federal indictments in missouri 2021

WebSenator Jim Inhofe (R-OK) on April 6, 2021. He is also charged with strangling the victim in May 2021. This is an archived article and the information in the article may be outdated. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. 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. 22-CR-219, Martin Andrew Breshears. Share sensitive information only on official, secure websites. Michele enjoys outdoor activities, including hiking, camping and leisurely kayaking. No Thanks A lock ( Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). Robert Eutz III was indicted on three gun charges and two fentanyl charges. A lock ( . 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. 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. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Share sensitive information only on official, secure websites. 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 FBI and Tulsa Police Department are the investigative agencies. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. 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. Possession of Heroin with Intent to Distribute. 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. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 22-CR-40, Casey Stephen Proctor. According to the CDC, adults in the United States drink an average of 44 ounces of water each day. January 15, 2021. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. ; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," "Tony" and "Carlos," age unknown, a Mexican national residing in Kansas City, Kan.; and Guillermo Ortiz-Iribe, aka "Memo," 38, a Mexican national residing in Excelsior Springs, Mo. 111 S. 10th Street, 20th Floor 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. Several defendants have been arrested and remain in federal custody. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. 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. Eastern District of Missouri Cape Girardeau: (573) 334-3736. A locked padlock The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The indictment further alleges Rockette distributed 400 grams or more of fentanyl and also possessed cocaine with the intention of selling it. Subscribe The indictment charges Dudko with two counts of using minors to produce child pornography from November 20, 2021 to March 14, 2023. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. Web32 Likes, 2 Comments - iBrandTV (@ibrandtv) on Instagram: "Adesuwa Renee Ogiozee, a well-known Instagram auto dealer frequented by musician Davido and sever" 22-CR-45, Ashton Nikoel Mattingly. The Tulsa Police Department is the investigative agency. According to the indictment, Derges gave the shots to patients suffering from a wide range of ailments, including tissue damage, kidney disease, chronic obstructive pulmonary disease, Lyme disease, erectile dysfunction and urinary incontinence. Marshals Service are the investigative agencies. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. 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. Local journalism impacts us all and you can make that impact even greater by donating to KCUR. 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. 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. 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. Lock 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. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. Main Office: A lock ( Johnstown, PA 15901, Pittsburgh:412-644-3500 Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. 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. Erie, PA 16501, 319 Washington Street,Suite 200 The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. According to the indictment, from March 2020 Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. Nebraska State Patrol arrests one, locates missing juvenile after I-80 pursuit, 6 First Alert Weather Day: Severe storms possible Wednesday evening and overnight. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. ) or https:// means youve safely connected to the .gov website. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. A .gov website belongs to an official government organization in the United States. 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. At the time, Ozark Valley patients had already paid the clinic $517,000 for the tests, according to the indictment. 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). With Amazon Basics products, you can give your kitchen a makeover on a budget. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. ) or https:// means youve safely connected to the .gov website. KANSAS CITY, Mo. 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. Share sensitive information only on official, secure websites. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. March 16, 2012. Justin Lee Massey, 39, was charged in an indictment returned by a federal grand jury in Springfield. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Keep prayers coming.. 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. Read below for the unedited release of information. 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. The child died. WebANNAPOLIS, Md. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The government has the burden of proving guilt beyond a reasonable doubt. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin.

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