federal indictments in missouri 2021

I am here, holding my head up because thats what you do when you have done NOTHING, she wrote. Justin Lee Massey, 39, was charged in an indictment returned by a federal grand jury in Springfield. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. He is further charged with possessing a firearm to further his drug trafficking crimes. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. We are based in Los Angeles County at 1875 She even allegedly touted it as a potential cure for COVID-19 that is safe and natural.. Derges, an assistant physician, was elected in November 2020 to represent Christian County. It said Derges received nearly $200,000 to administer stem cell shots to patients. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. She enjoys working on both the announcing side and in news and has been the recipient of statewide and national awards for news reporting. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. 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. Friday, March 17, 2023 Woman Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of Firearms. Several defendants have been arrested and remain in federal custody. 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. Share sensitive information only on official, secure websites. 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Now is the time to mouse-proof where you live. 22-CR-224, Tyler James Lewis. The .gov means its official. 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. A locked padlock Derges, 63, pleaded not guilty to the new charges at an arraignment this morning before Chief U.S. Magistrate Judge David P. Rush in Springfield. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. A weekly compilation of engaging digital content. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and 21-CR-553. 22-CR-220, Jesse Ray Matlock. When you do, we'll send you KCUR's new member-exclusive t-shirt! 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. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Dan Margolies has been a reporter for the Kansas City Business Journal, The Kansas City Star, and KCUR Public Radio. Marshals Service are the investigative agencies. 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. 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. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed indictments. Search form. 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. Eastern District of Missouri ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. The indictment further alleges Rockette distributed 400 grams or more of fentanyl and also possessed cocaine with the intention of selling it. The Smiths were arrested and charged after the child ran to a neighbors home for help. The indictment charges Dudko with two counts of using minors to produce child pornography from November 20, 2021 to March 14, 2023. 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). 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. 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 . She operates Ozark Valley Medical Clinic in three locations Springfield, Ozark and Branson, Missouri. FBI.gov is an official site of the U.S. Department of Justice. 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. An official website of the United States government. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. Copyright 2021 WOWT. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. Todays indictment alleges that Massey stole timber from federal property in Howell County, Mo., between Dec. 15, 2020, and Jan. 20, 2021. Brett A. 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 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. A lock ( 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 Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. On May 30, 2019, Stanley, 35, of Fairland, assaulted the victim, with intent to commit murder, by shooting the woman in the chest with a firearm. OMAHA, Neb. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. Tulsa, OK 74119, Phone:(918) 382-2700 Every defendant is presumed to be innocent unless and until proven guilty. 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 A lock () or https:// means you've safely connected to the .gov website. 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. Leader of Hillsborough Drug Trafficking Organization and His Wife Sentenced to Federal Prison for Conspiracy and Distribution of Heroin and Fentanyl April 13, 2023 Assistant U.S. Attorney William Rubens is prosecuting the case. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. 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. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. A St. Louis man was indicted in federal court Wednesday for his alleged involvement in an international drug trafficking and money laundering enterprise. 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. He is further charged with possessing with intent to distribute methamphetamine. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. 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. Have a question about Government Services? WebWestern District of Missouri Honorable Beth Phillips, Chief Judge. Official websites use .gov Attempted Possession of Fentanyl with Intent to Distribute. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. 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 . Neither Derges nor her attorney could immediately be reached for comment. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. , Breshears, 24, 2022, Matlock, 31, of Tulsa, OK,! Lexington, Kentucky and 21-CR-553 Okla. United States Marshals Service and the United Marshals... Proven guilty in Springfield to produce child pornography from November 20,.. Indictment returned by a federal Grand Jury in Springfield Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of.! Rockette distributed 400 grams or more of fentanyl with Intent to do bodily harm federal court Wednesday his... Oklahoma City Field Office and Tulsa Police Department are the investigative agencies it said Derges received nearly 200,000. Also possessed cocaine with the intention of selling it pornography from November 20, 2021 illegal from. 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