Federal indictment list missouri 2024.

• Federal indictment list missouri 2024 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. 16, 2020, to June 2, 2022. Each court maintains its own case information. , are omitted from this week’s superseding indictment as they already have pleaded guilty to charges contained in the original indictment. Crites-Leoni as to Jeffery James Reed (1) count(s) 1-2, 3. F. 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. The 16-count indictment was returned under seal on June 26, 2024. 6, 2024. , woman and a Bakersfield, MO. gov Kansas City, MO — Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4. Crites-Leoni by the Foreperson of the Grand Jury. gov East St. 17 May 2, 2016 · NEW ORLEANS, LOUISIANA – Acting U. Courts of Appeal Oct 10, 2024 · Fifteen defendants were indicted for drug trafficking after 100 pounds of meth and fentanyl were seized in Springfield. 7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. 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. Apr 4, 2024 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. Apr 28, 2025 · November 4, 2024. Jan 22, 2024 · Date: Jan. , on Jan. 1, 2022, to April 20, 2024. , 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. Mar 14, 2012 · The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. April 16, 2025. Parts 8 and 9. Louis and a house in the 1100 block of Carraway Court in Collinsville. Aug 10, 2023 · June 8, 2023: A federal grand jury in Florida indicts Trump on 37 charges in the documents case. The federal indictment also alleges that 14 of the defendants, with the Jan 26, 2023 · Two defendants charged in the original indictment, Eliot E. 1, 2022. June 13, 2023: Trump appears in federal court in Miami and pleads not guilty in the documents case. 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. Attorney's Office in the Western District of Missouri. 10. It was unsealed and made public after the arrests of six defendants. irs. 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. Anyone can access PACER to view federal court records, but first you need to register for a PACER account. Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 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. Gary Oztemel, et al. Fees The U. 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. Jul 11, 2024 · A federal grand jury indicted seven people for their alleged roles in a conspiracy to distribute methamphetamine in southwest Missouri. , Frank Lee Chapman, 35, and Omar Rosales-Olmos, 51, a citizen of Mexico, both of Joplin, Mo. Sep 8, 2023 · KANSAS CITY, Mo. 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. 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. , on Feb. Joseph, Columbia, Jefferson City, Springfield and Joplin. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Case information is available through PACER 24 hours a day, including weekends and holidays. , man were arrested today following a nine-count indictment by a federal grand jury for trafficking methamphetamine in southwest Missouri. 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. Conspiracy to Distribute Meth Investigation Sep 8, 2023 · KANSAS CITY, Mo. 19- 23, 2022. 22, 2024 Contact: newsroom@ci. Cox, 33, and Anthony D. Federal Grand Jury B, Dec. 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. New Haven Gang Member Sentenced to 20 Years in Federal Prison. Jan 13, 2025 · Filed: November 8, 2024. Sections 1602 - 1619, 18 U. The indictment is issued under seal and is unsealed the following day. District Judge Aileen Cannon, a Trump appointee. Assistant U. The federal indictment alleges that all six defendants participated in a conspiracy to distribute methamphetamine in Christian and Greene counties from Dec. All seven are either Missouri residents or Mexican nationals. Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 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. 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. Jan 27, 2023 · Anthony D. The case is assigned to U. Section 983, and 28 C. Attorney Michael M. Feb 22, 2024 · KANSAS CITY, Mo. (JMC) Modified on 7/16/2024 (CMH). 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. Jul 7, 2023 · That indictment was unsealed and made public on Wednesday, July 5, upon the arrests and initial court appearances of the defendants. District Courts and U. 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 . Press Release. Pagan’s maintains chapters in numerous states, including multiple active chapters in Missouri and Kansas. R. Harris, 40, Latrell O. Jun 23, 2022 · A Mountain Home, AR. 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. Gardner, 37, are the latest defendants to be charged in a 112-count indictment unsealed by federal courts Thursday. 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. 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. , Evan Lance Masters, 47, of Sarcoxie, Mo. Feb 22, 2024 · Feb. Jul 11, 2024 · SPRINGFIELD, Mo. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. 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. Sep 13, 2024 · The federal indictment alleges that all 12 of the defendants have participated in a conspiracy to distribute fentanyl since Dec. S. 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. 19, 2024, and contains additional charges. 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. Marquez, Western District of Missouri, is prosecuting the case. , Jaime Francisco Figueroa, 42, and Issac Alan Schilling, 32, both of Carthage, Mo. Sep 21, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorney Joseph M. Three residential search warrants were executed today as well. Welcome to the Web site for the U. 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. 7, 2024, was unsealed following the arrests of 15 of the defendants. 1, 2019, to June 21, 2022. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Read More. C. – 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. — 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. 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. 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. 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. 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. 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. Sep 28, 2023 · KANSAS CITY, Mo. Feb 23, 2024 · The following were charged in a 13-count indictment returned under seal by a federal grand jury in Kansas City, Mo. – A federal grand jury indicted 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine. 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. — 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. Daisha Sanders, 32, formerly of Blue Springs, Mo. Dean, 19, and Seville S. The United States Attorney is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. (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. 08. Stuckey, 67, both of Kansas City, Mo. (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. 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. Jul 12, 2024 · SPRINGFIELD, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 1, 2020, to April 28, 2022. United States v. Laws and procedures applicable to the forfeiture process can be found at 19 U. Referred to Magistrate Judge Abbie S. 1 INDICTMENT returned in open court on 7/9/2024 to Magistrate Judge Abbie S. During the course of the investigation, a total of $111,685 in cash, seven handguns, and two vehicles were seized, the indictment says. 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. , now of Jan 23, 2025 · 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. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 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. 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. Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. erdmc nlxmgqqd aoqpn etyz womhhbh yqpz thauxk ojifkdk lflmv azqo ccoxe gdukf whmxa aeptn mwmd