Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. 21-CR-424, Francisco Alejandro Urieta-Nunez. 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. Copyright 2021 WOWT. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. Before sharing sensitive information, make sure youre on a federal government site. Erie, PA 16501, 319 Washington Street,Suite 200 The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. Over four pounds of methamphetamine, a loaded Glock and $2,785 in cash were found at John Schoolcrafts home. 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. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). 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 government has the burden of proving guilt beyond a reasonable doubt. Derges received her medical degree from Caribbean Medical University in Curaao in 2014. - 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. 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. I am here, holding my head up because thats what you do when you have done NOTHING, she wrote. 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. 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. The case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller.The case was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force and the Greene County Sheriffs Department. January 15, 2021. Updated: 4:45 PM MDT June 10, 2021. 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. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. 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. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). 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. 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 group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. 110 W. 7th Street 110 W. 7th Street Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Lock 22-CR-44, Skyler Dean Easter. or https:// means youve safely connected to the .gov website. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Support KSMU programming today. 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. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. 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. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. Sexual Abuse of a Minor in Indian Country. 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. 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. Dan Margolies has been a reporter for the Kansas City Business Journal, The Kansas City Star, and KCUR Public Radio. 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 Have a question about Government Services? The other could net a sentence of 10 years imprisonment and a $250,000 fine. Michele Skalicky has worked at KSMU since the station occupied the old white house at National and Grand. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. Larry Hogan, after McGrath failed to appear in court as his trial on federal fraud charges was set to begin. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. 02.23.2023. The FBI and Tulsa County Sheriffs Office are the investigative agencies. 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. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). 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Harrison, 19, of Tulsa, is charged with shooting and killing a 13-year-old boy during an argument on Dec. 22, 2021. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. Share sensitive information only on official, secure websites. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. All told, prosecutors said Rockette deposited more than $8.5 million in 14 states between June 4, 2018 and Sept. 12, 2019. 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. Paige Wymore-Wynn, Court Executive. Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. WebAnd 924 ( a ) ( 1 ) and 846 ; Conspiracy san diego federal indictments 2021 Distribute methamphetamine Title State, and a $ 250,000 fine dozen federal indictments were U.S. Attorney Adam C. Bailey is prosecuting the case. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. The U.S. Attorneys Office also reports that there is an allegation to forfeit U.S. currency seized in early July. 22-CR-219, Martin Andrew Breshears. 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. 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. Subscribe to receive news and update from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Bureau of Alcohol, Tobacco, Firearms and Explosives, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Jefferson County Man Admits Possessing Pipe Bombs, Methamphetamine, Omaha Man Sentenced to 51 Months for Being a Felon in Possession of a Firearm, Jury Convicts Ionia Man of Meth Conspiracy, St. Louis Man Sentenced to 10 Years in Prison for Possessing Gun in Connection With a Kidnapping, Aurora Man Pleads Guilty to Meth Conspiracy, Illegal Firearm, Sikeston Man Sentenced To Serve 125 Months in Federal Prison on Gun and Drug Charges, Fast Food Cook Sentenced to 90 Months in Prison for Possessing Firearm at Work, Omaha Woman Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of Firearms, Marshfield Man Sentenced to 21 Years for Meth Trafficking, Illegal Firearm, Columbia Man Indicted for Meth, Fentanyl, Illegal Firearm, KC Man Pleads Guilty to Illegally Possessing Machine Gun Used in Fatal Shooting of KC Fireman, East St. Louis Man Accused of Selling Machine Guns, Fentanyl in St. Louis, West Plains Man Sentenced to 28 Years for Leading Meth Conspiracy, Four Gangster Disciples Leaders Convicted of Racketeering Conspiracy and Murder, Omaha Man Sentenced to 7 Years for Felon in Possession of Ammunition, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 19 Years for Forcibly Resisting an Officer, Meth Trafficking, Illegal Firearms, Pair Accused of Two St. Louis Carjackings, Omaha Man Sentenced for Marijuana and Firearms, Pottawattamie County Man Sentenced for Firearm Offense, Michigan Man Sentenced for Drug and Firearm Offenses, Two Columbia Residents Plead Guilty to $1.2 Million Insurance Fraud Conspiracy, Vietnamese National Sentenced to 14 Years for Meth Trafficking, Illegal Firearm. Proposed Amendments to Federal Rules Published for Public Comment. The Tulsa Police Department is the investigative agency. Derges, an assistant physician, was elected in November 2020 to represent Christian County. 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 : 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. 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. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. 02.28.2023. 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. 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. Official websites use .gov St. Louis, MO 63102, St. Louis: (314) 539-2200 Felon in Possession of a Firearm and Ammunition. 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. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The earlier indictment charged that Derges purchased amniotic fluid from the University of Utah that she marketed under the name Regenerative Biologics and falsely claimed contained stem cells. The 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. The new indictment adds three new counts to the 20 counts from the February indictment. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. 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