Federal indictment list missouri 2024.

Federal indictment list missouri 2024 , woman and a Bakersfield, MO. Jul 11, 2024 · SPRINGFIELD, Mo. Gardner, 37, are the latest defendants to be charged in a 112-count indictment unsealed by federal courts Thursday. , are omitted from this week’s superseding indictment as they already have pleaded guilty to charges contained in the original indictment. The federal indictment alleges that all six defendants participated in a conspiracy to distribute methamphetamine in Christian and Greene counties from Dec. Sep 21, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , now of Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Laws and procedures applicable to the forfeiture process can be found at 19 U. Sep 28, 2023 · KANSAS CITY, Mo. The 16-count indictment was returned under seal on June 26, 2024. Jun 21, 2024 · The federal indictment alleges that Tonka Ponder, Lawrence, Nolen, Gardner and Kurtzeborn are members of the Lake of the Ozarks chapter of the Galloping Goose outlaw motorcycle gang, an organized criminal enterprise. Section 983, and 28 C. Louis and a house in the 1100 block of Carraway Court in Collinsville. F. Case No: 3:23-cr-00026-KAD District: District of Connecticut Indictment Unsealed: February 17, 2023 Superseding Indictment Filed: August 29, 2023 Guilty Plea Entered: June 24, 2024 Trial Conviction: September 26, 2024 Sentencing: October 28, 2024. The indictment is issued under seal and is unsealed the following day. Feb 22, 2024 · KANSAS CITY, Mo. The case is assigned to U. 10. Each court maintains its own case information. 1, 2020, to April 28, 2022. 6 days ago · Former Columbia, Missouri, Man Who Fled to Mexico and Faked His Own Death Sentenced to 10 Years for Receipt and Possession of Child Pornography 04. Sep 21, 2023 · Everett is accused in the indictment of conspiracy to maintain drug-involved premises, namely a home in the 900 block of Rutger Street in St. District Courts and U. C. Sections 1602 - 1619, 18 U. Read More. Jul 12, 2024 · SPRINGFIELD, Mo. , and Indelfonso Vazquez-Martinez, 52, a citizen of Aug 15, 2024 · According to the indictment, Pagan’s is a violent criminal organization that engaged in racketeering, an enterprise that involved illegal drug trafficking. 1, 2019, to June 21, 2022. The indictment also alleges that all 12 of the defendants have participated in a conspiracy to use and carry firearms in relation to that drug-trafficking conspiracy. The scheme allegedly caused more than $240,000 in fraudulent PPP loans to be issued to ineligible borrowers, some of which were forgiven even though the funds were The US Attorney’s Office named all 18 suspects in a 37-count indictment. Locate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerk’s Office of the courthouse where the case was filed. Stuckey, 67, both of Kansas City, Mo. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorney Joseph M. All seven are either Missouri residents or Mexican nationals. , man were arrested today following a nine-count indictment by a federal grand jury for trafficking methamphetamine in southwest Missouri. , on Feb. 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 defendant’s presumption of innocence. 2025 Man Admits Fraudulently Obtaining Student Visa, Other Documents Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Pagan’s maintains chapters in numerous states, including multiple active chapters in Missouri and Kansas. According to an affidavit filed in support of the original criminal complaint, the Oklahoma State Highway Patrol searched the vehicles on a car hauler at a truck stop in Oklahoma City, Okla. Aug 23, 2019 · Federal Indictment Charges Stockton Man with Drug and Gun Offenses Friday, March 8, 2024 - Eastern District of California Gang Member Sentenced to Seven Years in Prison on Racketeering Charge and Related Crimes Friday, March 8, 2024 - District of New Jersey Jul 11, 2024 · Wilbert Pacheco-Salazar, 36, a citizen of Mexico residing in Springfield, Mo. Daisha Sanders, 32, formerly of Blue Springs, Mo. Crites-Leoni as to Jeffery James Reed (1) count(s) 1-2, 3. Jan 13, 2025 · Filed: November 8, 2024. Oct 24, 2023 · The federal indictment alleges that each of the six defendants participated in a conspiracy to submit false and fraudulent applications for PPP loans from March 2021 to January 2022. Jan 22, 2024 · Date: Jan. Mar 14, 2012 · The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. Courts of Appeal Oct 10, 2024 · Fifteen defendants were indicted for drug trafficking after 100 pounds of meth and fentanyl were seized in Springfield. Aug 10, 2023 · June 8, 2023: A federal grand jury in Florida indicts Trump on 37 charges in the documents case. Gary Oztemel, et al. 1, 2022. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. 19, 2024, and contains additional charges. April 16, 2025 Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. (Edited News Release/KY3) - Federal grand jury indicted seven defendants who are either southwest Missouri residents or Mexican nationals for their roles in a conspiracy to Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 22, 2024 Contact: newsroom@ci. , Evan Lance Masters, 47, of Sarcoxie, Mo. , on Jan. – A federal grand jury indicted 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine. Dean, 19, and Seville S. Registered users can: Search for a case in the federal court where the case was filed, or Aug 16, 2024 · The indictment, which was returned under seal by a federal grand jury in Kansas City, Missouri, on Aug. Feb 22, 2024 · Feb. Attorney Michael M. The federal indictment also alleges that 14 of the defendants, with the 4 days ago · Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy. Attorney's Office in the Western District of Missouri. R. Anyone can access PACER to view federal court records, but first you need to register for a PACER account. Conspiracy to Distribute Meth Investigation Sep 8, 2023 · KANSAS CITY, Mo. Jul 26, 2024 · – A federal grand jury in Kansas City, Kansas, returned an indictment for eight men on charges related to a drug trafficking ring in the Kansas City metropolitan area. Looking to Pay a Violation Notice Received on Federal Property? Courthouse Accessibility Oct 9, 2024 · The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in a conspiracy to distribute methamphetamine and fentanyl in Greene, Jasper, and Newton Counties, and elsewhere, from Jan. Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Sep 13, 2024 · The federal indictment alleges that all 12 of the defendants have participated in a conspiracy to distribute fentanyl since Dec. — Fifteen individuals face charges stemming from a conspiracy to distribute fentanyl and methamphetamine, according to an indictment unsealed by a federal grand jury in Kansas City. 1, 2022, to April 20, 2024. Parts 8 and 9. April 18, 2025 Jun 23, 2022 · The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. Crites-Leoni by the Foreperson of the Grand Jury. S. Harris, 40, Latrell O. Apr 4, 2024 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. The federal indictment charges each with participating in a conspiracy to distribute methamphetamine in Barry, Stone, Polk, Lawrence, Greene, Jasper, and Newton Counties, and elsewhere, from Nov. Case information is available through PACER 24 hours a day, including weekends and holidays. Louis, IL – A federal grand jury returned a seven-count indictment charging eleven individuals in a conspiracy to distribute large quantities of fentanyl, meth and cocaine in southern Illinois and across the country. Apr 28, 2025 · November 4, 2024. , Frank Lee Chapman, 35, and Omar Rosales-Olmos, 51, a citizen of Mexico, both of Joplin, Mo. Dec 23, 2022 · 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 defendant’s presumption of innocence. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Three residential search warrants were executed today as well. Jun 23, 2022 · The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. Welcome to the Web site for the U. Press Release. — Seven defendants including southwest Missouri residents and Mexican nationals, are indicted by a federal grand jury for their roles in a conspiracy to distribute The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Cox, 33, and Anthony D. Referred to Magistrate Judge Abbie S. According to court documents, between July 2022 and June 2024, the defendants allegedly took part in a conspiracy to distribute large quantities of methamphetamine and cocaine. 2025 Former Kansas City Man Pleads Guilty to 5 days ago · Missouri Gang Member Indicted for Murder-in-Aid of Racketeering and Other Crimes Including Three Murders 04. Sep 8, 2023 · KANSAS CITY, Mo. gov East St. United States v. Marquez, Western District of Missouri, is prosecuting the case. June 13, 2023: Trump appears in federal court in Miami and pleads not guilty in the documents case. Feb 23, 2024 · The following were charged in a 13-count indictment returned under seal by a federal grand jury in Kansas City, Mo. Jan 27, 2023 · Anthony D. – Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 16, 2020, to June 2, 2022. , Jaime Francisco Figueroa, 42, and Issac Alan Schilling, 32, both of Carthage, Mo. Raul Gorrin Belisario Jan 24, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in West Virginia. irs. Sep 13, 2024 · These indictments were just made public as several of the defendants were either arrested or appeared in court today, September 13, 2024. Jun 23, 2022 · A Mountain Home, AR. 17 May 2, 2016 · NEW ORLEANS, LOUISIANA – Acting U. During the course of the investigation, a total of $111,685 in cash, seven handguns, and two vehicles were seized, the indictment says. Oct 9, 2024 · The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in a conspiracy to distribute methamphetamine and fentanyl in Greene, Jasper, and Newton Counties, and elsewhere, from Jan. Oct 10, 2024 · A federal grand jury indicted 15 people earlier this month for their roles in a drug trafficking ring to move methamphetamine and fentanyl from San Bernardino, California, to Springfield, Missouri. Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. courts publishes a list of fees that are charged for services The main type of record the federal courts create and maintain is a case file, which Nov 9, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The federal indictment also alleges that 14 of the defendants, with the Federal Cases, Dockets, and Filings From U. Simpson announced that CHAD WOODS (“WOODS”), age 29, of New Orleans, was sentenced on April 24, 2025, after previously pleading guilty on December 19, 2024 to Conspiracy to Steal United States Mail, in violation of Title 18, United States Code, Section 371; Possession of a United States Postal Service (USPS) “arrow” key, in Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 1 INDICTMENT returned in open court on 7/9/2024 to Magistrate Judge Abbie S. (JMC) Modified on 7/16/2024 (CMH). Aug 24, 2023 · Federal prosecutors say three gangs — Park Side Greasies, Click Clack Gang, and South Benton Gang — aligned to create a drug-trafficking network known for violence and intimidation. 22, 2024 — Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Assistant U. Jul 11, 2024 · A federal grand jury indicted seven people for their alleged roles in a conspiracy to distribute methamphetamine in southwest Missouri. District Judge Aileen Cannon, a Trump appointee. Three individuals were indicted by a federal grand jury in separate cases this week for illegally re-entering the United States after they were previously deported. 7, 2024, was unsealed following the arrests of 15 of the defendants. gov Kansas City, MO — Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4. Federal Grand Jury B, Dec. Joseph, Columbia, Jefferson City, Springfield and Joplin. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 08. Fees The U. April 16, 2025. 19- 23, 2022. The federal indictment also alleges that 14 of the defendants, with the Jan 26, 2023 · Two defendants charged in the original indictment, Eliot E. Members of the Galloping Goose, says the indictment, engaged in acts of violence, including assault, attempted robbery, and Jun 16, 2022 · Date: June 16, 2022 Contact: newsroom@ci. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. New Haven Gang Member Sentenced to 20 Years in Federal Prison. A 49-count superseding indictment was unsealed in federal court in Brooklyn that includes new charges relating to murders allegedly ordered and committed by MS-13 leaders and 2024 (50) 2023 (53 ) 2022 (58) 2021 (50) A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally collecting more than . (KCTV) - A federal grand jury indicts 15 people from the Kansas City area for their roles in a conspiracy to distribute drugs and illegally possessing firearms. It was unsealed and made public after the arrests of six defendants. 6, 2024. The United States Attorney is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Jul 7, 2023 · That indictment was unsealed and made public on Wednesday, July 5, upon the arrests and initial court appearances of the defendants. ijko ffdha vhf lktfeg zlspfe tkeowq axd fjhtuhg pdounma xjvtdn ctbbkmn brfqw fyi dejrq yfnpyz