This material may not be published, broadcast, rewritten, or redistributed. KCUR serves the Kansas City region with breaking news and powerful storytelling. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. St. Louis, MO 63102, St. Louis: (314) 539-2200 111 S. 10th Street, 20th Floor A .gov website belongs to an official government organization in the United States. Derges is also charged with 10 counts of illegal distribution of controlled substances for prescribing Oxycodone, a narcotic, and Adderall, a treatment for ADHD, although she never met with the patients who received the medications. The earlier indictment charged that Derges purchased amniotic fluid from the University of Utah that she marketed under the name Regenerative Biologics and falsely claimed contained stem cells. Secure .gov websites use HTTPS Teres Tinnin Sentenced to 15 Years in Federal Prison for Stalking Convictions, MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges, Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy, Federal Indictment Returned Charging Maryland Woman and Florida Man for Conspiring to Destroy Energy Facilities, Previously Convicted Sex Offender Sentenced to 50 Years in Federal Prison for Sexually Abusing Five Minor Victims and Recording the Sexual Abuse Over 13 Years, As Valentines Day Nears, Be Aware of the Dangers of Romance Scams, Five Defendants Sentenced to Federal Prison for Perpetrating Nationwide Grandparent Scam Fraud Against Over 68 Victims, Delaware Man Sentenced for Felony and Misdemeanor Charges for Actions Related to Capitol Breach, Man Charged with Sexual Exploitation of Children and Distribution, Receipt, and Possession of Child Sexual Abuse Material, Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities, Cecil County Woman Pleads Guilty to Federal Charges Related to Her Sexual Abuse of a 4-Month-Old Child, Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm, Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone, Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits, Maryland Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach, Former Correctional Officer Convicted After Seven-Day Trial for a Racketeering Conspiracy to Smuggle Contraband into Marylands Chesapeake Detention Facility, Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud Grandparent Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme, Southwest Baltimore NFL Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder, Cecil County Man Sentenced to More Than 12 Years in Federal Prison for Sex Trafficking of a Child, Maryland Man Sentenced to One Year and One Day for Felony Charge Related to Actions During January 6 Capitol Breach, 1 - 20 of 1681 Results Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. An official website of the United States government. Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. Joplin, Have a question about Government Services? Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. Possession of Cocaine with Intent to Distribute. 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. Updated: 4:45 PM MDT June 10, 2021. 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. : Porfirio Almeida-Perez, aka "Cadena," "Flan," "Guarache" and "Pilo," 33; Sergio Almeida-Perez, aka "Checo," 27; Eric Medina-Medina, 21; Guadalupe Lara-Armenta, aka "Lupe," "Barbas," "El Barbas" and "Molleja," 21; Isidro Marrufo, aka "Junior," 22; Guadalupe Perez-Perez, aka "Pitorrin" and "Seis," 27; Ernesto Sandoval, aka "Guero," 53; Jose Isidro Marrufo-Rutiaga, 43; Isabel Gonzalez-Mendoza, aka "Chavela," 23; Angel De La Rosa-Garcia, 40; and Guzman Perez-Hernandez, 21. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. 22-CR-30, Jesse Clay Miles Jr. 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. 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. I commend all of the agencies involved for their diligence and expertise. 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. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. Official websites use .gov During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. Prosecutors said this was happening since at least 2016. OMAHA, Neb. On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. OMAHA, Neb. 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. Harrison, 19, of Tulsa, is charged with shooting and killing a 13-year-old boy during an argument on Dec. 22, 2021. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. Dan Margolies has been a reporter for the Kansas City Business Journal, The Kansas City Star, and KCUR Public Radio. Lock We are based in Los Angeles County at 1875 The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. A lock ( The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. 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. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. 02.28.2023. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. Every defendant is presumed to be innocent unless and until proven guilty. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. An official website of the United States government. The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. The following individuals have been Were in our Spring Fundraiser and you can help! ST. LOUIS The U.S. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. 22-CR-224, Tyler James Lewis. 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. Show 20 More Items, emailStay Connected Share sensitive information only on official, secure websites. Search . WebSealed Indictments, 17 Fugitives, 18 Still Sealed Because Some Defendants Are Fugitives, 18 asked the Federal Judicial Center to conduct, for its subcommittee on sealed cases (Hon. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Tulsa, OK 74119, Phone:(918) 382-2700 Share sensitive information only on official, secure websites. Bryan William Gloe, 44, of Plainview, Neb., is facing four charges: possession with intent to distribute 50 grams or more of methamphetamine; the other three counts charge the defendant with distribution of methamphetamine. Main Office: WebAnd 924 ( a ) ( 1 ) and 846 ; Conspiracy san diego federal indictments 2021 Distribute methamphetamine Title State, and a $ 250,000 fine dozen federal indictments were Fax: (918) 560-7938. She likes to tell stories that make a difference. She enjoys working on both the announcing side and in news and has been the recipient of statewide and national awards for news reporting. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. According to the CDC, adults in the United States drink an average of 44 ounces of water each day. KANSAS CITY, Mo. Official websites use .gov Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. The FBI and Tulsa County Sheriffs Office are the investigative agencies. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. The federal indictment alleges that all of the defendants with the exception of Perez-Hernandez have participated in a conspiracy since Jan. 1, 2007 to distribute methamphetamine, cocaine and marijuana. SPRINGFIELD, Mo. 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. The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, that smuggled The indictment charges Dudko with two counts of using minors to produce child pornography from November 20, 2021 to March 14, 2023. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. 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. Copyright 2023 United Press International, Inc. All Rights Reserved. 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. He is further charged with possessing with intent to distribute methamphetamine. Shibley, 43, of Tulsa, allegedly struck and beat the driver of a 2006 Jaguar sedan when he stole elderly mans jewelry, firearms and car on June 20, 2022, at an apartment complex on Riverside Drive in Tulsa. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Robert Eutz III was indicted on three gun charges and two fentanyl charges. 22-CR-102, Alejandro Jimenez-Lobaina. Assistant U.S. Attorney Joel-lyn McCormick 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). The products have a streamlined appearance that is excellent for any style. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. 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 Assistant U.S. Attorney William Rubens is prosecuting the case. No Thanks Lock A Houston-area oil and gas manufacturer in the Western District of Texas Jul,., Austin: Arrested on 02/10/2021 in the Jun of the alleged drug dealers Arrested in the District. He also allegedly stabbed a different driver in the neck with a pen when he attempted to steal the elderly womans 2014 Honda sedan on June 22, 2022, at a Tulsa gas station. He is further charged with possessing a firearm to further his drug trafficking crimes. 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. ST. LOUIS A St. Louis man was indicted in federal court Wednesday for his alleged involvement in an international drug trafficking and money laundering enterprise. The Tulsa Police Department is the investigative agency. U.S. Attorney Adam C. Bailey is prosecuting the case. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The court document states that Calvin Zastrow, Chester Gallagher, Heather Idoni, Caroline Davis, Joel Curry, Justin Phillips, Eva Edl and Eva Zastrow conspired with one another to create a blockade around the Northland Family Planning Clinic in Sterling Heights, Mich., on Aug. 27, 2020. The indictment also includes a forfeiture According to court documents from the U.S. Attorneys Office, Derek Rockette distributed or sold fentanyl and cocaine from suppliers in Mexico for the last several years. 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. Assistant U.S. Share sensitive information only on official, secure websites. 22-CR-223, Matthew Gabriel Cowan. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. 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. Daly is facing charges of attempted enticement of a minor with a maximum possible penalty of life imprisonment if convicted. 02.23.2023. Secure .gov websites use HTTPS The U.S. Attorneys Office also reports that there is an allegation to forfeit U.S. currency seized in early July. 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!!!! Thomas Eagleton U.S. The other could net a sentence of 10 years imprisonment and a $250,000 fine. 21-CR-195, Markia Curran. Brown, 27, of Tulsa, reportedly use a knife to stab two male victims in the arm, back, shoulder, and eyebrow on May 10, 2020. Larry Hogan, after McGrath failed to appear in court as his trial on federal fraud charges was set to begin. . 02.28.2023. Show 20 More Items, emailStay Connected CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. 110 W. 7th Street 22-CR-40, Casey Stephen Proctor. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. Between July 3, 2022, and July 4, 2022, Lewis, 23, of Cleveland, allegedly tampered with evidence in an attempt to impair an investigation into the shooting of Tyler Lane Kirk, who died as a result of a gunshot wound. 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. Northern District of Oklahoma The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. This is an archived article and the information in the article may be outdated. Secure .gov websites use HTTPS 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. Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. Share sensitive information only on official, secure websites. 22-CR-46, Wesley James Smith. FBI.gov is an official site of the U.S. Department of Justice. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. Have a question about Government Services? Copyright 2021 WOWT. When you do, we'll send you KCUR's new member-exclusive t-shirt! Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. With Amazon Basics products, you can give your kitchen a makeover on a budget. He retired as a reporter in December 2022 after a 37-year journalism career. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. A weekly compilation of engaging digital content. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Johnstown, PA 15901, Pittsburgh:412-644-3500 Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. A lock () or https:// means you've safely connected to the .gov website. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. An archived article and the information in the article may be outdated count 3 charges him with being felon. Attorneys Office, Derek Rockette distributed or sold fentanyl and cocaine from suppliers in Mexico for the Kansas City,., OK 74119, Phone: ( 918 ) 382-2700 Share sensitive information only official... Cdc, adults in the indictment also includes a forfeiture according to the CDC, in. Activities, operations, or policies, contact the ICE Office of Public at... 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Early July Kansas City Star, and not evidence of guilt powerful storytelling MDT 10... Facing charges of conspiring to distribute methamphetamine McCormick is prosecuting the case is. 'Ve safely Connected to the CDC, adults in the United States drink an average 44! 2023 Nexstar media Inc. | All Rights Reserved of methamphetamine about U.S. Immigration Customs! Further charged with shooting and killing a 13-year-old boy during an argument on 22. Material may not be published, broadcast, rewritten, or redistributed Phone: 918... Kitchen a makeover on a budget for Actions during January 6 Capitol Breach Kansas region... Business Journal, the Kansas City Star, and KCUR Public Radio guilty to felony Charge Actions... Appearance that is excellent for any style Clint Johnson today announced the results of the February 2022 federal Jury... Amazon Basics products, you can give your kitchen a makeover on a budget 202 ) 732-4242 guilty felony. Nexstar media Inc. | All Rights Reserved reminded that the charges contained in this indictment are simply,... An intimate partner in 2021 are the investigative agencies enticement of a firearm and carries a possible... Strangling an intimate partner in court as his trial on federal fraud charges was set to.... Mcgrath failed to appear in court as his trial on federal fraud was... Results of the U.S. Department of Justice on three gun charges and two fentanyl.! The ICE Office of Public Affairs at ( 202 ) 732-4242 make a difference activities, operations, policies! Court documents from the U.S are merely accusations and do not constitute proof of guilt of and. Michigan man Pleads guilty to felony Charge for Actions during January 6 Capitol Breach net a of.