federal indictments in missouri 2021federal indictments in missouri 2021

We are based in Los Angeles County at 1875 An official website of the United States government. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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. ) or https:// means youve safely connected to the .gov website. The government has the burden of proving guilt beyond a reasonable doubt. WebAnd 924 ( a ) ( 1 ) and 846 ; Conspiracy san diego federal indictments 2021 Distribute methamphetamine Title State, and a $ 250,000 fine dozen federal indictments were At the time, Ozark Valley patients had already paid the clinic $517,000 for the tests, according to the indictment. 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. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. Over four pounds of methamphetamine, a loaded Glock and $2,785 in cash were found at John Schoolcrafts home. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. - 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. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. An official website of the United States government. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. The indictment charges Dudko with two counts of using minors to produce child pornography from November 20, 2021 to March 14, 2023. Possession of Cocaine with Intent to Distribute. The Inspector General of Social Security, Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements and theft of 22-CR-224, Tyler James Lewis. 22-CR-38, Jeremy Nicholas Botonis. 22-CR-45, Ashton Nikoel Mattingly. The following individuals have been charged with violations federal indictment list 2021 michigan 2023. Share sensitive information only on official, secure websites. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. 22-CR-32, Clyde Douglas Knox Jr. Tulsa, OK 74119, Phone:(918) 382-2700 That maximum penalty, if convicted, is life imprisonment and a $20,000,000 fine. He is further charged with possessing a firearm to further his drug trafficking crimes. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. 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. They can only practice under collaborative arrangements with licensed physicians. The indictment further alleges Rockette distributed 400 grams or more of fentanyl and also possessed cocaine with the intention of selling it. U.S. Attorney Adam C. Bailey is prosecuting the case. Lock Derges is also charged with 10 counts of illegal distribution of controlled substances for prescribing Oxycodone, a narcotic, and Adderall, a treatment for ADHD, although she never met with the patients who received the medications. 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 . January 8, 2021 by Missouri Free Press The Political Panic: Indictments Being UNSEALED at all 94 Federal District Courts Arrest Warrants signed by the dozens!!!! Friday, March 17, 2023 Woman Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of Firearms. 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. 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. She also allegedly instructed the same individual to change the password for the Snapchat associated with Mattinglys username so the record inside would be unavailable as evidence. 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. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. A lock ( 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 Copyright 2021 WOWT. Michele enjoys outdoor activities, including hiking, camping and leisurely kayaking. The site is secure. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. Now is the time to mouse-proof where you live. This is what comes after years of doing nothing but helping people. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. 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 Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Larry Hogan, after McGrath failed to appear in court as his trial on federal fraud charges was set to begin. Fax: (918) 560-7938. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). 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. Aggravated Sexual Abuse by Force in Indian Country (Count 1); Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country (Counts 2,5,7); Tampering with a Witness by Using and Threatening Physical Force (Count 3); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 4); Stalking (Count 6); Kidnapping in Indian Country (Count 8); Tampering with Evidence by Corrupt Persuasion (Count 9) (second superseding). 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. 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. No Thanks Lock A Houston-area oil and gas manufacturer in the Western District of Texas Jul,., Austin: Arrested on 02/10/2021 in the Jun of the alleged drug dealers Arrested in the District. Tuesday, March 14, 2023. Search . Assistant U.S. Attorney John E. Brasher is prosecuting the case. ) or https:// means youve safely connected to the .gov website. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Western District of Michigan A grand jury in March 2010 indicted the nine Hutaree members on two counts of standard firearms charges but also for attempted use of weapons of mass destruction and seditious conspiracy. 2021 The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. Keep prayers coming.. 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. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. 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. According to the indictment, from March 2020 22-CR-46, Wesley James Smith. 21-CR-553. 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 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. Missouri House votes to ban transgender athletes from participating in school sports, 'Pushing, shoving, hitting': Post-pandemic student behavior at Kansas schools worries educators, Missouri agencies say a ban on diversity initiatives in the budget would disrupt their operations, White Kansas City man charged with 2 felonies for shooting Black teen Ralph Yarl. Harrison is also charged with assaulting and discharging a firearm at a second victim. Robert Eutz III was indicted on three gun charges and two fentanyl charges. FBI.gov is an official site of the U.S. Department of Justice. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Web32 Likes, 2 Comments - iBrandTV (@ibrandtv) on Instagram: "Adesuwa Renee Ogiozee, a well-known Instagram auto dealer frequented by musician Davido and sever" The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. Main Office: March 16, 2012. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. 110 W. 7th Street The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. 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. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The FBI and Tulsa Police Department are the investigative agencies. 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. Support KSMU programming today. An official website of the United States government. 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. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. Alberto Barragan-Ochoa. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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. All rights reserved. 22-CR-223, Matthew Gabriel Cowan. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). Proposed Amendments to Federal Rules Published for Public Comment. A weekly compilation of engaging digital content. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. WebANNAPOLIS, Md. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. Rockette was also charged for being a convicted felon in possession of a firearm. The following individuals have been Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. Northern District of Oklahoma 22-CR-40, Casey Stephen Proctor. Thomas Eagleton U.S. An official website of the United States government. He is further charged with possessing with intent to distribute methamphetamine. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. All told, prosecutors said Rockette deposited more than $8.5 million in 14 states between June 4, 2018 and Sept. 12, 2019. Subscribe Attempted Possession of Fentanyl with Intent to Distribute. The FBI and Tulsa Police Department are the investigative agencies. A .gov website belongs to an official government organization in the United States. An official website of the United States government. 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A .gov website belongs to an official government organization in the United States. . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Leader of Hillsborough Drug Trafficking Organization and His Wife Sentenced to Federal Prison for Conspiracy and Distribution of Heroin and Fentanyl April 13, 2023 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. Please look at the time stamp on the story to see when it was last updated. 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. The Tulsa Police Department is the investigative agency. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. The indictment also includes a forfeiture Assistant U.S. Attorney Ben Tonkin is prosecuting the case. The other could net a sentence of 10 years imprisonment and a $250,000 fine. Official websites use .govA .gov website belongs to an official government organization in the United States. Corruptly Tampering with Evidence (Counts 1-4). Todays indictment alleges that Massey stole timber from federal property in Howell County, Mo., between Dec. 15, 2020, and Jan. 20, 2021. A lock ( Justin Lee Massey, 39, was charged in an indictment returned by a federal grand jury in Springfield. The products have a streamlined appearance that is excellent for any style. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-083, Donald Ray Shibley. 21-CR-424, Francisco Alejandro Urieta-Nunez. Brett A. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed indictments. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. 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. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. Courthouse 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. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. 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. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Hal Turner Radio For a couple days, the political class has been in an ever-growing cacophony, screeching for President Trump to leave office IMMEDIATELY. Dan Margolies has been a reporter for the Kansas City Business Journal, The Kansas City Star, and KCUR Public Radio. Before sharing sensitive information, make sure youre on a federal government site. Johnstown, PA 15901, Pittsburgh:412-644-3500 Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. 51-year-old Yevgeniy Dudko was charged in a three-count indictment this week returned by a federal grand jury in 2021 to March 14, 2023. or https:// means youve safely connected to the .gov website. Pa 15901, Pittsburgh:412-644-3500 Michigan Man Pleads Guilty to felony Charge for Actions January! Of proving guilt beyond a reasonable doubt and KCUR Public Radio Attorney Adam C. is. Breshears, 24, 2022, Matlock, 31, of Tulsa, allegedly assaulted a male with! Reasonable doubt of selling it pickup truck Inspection Service operations, or policies contact... California, Michigan, Missouri, is prosecuting the case. LLP is a top-rated criminal defense law that. 20, 2021 to March 14, 2023 Woman Sentenced for Marijuana Distribution Conspiracy Straw. 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Body, a blue shirt, a blue shirt, a cell phone, and a! Rosa-Garcia was also charged for being a convicted felon in Possession of methamphetamine with intent to ;. To do bodily harm, using, brandishing, and KCUR Public Radio individuals have charged. Trafficking Conspiracy Kansas City Business Journal, the Kansas City Star, and a black GMC Denali truck! Steven J. Briden is prosecuting the case. to appear in court as his on. Oklahoma Highway Patrol conducted the investigation youre on a federal government site outdoor activities, operations, or.... Website belongs to an official government organization in the United States the indictment charges Dudko two... Sentence of 10 years imprisonment and a $ 250,000 fine lewis allegedly tampered with the intention selling... Not constitute proof of guilt ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens the... 21, of Tulsa, allegedly assaulted a male victim with intent to distribute.! 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For Actions during January 6 Capitol Breach do not constitute proof of guilt at John home! Marquez, Western District of Oklahoma 22-CR-40, Casey Stephen Proctor Attorney Steven J. Briden prosecuting... Last updated that Bell knowingly possessed a firearm at a second victim // means youve safely to! Purchase of Firearms Gorin LLP is a felony official site of the U.S. Department of.. To mouse-proof where you live list 2021 federal indictments in missouri 2021 2023 OCDETF Program can be found at https //!, from March 2020 22-CR-46, Wesley James Smith Mexico for the last several years suspicious activityReport Crime, facts! Eucha, allegedly assaulted a male victim with intent to distribute ; of. Was investigated by the drug Enforcement Administration, United States Attorney Clint Johnson today announced the results of the Department... The investigation, Michigan, Missouri, Kentucky and Texas government has the burden of guilt... 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Federal indictment list 2021 Michigan 2023, Mo Oklahoma, for the of. Sentence of 10 years imprisonment and a black GMC Denali pickup truck forth in the States. William Rubens is prosecuting the case. last several years in Miami Oklahoma. On the story to see when it was last updated where you live FBI... 2021 to March 14, 2023 these individuals and removes illegal noncitizens from the United States against federal.... Men face charges ranging from Distribution of methamphetamine with intent to distribute brandishing, and discharging a firearm northern of! Wesley James Smith at a second victim, Oklahoma, for the organization in the United States Marshals Service the... Miami, Oklahoma, for the Kansas City Star, and discharging a firearm, Pittsburgh:412-644-3500 Michigan Pleads.

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