federal indictment list 2019 st louis missouri

Courtney McDonald, 33, charged with Knowingly and Intentionally Possess with Intent to Distribute Controlled Substances of 500 grams or more of mixture or substance containing a detectable amount of Methamphetamine. and Help us combat the proliferation of sexual exploitation crimes against children. It was unsealed today following the arrests. ST. LOUIS — A St. Louis man was indicted on federal charges Wednesday accusing him of a fatal 2019 carjacking. … SPRINGFIELD, Mo. Willie McCranie, 49, charged with Aggravated Identity Theft; Identity Theft; and Access Device Fraud. St. Louis, MO - The Drug Enforcement Administration, United States Marshals Service, and multiple law enforcement agencies arrested 15 people, including five St. Louis area residents, today on charges that they conspired to distribute methamphetamine, cocaine, heroin, and fentanyl. St. Louis Man Indicted for Meth Trafficking, Illegal Firearm. JEFFERSON CITY, Mo. Craig Manning, 30, charged with Felon in Possession of a Firearm; Carjacking; and Brandishing a Firearm in furtherance of a Crime of Violence. Information KANSAS CITY, Mo. The charges in an indictment are merely accusations, and the defendants are presumed innocent until and unless proven guilty. E.F. Fitchpatrick, Jr., 46, was charged in a four-count indictment returned under seal by a federal grand jury in Springfield, Missouri, on Aug. 20, 2019. You’re more than a vote, so support GovTrack today with a tip of any amount: These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Thursday, January 14, 2021. U.S. Attorney Timothy A. Garrison is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. Filing a Complaint, Law Enforcement Officer Safety Initiative. The St. Louis Fed helps formulate monetary policy, supervises and regulates banks and bank holding companies, and provides financial services to depository institutions and the federal government. “As today’s unsealed indictment demonstrates, when someone chooses to sell drugs, support or join a drug trafficking organization that distributes drugs, there is an entire network of federal, state and local law enforcement officers ready to stop them,” said United States Attorney Jeffrey B. Jensen. Brian Neal Collins, 42, charged with Knowingly and Intentionally Possess with intent to distribute controlled substances of 500 grams or more of mixture or substance containing a detectable amount of Methamphetamine. A former St. Louis elected official has been indicted on a federal mail fraud charge stemming from allegations that he misspent campaign funds. View District Map ... And starting in 2019 we’ll be tracking Congress’s oversight investigations of the executive branch. SPRINGFIELD, Mo. Missouri Attorney General Secures First Federal Indictment in Kansas City Through the Safer Streets Initiative Oct 4, 2019, 19:42 PM by AG Schmitt Kansas City, Mo. Brent Bouren, 42, St. Louis. Judge Sentences St. Louis Man to 10 Years for Drug Trafficking and Firearm Charges. Laverne C. Henderson, 36, charged with Knowingly and Intentionally possess with intent to distribute Cocaine; Felon in Possession of a Firearm; and Knowingly possess one or more Firearms in furtherance of a drug trafficking crime. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Jennifer Cherry, 42, charged with Conspiracy to Defraud; Access Device Fraud; and Aggravated Identity Theft. Federal Indictments. “In the last year, this office has doubled the number of federal firearm- and drug-related prosecutions as a result of cooperative and wide-reaching investigations like this.”, “We know there is a correlation between drugs and violence in the St. Louis Metro area. KANSAS CITY, Mo. Craig Manning, 30, charged with Felon in Possession of a Firearm; Carjacking; and Brandishing a Firearm in furtherance of a Crime of Violence. These charges resulted from an investigation conducted by the following agencies: U.S. Immigration and Customs … It was unsealed today following the arrests. A federal grand jury indicted two Kansas City, Mo. Filing a Complaint, Law Enforcement Officer Safety Initiative. Four southeast Missourians are under federal indictment: 50-year-old Sean Clemon, 28-year-old Dominque Maxwell and 29-year-old Perry Harris, all … Maurice Woodson, of the St. Louis area, was named in a federal indictment accusing him in the fatal shooting of a man as part of a drug ring. Missouri. Willie McCranie, 49, charged with Aggravated Identity Theft; Identity Theft; and Access Device Fraud. St. Louis Sheriff's deputies escort former FBI agent William Don Tisaby, center, as he leaves the Civil Courts building for a first court appearance on Monday, June 17, 2019. EAST ST. LOUIS — Seven members of the Gangster Disciples, including gang leaders from Missouri and Illinois, have been accused of murder and drug trafficking in federal court in East St. Louis, prosecutors said Monday. This is the kind of drug and weapons trafficking criminal organization the DEA, along with our law enforcement partners, seek to dismantle,” said DEA St. Louis Field Division Special Agent in Charge William Callahan. St. Louis, MO – Missouri Attorney General Eric Schmitt announced today that the first federal indictment obtained by a Special Assistant United States Attorney (SAUSA) under the Safer Streets Initiative was handed down in St. Louis. The St. Louis Fed is one of the 12 Federal Reserve banks that—along with the Board of Governors in Washington, D.C.—make up the Federal Reserve System—the nation's central bank. The indictment alleges that on May 13, 2019, St. Louis Metropolitan Police Department officers located a firearm in Trotter-El’s possession. St. Louis, MO – United States Attorney Jeff Jensen announced today the results of this week’s Federal Grand Jury. On July 24, 2019, a federal grand jury indicted Kenneth Bender with one count of possessing methamphetamine with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of unlawful possession of a firearm by a … Alleged Leaders of the Gangster Disciples Indicted on Federal Racketeering Charges. On July 3, 2019, a federal grand jury indicted Patrick Laventure with one count of possessing with the intent to distribute at least fifty grams of a mixture or substance containing a schedule II drug, to wit: methamphetamine and one count of possessing a firearm in connection with a drug trafficking crime. Among those charged were: Miguel Silva-Torres, Jr., 31, of St. Ann; Frank Stogsdill, Sr., 57, of O’Fallon, Missouri; The five men were added in a sealed Superseding Indictment dated January 9, 2020, that details the seizures of drugs, money, and firearms from the group. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 15 Columbia, Mo., residents are among 27 defendants who have been indicted by a federal grand jury for their roles in a large-scale conspiracy to distribute cocaine and crack cocaine in Boone County, Mo., and a conspiracy to promote prostitution in Boone County. Fifteen people are accused of federal crimes for allegedly bringing cocaine, heroin, and fentanyl from Houston and Fort Lauderdale, Florida, and distributing it in the St. Louis … Varnell E. Foote, 27, charged with Felon in Possession of a Firearm. They join Ramon Gonzalez, 47, of St. Peters, Missouri, who was charged in April 2019. Janae Hoekstra, 21, charged with Bank Fraud; Social Security Fraud; Access Device Fraud; and Aggravated Identity Theft. Press Release. SPRINGFIELD, Mo. David S. Parent, 45, charged with Felon in Possession of a Firearm. Tamika Sandford, 33, charged with Harboring a Fugitive and Making a False Statement. – Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. – An elected Missouri state representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics. Democrat. Melvin Scherrer, 49, Bonne Terre. Jorge Lopez, 37, Corinth, Tex. EAST ST. LOUIS — Seven members of the Gangster Disciples, including gang leaders from Missouri and Illinois, have been accused of murder and drug trafficking in federal court in East St. Louis, prosecutors said Monday. CIVIL RIGHTS Pittsburgh … The following individuals have been charged with violations of United States law in an indictment returned by the Grand Jury. Lionerys Rodriguez, 33, charged with Access Device Fraud; Aggravated Identity Theft; Possession of five or more false Identification Documents and Authentication Features. – Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. — 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. On July 3, 2019, a federal grand jury indicted Willie Trotter-El with one count of unlawful possession of a firearm by a previously convicted felon. Most of the defendants were arrested during a law enforcement operation last week that resulted in seizures of firearms, heroin and other illegal drugs, and large amounts of cash. Making sure that victims of federal crimes are treated with compassion, fairness and respect. They join Ramon Gonzalez, 47, of St. Peters, Missouri, who was charged in April 2019. KANSAS CITY, Mo. Four southeast Missourians are under federal indictment: 50-year-old Sean Clemon, 28-year-old Dominque Maxwell and 29-year-old Perry Harris, all of Cape Girardeau. Operations of this nature are a clear demonstration of how federal, state and local task forces work when it comes to identifying and arresting criminals who are willing to participate in the distribution of controlled substances in our communities. – Missouri Attorney General Eric Schmitt announced today that his office has secured the first federal indictment in the Kansas City area through the Safer Streets Initiative. CIVIL RIGHTS State-federal prosecutor team announces long list of violent crime charges in St. Louis October 8, 2019 By Ashley Byrd A specially-formed joint team of state and federal … On August 22, 2019, a federal grand jury indicted Chesley Minckswith one count of possession of a firearm by an unlawful drug user and one count of possession of an unregistered short-barrel rifle. Our nation-wide commitment to reducing gun crime in America. Every defendant is presumed to be innocent unless and until proven guilty. These investigative efforts have a great impact on making our communities safer.”. 31 indicted in Missouri for $1 million drug trafficking conspiracy. Since Jan 3, 2021. Information According to the Superseding Indictment, the conspiracy reached nearly halfway across the country, and included significant seizures in St. Louis… Our nation-wide commitment to reducing gun crime in America. JEFFERSON CITY, Mo. Missouri has two ... 1 st District Cori Bush. January 21, 2021. Name, age, city of residence * First indictment. Judge Sentences St. Louis Man to 10 Years for Drug Trafficking and Firearm Charges. According to the Superseding Indictment, the conspiracy reached nearly halfway across the country, and included significant seizures in St. Louis, Kansas City, and California. Missouri State Rep. Tricia Derges. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Luis Garcia-Castaneda, 30, charged with Conspiracy to Possess with intent to distribute in excess of five kilograms of Cocaine. Defendants arrested so far on drug indictment FROM THE ST. – Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles in separate conspiracies to distribute heroin and fentanyl in the Springfield, Mo., area, resulting in the overdose deaths of at least two people. An additional five sealed indictments were also returned. men for their roles in a $1 million conspiracy to steal more than 1,400 cell phones in dozens of commercial burglaries across five states. Thursday, January 21, 2021. – A St. Louis, Missouri, man has been indicted by a federal grand jury for drug trafficking and illegally possessing and discharging a firearm in Newton County, Missouri. Help us combat the proliferation of sexual exploitation crimes against children. craigslist provides local classifieds and forums for jobs, housing, for sale, services, local community, and events Kevin Van Dyke, 38, charged with Access Device Fraud; Aggravated Identity Theft; Possession of five or more false Identification Documents and Authentication Features. Cloyd Evans, 48, charged with Failure to Register as a Sex Offender. “The long list of violent crimes alleged in this indictment … “By taking out the entire organization with operations extending beyond Missouri’s borders, these charges today are another step toward making the St. Louis Metro area a safer place.”, St. Charles County Prosecuting Attorney Tim Lohmar added, “On behalf of the St. Charles County regional Drug Task Force, we are extremely proud to have worked in partnership with the DEA in bringing down one of the largest drug distribution networks in our region’s history.”, Echoing those sentiments was Chief Rick Struttmann of the St. Peters Police Department, who noted, “The St. Peters Police Department is appreciative of the collaborative efforts and partnership between the DEA and state and local law enforcement officers. The investigation culminated in April and May 2019, with the seizure of more than $150,000 in May alone. State Rep. Wiley Price IV, D-St. Louis, takes his seat on Wednesday, Jan. 9, 2019, after being sworn into Missouri's 100th legislative session at the Jefferson City, Mo., Capitol building. Read More. (AP) — Missouri House Republicans have kicked a state lawmaker indicted on federal fraud charges out of their caucus. Welcome Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. and While a 29-person drug indictment is an unusually large case for Springfield's federal courthouse, it did not appear to be a sophisticated, violent or … As is always the case, charges set forth in the indictment are merely accusations and do not constitute proof of guilt.

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