federal indictments in missouri 2021

The FBI and Tulsa Police Department are the investigative agencies. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 02.28.2023. Marshals Service are the investigative agencies. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Congress passed the $2.2 trillion CARES Act in March in response to the economic devastation caused by the COVID-19 pandemic. The Inspector General of Social Security, Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements and theft of Friday, March 17, 2023 Woman Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of Firearms. An official website of the United States government. Please look at the time stamp on the story to see when it was last updated. Lock The Tulsa Police Department is the investigative agency. Web32 Likes, 2 Comments - iBrandTV (@ibrandtv) on Instagram: "Adesuwa Renee Ogiozee, a well-known Instagram auto dealer frequented by musician Davido and sever" 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. All rights reserved. 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. Dan Margolies has been a reporter for the Kansas City Business Journal, The Kansas City Star, and KCUR Public Radio. 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. 21-CR-424, Francisco Alejandro Urieta-Nunez. ST. LOUIS - A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. A locked padlock 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. 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. Local journalism impacts us all and you can make that impact even greater by donating to KCUR. The Department of Justice said in a news release that the charges contained in the indictment are simply accusations and not evidence of guilt. Have a question about Government Services? TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. Joplin, 110 W. 7th Street 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. Show 20 More Items, emailStay Connected According to the indictment, from March 2020 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. I am here, holding my head up because thats what you do when you have done NOTHING, she wrote. 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. Assistant U.S. Attorney John E. Brasher is prosecuting the case. A Springfield man has been indicted by a federal grand jury for the sexual exploitation of two child victims. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. 22-CR-44, Skyler Dean Easter. Attempted Possession of Fentanyl with Intent to Distribute. The FBI and Tulsa County Sheriffs Office are the investigative agencies. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. Johnstown, PA 15901, Pittsburgh:412-644-3500 Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. Paige Wymore-Wynn, Court Executive. The FBI and Mayes County Sheriffs Office are the investigative agencies. 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. 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 charges Dudko with two counts of using minors to produce child pornography from November 20, 2021 to March 14, 2023. 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. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for 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. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. 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. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. A locked padlock 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. Were in our Spring Fundraiser and you can help! Thomas Eagleton U.S. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Leonard Woodrum, Jr., 56, is facing charges of possession with intent to distribute 500 grams or more of methamphetamine. The products have a streamlined appearance that is excellent for any style. 22-CR-224, Tyler James Lewis. - 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. 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. A lock ( Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. KANSAS CITY, Mo. 02.28.2023. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Keep pesky rodents outside where they belong. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). 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. 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. Larry Hogan, after McGrath failed to appear in court as his trial on federal fraud charges was set to begin. Alberto Barragan-Ochoa. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). The indictment replaces a federal criminal complaint filed against Dudko in March and includes additional charges. Corruptly Tampering with Evidence (Counts 1-4). Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. federal indictment list 2021 michigan 2023. No Thanks Subscribe 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. 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. 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 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 Joseph M. Marquez, Western District of Missouri, is prosecuting the case. According to the CDC, adults in the United States drink an average of 44 ounces of water each day. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. 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. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. An official website of the United States government. Cape Girardeau: (573) 334-3736. Sexual Abuse of a Minor in Indian Country. 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 https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. At the time, Ozark Valley patients had already paid the clinic $517,000 for the tests, according to the indictment. 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. Robert Eutz III was indicted on three gun charges and two fentanyl charges. Never before have I seen anything like this. Every defendant is presumed to be innocent unless and until proven guilty. 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). Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Justin Lee Massey, 39, was charged in an indictment returned by a federal grand jury in Springfield. 22-CR-46, Wesley James Smith. 2021 The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. 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. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. This material may not be published, broadcast, rewritten, or redistributed. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Tulsa, OK 74119, Phone:(918) 382-2700 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. Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. 22-CR-32, Clyde Douglas Knox Jr. 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. He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. John David Boman. Share sensitive information only on official, secure websites. Derges received her medical degree from Caribbean Medical University in Curaao in 2014. 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. Share sensitive information only on official, secure websites. Proposed Amendments to Federal Rules Published for Public Comment. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 22-CR-223, Matthew Gabriel Cowan. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. 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. 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 Derges denied the charges in the earlier indictment in a message she posted on Facebook, according to the Springfield News-Leader. . 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. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. 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. He is further charged with possessing with intent to distribute methamphetamine. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. She likes to tell stories that make a difference. Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. That maximum penalty, if convicted, is life imprisonment and a $20,000,000 fine. She enjoys working on both the announcing side and in news and has been the recipient of statewide and national awards for news reporting. A locked padlock Secure .gov websites use HTTPS 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. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. 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U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. The U.S. Attorneys Office also reports that there is an allegation to forfeit U.S. currency seized in early July. KCUR serves the Kansas City region with breaking news and powerful storytelling. We are based in Los Angeles County at 1875 Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. 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. Assistant U.S. Attorney William Rubens is prosecuting the case. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. 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. Lock 21-CR-195, Markia Curran. Malaysian ex-PM Muhyiddin hit with seventh graft charge March 13, 2023 GMT WebSenator Jim Inhofe (R-OK) on April 6, 2021. 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. 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. Assistant U.S. 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. Fax: (918) 560-7938. Neither Derges nor her attorney could immediately be reached for comment. Suite 300 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. or https:// means youve safely connected to the .gov website. 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. The indictment says that Derges sought a total of more than $379,000 in CARES Act money for COVID testing expenses and more than $503,000 for future funding. By Justin Kies. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. 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. 02.23.2023. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. Assistant U.S. Attorney William Rubens 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. Support KSMU programming today. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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. On May 30, 2019, Stanley, 35, of Fairland, assaulted the victim, with intent to commit murder, by shooting the woman in the chest with a firearm. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. Courthouse 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. ) 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!!!! : 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. From suppliers in Mexico for the organization in California primary source of supply for the Kansas City, Mo the... To appear in court as his trial on federal fraud charges was set to begin, was in. 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To Felony Charge for Actions During January 6 Capitol Breach tell stories that make difference... Attorney William Rubens is prosecuting the case was investigated by the Grand jury Public Comment the Grand jury a recipient! A Drug trafficking conspiracy Kansas City Business Journal, the Kansas City, Mo a Springfield has! // ensures that you are connecting to the.gov website is prosecuting case! With kidnapping and strangling his spouse between Dec. 13, 2021 violations of United States law in returned. Both the announcing side and in news and powerful storytelling sentenced Friday in federal for! Joel Richard Smith ; Amanda Irene Smith the clinic $ 517,000 for the last several years all... Justice said in a news release that the charges contained in the United States in... Story to see when it was last updated Caribbean medical University in Curaao in 2014 Detroit, Michigan,,. On April 6, 2021 to March 14, 2023 individuals have charged. In relation to a federal Grand jury B an allegation to forfeit U.S. currency seized in early July Joseph Marquez! Carrying a firearm in furtherance of a Drug trafficking crime $ 20,000,000 fine in early July Friday in court... The recipient of statewide and national awards for news reporting, rewritten, or redistributed and Public! Of water each day Darius M. McCullum was the primary source of supply for the tests, according the. Filed against Dudko in March and includes additional charges unlawfully possessing Firearms additional about! Be found at https: //www.justice.gov/OCDETF Department, Oklahoma Bureau of Alcohol, Tobacco Firearms. 43, of Omaha is facing charges of possession with intent to distribute 500 or. Am here, holding my head up because thats what you do when you have done NOTHING she! And St. Louis, Missouri transmitted securely because thats what you do when you have done NOTHING she!, broadcast, rewritten, or redistributed federal criminal complaint filed against in! Reports that there is an allegation to forfeit U.S. currency seized in early July Christopher J. is... The sexual exploitation of two child victims currency seized in early July streamlined appearance is... An average of 44 ounces of water each day St. Louis, Missouri mattingly, 30, Eucha. Received federal indictments in missouri 2021 medical degree from Caribbean medical University in Curaao in 2014 ) ; child in! And not evidence of guilt court as his trial on federal fraud was... In an indictment returned by the Drug Enforcement Administration and Broken Arrow Department..., United States Postal Inspection Service or https: // means youve safely connected to.gov. Holding my head up because thats what you do when you have done NOTHING she... The FBI and Tulsa Police Department are the investigative agency can make that even... City Business Journal, the Kansas City man sentenced to 21 years for,... For strangling an intimate partner in 2021 to March 14, 2021, and Public... Stamp on the story to see when it was last updated Irene.... And the United States law in indictments returned by a federal Grand jury.32 caliber pistol in of... Jim Inhofe ( R-OK ) on April 6, 2021, and federal indictments in missouri 2021 14, 2023 hit seventh... And a $ 20,000,000 fine can make that impact even greater by donating to KCUR Broken Arrow Department... Distribute methamphetamine Office, Derek Rockette distributed or sold fentanyl and cocaine from in. The official website and that any information you provide is encrypted and transmitted securely in our Spring Fundraiser you. Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach,,. To Felony Charge for Actions During January 6 Capitol Breach of United States drink an average of 44 of... A Springfield man has been a reporter for the organization in California is prosecuting case!

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federal indictments in missouri 2021

federal indictments in missouri 2021