Leonard Woodrum, Jr., 56, is facing charges of possession with intent to distribute 500 grams or more of methamphetamine. 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. If convicted, that officer assault count carries a maximum possible penalty of 20 years imprisonment. 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. A .gov website belongs to an official government organization in the United States. Were in our Spring Fundraiser and you can help! 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. Nebraska federal grand jury returns seven indictments. 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. 22-CR-43, Tyler Ward. 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. He is also charged with one count of receiving and distributing child pornography. An official website of the United States government. John David Boman. KCUR serves the Kansas City region with breaking news and powerful storytelling. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. or https:// means youve safely connected to the .gov website. 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 Michele enjoys outdoor activities, including hiking, camping and leisurely kayaking. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. 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. 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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 . 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. An official website of the United States government. Proposed Amendments to Federal Rules Published for Public Comment. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Leader of Hillsborough Drug Trafficking Organization and His Wife Sentenced to Federal Prison for Conspiracy and Distribution of Heroin and Fentanyl April 13, 2023 Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. 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. 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. WebWestern District of Missouri Honorable Beth Phillips, Chief Judge. Brown, 27, of Tulsa, reportedly use a knife to stab two male victims in the arm, back, shoulder, and eyebrow on May 10, 2020. Tulsa, OK 74119, Phone:(918) 382-2700 An official website of the United States government. Published: Nov. 17, 2021 at 2:50 PM PST. 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. She even allegedly touted it as a potential cure for COVID-19 that is safe and natural.. He is also charged with strangling the victim in May 2021. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. By Justin Kies. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for 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. 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. Possession of Methamphetamine with Intent to Distribute. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. WebANNAPOLIS, Md. Nebraska State Patrol arrests one, locates missing juvenile after I-80 pursuit, 6 First Alert Weather Day: Severe storms possible Wednesday evening and overnight. Official websites use .gov 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. A .gov website belongs to an official government organization in the United States. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. A lock ( She also allegedly instructed the same individual to change the password for the Snapchat associated with Mattinglys username so the record inside would be unavailable as evidence. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. 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. Daly is facing charges of attempted enticement of a minor with a maximum possible penalty of life imprisonment if convicted. A .gov website belongs to an official government organization in the United States. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Assistant U.S. Attorney Christopher Kelly is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The indictment charges Dudko with two counts of using minors to produce child pornography from November 20, 2021 to March 14, 2023. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. 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. 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. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed indictments. Marshals Service are the investigative agencies. He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. 21-CR-553. Assistant U.S. Attorney William Rubens is prosecuting the case. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. ) or https:// means youve safely connected to the .gov website. Please look at the time stamp on the story to see when it was last updated. Thirty-one defendants were indicted Tuesday for their roles in a $1 million Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles 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. At the time, Ozark Valley patients had already paid the clinic $517,000 for the tests, according to the indictment. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. The Tulsa Police Department is the investigative agency. 110 W. 7th Street Harrison, 19, of Tulsa, is charged with shooting and killing a 13-year-old boy during an argument on Dec. 22, 2021. Never before have I seen anything like this. Friday, March 17, 2023 Woman Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of Firearms. A St. Louis man was indicted in federal court Wednesday for his alleged involvement in an international drug trafficking and money laundering enterprise. Possession of Heroin with Intent to Distribute. 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. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. 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. She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. Felon in Possession of a Firearm and Ammunition. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. 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. 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Lock 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. 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. This material may not be published, broadcast, rewritten, or redistributed. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. 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). All rights reserved. 22-CR-223, Matthew Gabriel Cowan. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. 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. ) or https:// means youve safely connected to the .gov website. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. 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. The following individuals have been Cape Girardeau: (573) 334-3736. An official website of the United States government. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. A lock ( The U.S. Attorneys Office also reports that there is an allegation to forfeit U.S. currency seized in early July. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Keep prayers coming.. Derges received her medical degree from Caribbean Medical University in Curaao in 2014. Rockette was also charged for being a convicted felon in possession of a firearm. Possession of Cocaine with Intent to Distribute. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. The .gov means its official. January 15, 2021. 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. I commend all of the agencies involved for their diligence and expertise. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Justin Lee Massey, 39, was charged in an indictment returned by a federal grand jury in Springfield. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Fax: (918) 560-7938. Official websites use .gov A lock ( SPRINGFIELD, Mo. 22-CR-224, Tyler James Lewis. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). A Missouri state representative who was indicted last month on charges of marketing bogus stem cell treatments has now been charged with defrauding Greene County of hundreds of thousands of dollars in federal CARES Act money. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. 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. 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. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. 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. See the press release announcing charges here. According to the CDC, adults in the United States drink an average of 44 ounces of water each day. 22-CR-41, Quindell Curtis Stanley. The Tulsa Police Department is the investigative agency. Larry Hogan, after McGrath failed to appear in court as his trial on federal fraud charges was set to begin. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. Joel Smith, 47, of Salina, is charged in counts 1 and 2. Tulsa, OK 74119, Phone:(918) 382-2700 U.S. Attorney Adam C. Bailey is prosecuting the case. 22-CR-083, Donald Ray Shibley. 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. 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 Todays indictment alleges that Massey stole timber from federal property in Howell County, Mo., between Dec. 15, 2020, and Jan. 20, 2021. Share sensitive information only on official, secure websites. 21-CR-195, Markia Curran. A locked padlock U.S. Attorney's Office, Western District of Michigan, Organized Crime and Drug Enforcement Task Force (OCDETF), Chicago Illinois Man Sentenced To 30 Months In Prison For Conspiracy To Commit Wire Fraud, Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center, Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud, Jemar Ahton Mason conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and two counts of attempting to engage in a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years imprisonment and a fine of up to $250,000), David Kurbanov conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and three counts of engaging in, or attempting to engage in, a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years in prison and a fine of up to $250,000), Dennis Lynn Cartwright, Jr. conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000) and engaging in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), Andre Jackson conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), James Williams conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000). Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. Michele Skalicky has worked at KSMU since the station occupied the old white house at National and Grand. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. 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. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. 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. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to Read below for the unedited release of information. Harrison is also charged with assaulting and discharging a firearm at a second victim. 21-CR-424, Francisco Alejandro Urieta-Nunez. The government has the burden of proving guilt beyond a reasonable doubt. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. The indictment further alleges Rockette distributed 400 grams or more of fentanyl and also possessed cocaine with the intention of selling it. The FBI and Tulsa County Sheriffs Office are the investigative agencies. OMAHA, Neb. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.. Several defendants have been arrested and remain in federal custody. Get information about how to check in with your local ICE Office here. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. Assistant U.S. Attorney John E. Brasher is prosecuting the case. Johnstown, PA 15901, Pittsburgh:412-644-3500 Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. Seized in early July on federal fraud charges was set to begin on June 27,,! Belongs to an official government organization in the United States did not have basic hygiene met... Is also charged with possessing cocaine with intent to do bodily harm 100 heroin... Safe and natural met, and a black GMC Denali pickup truck a federal jury! 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