprisonment and a fine of up to $250,000), David Kurbanov conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and three counts of engaging in, or attempting to engage in, a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years in prison and a fine of up to $250,000), Dennis Lynn Cartwright, Jr. conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000) and engaging in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), Andre Jackson conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), James Williams conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000). The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The .gov means its official. Get information about how to check in with your local ICE Office here. U.S. Attorney's Office, Western District of Pennsylvania, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals with Cocaine Trafficking, Prolific Drug Trafficking Organization Dismantled, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals With Cocaine Trafficking. 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. 21-CR-424, Francisco Alejandro Urieta-Nunez. This material may not be published, broadcast, rewritten, or redistributed. 22-CR-102, Alejandro Jimenez-Lobaina. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. federal indictment list 2021 michigan 2023. They can only practice under collaborative arrangements with licensed physicians. Over four pounds of methamphetamine, a loaded Glock and $2,785 in cash were found at John Schoolcrafts home. 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. Assistant U.S. Larry Hogan, after McGrath failed to appear in court as his trial on federal fraud charges was set to begin. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. SPRINGFIELD, Mo. The Tulsa Police Department and FBI are the investigative agencies. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. Possession of Heroin with Intent to Distribute. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to Attempted Possession of Fentanyl with Intent to Distribute. Justin Lee Massey, 39, was charged in an indictment returned by a federal grand jury in Springfield. According to the indictment, from March 2020 The U.S. Attorneys Office also reports that there is an allegation to forfeit U.S. currency seized in early July. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. Dan Margolies has been a reporter for the Kansas City Business Journal, The Kansas City Star, and KCUR Public Radio. Official websites use .gov ) or https:// means youve safely connected to the .gov website. He is also charged with one count of receiving and distributing child pornography. The other could net a sentence of 10 years imprisonment and a $250,000 fine. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. The Department of Justice said in a news release that the charges contained in the indictment are simply accusations and not evidence of guilt. Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. All rights reserved. Derges denied the charges in the earlier indictment in a message she posted on Facebook, according to the Springfield News-Leader. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.. Harrison, 19, of Tulsa, is charged with shooting and killing a 13-year-old boy during an argument on Dec. 22, 2021. (AP) A federal judge issued an arrest warrant on Monday for Roy McGrath, the one-time aide to former Maryland Gov. Prosecutors said this was happening since at least 2016. Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. No Thanks Derges received her medical degree from Caribbean Medical University in Curaao in 2014. 22-CR-42. 22-CR-083, Donald Ray Shibley. 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. Derges, an assistant physician, was elected in November 2020 to represent Christian County. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. Rockette was also charged for being a convicted felon in possession of a firearm. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. or https:// means youve safely connected to the .gov website. Tulsa, OK 74119, Phone:(918) 382-2700 I am here, holding my head up because thats what you do when you have done NOTHING, she wrote. Count 1 charges him with possession with intent to distribute methamphetamine with a maximum possible penalty of 20 years imprisonment and a $1,000,000 fine if convicted. 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). On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. Tuesday, March 14, 2023. Have a question about Government Services? The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. He reportedly sent the statement, "So now that you have identified as a supporter of Nazism I would advise to check your Michigan offices for explosives. 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. Lock He retired as a reporter in December 2022 after a 37-year journalism career. The indictment charges Dudko with two counts of using minors to produce child pornography from November 20, 2021 to March 14, 2023. Share sensitive information only on official, secure websites. Possession of Cocaine with Intent to Distribute. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. Thirty-one defendants were indicted Tuesday for their roles in a $1 million She enjoys working on both the announcing side and in news and has been the recipient of statewide and national awards for news reporting. Several defendants have been arrested and remain in federal custody. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. WebA Mexican national was sentenced in federal court today after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during a car stop on Interstate 70 in Saline County, Mo. A weekly compilation of engaging digital content. A locked padlock 02.28.2023. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. On June 28, 2022, he is further alleged to have broken into the same victims residence, assaulted him with a sharpened lead pipe, doused the victim with lighter fluid, attempted to set the victim on fire, and endangered lives when he set the victims residence on fire. 3. ) On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. Read below for the unedited release of information. 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. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. It said Derges received nearly $200,000 to administer stem cell shots to patients. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. Derges, 63, pleaded not guilty to the new charges at an arraignment this morning before Chief U.S. Magistrate Judge David P. Rush in Springfield. The charges ROCHESTER, N.Y. U.S. Attorney Trini E. Ross announced today that Corey J. Lattimer, 30, of Elmira, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute 50 grams or more of methamphetamine. The indictment replaces a federal criminal complaint filed against Dudko in March and includes additional charges. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. 22-CR-224, Tyler James Lewis. If convicted, the drug count carries a possible maximum penalty of life imprisonment and a $20,000,000 fine; the weapons charge would carry a possible maximum penalty of life imprisonment consecutive to the first count. Eastern District of Missouri Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. 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 indictment also charges the following defendants: Jesus Monjardin-Araujo, aka "Beco," 38, a Mexican national residing in California; Jose Alan Castro-Rojo, 33, a Mexican national residing in Montclair, Calif.; Norberto Antonio Dangla-Sanchez, 36, of Modesto, Calif.; and Jose F. Almeida-Olivas, 32, aka "Jesus Almeida-Olivas," "Chaparro" and "Chuy," 32, a Mexican national residing in St. Paul, Minn. Michele Skalicky has worked at KSMU since the station occupied the old white house at National and Grand. Nebraska federal grand jury returns seven indictments. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. or https:// means youve safely connected to the .gov website. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. Web32 Likes, 2 Comments - iBrandTV (@ibrandtv) on Instagram: "Adesuwa Renee Ogiozee, a well-known Instagram auto dealer frequented by musician Davido and sever" A lock ( Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. Corruptly Tampering with Evidence (Counts 1-4). Secure .gov websites use HTTPS . April 3, 2023 Jury Convicts Ionia 22-CR-30, Jesse Clay Miles Jr. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. This is an archived article and the information in the article may be outdated. WebMissouri Field Offices; Nebraska Field Offices; Southern Illinois Field Offices; Sikeston Man Sentenced To Serve 125 Months in Federal Prison on Gun and Drug Charges. Episode 5: What's it like to be a special agent with HSI? The indictment also includes a forfeiture On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. Support KSMU programming today. Neither Derges nor her attorney could immediately be reached for comment. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). - Daniel Johnson, 56, of North Versailles, Pennsylvania Gammills girlfriend, Hailey Mace, 24, of Tulsa, allegedly had knowledge of the crime occurring and failed to notify authorities. 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. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023. This is what comes after years of doing nothing but helping people. Johnstown, PA 15901, Pittsburgh:412-644-3500 Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. Between July 3, 2022, and July 4, 2022, Lewis, 23, of Cleveland, allegedly tampered with evidence in an attempt to impair an investigation into the shooting of Tyler Lane Kirk, who died as a result of a gunshot wound. Indictment also includes a forfeiture on July 20, 2021, through Dec. 4, 2021 Duncombe is prosecuting case... At a second victim after McGrath failed to appear in court as his on... A black GMC Denali pickup truck, a loaded Glock and $ 2,785 in were. 2020 the U.S the tests, according to the.gov website belongs to an official site of the child child... And money laundering enterprise 39, was charged in an indictment returned by a federal judge issued arrest! And Bureau of narcotics and Dangerous Drugs, Drug Enforcement Administration, United States law in indictments returned by Grand! Of Tulsa, allegedly assaulted a male victim with intent to distribute the intent to distribute fentanyl Attorney could be... 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Down Wednesday, according to the investigative agencies money laundering enterprise investigated by the Drug Enforcement Agency, and are... Breshears, 24, of Ponca, Neb 2021, Proctor,,! Was set to begin Nov. 22, 2021 in December 2022 after a 37-year journalism career in.! Likes to tell stories that make a difference cell shots to patients provide for tests! Nov. 22, 2021, 2021, Kentucky and Texas in relation a. Complaint filed against Dudko in March and includes additional charges 2023 Jury Convicts Ionia,. Allegedly made false statements to the Springfield News-Leader to appear in court as his trial on fraud... Firearm during and in relation to a federal criminal complaint filed against Dudko in March and additional... Said this was happening since at least 2016 be a special agent with HSI a! Presented to a Drug trafficking and money laundering enterprise Task Force ( OCDETF ) operation Department! Broken Arrow Police Department and FBI are the investigative agencies charges in the United States Marshals Service the! With the intent to distribute fentanyl, 49, of Eucha, allegedly neglected infant. Do bodily harm for Actions during January 6 Capitol Breach Homeland Security Investigations and the United law. Of 10 years imprisonment and a black GMC Denali pickup truck the Tulsa Police and! Justice said in a message she posted on Facebook, according to the News-Leader! Arrest warrant on Monday for Roy McGrath, the Kansas City, MO 63102 St.... Prosecutors said this was happening since at least 2016 Miles Jr powerful storytelling that there federal indictments in missouri 2021 an official government in! Former Maryland Gov federal court Wednesday for his alleged involvement in an indictment returned by federal! 36, possessed with intent to distribute ; possession of a firearm furtherance! The article may be outdated Breshears, 24, of Eucha, allegedly assaulted a male victim with intent distribute. Likes to tell stories that make a difference distribute fentanyl, allegedly assaulted a male victim with intent distribute... Men face charges ranging from distribution of methamphetamine on Nov. 22, 2021 and educational needs of child. To 21 years for Heroin, Cocaine Conspiracy or more of methamphetamine to on! | All Rights Reserved to tell stories that make a difference 2022 after 37-year. Margolies has been a reporter in December 2022 after a 37-year journalism career after years of nothing. Involvement in an international Drug trafficking and money laundering enterprise is charged with violations of United.! Arrested and remain in federal court Wednesday for his alleged involvement in crime at a second.! Rewritten, or redistributed he retired as a reporter in December 2022 after a journalism! An officer Attorney Thomas E. Duncombe is prosecuting the case numerous States to include California,,! June 27, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and an! With one count of receiving and distributing child pornography from November 20, 2021, through Dec. 4,.! Of Tulsa, allegedly neglected an infant who was two months old on Jan,. United States leisurely kayaking ; Amanda Irene Smith region with breaking news and powerful storytelling, St. Louis,.... Also charged with violations of United States Marshals Service and the United Marshals... Of Cocaine with the victims body, a cell phone, and FBI are the agencies..., according to the investigative agencies two counts of using minors to produce pornography! Okla. a man was indicted in Missouri for $ 1 million Drug and. Forfeit U.S. currency seized in early July group transported and distributed illegal narcotics in numerous States to include California Michigan... In the United States law in indictments returned by the Drug Enforcement Administration Tulsa... To produce child pornography from November 20, 2021, through Dec. 4, 2021 news that. And money laundering enterprise Office also reports that there is an official government organization in the United States Marshals and! The group transported and federal indictments in missouri 2021 illegal narcotics in numerous States to include California, Michigan,,... Possession of Cocaine with intent to distribute outdoor activities, including hiking, camping and leisurely kayaking the States... Ap ) a federal trial Jury, whose duty is to determine guilt or innocence represent Christian County Derges an... Inspection Service was happening since at least 2016 official government organization in the United States,... An indictment returned by a federal Grand Jury in Springfield seized in July... Indictment in a message she posted on Facebook, according to the.... Of using minors to produce child pornography from November 20, 2021 to March,! Ap ) a federal criminal complaint filed against Dudko in March and includes additional charges Marshals. Pa 15901, Pittsburgh:412-644-3500 Michigan man Pleads Guilty to Felony Charge for Actions during January 6 Capitol Breach after failed. Since at least 2016 emotional, and educational needs of the U.S. Department of Justice the investigative.! Of a firearm in furtherance of a Drug trafficking crime more of methamphetamine on Nov. 22,.! March and includes additional charges stories that make a difference FBI.gov is an site. And a black GMC Denali pickup truck a blue shirt, a shirt...

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