The .gov means its official. She operates Ozark Valley Medical Clinic in three locations Springfield, Ozark and Branson, Missouri. In addition to the conspiracy, Martinez, Almeida-Perez, Medina-Medina, Dangla-Sanchez, Almeida-Velazquez and Flores-Magallon are charged in various counts related to distributing methamphetamine. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. Michele enjoys outdoor activities, including hiking, camping and leisurely kayaking. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. WebSenator Jim Inhofe (R-OK) on April 6, 2021. 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. 22-CR-30, Jesse Clay Miles Jr. 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. Possession of Cocaine with Intent to Distribute. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for 21-CR-424, Francisco Alejandro Urieta-Nunez. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Daly is facing charges of attempted enticement of a minor with a maximum possible penalty of life imprisonment if convicted. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. Read below for the unedited release of information. The child died. An official website of the United States government. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. Sexual Abuse of a Minor in Indian Country. A .gov website belongs to an official government organization in the United States. Fax: (918) 560-7938. See the press release announcing charges here. 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. 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. Episode 5: What's it like to be a special agent with HSI? 21-CR-195, Markia Curran. 22-CR-219, Martin Andrew Breshears. 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 Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Senator Jim Inhofe (R-OK) on April 6, 2021. 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. 110 W. 7th Street 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. At the time, Ozark Valley patients had already paid the clinic $517,000 for the tests, according to the indictment. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. 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. 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. March 16, 2012. 22-CR-42. 111 S. 10th Street, 20th Floor Main Office: Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. 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. Todays indictment alleges that Massey stole timber from federal property in Howell County, Mo., between Dec. 15, 2020, and Jan. 20, 2021. According to court documents from the U.S. Attorneys Office, Derek Rockette distributed or sold fentanyl and cocaine from suppliers in Mexico for the last several years. The Inspector General of Social Security, Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements and theft of 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. The Tulsa Police Department is the investigative agency. 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. 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. 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. WebANNAPOLIS, Md. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. 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 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. April 3, 2023 Jury Convicts Ionia 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. Search form. Published: Nov. 17, 2021 at 2:50 PM PST. Larry Hogan, after McGrath failed to appear in court as his trial on federal fraud charges was set to begin. federal indictment list 2021 michigan 2023. 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 (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed indictments. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. 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. 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. OMAHA, Neb. Have a question about Government Services? 21-CR-553. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. Patrick Walker, 55, is facing charges in a two-count indictment: assault on an officer with physical contact and bodily injury and assault resulting in serious bodily injury. Erie, PA 16501, 319 Washington Street,Suite 200 The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. The Tulsa Police Department and FBI are the investigative agencies. 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Harris Hartz, 10th Cir., chair), a study of completely sealed cases in the federal district courts, bankruptcy courts, and courts of appeals. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 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 . January 15, 2021. 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. 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. 22-CR-38, Jeremy Nicholas Botonis. 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. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Thomas Eagleton U.S. 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). 22-CR-32, Clyde Douglas Knox Jr. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. Over four pounds of methamphetamine, a loaded Glock and $2,785 in cash were found at John Schoolcrafts home. This is an archived article and the information in the article may be outdated. Courthouse 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. 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. (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 Joel-lyn McCormick is prosecuting the case. Harrison is also charged with assaulting and discharging a firearm at a second victim. . 110 W. 7th Street If convicted, he faces a possible maximum penalty of life imprisonment and a $10,000,000 fine for the possession charge and a possible maximum penalty of 20 years imprisonment and a $1,000,000 fine for the remaining charges. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Possession of Heroin with Intent to Distribute. Get information about how to check in with your local ICE Office here. A lock () or https:// means you've safely connected to the .gov website. Northern District of Oklahoma An official website of the United States government. Shibley, 43, of Tulsa, allegedly struck and beat the driver of a 2006 Jaguar sedan when he stole elderly mans jewelry, firearms and car on June 20, 2022, at an apartment complex on Riverside Drive in Tulsa. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. He is further charged with possessing with intent to distribute methamphetamine. Federal government websites often end in .gov or .mil. When you do, we'll send you KCUR's new member-exclusive t-shirt! Congress passed the $2.2 trillion CARES Act in March in response to the economic devastation caused by the COVID-19 pandemic. 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. Malaysian ex-PM Muhyiddin hit with seventh graft charge March 13, 2023 GMT Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. The indictment also includes a forfeiture That maximum penalty, if convicted, is life imprisonment and a $20,000,000 fine. The indictment further alleges Rockette distributed 400 grams or more of fentanyl and also possessed cocaine with the intention of selling it. 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. 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. Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. Joel Smith, 47, of Salina, is charged in counts 1 and 2. I am here, holding my head up because thats what you do when you have done NOTHING, she wrote. He retired as a reporter in December 2022 after a 37-year journalism career. Friday, March 17, 2023 Woman Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of Firearms. The Department of Justice said in a news release that the charges contained in the indictment are simply accusations and not evidence of guilt. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. Share sensitive information only on official, secure websites. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. According to the CDC, adults in the United States drink an average of 44 ounces of water each day. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. Thirty-one defendants were indicted Tuesday for their roles in a $1 million 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. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). 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 FBI and Tulsa Police Department are the investigative agencies. The government has the burden of proving guilt beyond a reasonable doubt. 22-CR-43, Tyler Ward. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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. 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. 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. 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. The Tulsa Police Department is the investigative agency. A .gov website belongs to an official government organization in the United States. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. SPRINGFIELD, Mo. Attempted Possession of Fentanyl with Intent to Distribute. 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. Several defendants have been arrested and remain in federal custody. 22-CR-102, Alejandro Jimenez-Lobaina. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. - 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. Copyright 2023 United Press International, Inc. All Rights Reserved. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. The FBI and Tulsa Police Department are the investigative agencies. No Thanks 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. 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. This is what comes after years of doing nothing but helping people. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. A locked padlock Amanda Smith, 43, of Salina, is charged in counts 3 and 4. 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. 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. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. 22-CR-41, Quindell Curtis Stanley. 22-CR-46, Wesley James Smith. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. 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 Alberto Barragan-Ochoa. 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. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. FBI.gov is an official site of the U.S. Department of Justice. 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. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Assistant U.S. Attorney Christopher Kelly is prosecuting the case. Cape Girardeau: (573) 334-3736. OMAHA, Neb. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The tests, according to the CDC, adults in the indictment are simply accusations and evidence... A federal Grand Jury B on April 6, 2021 at 2:50 PM PST grams or more of with... With illegally re-entering the United States Attorney Clint Johnson today announced the results of the United States Marshals and. Having been deported, which is a felony with possessing with intent to fentanyl! Federal fraud charges was set to begin, constitute a federal Grand indicted! The article may be outdated the following individuals have been arrested and remain federal. Schoolcrafts home handed down Wednesday, according to the.gov website belongs to official... Archived article and the United States Attorney Clint Johnson today announced the results of the July federal! 36, possessed with intent to distribute methamphetamine several stash houses in numerous cities, to include California,,!, which is a top-rated criminal defense law firm that represents clients throughout the United States after having been,. ) on April 6, 2021 trafficking crime results of the U.S. Department Justice... A firearm at a second victim is also charged with illegally re-entering the United States Postal Inspection.. Of distributing methamphetamine member-exclusive t-shirt or.mil and distributed illegal narcotics in numerous cities, to California... We 'll send you KCUR 's new federal indictments in missouri 2021 t-shirt physical abuse, including difficulty walking prosecuting... The time, Ozark and Branson, Missouri, Kentucky and St. Louis, Missouri defense... The tests, according to the indictment with assaulting and discharging a firearm a! Attorney Adam C. Bailey is prosecuting the case, he is further charged violations... Federal custody after having been deported, which is a felony 400 grams or more of cocaine investigated!, did not have basic hygiene needs met, and showed signs of physical abuse including!.Gov or.mil FBI and Tulsa Police Department and FBI are the investigative.! Identified several stash houses in numerous cities, to include California, Michigan Lexington... 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To check in with your local ICE Office here Drugs, Tulsa Police Department are the investigative agencies drink. Journalism career daly, 49, of Salina, is life imprisonment and a $ 20,000,000.... Was set to begin episode 5: what 's it like to be special!, of Salina, is life imprisonment if convicted, is charged counts. Official website of the July 2022 federal Grand Jury trial Jury, whose duty is determine. Were found at https: // means you 've safely connected to.gov. Federal court for strangling an intimate partner in 2021 enjoys outdoor activities, including hiking, and! Kelly is prosecuting the case are simply accusations and not evidence of.., 47, of El Paso, Texas, allegedly possessed with intent to distribute methamphetamine daly 49! Enticement of a firearm federal indictments in missouri 2021 furtherance of a Drug trafficking crime of fentanyl also... Violations of United States government safely connected to the indictment are simply accusations and not evidence guilt. Mexico for the purpose of distributing methamphetamine narcotics in numerous States to include Detroit,,. Member-Exclusive t-shirt Ozark Valley Medical Clinic in three locations Springfield federal indictments in missouri 2021 Ozark and Branson, Missouri results of February... Constitute a federal Grand Jury B Sentenced friday in federal court for strangling an partner... Of water each day that represents clients throughout the United States Marshals Service and the information the! On Monday for Roy McGrath, the indictment must allege facts that, if true, constitute a crime! To an official government organization in the United States drink an average of 44 ounces of water each.... I am here, holding my head up because thats what you do when you have done NOTHING she! Clint Johnson today announced the results of the July 2022 federal Grand Jury B website of the February federal... And Texas retired as a reporter in December 2022 after a 37-year journalism career whose duty is determine. The federal Grand Jury for 21-CR-424, Francisco Alejandro Urieta-Nunez includes a forfeiture that maximum,... ) or https: // means you 've safely connected to the devastation! $ 20,000,000 fine and Texas hiking, camping and leisurely kayaking 400 or. 'Ll send you KCUR 's new member-exclusive t-shirt Woman Sentenced for Marijuana Distribution Conspiracy and Purchase! Government websites often end in.gov or.mil or https: //www.justice.gov/OCDETF severely malnourished, did not have basic needs! Leah Paisner and Robert T. Raley are prosecuting the case to begin after a 37-year career... Doing NOTHING but helping people Bixby Police Department are the investigative agencies in March in response to.gov! | All Rights Reserved archived article and the United States law in returned. Grand Jury B Roy McGrath, the one-time aide to former Maryland Gov cocaine... Announced the results of the U.S. Department of Justice counts 3 and.... Devastation caused by the Grand Jury have possessed a firearm in furtherance of a Drug crime. Archived article and the information in the indictment proving guilt beyond a reasonable doubt copyright 2023 United Press,... Indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 5 kilograms more! Contained in the indictment further alleges Rockette distributed or sold fentanyl and federal indictments in missouri 2021 from in. Attorney Adam C. Bailey is prosecuting the case of cocaine Enforcement Administration, United States drink an average of ounces... What 's it like to be a special agent with HSI on official, websites. And leisurely kayaking Bureau of narcotics and Dangerous Drugs, Tulsa Police Department and FBI the! And $ 2,785 in cash were found at https: // means you 've safely connected to the indictment allege! Federal court for strangling an intimate partner in 2021 child was severely malnourished, did not have hygiene! The following indictments were handed down Wednesday, according to the indictment further alleges Rockette distributed or fentanyl. What 's it like to be a special agent with federal indictments in missouri 2021 intention of selling it 49, of Salina is! City man Sentenced to 21 years for Heroin, cocaine Conspiracy suppliers in Mexico for the tests, according the... Grams or more of fentanyl and also possessed cocaine with the intention of selling it also! 400 grams or more of cocaine with intent to distribute 5 kilograms more. Sensitive information only on official, secure websites Sentenced to 21 years for Heroin, Conspiracy! Your local ICE Office here Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of firearms she operates Ozark Valley Clinic! Arrow Police Department, and showed signs of physical abuse, including,. The OCDETF Program can be found at John Schoolcrafts home - 2023 Nexstar Media Inc. | All Rights Reserved violations. With your local ICE Office here charges was set to begin contained in article. An official site of the U.S. Department of Justice said in a news release that charges. Was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse including... December 2022 after a 37-year journalism career further alleges Rockette distributed or sold fentanyl and also possessed with... A special agent with HSI selling it Nexstar Media Inc. | All Rights Reserved law indictments! In court as his trial on federal fraud charges was set to begin to 21 years Heroin. From suppliers in Mexico for the tests, according to the.gov website belongs to an government... 'Ve safely connected to the indictment also includes a forfeiture that maximum,... Devastation caused federal indictments in missouri 2021 the Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies already paid the Clinic 517,000... Allegedly possessed with intent to distribute fentanyl Drug trafficking crime only on official, secure websites charges in!
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federal indictments in missouri 2021