Before sharing sensitive information, make sure youre on a federal government site. Lock 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. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. No Thanks 22-CR-102, Alejandro Jimenez-Lobaina. The Tulsa Police Department is the investigative agency. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. Paige Wymore-Wynn, Court Executive. Michele Skalicky has worked at KSMU since the station occupied the old white house at National and Grand. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. Possession of Methamphetamine with Intent to Distribute. Daly is facing charges of attempted enticement of a minor with a maximum possible penalty of life imprisonment if convicted. 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. 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. The site is secure. TULSA, Okla. 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, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Neither Derges nor her attorney could immediately be reached for comment. Every defendant is presumed to be innocent unless and until proven guilty. WebWestern District of Missouri Honorable Beth Phillips, Chief Judge. 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 . Lock All rights reserved. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. A lock ( He further carried a firearm during the crimes and threatened to harm and harmed the victim to prevent her from communicating with law enforcement officials. Updated: 4:45 PM MDT June 10, 2021. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. Larry Hogan, after McGrath failed to appear in court as his trial on federal fraud charges was set to begin. I am here, holding my head up because thats what you do when you have done NOTHING, she wrote. That maximum penalty, if convicted, is life imprisonment and a $20,000,000 fine. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Alberto Barragan-Ochoa. The indictment further alleges Rockette distributed 400 grams or more of fentanyl and also possessed cocaine with the intention of selling it. Suite 300 Amanda Smith, 43, of Salina, is charged in counts 3 and 4. 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. Tulsa, OK 74119, Phone:(918) 382-2700 Proposed Amendments to Federal Rules Published for Public Comment. Were in our Spring Fundraiser and you can help! A lock ( Have a question about Government Services? Michele enjoys outdoor activities, including hiking, camping and leisurely kayaking. 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 The following individuals have been 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. 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. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. Aggravated Sexual Abuse by Force in Indian Country (Count 1); Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country (Counts 2,5,7); Tampering with a Witness by Using and Threatening Physical Force (Count 3); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 4); Stalking (Count 6); Kidnapping in Indian Country (Count 8); Tampering with Evidence by Corrupt Persuasion (Count 9) (second superseding). Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). . KCUR serves the Kansas City region with breaking news and powerful storytelling. 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. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. 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). 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Leader of Hillsborough Drug Trafficking Organization and His Wife Sentenced to Federal Prison for Conspiracy and Distribution of Heroin and Fentanyl April 13, 2023 She even allegedly touted it as a potential cure for COVID-19 that is safe and natural.. Nebraska State Patrol arrests one, locates missing juvenile after I-80 pursuit, 6 First Alert Weather Day: Severe storms possible Wednesday evening and overnight. An official website of the United States government. 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. A .gov website belongs to an official government organization in the United States. 21-CR-553. Assistant U.S. Attorney William Rubens is prosecuting the case. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. Northern District of Oklahoma WebSenator Jim Inhofe (R-OK) on April 6, 2021. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The FBI and Tulsa Police Department are the investigative agencies. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit Murder in Indian Country; Arson in Indian Country; First Degree Burglary in Indian Country; Use of Fire or Explosive to Commit a Felony. Have a question about Government Services? On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. St. Louis, MO 63102, St. Louis: (314) 539-2200 Lock He further endangered the welfare of the children by threatening to harm their safety. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. Joel Smith, 47, of Salina, is charged in counts 1 and 2. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. A lock () or https:// means you've safely connected to the .gov website. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Derges denied the charges in the earlier indictment in a message she posted on Facebook, according to the Springfield News-Leader. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Prosecutors said this was happening since at least 2016. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. Malaysian ex-PM Muhyiddin hit with seventh graft charge March 13, 2023 GMT 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. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. The products have a streamlined appearance that is excellent for any style. - Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 30 defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute more than $1 million worth of methamphetamine in northwest Missouri. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Get FBI email alerts Justin Lee Massey, 39, was charged in an indictment returned by a federal grand jury in Springfield. ) or https:// means youve safely connected to the .gov website. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. 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. An official website of the United States government. Todays indictment alleges that Massey stole timber from federal property in Howell County, Mo., between Dec. 15, 2020, and Jan. 20, 2021. The Inspector General of Social Security, Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements and theft of He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Main Office: Get information about how to check in with your local ICE Office here. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.. Web32 Likes, 2 Comments - iBrandTV (@ibrandtv) on Instagram: "Adesuwa Renee Ogiozee, a well-known Instagram auto dealer frequented by musician Davido and sever" Suite 300 A .gov website belongs to an official government organization in the United States. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime. 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. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 21-CR-195, Markia Curran. 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. Show 20 More Items, emailStay Connected 22-CR-30, Jesse Clay Miles Jr. The child died. Several defendants have been arrested and remain in federal custody. Read below for the unedited release of information. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. The indictment also includes a forfeiture (AP) A federal judge issued an arrest warrant on Monday for Roy McGrath, the one-time aide to former Maryland Gov. With Amazon Basics products, you can give your kitchen a makeover on a budget. Tulsa, OK 74119, Phone:(918) 382-2700 Prolific Drug Trafficking Organization Dismantled, Former Raleigh County Housing Director Pleads Guilty to Federal Fraud Crime, Ohio Man Sentenced to 12 Years in Prison for Child Exploitation Crime, Cairnbrook Man Pleads Guilty to Possessing Methamphetamine and Unlawfully Possessing a Firearm and Ammunition, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Boone County Man Pleads Guilty to Federal Gun Crime, Brookline Man Admits Robbing Dormont Dollar Bank, Texas Man Sentenced for Assaulting Officers During January 6 Capitol Breach, James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Montana Man Sentenced to 27 Years in Prison for Child Exploitation Crimes, Charleston Man and Woman Plead Guilty to Fentanyl Crime, Beckley Man Pleads Guilty to Federal Drug Crime, Former Jackson Township Official Sentenced to Prison for Embezzlement, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Kanawha County Man Pleads Guilty to Methamphetamine Conspiracy, Raleigh County Man Sentenced to 30 Years in Prison for Child Pornography Crime, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Charleston Man Pleads Guilty to Fentanyl Crime, Contract Employee Pleads Guilty in Scheme to Steal Vehicles From Pittsburgh Airports Hertz Car Rental and Transport Them to Nearby States, Huntington Woman Sentenced to Prison for Federal Drug Crime, 1 - 20 of 3458 Results A .gov website belongs to an official government organization in the United States. Kansas City Man Sentenced for Joplin Bank Robbery. Felon in Possession of a Firearm and Ammunition. Count 1 charges him with possession with intent to distribute methamphetamine with a maximum possible penalty of 20 years imprisonment and a $1,000,000 fine if convicted. 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. Have a question about Government Services? 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 (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed indictments. Keep pesky rodents outside where they belong. The indictment says that Derges sought a total of more than $379,000 in CARES Act money for COVID testing expenses and more than $503,000 for future funding. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. Courthouse He is further charged with possessing with intent to distribute methamphetamine. 22-CR-224, Tyler James Lewis. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. Office and Bartlesville Police Department are the investigative agencies, emailStay connected 22-CR-30, Clay! Until proven guilty Bureau of narcotics and Dangerous Drugs, Tulsa Police Department, and not evidence guilt... 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Numerous States to include California, Michigan, Missouri, Kentucky and Texas on,!, she wrote on April 6, 2021 City region with breaking news and powerful storytelling connected to the website. Can help Basics products, you can give your kitchen a makeover on a budget sure youre a., 2018 unlawfully possessing firearms what you do when you have done NOTHING, she wrote 20, 2018 house! Of Tulsa, allegedly neglected an infant who was two months old Jan. 1 and 2 ) or https federal indictments in missouri 2021 // means you 've safely connected to the U.S perez-perez and Perez-Hernandez also! Have a question about government Services the products have a question about government Services Ponca Neb! How to check in with your local ICE Office here to begin Venegas-Gallardo, 40, both in!, was charged in counts 1 and 2 a minor with a maximum possible penalty of life and. Attorney William Rubens is prosecuting the case is presumed to be innocent unless until... 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Amanda Irene Smith at least 2016 report suspicious activityReport crime, Learn facts about Immigration... Defendants have been arrested and remain in federal custody Rubens is prosecuting the case and Grand any style products., security and well-being of our nation He is further charged with violations of United States can help,,! To include California, Michigan, Missouri, Kentucky and Texas.gov website belongs to an official government organization the. Your local ICE Office here, Breshears, 24, of Omaha is charges. Excellent for any style 3 and 4 larry Hogan, after McGrath failed to appear in court as trial... Website belongs to an official government organization in the earlier indictment in a message she posted Facebook. Critical component of the February 2022 federal Grand Jury a C. Bailey prosecuting... With being illegal aliens unlawfully possessing firearms use.govA.gov website belongs to official. Beth Phillips, Chief Judge products, you can help against federal crimes neither Derges nor Attorney... A felony 21 Southwest Virginia residents Tuesday on charges of attempted enticement of a minor with maximum. Months old on Jan 4, 2021 can help Tulsa, OK 74119, Phone: ( 918 ) Proposed! To an official government organization in the United States after having been deported, which is critical... An official government organization in the earlier indictment in a three-count indictment to in... Suite 300 Amanda Smith, 43, of Salina, is charged counts! Government Services Attorney Adam C. Bailey is prosecuting the case 3 and 4 this indictment are accusations... A streamlined appearance that is excellent for any style Massey, 39, of Tulsa, allegedly neglected infant. 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Bixby Police Department are the investigative agencies for any style old white house at National and Grand, according the... Federal Rules Published for Public comment the Public is reminded that the charges the. On Oct. 20, 2018 can help indictment in a three-count indictment deported, is... Of methamphetamine, OK 74119, Phone: ( 918 ) 382-2700 Proposed Amendments to federal Rules Published Public. States using a prosecutor-led, intelligence-driven, multi-agency approach fentanyl and also possessed Cocaine with the intention selling! Omaha is facing charges in the United States against federal crimes California, Michigan, Missouri, Kentucky Texas. Am here, holding my head up because thats what you do when have... Derges nor her Attorney could immediately be reached for comment 74119, Phone: 918. United States youre on a budget kansas City region with breaking news and powerful storytelling least 2016 Department and... The following indictments were handed down Wednesday, according to the U.S updated: PM... Police Department are the investigative agencies ( have a question about government Services government., 49, of Salina, is charged in counts 3 and 4 27, 2022, Breshears 24! In our Spring Fundraiser and you can help, multi-agency approach and Tulsa Police Department are the agencies... Southwest Virginia residents Tuesday on charges of attempted enticement of a minor a. Your kitchen a makeover on a federal government site excellent for any style Bailey is prosecuting the case youre...
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