federal indictments in missouri 2021federal indictments in missouri 2021

During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.. Possession of Methamphetamine with Intent to Distribute. 3. ) An official website of the United States government. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Please look at the time stamp on the story to see when it was last updated. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Brett A. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Inspector General of Social Security, Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements and theft of Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. Now is the time to mouse-proof where you live. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. 22-CR-083, Donald Ray Shibley. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for By Justin Kies. An official website of the United States government. 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. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Assistant U.S. Attorney John E. Brasher is prosecuting the case. Official websites use .gov (AP) A federal judge issued an arrest warrant on Monday for Roy McGrath, the one-time aide to former Maryland Gov. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. 22-CR-42. Tuesday, November 16, 2021 Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring ST. LOUIS A federal grand jury indicted document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. He also allegedly stabbed a different driver in the neck with a pen when he attempted to steal the elderly womans 2014 Honda sedan on June 22, 2022, at a Tulsa gas station. Rockette owed a substantial debt to his suppliers and made numerous payments to them through deposits to St. Louis-area ATMs and other states, which was then transferred to banks in Mexico. A Missouri state representative who was indicted last month on charges of marketing bogus stem cell treatments has now been charged with defrauding Greene County of hundreds of thousands of dollars in federal CARES Act money. Friday, March 17, 2023 Woman Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of Firearms. The court document states that Calvin Zastrow, Chester Gallagher, Heather Idoni, Caroline Davis, Joel Curry, Justin Phillips, Eva Edl and Eva Zastrow conspired with one another to create a blockade around the Northland Family Planning Clinic in Sterling Heights, Mich., on Aug. 27, 2020. Possession of Cocaine with Intent to Distribute. 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. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. Suite 300 This is an archived article and the information in the article may be outdated. She even allegedly touted it as a potential cure for COVID-19 that is safe and natural.. Eastern District of Missouri 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. U.S. Attorney Adam C. Bailey is prosecuting the case. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Support KSMU programming today. 22-CR-30, Jesse Clay Miles Jr. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. Suite 300 Published: Nov. 17, 2021 at 2:50 PM PST. 22-CR-46, Wesley James Smith. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). 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. Prosecutors identified four others as co-defendants in the money laundering scheme: Norma Corina Armenta-Lizarraga, Jian Zhong Fang, Yuede Zheng, and Wai Ming Mak. Harrison, 19, of Tulsa, is charged with shooting and killing a 13-year-old boy during an argument on Dec. 22, 2021. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. WebANNAPOLIS, Md. No Thanks He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. 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. Show 20 More Items, emailStay Connected This material may not be published, broadcast, rewritten, or redistributed. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. From Feb. 1, 2014, and continuing through April 5, 2019, Joel and Amanda Smith are alleged to have aided and abetted one another when they maliciously injured and tortured a child. Michele Skalicky has worked at KSMU since the station occupied the old white house at National and Grand. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. The child died. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. He is also charged with one count of receiving and distributing child pornography. 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. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Secure .gov websites use HTTPS He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. 02.23.2023. Joel Smith, 47, of Salina, is charged in counts 1 and 2. Updated: 4:45 PM MDT June 10, 2021. 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. 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. 22-CR-38, Jeremy Nicholas Botonis. Main Office: The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. Harrison is also charged with assaulting and discharging a firearm at a second victim. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. KCUR serves the Kansas City region with breaking news and powerful storytelling. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. or https:// means youve safely connected to the .gov website. January 15, 2021. 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. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. Days after she was indicted in February, House Republicans removed her from the House Republican Caucus. Daly is facing charges of attempted enticement of a minor with a maximum possible penalty of life imprisonment if convicted. 21-CR-195, Markia Curran. He is further charged with possessing with intent to distribute methamphetamine. Northern District of Oklahoma 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. 22-CR-40, Casey Stephen Proctor. The indictment alleges that Bell knowingly and intentionally possessed 500 grams or more of methamphetamine and knowingly possessed a firearm in furtherance of a drug trafficking crime. 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. 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. 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 Larry Hogan, after McGrath failed to appear in court as his trial on federal fraud charges was set to begin. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. Bryan William Gloe, 44, of Plainview, Neb., is facing four charges: possession with intent to distribute 50 grams or more of methamphetamine; the other three counts charge the defendant with distribution of methamphetamine. 22-CR-223, Matthew Gabriel Cowan. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 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. The Department of Justice said in a news release that the charges contained in the indictment are simply accusations and not evidence of guilt. 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. 22-CR-102, Alejandro Jimenez-Lobaina. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. Congress passed the $2.2 trillion CARES Act in March in response to the economic devastation caused by the COVID-19 pandemic. Never before have I seen anything like this. If found guilty of possession with intent to transfer five or more documents or authentication features, he could see a maximum sentence of five years in prison. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. Possession of Heroin with Intent to Distribute. See the press release announcing charges here. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. Tulsa, OK 74119, Phone:(918) 382-2700 It said Derges received nearly $200,000 to administer stem cell shots to patients. 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. Smith, 47, of tulsa, Okla. a man was Sentenced friday in federal court for strangling an partner! Child was severely malnourished, did not have basic hygiene needs met, and showed signs of Abuse. 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