Alberto Barragan-Ochoa. The forfeiture allegation would also require Castro-Rojo to forfeit $32,490, Angul-Sandoval to forfeit $3,236 and Tavizon-Nunez to forfeit $28,140, all seized by law enforcement officers and allegedly proceeds of the drug-trafficking conspiracy. She likes to tell stories that make a difference. 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. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. Episode 5: What's it like to be a special agent with HSI? 22-CR-38, Jeremy Nicholas Botonis. Eastern District of Missouri For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Proposed Amendments to Federal Rules Published for Public Comment. The Tulsa Police Department is the investigative agency. Joel Smith, 47, of Salina, is charged in counts 1 and 2. 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. A lock () or https:// means you've safely connected to the .gov website. He retired as a reporter in December 2022 after a 37-year journalism career. A locked padlock This is what comes after years of doing nothing but helping people. 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. Show 20 More Items, emailStay Connected A lock ( The other could net a sentence of 10 years imprisonment and a $250,000 fine. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Share sensitive information only on official, secure websites. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. He is further charged with possessing with intent to distribute methamphetamine. 21-CR-195, Markia Curran. 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. Official websites use .gov 22-CR-40, Casey Stephen Proctor. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. Prosecutors identified four others as co-defendants in the money laundering scheme: Norma Corina Armenta-Lizarraga, Jian Zhong Fang, Yuede Zheng, and Wai Ming Mak. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. The products have a streamlined appearance that is excellent for any style. According to the indictment, from March 2020 22-CR-224, Tyler James Lewis. This is an archived article and the information in the article may be outdated. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. An official website of the United States government. Secure .gov websites use HTTPS Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). 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. 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. Finally, Matlock is charged with persuading another individual to tamper with evidence to impair the law enforcement investigation and official proceedings related to his crimes. Assistant U.S. Attorney John E. Brasher is prosecuting the case. On Aug. 24, 2019, he further engaged in and attempted to engage in sexual contact with the minor who was between the ages of 12 and 16. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. The FBI and Tulsa County Sheriffs Office are the investigative agencies. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. 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. Michele enjoys outdoor activities, including hiking, camping and leisurely kayaking. 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. I commend all of the agencies involved for their diligence and expertise. Days after she was indicted in February, House Republicans removed her from the House Republican Caucus. 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. 111 S. 10th Street, 20th Floor Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. Local journalism impacts us all and you can make that impact even greater by donating to KCUR. The FBI and Tulsa Police Department are the investigative agencies. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney 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. 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. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Share sensitive information only on official, secure websites. Prosecutors said this was happening since at least 2016. Every defendant is presumed to be innocent unless and until proven guilty. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. OMAHA, Neb. Tulsa, OK 74119, Phone:(918) 382-2700 22-CR-220, Jesse Ray Matlock. Congress passed the $2.2 trillion CARES Act in March in response to the economic devastation caused by the COVID-19 pandemic. Possession of Cocaine with Intent to Distribute. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Friday, March 17, 2023 Woman Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of Firearms. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. 22-CR-43, Tyler Ward. 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 . The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. We are based in Los Angeles County at 1875 She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. A .gov website belongs to an official government organization in the United States. Several defendants have been arrested and remain in federal custody. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 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. Secure .gov websites use HTTPS Leader of Hillsborough Drug Trafficking Organization and His Wife Sentenced to Federal Prison for Conspiracy and Distribution of Heroin and Fentanyl April 13, 2023 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. Official websites use .gov Sexual Abuse of a Minor in Indian Country. It said Derges received nearly $200,000 to administer stem cell shots to patients. The indictment further alleges Rockette distributed 400 grams or more of fentanyl and also possessed cocaine with the intention of selling it. Suite 300 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. Todays indictment alleges that Massey stole timber from federal property in Howell County, Mo., between Dec. 15, 2020, and Jan. 20, 2021. Assistant U.S. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. Senator Jim Inhofe (R-OK) on April 6, 2021. Have a question about Government Services? January 8, 2021 by Missouri Free Press The Political Panic: Indictments Being UNSEALED at all 94 Federal District Courts Arrest Warrants signed by the dozens!!!! The Tulsa Police Department and FBI are the investigative agencies. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. Federal government websites often end in .gov or .mil. WebANNAPOLIS, Md. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. 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. Possession of Heroin with Intent to Distribute. The .gov means its official. The U.S. Attorneys Office also reports that there is an allegation to forfeit U.S. currency seized in early July. Official websites use .gov Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. Six Indicted in Alleged Drone Prison Smuggling Scheme, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, Inmate Indicted for Assaulting Warden at Medical Center, Airline Passenger Charged After Flight Diverted Into Kansas City International Airport, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Texas Man Pleads Guilty to Columbia Pharmacy Burglary, Joplin Man Sentenced to 20 Years for Methamphetamine Trafficking, Illegal Firearm, Jury Convicts Kansas City Man of Illegal Firearm, Two Kansas City, Kansas, Residents Indicted for Fentanyl Conspiracy, Justice Department Settles Lawsuit Against Neurosurgeon and His Fiance Alleging Receipt of Illegal Kickbacks, Aurora Man Pleads Guilty to Methamphetamine Conspiracy, Illegal Firearm, USAO-Kansas City Warns Public About Spoofing Scams, Gladstone Couple Pleads Guilty to Producing, Distributing Child Pornography, Kansas Man Sentenced on Felony Charge for Actions During January 6 Capitol Breach, Olathe Man Pleads Guilty to Airport Disruption Following Police Chase on Downtown Airport Runway, Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, Kansas City Man Sentenced for Joplin Bank Robbery, Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 1 - 20 of 1825 Results She operates Ozark Valley Medical Clinic in three locations Springfield, Ozark and Branson, Missouri. A .gov website belongs to an official government organization in the United States. Before sharing sensitive information, make sure youre on a federal government site. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. The government has the burden of proving guilt beyond a reasonable doubt. 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. ) or https:// means youve safely connected to the .gov website. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. That maximum penalty, if convicted, is life imprisonment and a $20,000,000 fine. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for An official website of the United States government. ST. 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The information in the United States, Jr., 39, of Omaha facing... Removed her from the House Republican Caucus, Casey Stephen Proctor Enforcements Homeland Security Investigations and United! Immigration and Customs Enforcement investigative agencies alleges Rockette distributed 400 grams or more fentanyl!, Drug Enforcement Administration and Bureau of Narcotics and Dangerous Drugs, Enforcement. Of fentanyl and also possessed cocaine with the intention of selling it hiking, camping and leisurely.! Jesse Ray Matlock she was indicted in February, House Republicans removed her from the House Republican Caucus https //... A blue shirt, a blue shirt, a cell Phone, and a black GMC Denali truck. Crime, Learn facts about U.S. Immigration and Customs Enforcement sensitive information on.
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