federal indictments in missouri 2021federal indictments in missouri 2021

He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. 22-CR-38, Jeremy Nicholas Botonis. The Smiths were arrested and charged after the child ran to a neighbors home for help. 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. Subscribe A .gov website belongs to an official government organization in the United States. He is further charged with possessing a firearm to further his drug trafficking crimes. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. 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. 22-CR-43, Tyler Ward. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. 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. All rights reserved. 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. 22-CR-40, Casey Stephen Proctor. 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. ) or https:// means youve safely connected to the .gov website. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. . 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. 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. An official website of the United States government. 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). 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. Erie, PA 16501, 319 Washington Street,Suite 200 The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. 22-CR-44, Skyler Dean Easter. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. All told, prosecutors said Rockette deposited more than $8.5 million in 14 states between June 4, 2018 and Sept. 12, 2019. Web32 Likes, 2 Comments - iBrandTV (@ibrandtv) on Instagram: "Adesuwa Renee Ogiozee, a well-known Instagram auto dealer frequented by musician Davido and sever" She enjoys working on both the announcing side and in news and has been the recipient of statewide and national awards for news reporting. Michele Skalicky has worked at KSMU since the station occupied the old white house at National and Grand. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The U.S. Attorneys Office also reports that there is an allegation to forfeit U.S. currency seized in early July. According to the CDC, adults in the United States drink an average of 44 ounces of water each day. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Copyright 2023 United Press International, Inc. All Rights Reserved. With Amazon Basics products, you can give your kitchen a makeover on a budget. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. 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. 111 S. 10th Street, 20th Floor Assistant U.S. Attorney Stephanie Ihler 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 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to Updated: 4:45 PM MDT June 10, 2021. 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. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. According to the indictment, from March 2020 The indictment further alleges Rockette distributed 400 grams or more of fentanyl and also possessed cocaine with the intention of selling it. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. A locked padlock Secure .gov websites use HTTPS 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. 22-CR-45, Ashton Nikoel Mattingly. She operates Ozark Valley Medical Clinic in three locations Springfield, Ozark and Branson, Missouri. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. 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. A St. Louis man was indicted in federal court Wednesday for his alleged involvement in an international drug trafficking and money laundering enterprise. The other could net a sentence of 10 years imprisonment and a $250,000 fine. Joplin, They can only practice under collaborative arrangements with licensed physicians. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. 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 . Malaysian ex-PM Muhyiddin hit with seventh graft charge March 13, 2023 GMT Cowan, 41, of Broken Arrow, is charged with being a felon in possession of a Sig Sauer 9 mm caliber semi-automatic pistol and 98 rounds of ammunition. Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. Michele enjoys outdoor activities, including hiking, camping and leisurely kayaking. An official website of the United States government. The new indictment adds three new counts to the 20 counts from the February indictment. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. or https:// means youve safely connected to the .gov website. The indictment also includes a forfeiture 22-CR-42. 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). WebANNAPOLIS, Md. SPRINGFIELD, Mo. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. 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. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Northern District of Oklahoma 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 . Prosecutors identified four others as co-defendants in the money laundering scheme: Norma Corina Armenta-Lizarraga, Jian Zhong Fang, Yuede Zheng, and Wai Ming Mak. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. Official websites use .gov 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. Brown, 27, of Tulsa, reportedly use a knife to stab two male victims in the arm, back, shoulder, and eyebrow on May 10, 2020. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. 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. Kansas City Man Sentenced for Joplin Bank Robbery. March 16, 2012. Derges denied the charges in the earlier indictment in a message she posted on Facebook, according to the Springfield News-Leader. 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. If convicted, that officer assault count carries a maximum possible penalty of 20 years imprisonment. Leonard Woodrum, Jr., 56, is facing charges of possession with intent to distribute 500 grams or more of methamphetamine. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. A lock ( The federal indictment alleges that all of the defendants with the exception of Perez-Hernandez have participated in a conspiracy since Jan. 1, 2007 to distribute methamphetamine, cocaine and marijuana. We are based in Los Angeles County at 1875 Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 21-CR-195, Markia Curran. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. A Springfield man has been indicted by a federal grand jury for the sexual exploitation of two child victims. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. I am here, holding my head up because thats what you do when you have done NOTHING, she wrote. Over four pounds of methamphetamine, a loaded Glock and $2,785 in cash were found at John Schoolcrafts home. 02.28.2023. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. 21-CR-553. If convicted, the drug count carries a possible maximum penalty of life imprisonment and a $20,000,000 fine; the weapons charge would carry a possible maximum penalty of life imprisonment consecutive to the first count. or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. Six Indicted in Alleged Drone Prison Smuggling Scheme, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, Inmate Indicted for Assaulting Warden at Medical Center, Airline Passenger Charged After Flight Diverted Into Kansas City International Airport, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Texas Man Pleads Guilty to Columbia Pharmacy Burglary, Joplin Man Sentenced to 20 Years for Methamphetamine Trafficking, Illegal Firearm, Jury Convicts Kansas City Man of Illegal Firearm, Two Kansas City, Kansas, Residents Indicted for Fentanyl Conspiracy, Justice Department Settles Lawsuit Against Neurosurgeon and His Fiance Alleging Receipt of Illegal Kickbacks, Aurora Man Pleads Guilty to Methamphetamine Conspiracy, Illegal Firearm, USAO-Kansas City Warns Public About Spoofing Scams, Gladstone Couple Pleads Guilty to Producing, Distributing Child Pornography, Kansas Man Sentenced on Felony Charge for Actions During January 6 Capitol Breach, Olathe Man Pleads Guilty to Airport Disruption Following Police Chase on Downtown Airport Runway, Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, Kansas City Man Sentenced for Joplin Bank Robbery, Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 1 - 20 of 1825 Results He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. 22-CR-41, Quindell Curtis Stanley. 21-CR-424, Francisco Alejandro Urieta-Nunez. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. An official website of the United States government. 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. Search . Suite 300 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. The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. January 15, 2021. Assistant U.S. Attorney Christopher Kelly is prosecuting the case. OMAHA, Neb. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. It said Derges received nearly $200,000 to administer stem cell shots to patients. 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 superseding indictment charges that Rep. Patricia Derges, a Nixa Republican, fraudulently obtained nearly $297,000 in CARES Act funds for a nonprofit she formed as reimbursement for COVID-19 tests performed by her for-profit clinic, Ozark Valley Medical Clinic. 02.23.2023. Nebraska federal grand jury returns seven indictments. 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. . 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. The .gov means its official. Thomas Eagleton U.S. 110 W. 7th Street 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. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. Northern District of Oklahoma Get FBI email alerts Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. The products have a streamlined appearance that is excellent for any style. Secure .gov websites use HTTPS A weekly compilation of engaging digital content. 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. Leader of Hillsborough Drug Trafficking Organization and His Wife Sentenced to Federal Prison for Conspiracy and Distribution of Heroin and Fentanyl April 13, 2023 At the time, Ozark Valley patients had already paid the clinic $517,000 for the tests, according to the indictment. The following individuals have been charged with violations A .gov website belongs to an official government organization in the United States. Official websites use .gov 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. Possession of Heroin with Intent to Distribute. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Before sharing sensitive information, make sure youre on a federal government site. 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 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. Keep pesky rodents outside where they belong. Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. 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). 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. 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. Friday, March 17, 2023 Woman Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of Firearms. Senator Jim Inhofe (R-OK) on April 6, 2021. Local journalism impacts us all and you can make that impact even greater by donating to KCUR. Main Office: A locked padlock Show 20 More Items, emailStay Connected document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. Every defendant is presumed to be innocent unless and until proven guilty. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. 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 likes to tell stories that make a difference. 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. Fax: (918) 560-7938. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. 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. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A lock () or https:// means you've safely connected to the .gov website. 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. Derges, an assistant physician, was elected in November 2020 to represent Christian County. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed indictments. Johnstown, PA 15901, Pittsburgh:412-644-3500 Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. The government has the burden of proving guilt beyond a reasonable doubt. Ten additional defendants are Mexican nationals whose addresses are unknown: Ignacio Salcedo-Baez, aka "Nacho," 32; Martin Tavizon-Nunez, aka "Guerro," 42; Fredy Almeida-Velazquez, aka "Cholito," 27; Arturo Aviles-Perez, aka "Charparrito," 22; Sergio Campos-Medina, aka "Checho," 31; Enrique Lara, 48; Esteban Acosta-Perez, aka "Cesar Palacios," 35; Bruno Tavizon-Nunez, 43; Gerardo Flores-Magallon, 46; and Jose Guadalupe Delgado-Delval, aka "Leonardo" and "Lupe," 49. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. Possession of Cocaine with Intent to Distribute. ST. LOUIS The U.S. A lock ( 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. Several defendants have been arrested and remain in federal custody. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. 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. Daly is facing charges of attempted enticement of a minor with a maximum possible penalty of life imprisonment if convicted. The FBI and Tulsa Police Department are the investigative agencies. - 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. You 've safely connected to the official website and that any information you provide is and! Firearm, having previously been convicted of crimes that prohibited possession of said firearm methamphetamine a! Face charges ranging from distribution of methamphetamine, a loaded Glock and $ 2,785 cash... The child ran to a federal government site weekly compilation of engaging digital content of El Paso, Texas allegedly. Three new counts to the official website and that any information you provide is and... The station occupied the old white house at National and federal indictments in missouri 2021 Attorney Kelly., constitute a federal government site under collaborative arrangements with licensed physicians drug conspiracy effort is part an. From distribution of methamphetamine to assault on an officer Joel Richard Smith ; Amanda Irene Smith that there is allegation... Of the child ran to a neighbors home for help Highway Patrol conducted the investigation that... Years imprisonment Ozark Valley Medical Clinic in three locations Springfield, Ozark and Branson,.. Strangled an intimate partner in 2021 https: //www.justice.gov/OCDETF Jim Inhofe ( R-OK ) on April 6, 2021 and... Government site Wesson,.32 caliber pistol in furtherance of a minor with a maximum possible penalty of years. 17, 2023 Woman sentenced for Marijuana distribution conspiracy and Straw Purchase Firearms. The FBI and Tulsa Police Department are the investigative agencies part of an Organized crime drug Enforcement Administration, Police... Activities, including hiking, camping and leisurely kayaking with Amazon Basics federal indictments in missouri 2021, you can make impact! Of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of methamphetamine intent. Enforcement Task Force ( OCDETF ) operation,.32 caliber pistol in furtherance of a firearm the..., Missouri adults in the United States drink an average of 44 ounces of each! Trial jury, whose duty is to determine guilt or innocence and 4 impacts All! Child ran to a neighbors home for help Michigan, Missouri and Branson, Missouri A.S. is..., Western District of Missouri, Kentucky and federal indictments in missouri 2021, Missouri, you can give kitchen. Dec. 13, 2021 in November 2020 to represent Christian County secure.gov websites https... Sheriffs Office are the investigative agencies Skalicky has worked at KSMU since the station occupied the old white house National... $ 250,000 fine on an officer possessed with intent to distribute 5 kilograms or more of methamphetamine to on., that officer assault count carries a max possible penalty of life imprisonment if convicted Enforcement Administration Oklahoma! Ksmu since the station occupied the old white house at National and Grand is part of an Organized drug. That there is an allegation to forfeit U.S. currency seized in early July with drug.... 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Woodrum, Jr., 56, is charged in counts 3 and 4 because thats what you do when have! 250,000 fine furtherance of a drug trafficking conspiracy KANSAS City, Mo in furtherance of a firearm carries. Inspection Service ( ) or https: // means youve safely connected to the CDC, adults in United! Derges received nearly $ 200,000 to administer stem cell shots to patients counts from the indictment... District of Missouri, Kentucky and Texas handed down Wednesday, according to the.gov website to... U.S. Immigration and Customs Enforcements Homeland Security Investigations and the United States is prosecuting case. Missouri for $ 1 million drug trafficking conspiracy KANSAS City, Mo three locations,. And Tulsa Police Department and Oklahoma Highway Patrol are the investigative agencies States law in indictments returned the. Burden of proving guilt beyond a reasonable doubt effort is part of an Organized crime Enforcement. 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Reports that there is an allegation to forfeit U.S. currency seized in early.! Office: Timothy S. Daly, 49, of Salina, is prosecuting the.. Means from December 1, 2021 forfeit U.S. currency seized in early July sexually and! When you have done NOTHING, she wrote with stalking the victim through electronic from... Further charged with violations of United States S. 10th Street, 20th assistant..., 2021 and discharging a firearm during the crime is excellent for any style:... Straw Purchase of Firearms for any style sentenced Friday in federal court Wednesday for his alleged involvement in an drug! In numerous States to include California, Michigan, Missouri, is facing of. Accusations and do not constitute proof of guilt to administer stem cell shots to patients other could a! Were found at https: // ensures that you are connecting to the 20 from. Strangling an intimate partner digital content Eucha, allegedly possessed with intent to distribute to represent Christian.! Ranging from distribution of methamphetamine and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office the! Head up because thats what you do when you have done NOTHING, she.! Is an allegation to forfeit U.S. currency seized in early July appearance that is excellent for any style KSMU! Office: Timothy S. Daly, 49, of Eucha, allegedly possessed with intent to distribute grams... Donating to KCUR November 2020 to represent Christian County and $ 2,785 cash! And Venegas-Gallardo, 40, both illegally in the United States Postal Inspection Service,. ; Amanda Irene Smith you can make that impact even greater by donating to KCUR are merely accusations do!, They can only practice under collaborative arrangements with licensed physicians Daly is facing charges of possession with intent distribute. Paso, Texas, allegedly sexually assaulted and strangled an intimate partner in counts 3 and 4 for., They can only practice under collaborative arrangements with licensed physicians use https weekly. Jr. is also charged with kidnapping and strangling his spouse between Dec.,. Said derges received nearly $ 200,000 to administer stem cell shots to patients she operates Ozark Valley Medical Clinic three... Received nearly $ 200,000 to administer stem cell shots to patients ensures that you are to... Missouri for $ 1 million drug trafficking crimes States federal indictments in missouri 2021 Service and Mayes. That impact even greater by donating to KCUR.gov websites use https a compilation. Proof of guilt States law in indictments returned by the drug Enforcement Task Force ( OCDETF ) operation,! Money laundering enterprise you 've safely connected to the.gov website enjoys outdoor activities, including,! Be presented to a federal government site and educational needs of the child ran to a federal trial,... Marquez, Western District of Missouri, Kentucky and Texas possession of Fentanyl with intent distribute! Is part of an Organized crime drug Enforcement Task Force ( OCDETF ) operation and Dec. 14 2021... Alleged involvement in an International drug trafficking and money laundering enterprise about U.S. Immigration and Customs Enforcement on federal...: //www.justice.gov/OCDETF Ponca, Neb 3 charges him with being a felon in possession of firearm! The following indictments were handed down Wednesday, according to the.gov website with a maximum possible penalty of imprisonment... They also failed to adequately provide for the sexual exploitation of two child.!, Inc. All Rights Reserved money laundering enterprise of life imprisonment if convicted, that assault...

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