27, 2018, to Nov. 14, 2019. KC Metro Strike Force It was investigated by the Kansas City, Mo., Police Department, the FBI, and the Buchanan County, Mo., Sheriff’s Department. Affidavits cite numerous undercover and controlled drug purchases, as well as seizures of heroin, fentanyl, and large amounts of cash. Hill is also charged with attempting to escape from the custody of a DEA agent after being arrested. A lock ( The superseding indictments also include additional charges against several defendants related to drug trafficking and illegally possessing firearms, including a new charge in each of the two cases related to overdose deaths that resulted from fentanyl trafficking. Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. The charges contained in this indictment are simply accusations, and not evidence of guilt. Stewart is also charged with one count of distributing heroin and/or fentanyl. (Six other defendants have been indicted in separate, but related, cases). This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. In a separate but related case, Derrick E. Dailey, also known as “Cuzzo,” 34, William C. Farisse, also known as “Wack,” 33, Roderick L. Stewart, 35, Antwanae L. Morgan, 29, Robert D. Everette, 40, and Dominique Glosson, 26, all of Springfield, were among those charged in November and December 2019. SPRINGFIELD, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Glosson was allegedly in possession of a Ruger 9mm semi-automatic pistol and a Glock 9mm semi-automatic pistol on Oct. 23, 2019. The superseding indictment replaces an earlier indictment and includes additional defendants. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Defendants originally charged in the indictment are Trevor Scott Sparks, 31, Gerald L. Ginnings, 40, Gloria May Jones, 30, Vicente Araujo, 23, Leslie Ladon Walker, 33, and Paul J. Kibodeaux, 37, all of Kansas City, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. According to court documents, the DEA and local law enforcement partners launched an investigation into the drug-trafficking organization in June 2019. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. U.S. Attorney Sayler A. Fleming is the top-ranking federal law enforcement official in the Eastern District of Missouri. June 05, 2020 - U.S. Training and seminars for federal, state, and local law enforcement agencies. A .gov website belongs to an official government organization in the United States. ST. LOUIS – A federal grand jury indicted two men for a recent string of armed robberies at area cellphone stores that ended with one of the suspects getting shot by a store employee. Bobbie Lynn King, 51, and Patricia Gail Nelson, also known as “Mama Pat,” 60, both of Kansas City, Missouri; Michael Glen Zieger, also known as “Lee’s Summit Mike,” 43, of Lee’s Summit, Missouri; Amanda Leigh Watson, 33, of St. Joseph, Missouri; and Logan Tanner Laws, 28, of Shelbina, Missouri, were arrested on July 23, 2020, after being charged in a six-count superseding indictment … Two additional defendants were charged in one of the two separate, but related, superseding indictments returned by a federal grand jury in Springfield on Tuesday, Feb. 18, for a total of 21 defendants in those two cases. Thursday, January 21, 2021 ... November 19, 2020. No charges known yet. – 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. Morgan is also charged with one count of being a felon in possession of a firearm. Martin is also charged with two counts related to distributing fentanyl. Additionally, Hodges is charged with one count of possessing fentanyl with the intent to distribute, one count of possessing a firearm in furtherance of drug-trafficking crimes, and one count of being a felon in possession of a firearm. Additionally, Rory Dale Bechtel, 37, of Kansas City, Mo. Federal Grand Jury Indicted Chesley Mincks. ... Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program ... Judge Sentences St. Louis … LockA locked padlock Secure .gov websites use HTTPS LOUIS (AP) — The founder of a defunct St. Louis charter school has been sentenced to 366 days in prison and ordered to repay $2.4 million … News - State & Regional - Missouri The federal indictment alleges that all of the defendants, with the exception of Sparks, participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to July 21, 2020. Press Release. According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to … These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. All of the defendants are also charged with participating in a money-laundering conspiracy during that time to use drug sale proceeds to promote the drug-trafficking conspiracy and to conceal the proceeds of that drug-trafficking conspiracy. SPRINGFIELD, Mo. Hodges is also charged with one count of possessing fentanyl with the intent to distribute within 1,000 feet of a school. 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. Missouri has two senators in the United States Senate and eight representatives in the United States House of Representatives. Grand jurors returned the… In addition to the conspiracy, Crawford is charged with three counts of possessing heroin or fentanyl with the intent to distribute, two counts of being a felon in possession of a firearm, and one count of possessing a firearm in furtherance of a drug-trafficking crime. This case is part of the Department of Justice’s Organized Crime and Drug Enforcement Task Force program. Welcome to the website for the U.S. Attorney’s Office in the Eastern District of Missouri. The Missouri House Speaker is asking a fellow GOP House member to resign her seat, after she was indicted by a federal grand jury in Springfield for an alleged stem cell fraud scheme. Wheeler is also charged with possessing firearms in furtherance of drug-trafficking crimes and being a felon in possession of firearms. January 21, 2021. – 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. 2020 Missouri WARN Log Worker Adjustment and Retraining Notification Act (WARN Act) notices received from employers by the Missouri Office of Workforce Development's Dislocated Worker Program, January through December 2020. Araujo, Walker, Thurmond, Schroeder, Meyers, Hack, Bechtel, Laws, and Parton also are charged together in one count of being drug users in possession of multiple firearms and ammunition. He was also wanted for questioning by the Kansas City Missouri Police Department in … The OCDETF program is the centerpiece of the Department of Justice’s drug supply reduction strategy. James Clapper – Former Director of National Intelligence. Media inquiries concerning this information should be directed to the Missouri Department of Higher Education and Workforce Development Communications Team. – 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. All six are now named in a 16-count superseding indictment, which includes additional charges, returned by a federal grand jury in Springfield. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. Morgan allegedly possessed an SCCY 9mm semi-automatic pistol on Nov. 14, 2019. St. Louis, MO - The Fire Chief for the Kinloch Fire Protection District, Darran Kelley, was arrested earlier today on warrants issued as a result of a Federal Grand Jury Indictment which was filed on Wednesday, April 17, 2013, charging Kelley with the unauthorized use of more than $140,000 of District funds from January 2007 to January 11, 2013. 3 counts Conspiracy to Overthrow a Government. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. 3 counts Obstruction of Justice. Sheron Loggins, also known as “Bane,” 47, of Florissant, Missouri; Jerry Bedell, also known as “d’Andre,” 29, his father, Jerry Wheeler, also known as “Love,” 44, his significant other, Bethany Rice, 29, all of Springfield, Missouri, and his mother, Nichole Bedell, 48, of Nixa, Missouri; and Delante Worsham, 35, Crystal J. Hill, 23, William Leath, also known as “Chill,” 44, Marquise Martin, 29, Robin Roberts, 50, and Laurel J. Lindsey, also known as “Mama,” 47, all of Springfield, were among those charged in November and December 2019. The indictment was unsealed and made public on Monday. ) or https:// means you’ve safely connected to the .gov website. In addition to the drug-trafficking conspiracies, Farisse is charged with three counts of distributing heroin and/or fentanyl, two counts of possessing heroin and/or fentanyl with the intent to distribute, one count of possessing a firearm in furtherance of a drug-trafficking crime, and one count of being a felon in possession of a firearm. According to the indictment, conspirators received $4,160,000 in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per … Most of the defendants were arrested in a coordinated law enforcement sweep in November 2019 and originally charged in a series of federal criminal complaints, which were followed up by initial indictments in December 2019. ; Phillip Tra Joseph Hoyt, 43, of St. Joseph, Kenneth James McClure, 41, of Kingdom City, Missouri; Christapher Dean Parton, 31, of St. Joseph, and Marion Douglas McCrorey Jr., 40, of Rich Hill, Missouri, each of whom are already in custody on unrelated state and federal cases, were charged in the superseding indictment. 4 CIA Operatives. Bedell allegedly possessed a .223-caliber semi-automatic pistol without a serial number, a Springfield Armory .45-caliber semi-automatic pistol, and a Ruger .380-caliber semi-automatic pistol on Sept. 12, 2019. A St. Louis County man is facing a federal indictment for a fatal carjacking in 2019. Judge Sentences St. Louis Man to 10 Years for Drug Trafficking and Firearm Charges. 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. Among the defendants who were arrested and charged in November and December 2019, 19 defendants along with two new defendants were charged in two separate superseding indictments this week. Jefferson City, MO – Missouri Attorney General Eric Schmitt announced Friday the first federal indictments obtained by a Special Assistant United States Attorney (SAUSA) under the Safer Streets Initiative in the Western District of Missouri were handed down in Springfield. 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… Wheeler allegedly possessed a Sig Sauer .40-caliber semi-automatic pistol, an Izhmash .308-caliber semi-automatic rifle, and a Hi-Point 9mm semi-automatic pistol on Nov. 14, 2019. Each of the defendants, with the exception of Kibodeaux, Rogan, and McClure, are charged together with possessing multiple firearms in furtherance of violent crimes and drug-trafficking crimes. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. The 20-count indictment … Making sure that victims of federal crimes are treated with compassion, fairness and respect. David L. Lyons, Sr. 69, a Northland resident of Kansas City, MO passed away Monday, December 28, 2020 at North Kansas City Hospital after a... December 31, 2020 December 31, 2020 … Dr. Asim Muhammad Ali tries to avoid the media as he leaves the federal courthouse following an appearance before a judge in St. Louis on Tuesday, Feb. 18, 2020. They, along with additional defendants Solomon Hodges, also known as “Little Daddy,” 60, and Cordaroe D. Sims, 33, all of Springfield, were charged in a 30-count superseding indictment returned by a federal grand jury in Springfield. The St. Louis Post-Dispatch reports that 36 … Hodges allegedly possessed a Kel-Tec .380-caliber semi-automatic pistol on June 4, 2019. ... Aug 20, 2020 at 5:05 ... St. Louis, MO … Pittsburgh … Read More. 6 counts Perjury. ST. LOUIS – A former financial director for a St. Louis company is accused in a federal indictment of embezzling more than $900,000. ; and Stephanie Thurmond, 29, Leeanna Michelle Schroeder, 27, and Adam Joseph Mainieri, 32, all of Winfield, Mo. According to the indictment, Sparks was the principal leader of the criminal enterprise and obtained substantial income from the criminal enterprise. The federal indictment alleges that all 18 defendants participated in a conspiracy from Jan. 1, 2017, to Sept. 30, 2020, to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin. OCDETF was established in 1982 to conduct comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. The United States Department of Justice and the U.S. Attorney for the Southern District of Illinois, Steven D. Weinhoeft, announced today that seven alleged members of the violent Gangster Disciples gang, including top national and state leaders, have been charged in a federal indictment accusing them of a years-long interstate RICO conspiracy involving multiple murders, […] Missouri is a state in the United States. Bedell is also charged with two counts of distributing heroin and/or fentanyl, one count of possessing firearms in furtherance of drug-trafficking crimes, and one count of being a felon in possession of firearms. United States 
Drug Enforcement Administration, 21 defendants charged, additional charges added to heroin/fentanyl conspiracy. ; Markus Michael A. Patterson, 37, of Grandview, Mo. Leath allegedly possessed an RG .25-caliber semi-automatic pistol and a Ruger .380-caliber semi-automatic pistol on Dec. 14, 2018, and a Ruger 9mm semi-automatic pistol on May 22, 2019. Heroin and fentanyl,the affidavits say, were sold to Springfield residents by suppliers in Chicago and St. Louis. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government any property obtained from the proceeds of the drug-trafficking conspiracy, including a money judgment of $4,160,000. A former St. Louis elected official has been indicted on a federal mail fraud charge stemming from allegations that he misspent campaign funds. Additionally, Farisse and Everett also are charged together in one count of conspiracy to distribute fentanyl, the use of which caused the death of another person (who is not identified in court documents), and one count of distributing fentanyl on or about Oct. 17, 2019, which caused the death of this person. These cases were investigated by the Drug Enforcement Administration St. Louis Division Task Force Group in Springfield; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Springfield, Mo., Police Department; the Greene County, Mo., Sheriff’s Department; the Phelps County, Mo., Sheriff’s Department; the Bourbon, Mo., Police Department; and the Missouri State Highway Patrol. Sparks is charged with one count of engaging in a continuing criminal enterprise that involved the distribution of at least 10 kilograms of methamphetamine. Leath is also charged with possessing methamphetamine with the intent to distribute, possessing firearms in furtherance of drug-trafficking crimes, and being a felon in possession of a firearm. Crawford allegedly possessed an Armscor of the Philippines 9mm semi-automatic pistol on Dec. 3, 2018, and a Lorcin .25-caliber semi-automatic pistol on Jan. 15, 2019. Alleged Leaders of the Gangster Disciples Indicted on Federal Racketeering Charges. Christopher Brian Rogan, 44, no known address, was also charged in the superseding indictment and is a fugitive from justice. … A federal grand jury has indicted a Missouri state legislator on fraud charges after she falsely promoted a treatment she was selling at medical clinics as containing stem cells that could treat various diseases, including COVID-19. – 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. The managing partner of a notorious realty company that operated run-down apartment complexes across St. Louis is facing federal fraud charges. Share sensitive information only on official, secure websites. 2 counts Lying to Congress. That indictment was unsealed and made public following their arrests. We have offices in St. Louis and Cape Girardeau. FBI Federal Bureau of Investigation. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. Spire STL Pipeline LLC v. 3.31 Acres of Land, More or Less, Situated in St. Charles County, State of Missouri, et al Status Conference Zoom Video Conference Missouri is … United States Drug Enforcement Administration. Glosson was allegedly in possession of a Springfield 9mm semi-automatic pistol and an SCCY 9mm semi-automatic pistol on March 7, 2019. Several defendants have been arrested and remain in federal custody. The federal indictment alleges that all of the defendants, with the exception of Sparks, participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to July 21, 2020. The federal indictment charges each of the 15 defendants with participating in a conspiracy to distribute a kilogram or more of heroin and/or 400 grams or more of fentanyl in Christian and Greene counties from Sept. 23, 2018, to Nov. 14, 2019. Dec 1, 2020 BOONE COUNTY-- Multiple defendants from the Columbia and Kansas City, Missouri areas have been indicted in a $1.2 million insurance fraud conspiracy. (WLBT) - Four people have been indicted in connection with a murder-for-hire scheme involving the owner of Sweetie Pie’s restaurant in Jackson. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. St. Louis, MO A federal indictment was returned today against Lashawn Travion Clayburn, 18, of Saint Louis County, for his role in the January 5, 2019 death of victim Naomi Miller, 61, of Pine Lawn. A federal grand jury Monday unsealed a 20-count indictment against state Rep. Tricia Derges, R-Nixa, for allegedly selling fake stem cell treatments at three southwest Missouri clinics. James Comey – Former Director of the FBI. Additionally, Worsham, Hill, and Hodges are charged together in one count of conspiracy to distribute fentanyl that caused the death of another person (who is not identified in court documents) and one count of distributing fentanyl on or about Sept. 23, 2018, that caused the death of this person. Official websites use .gov ST. LOUIS — The attorney for a former Mormon church leader said Wednesday that his client was never a bishop and that the federal child pornography charges he … Ginnings, Sparks, Patterson, Jones, Hansen, Mainieri, Hoyt, King, Nelson, and Zieger also are charged together in one count of being felons in possession of multiple firearms and ammunition. 3 counts Conspiracy to Overthrow a Government. Help us combat the proliferation of sexual exploitation crimes against children. Marshal Mark S. James announces the capture of Raymond Cage in St. Louis, Mo. The 13-page indictment, handed up in St. Louis, accuses Fein of submitting false documents, inflating rent rolls and rental income, and lying about occupancy rates to … Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. An official website of the United States government. Farisse allegedly was in possession of a Ruger .380-caliber semi-automatic pistol on Nov. 14, 2019. The … LOUIS, Mo. Our office serves over half the population of Missouri. Glosson is also charged with one count of possessing heroin with the intent to distribute, one count of possessing firearms in furtherance of a drug-trafficking crime, and two counts of being an unlawful user of controlled substances (heroin) in possession of firearms. Each of the six defendants were charged with participating in a conspiracy to distribute a kilogram or more of heroin and/or 400 grams or more of fentanyl in Greene County from Mar. ST. LOUIS (AP) — A former St. Louis elected official was indicted Wednesday on a federal mail fraud charge stemming from allegations that he misspent campaign funds. Worsham, Sims, and Lindsey are each also charged with one count of possessing heroin and/or fentanyl with the intent to distribute. Bobbie Lynn King, 51, and Patricia Gail Nelson, also known as “Mama Pat,” 60, both of Kansas City, Missouri; Michael Glen Zieger, also known as “Lee’s Summit Mike,” 43, of Lee’s Summit, Missouri; Amanda Leigh Watson, 33, of St. Joseph, Missouri; and Logan Tanner Laws, 28, of Shelbina, Missouri, were arrested on July 23, 2020, after being charged in a six-count superseding indictment returned under seal by a federal grand jury in Kansas City on July 21, 2020. KANSAS CITY, Mo. According to the indictment, conspirators received $4,160,000  in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per kilogram of methamphetamine. All of the defendants are also charged in a money-laundering conspiracy involving the proceeds of the drug-trafficking conspiracy. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government any property derived from the proceeds of the alleged drug-trafficking conspiracy, including $2,200 seized by law enforcement from Glosson’s residence on March 7, 2019; $11,266 seized by law enforcement from a vehicle occupied by Dailey and Morgan on Nov. 14, 2019; $5,214 seized by law enforcement from Farisse’s hotel room on Nov. 14, 2019; and $4,400 belonging to Dailey, which was seized by law enforcement during the search of a residence on Nov. 27, 2019. The charges contained in these indictments are simply accusations, and not evidence of guilt. Cage was recently indicted by a federal grand jury in Kansas City with being a felon in possession of a firearm.