Federal indictment list st louis missouri 2024. Cymone McClellan, 31, of St.

Federal indictment list st louis missouri 2024 Aug 15, 2024 · KANSAS CITY, Mo. Read More. Siddharth Jawahar, 36, was indicted by a grand jury in U. Louis, was indicted in U. “JBo” Brown, 51, indicted on one count of bank fraud and one count of using a false writing or document. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. Louis County Police Department, St. – Eleven residents in the Kansas City, Missouri, and St. Matthew Joseph Aubin, 43, of Imperial, Mo. 4 days ago · Former Official of St. The federal indictment also alleges that 14 of the defendants, with the Jun 10, 2022 · ST. LOUIS – A former Texas-based investment adviser has been indicted in St. District Judge E. Mohd Azfar Malik, were charged with 22 felony counts for illegally administering ketamine to patients and fraudulently billing Medicare for services related to a psychiatric clinic. Jan 22, 2024 · Nine of the 11 indicted defendants have been arrested and are scheduled to stand trial at the federal courthouse in East St. Dec 26, 2024 / 01:59 PM CST Feb 1, 2024 · A federal grand jury returned a superseding indictment on Wednesday, charging a former St. Charles County Sheriff’s Department, MO Lake Area Narcotics Enforcement Group, Metropolitan Enforcement Group for Southern IL, Southern Illinois Drug Task Force, the Illinois Attorney General’s Office, as well as the prosecuting attorneys offices in St Feb 2, 2024 · Marcellis Blackwell of St. Aug 21, 2024 · EAST ST. Louis (Missouri) County Police Department, St. Martin Jr. Jun 17, 2014 · Additional assistance was received from the St. Ali (1) illegally administered intravenous and nasal spray Feb 8, 2019 · St. Feb 23, 2024 · The following were charged in a 13-count indictment returned under seal by a federal grand jury in Kansas City, Mo. Jun 7, 2024 · Genaro Rosas-Vargas, 39, also known by other names including “Chilango,” and the 28 others were indicted by a grand jury in U. Louis Alderman Brandon Bosley is facing additional criminal charges, according to a new federal indictment unsealed Thursday, including lying to the FBI as they were Jun 2, 2022 · ST. Louis-area police officer with more than a dozen counts of sexual abuse of men he'd detained or arrested. Louis, an area where federal law enforcement officials claim the suspects were “distributing Oct 19, 2023 · ST. Cohen by the Foreperson of the Grand Jury. S. St. 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. Louis area psychiatrist and medical doctor were both federally indicted yesterday on charges related to what prosecutors say were "illegal ketamine infusions" administered at a south county Brandon Smith was indicted in U. The arrests by the U. Feb 8, 2024 · On January 11, 2024, two doctors from St. Louis, Missouri, yesterday indicted 14 nationals of the Democratic People’s Republic of North Korea (DPRK or North Korea) with long-running conspiracies to violate U. 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. R. Ali illegally administered intravenous ketamine and a nasal spray version of the drug without authorization. David Michael Nuelle, 34, of St. Jun 7, 2024 · The Drug Enforcement Administration, Internal Revenue Service – Criminal Investigations, the U. Darryl Jaspering, 62, of Warrenton, was indicted for one count of transmitting threatening communications and one count of interference with federally protected activities. The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Louis area. Charles County, Missouri was indicted Thursday in U. , Evan Lance Masters, 47, of Sarcoxie, Mo. Jul 11, 2024 · Wilbert Pacheco-Salazar, 36, a citizen of Mexico residing in Springfield, Mo. CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT . George S. 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. Louis, Missouri, Dr. Louis city minority and women’s owned business program. Several defendants have been arrested and remain in federal custody. Louis County, were initially indicted in April. Louis region are experiencing racial discrimination and intimidation in their workplaces. Welcome to Offender Web Search. Dec 18, 2024 · Steven W. Louis-area companies or nonprofits as victims, but Johnson said the office is aware of victims in the region. Louis and Hannibal areas Wednesday that targeted a narcotics trafficking distribution conspiracy in the Hannibal, Missouri, area. District Court in St. Louis assaulted the men from Nov. Section 983, and 28 C. – A federal grand jury returned indictments charging three Metro East residents for scheming to falsely obtain more than $20,000 each in pandemic relief funds through the Paycheck Protection Program. Marshals Service, the U. Winter Haven Man Indicted for Narcotics and Firearms Offenses. District Court for the Eastern District of Missouri Type: Social Security › Social Security: DIWC/DIWW Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Louis area non-profit, intended to feed low-income families, has been federally indicted on four charges of wire fraud for defrauding the State of Missouri out of more than $2 million. Louis office of the NAACP. C. Asim Muhammad Ali and Dr. 22–193. LOUIS – The owner of a nonprofit was indicted Wednesday and accused of fraudulently obtaining more than $2 million in funds intended to feed low-income Missouri children, both before and during the coronavirus pandemic. Kevin John Karll, 66, of High Ridge, Mo. (KMOV) – Fourteen people have been indicted on federal charges for running a fentanyl distribution ring in the St. Travis Santel Jones, 21, of St. Louis city chapter of the NAACP, talks to the media on Tuesday, June 4, 2024 about how African American contractors and construction workers in the St. Bodenhausen as to William Burns (1) count(s) 1, 2-5, Rachel Burns (2) count(s) 1, 2-4. , Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD). Attorney’s Office, among those facing federal charges are: Chad E. – A federal grand jury indicted 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine. Oct 15, 2024 · A woman faces federal charges after she allegedly stole around $690,000 from a St. Safe Again" initiative. Parks, 66, James M. Charles County (Missouri) Sheriff's Department, the Missouri Lake Area Narcotics Enforcement Group, Metropolitan Enforcement Group for Southern Illinois and the Southern Illinois Drug Task Force. F. – Eighteen members and associates of the Pagan’s Motorcycle Club have been indicted by a federal grand jury for a series of armed assaults against members of rival motorcycle clubs. Secret Service, the FBI, the St. 12, 2024, announced the indictments of 14 North Korean nationals in a scheme using IT workers who used false identities to get remote jobs with U. Louis, was indicted separately for obtaining firearms on behalf of Holliman, who is a convicted felon and prohibited from purchasing or possessing firearms. Sep 26, 2024 · Virdure worked at the Postal Service Processing and Distribution Center at 1720 Market Street in St. Nov 25, 2024 · – A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. Attorney Edward R. Louis suburb are facing a federal indictment alleging that a man was beaten with a police baton while handcuffed. (First Alert 4) - The founder and owner of a St. Louis in 2009 and was undertaken by the Federal Bureau of Investigation, St. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U. Louis’ Downtown West neighborhood. Louis’ and Kansas City’s highest-profile development firms face federal fraud charges in an alleged scheme that officials say defrauded a St. Louis and accused of receiving images containing child sexual abuse material. Federal prosecutors on Tuesday announced the indictment accusing Samuel Davis and Michael Hill of federal civil rights violations. 2025 Participant in Nationwide Rental Car Theft Scheme Sentenced to 75 Months in Prison Jan 22, 2024 · Nine of the eleven indicted defendants have been arrested and are scheduled to stand trial at the federal courthouse in East St. Jan 11, 2024 · Among businesses owned by Dr. The federal indictment 2024 St. Johnson speaks during a press conference on Thursday, Dec. U. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Offender Search. LOUIS, Mo. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. – 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. Louis, MO – United States Attorney Jeff Jensen announced today the results of this week’s Federal Grand Jury. – A federal grand jury indicted eight Missourians, an Illinoisan, and two Californians for participating in a scheme to sell mass quantities of drugs in southern Illinois… The Missouri Courts website provides information on public case records, electronic filing, jury service, court fees, and forms. Mar 19, 2015 · Additional assistance was received from the St. Fleming said Thursday. Louis County charity that serves adults with intellectual and developmental disabilities. The indictment accuses Hendren of submitting a series of fraudulent applications for rental assistance to the Missouri Housing Development Commission (MHDC) beginning in Oct 10, 2024 · The indictment was unsealed after all remaining defendants were arrested. Feb 24, 2025 · LOUIS COUNTY, Mo. McCray, also Mar 14, 2012 · Thirty-one defendants in Kansas City and Independence, Mo. LOUIS, MISSOURI, ET AL. Louis aldermen will spend between three and nearly four years in federal prison for their roles in a corruption scheme around development incentives. Referred to Magistrate Judge John M. Louis and Kansas City were indicted Friday on fraud charges. Louis with three counts of wire fraud and one count of aggravated identity theft. , now of Jun 7, 2024 · Date: June 7, 2024 Contact: newsroom@ci. Louis County, the indictment says. Jan 11, 2024 · A St. Louis Labor Council, MO AFL-CIO raise alarm over federal worker firings ‘Attacks on federal workers are attacks on all working families and the essential services that all of us rely on daily. Louis-based non-profit circus was indicted Wednesday and accused of embezzling over $120,000 in three ways from December 2022 through at least September 2023. 31. Louis County steakhouse are under federal indictment for allegedly using the restaurant’s credit cards to fund lavish purchases over a five Court: Eighth Circuit › Missouri › U. 1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. Sergeant Jatonya Clayborn Muldrow maintains that her employer, the St. Bilderback, 58, both of Jefferson County, Missouri, and Michelle J. mhwr npv xxr cdnf woool akjut dye wjy thy hgd yppils lzgi ucvnq yyecr rbmg