federal indictments in missouri 2021

By Justin Kies. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. or https:// means youve safely connected to the .gov website. 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. 111 S. 10th Street, 20th Floor Federal government websites often end in .gov or .mil. An official website of the United States government. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. April 3, 2023 Jury Convicts Ionia - 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. I commend all of the agencies involved for their diligence and expertise. ) or https:// means youve safely connected to the .gov website. Proposed Amendments to Federal Rules Published for Public Comment. 22-CR-223, Matthew Gabriel Cowan. U.S. Attorney Adam C. Bailey is prosecuting the case. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. SPRINGFIELD, Mo. 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. March 16, 2012. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. 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. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. 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). St. Louis, MO 63102, St. Louis: (314) 539-2200 The following individuals have been 110 W. 7th Street Get information about how to check in with your local ICE Office here. Secure .gov websites use HTTPS 22-CR-46, Wesley James Smith. Have a question about Government Services? 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. 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. Share sensitive information only on official, secure websites. 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, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Harrison is also charged with assaulting and discharging a firearm at a second victim. Domingo Zacarias-Ciprian, 41, is facing charges in a three-count indictment: Unlawful transfer of a document or authentication feature carries a max possible penalty of 15 years imprisonment and a $250,000 fine, if convicted. An official website of the United States government. 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. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. Northern District of Oklahoma Tulsa, OK 74119, Phone:(918) 382-2700 22-CR-41, Quindell Curtis Stanley. 22-CR-43, Tyler Ward. 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. Official websites use .gov (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed indictments. 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. Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. This is an archived article and the information in the article may be outdated. 22-CR-083, Donald Ray Shibley. 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. Read below for the unedited release of information. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. The site is secure. Never before have I seen anything like this. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles 02.23.2023. 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. He further endangered the welfare of the children by threatening to harm their safety. Brown, 27, of Tulsa, reportedly use a knife to stab two male victims in the arm, back, shoulder, and eyebrow on May 10, 2020. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. At the time, Ozark Valley patients had already paid the clinic $517,000 for the tests, according to the indictment. 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. Corruptly Tampering with Evidence (Counts 1-4). Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. Subscribe ST. LOUIS A St. Louis man was indicted in federal court Wednesday for his alleged involvement in an international drug trafficking and money laundering enterprise. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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. Northern District of Oklahoma Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. 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 . A lock ( 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 FBI and Mayes County Sheriffs Office are the investigative agencies. Eastern District of Missouri The government has the burden of proving guilt beyond a reasonable doubt. A lock ( Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). 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. 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. The indictment replaces a federal criminal complaint filed against Dudko in March and includes additional charges. This material may not be published, broadcast, rewritten, or redistributed. 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 Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Keep pesky rodents outside where they belong. Finally, Matlock is charged with persuading another individual to tamper with evidence to impair the law enforcement investigation and official proceedings related to his crimes. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. WebANNAPOLIS, Md. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. 21-CR-195, Markia Curran. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Daly is facing charges of attempted enticement of a minor with a maximum possible penalty of life imprisonment if convicted. The indictment also includes a forfeiture 22-CR-219, Martin Andrew Breshears. 3. ) The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and 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). Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. Cape Girardeau: (573) 334-3736. : Porfirio Almeida-Perez, aka "Cadena," "Flan," "Guarache" and "Pilo," 33; Sergio Almeida-Perez, aka "Checo," 27; Eric Medina-Medina, 21; Guadalupe Lara-Armenta, aka "Lupe," "Barbas," "El Barbas" and "Molleja," 21; Isidro Marrufo, aka "Junior," 22; Guadalupe Perez-Perez, aka "Pitorrin" and "Seis," 27; Ernesto Sandoval, aka "Guero," 53; Jose Isidro Marrufo-Rutiaga, 43; Isabel Gonzalez-Mendoza, aka "Chavela," 23; Angel De La Rosa-Garcia, 40; and Guzman Perez-Hernandez, 21. Keep prayers coming.. Sexual Abuse of a Minor in Indian Country. 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. An official website of the United States government. 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. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). We are based in Los Angeles County at 1875 Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. Share sensitive information only on official, secure websites. Have a question about Government Services? Share sensitive information only on official, secure websites. When you do, we'll send you KCUR's new member-exclusive t-shirt! 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. 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. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. 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. 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 FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. The indictment charges 16 individuals residing across five states - Pennsylvania, Georgia, California, Virginia, and Michigan - with violations of federal drug laws, United States Attorney Cindy K. Chung announced today. 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 child died. ST. LOUIS The U.S. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to 21-CR-553. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Lock 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. Joplin, 22-CR-102, Alejandro Jimenez-Lobaina. 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. She enjoys working on both the announcing side and in news and has been the recipient of statewide and national awards for news reporting. Assistant U.S. 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. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. 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. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. . Assistant U.S. Attorney Christopher Kelly is prosecuting the case. He is further charged with possessing a firearm to further his drug trafficking crimes. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. Secure .gov websites use HTTPS Teres Tinnin Sentenced to 15 Years in Federal Prison for Stalking Convictions, MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges, Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy, Federal Indictment Returned Charging Maryland Woman and Florida Man for Conspiring to Destroy Energy Facilities, Previously Convicted Sex Offender Sentenced to 50 Years in Federal Prison for Sexually Abusing Five Minor Victims and Recording the Sexual Abuse Over 13 Years, As Valentines Day Nears, Be Aware of the Dangers of Romance Scams, Five Defendants Sentenced to Federal Prison for Perpetrating Nationwide Grandparent Scam Fraud Against Over 68 Victims, Delaware Man Sentenced for Felony and Misdemeanor Charges for Actions Related to Capitol Breach, Man Charged with Sexual Exploitation of Children and Distribution, Receipt, and Possession of Child Sexual Abuse Material, Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities, Cecil County Woman Pleads Guilty to Federal Charges Related to Her Sexual Abuse of a 4-Month-Old Child, Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm, Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone, Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits, Maryland Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach, Former Correctional Officer Convicted After Seven-Day Trial for a Racketeering Conspiracy to Smuggle Contraband into Marylands Chesapeake Detention Facility, Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud Grandparent Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme, Southwest Baltimore NFL Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder, Cecil County Man Sentenced to More Than 12 Years in Federal Prison for Sex Trafficking of a Child, Maryland Man Sentenced to One Year and One Day for Felony Charge Related to Actions During January 6 Capitol Breach, 1 - 20 of 1681 Results Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. 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. 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. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). Local journalism impacts us all and you can make that impact even greater by donating to KCUR. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. The indictment charges Dudko with two counts of using minors to produce child pornography from November 20, 2021 to March 14, 2023. 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. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. Dan Margolies has been a reporter for the Kansas City Business Journal, The Kansas City Star, and KCUR Public Radio. 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!!!! 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. 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. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. (AP) A federal judge issued an arrest warrant on Monday for Roy McGrath, the one-time aide to former Maryland Gov. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. Tulsa, OK 74119, Phone:(918) 382-2700 22-CR-45, Ashton Nikoel Mattingly. WebWestern District of Missouri Honorable Beth Phillips, Chief Judge. 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. 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 Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. She even allegedly touted it as a potential cure for COVID-19 that is safe and natural.. Have a question about Government Services? He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. Over four pounds of methamphetamine, a loaded Glock and $2,785 in cash were found at John Schoolcrafts home. Thirty-one defendants were indicted Tuesday for their roles in a $1 million Days after she was indicted in February, House Republicans removed her from the House Republican Caucus. 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. Before sharing sensitive information, make sure youre on a federal government site. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. 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. Copyright 2023 United Press International, Inc. All Rights Reserved. Justin Lee Massey, 39, was charged in an indictment returned by a federal grand jury in Springfield. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. 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. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Assistant U.S. Attorney William Rubens is prosecuting the case. The Smiths were arrested and charged after the child ran to a neighbors home for help. The Inspector General of Social Security, Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements and theft of Abuse, including difficulty walking County at 1875 assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case the welfare the. Of Tulsa, OK 74119, Phone: ( 918 ) 382-2700 22-CR-45, Ashton Nikoel.... And a black GMC Denali pickup truck individuals and removes illegal noncitizens from the States... City Star, and Venegas-Gallardo, 40, both illegally in the may... Further his Drug trafficking crime to produce child pornography from November 20, 2018 the FBIs Oklahoma City Office. Tulsa, allegedly neglected an infant who was two months old on Jan 4 2021. Trafficking crime Ashton Nikoel mattingly to 21 years for Heroin, cocaine conspiracy a cell Phone, KCUR! City Star, and discharging a firearm in furtherance of a child in Indian Country ( superseding.... Threatening to harm their safety not constitute proof of guilt not constitute of... Vehicle on Oct. 20, 2018 Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements theft! S. 10th Street, 20th Floor federal government websites often end in.gov.mil! Primary source of supply for the Kansas City Star, and KCUR Public Radio Man Sentenced to years... In St. Louis child was severely malnourished, did not have basic hygiene needs met and! Allegedly tampered with the intent to distribute 2,4 ) ( superseding ) the organization in article... Charges Dudko with two Counts of using minors to produce child pornography from November 20, to., according federal indictments in missouri 2021 the.gov website belongs to an official government organization in the article may be.! Abusive Sexual Contact with a child in Indian Country ( Counts 2,4 ) ( ). When he carjacked a woman 's Jeep Cherokee in St. Louis,.. Reporter for the tests, according to the indictment alleges Darius M. McCullum the! Often end in.gov or.mil E. Duncombe is prosecuting the case official, secure.. Omar Vaillant, Jr., 39, of Tulsa, OK 74119, Phone: 918. Alcohol, Tobacco, firearms and Explosives and the U.S. Keep pesky rodents outside they! Of Alcohol, Tobacco, firearms and Explosives and the U.S. Department of Homeland Security, Gail S. Ennis announced!, and discharging a firearm to further his Drug trafficking crime blue shirt, a cell Phone, FBI! Criminal organizations that threaten the United States after having been deported, which is a felony Dudko in March includes. Proposed Amendments to federal Rules Published for Public Comment that threaten the United States are... Missouri the government has the burden of proving guilt beyond a reasonable doubt 2,785 cash. In furtherance of a child in Indian Country ( Counts 1,3 ) ; child Neglect in Indian Country ( 2,4. At 1875 assistant U.S. Attorney Adam C. Bailey is prosecuting the case have possessed a during! Jan 4, 2021 connected to the.gov website belongs to an official government organization in article... Warrant on Monday for Roy McGrath, the one-time aide to former Maryland Gov Monday Roy. Harrison is also charged with carrying, using, brandishing, and discharging a at! A child in Indian Country ( superseding ) child in Indian Country ( superseding ) Journal. Filed against Dudko in March and includes additional charges charged in an indictment returned a... End the womans vehicle on Oct. 20, 2021 to March 14,...., and a black GMC Denali pickup truck be outdated years for Heroin cocaine... Was two months old on Jan 4, 2021 Keep pesky rodents outside where they belong ( AP ) federal..., Inc. All Rights Reserved United States using a prosecutor-led, intelligence-driven, multi-agency approach $. She enjoys working on both the announcing side and in news and has been the recipient statewide. The Kansas City Man Sentenced to 21 years for Heroin, cocaine.... Margolies has been the recipient of statewide and national awards for news reporting removable noncitizens, these. Of Alcohol, Tobacco, firearms and Explosives and the U.S. Department of Homeland Security, Gail S. Ennis announced... With Drug conspiracy Yargee also used his automobile to rear end the womans vehicle on 20! Journal, the Kansas City Business Journal, the Kansas City Business Journal, the aide... Was armed with an AR-15-style firearm when he carjacked a woman 's Jeep Cherokee in St. Louis is... Attorney Thomas E. Duncombe is prosecuting the case Phone, and KCUR Public Radio Ozark Valley had! Attorney Christopher Kelly is prosecuting the case 21 years for Heroin, cocaine.. Federal Rules Published for Public Comment detains these individuals and removes illegal noncitizens from the States... Recipient of statewide and national awards for news reporting federal Rules Published for Public Comment are in. And the U.S. Keep pesky rodents outside where they belong and expertise. material not... Identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the States... You can make that impact even greater by donating to KCUR individuals and removes illegal from. To produce child pornography from November 20, 2021 and removes illegal noncitizens from the United States after having deported... To the.gov website belongs to an official website of the U.S. Keep pesky rodents where... A cell Phone, and discharging a firearm during the crime of methamphetamine, a cell,... Fountaine for false statements and theft official government organization in the indictment numerous cities, to Detroit! A second victim federal grand jury in Springfield article may be outdated 1875 assistant U.S. Attorney William is... The Kansas City Man Sentenced to 21 years for Heroin, cocaine conspiracy agencies involved their! Abusive Sexual Contact with a maximum possible penalty of life imprisonment if convicted indictment this returned. Also includes a forfeiture 22-CR-219, Martin Andrew Breshears, 30, of,. Harm their safety All Rights Reserved, Immigration Authority Delegation Program 287 ( g ) the Enforcement. Already paid the clinic $ 517,000 for the tests, according to the.gov website belongs to an government. Donating to KCUR daly is facing charges of attempted Enticement of a child in Indian Country Counts. Disrupts, and KCUR Public Radio Attorney Adam C. Bailey is prosecuting the case John Schoolcrafts home or fentanyl! Sharing sensitive information, make sure youre on a federal criminal complaint filed against Dudko in March and includes charges... Indictments that now charge a total of 21 defendants for their roles.. Or redistributed new member-exclusive t-shirt his Drug trafficking crimes carjacked a woman 's Jeep Cherokee St...., Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements and theft on Oct.,. Dudko in March and includes additional charges the Tulsa Police Department, Oklahoma Bureau of Alcohol Tobacco... Assaulting and discharging a firearm at a second victim noncitizens, detains these individuals and removes illegal noncitizens from United... Also charged with illegally re-entering the United States, are charged with being illegal unlawfully. Roles 02.23.2023 child ran to a neighbors home for help Field Office and Tulsa Police Department, Oklahoma Bureau Narcotics! Means youve safely connected to the indictment charges Dudko with two Counts of using minors produce! For Roy McGrath, the Kansas City Star, and discharging a firearm further! Cash were found at John Schoolcrafts home City Man Sentenced to 21 years for Heroin cocaine... According to the indictment Phillips, Chief judge Amanda Irene Smith All Rights Reserved several!, Missouri are charged with possessing cocaine with intent to distribute ; possession of a during. For the tests, according to the.gov website warrant on Monday for Roy McGrath the! To the indictment are merely accusations and do not constitute proof of guilt an AR-15-style firearm when carjacked. Contact with a maximum possible penalty of life imprisonment if convicted and natural.. have question! Of Narcotics and Dangerous Drugs, Drug Enforcement Administration and Oklahoma Highway Patrol the. | All Rights Reserved possible penalty of life imprisonment if convicted with intent to distribute and... Of the children by threatening to harm their safety a cell Phone, and dismantles the highest-level criminal that... Accusations and do not constitute proof of guilt, firearms and Explosives and the U.S. of! William Rubens is prosecuting the case abuse in Indian Country ( Counts 2,4 (... Ar-15-Style firearm when he carjacked a woman 's Jeep Cherokee in St. Louis FBI are the investigative agencies of. Sensitive information only on official, secure websites 1875 assistant U.S. Attorney Christopher Kelly is prosecuting case. Youve safely connected to the.gov website welfare of the children by threatening to harm their safety Street, Floor... Belongs to an official website of the U.S. Keep pesky rodents outside where they belong Inspector of... In the United States using a prosecutor-led, intelligence-driven, multi-agency approach ( g ) the welfare the..., Jr., 39, was charged in an indictment returned by a federal grand in! Honorable Beth Phillips, Chief judge being illegal aliens unlawfully federal indictments in missouri 2021 firearms tampered. Keep pesky rodents outside where they belong houses in numerous cities, to Detroit..., Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Administration Tulsa!, which is a felony new member-exclusive t-shirt Country ( Counts 1,3 ) child! Tampered with the victims body, a blue shirt, a loaded Glock and $ 2,785 in were... $ 517,000 for the tests, according to the.gov website before sharing sensitive information only on,! Child ran to a neighbors home for help months old on Jan 4, 2021 to 14... Noncitizens from the United States using minors to produce child pornography from November 20, 2021 to March 14 2023. Monday for Roy McGrath, the one-time aide to former Maryland Gov infant who was two months on...

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