Federal indictments list kansas Seventeen OMB Gang Defendants Sentenced to a Total of 2,538 Months in Federal Prison Wednesday, February 26, 2025 - Southern District of Iowa Jan 17, 2024 · On August 21, 2024, in the United States District Court for the District of Kansas, Newton B. Jermel D. Mar 10, 2022 · An investigation into an armed and violent drug-trafficking organization led to the arrests of 25 Kansas City, Missouri, area residents this week in an operation that involved more than 200 law enforcement officers from multiple local and federal agencies. Bryan Keith Rice, 50, was charged in a five-count indictment returned by a federal grand jury in Kansas City, Mo. ), was indicted with one count of racketeering conspiracy, 47 counts of embezzlement from a Oct 24, 2023 · In a separate case, Golden-Larimore was also charged in an April 26, 2023, federal indictment for her role in a similar conspiracy that resulted in nearly $250,000 in fraudulent PPP loans being issued to a dozen Kansas City metropolitan area residents. An official website of the United States government. , man who is a registered sex offender has been indicted by a federal grand jury on charges related to child pornography. – A dozen Kansas City metropolitan area men have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl, which resulted in at least one death, and to illegally possessing firearms. Safe Again" initiative. Contact Us. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. kansas city federal indictment list 2022 kansas city federal indictment list 2022 . Foster, 37, and Keith Dale Hughes, 48, all of Kansas City, Missouri 20 hours ago · WASHINGTON — A federal grand jury in Kansas City returned an indictment last week charging a Kansas woman with tax evasion and wire fraud, a Apr 20, 2025 Posted Apr 20, 2025 4:00 PM The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. 1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. – Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4. Jan 13, 2025 · TOPEKA (KSNT) – Days after his sentencing in tribal court, a former chairman of the Kansas Kickapoo Tribe appeared in federal court on charges involving allegations of domestic abuse and chil… Jun 16, 2022 · Date: June 16, 2022 Contact: newsroom@ci. Dunne, 60, was charged in a three-count indictment returned by a federal grand jury in Kansas City, Mo. Marshal, or sheriff’s deputy and threatens fines or jail time for failure to comply with a jury summons, payment of tax debt, or a court appearance, do not provide them with Define the data needs for research using the Federal Court Cases Integrated Database (IDB) provided free of charge by the Federal Judicial Center. – Fifteen Kansas City, Mo. 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. Two individuals were indicted by a federal grand jury in separate cases this week for dealing in firearms without a license and other offense April 9, 2025 Former Columbia, Missouri Man Who Fled to Mexico and Faked His Own Death Sentenced to 10 Years for Receipt and Possession of Child Pornography Jun 23, 2022 · KANSAS CITY, Mo. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. All activities of CM/ECF subscribers or users of this system for any purpose, and all access attempts, may be recorded and monitored by persons authorized by the federal judiciary for improper use, protection of system security, performance of maintenance and for appropriate management by the judiciary of its systems. 20. Jan 26, 2023 · Two defendants charged in the original indictment, Eliot E. Oct 9, 2024 · Fifteen more defendants have been indicted by a federal grand jury for their roles in a drug-trafficking conspiracy after law enforcement officers seized 100 pounds of methamphetamine and a kilogram of fentanyl pills hidden in a vehicle being transported from San Bernadino, Cal. The Jun 16, 2022 · KANSAS CITY, Mo. States and the federal government have laws making certain acts illegal, and each jurisdiction is responsible for setting punishments for committing those crimes. April 14, 2025. thermage vs microneedling. , have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine Aug 9, 2022 · TULSA, Okla. Our mission is to protect the citizens of the district of Kansas from terrorism, crime and unlawful discrimination, to enforce federal laws and advance the interests of the United States government, to provide federal leadership and serve as a catalyst for improving law enforcement through training and public education, and to perform our duties with integrity, professionalism and respect for Aug 24, 2024 · TOPEKA—A federal grand jury in Kansas returned an indictment this week charging seven defendants, including five current and former high-level officers of the International Brotherhood of Sep 13, 2024 · KANSAS CITY, Mo. Harris, 40, Latrell O. , and Independence, Mo. , Kansas City, Kan. C. kansas city federal indictment list 2022 Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. , man was indicted by a federal grand jury today after law enforcement officers found 29 firearms in his residence, along with significant amounts of fentanyl and methamphetamine. 2 days ago · Kansas, State of et al (2:25-cv-02194-EFM-RES) Chief District Judge Melgren: 04/14/2025: Felts v. They operated mostly in east Kansas City. Dandaneu was found dead Sept. Martin Jr. Dean, 19, and Seville S. — 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. , Kansas City, Kansas, and Independence, Mo. Jan 4, 2023 · TULSA, Okla. Feb 7, 2024 · KANSAS CITY, Mo. Press Release. 2025 Former Taney County Official Pleads Guilty to Stealing $260,000 Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 This is a restricted government website for official court business only. Joseph, Columbia, Jefferson City, Springfield and Joplin. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 Jan 23, 2014 · Kansas Bureau of Investigation 1620 SW Tyler St. April 16, 2025 Omaha Man Sentenced for Conspiracy to Distribute and Possession with Intent to Distribute 100 Grams or More of Fentanyl Analogue Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 15 Mar. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. S. Defendant(s): Edwards County Board of Zoning Appeals,The Edwards County Planning Commission, The Edwards County, Kansas, Board of Commissioners Billy Brokar George Hetzel Jim Carlson Leroy Wetzel Lyle Schuette Marlin Butler Mica Schnoebelen Richard Neilson William Burr Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Marshals Service has solidified its role in the apprehension of dangerous fugitives, investigation of non-compliant sex offenders, recovery of missing children, and preservation of the criminal justice system’s integrity through its interagency fugitive task forces, international operations, information sharing programs, and May 20, 2024 · 22 alleged drug dealers in Wichita Falls face a minimum of 10 years and up to life in federal prison after more than a year of investigating. Court of Appeals for the 10th Circuit upheld a lower court's decision to uphold ouster of the former president of the Kansas City-based International Brotherhood of Boilermakers' union linked to an alleged 15-year, $20 million embezzlement scandal that led to indictment of the former president and six former union colleagues. the berner charitable and scholarship foundation; 3 days ago · Kansas City Woman Pleads Guilty to Embezzling Hundreds of Thousands of Dollars From Employer 04. Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. — A federal grand jury in Kansas City returned an indictment charging multiple people for their alleged involvement in a conspiracy to distribute methamphetamine within the state of Kansas and elsewhere between February 2020 and July 2023. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Oct 10, 2024 · Fifteen more defendants have been indicted by a federal grand jury for their involvement in a drug-trafficking conspiracy. Section 983, and 28 C. Oct 18, 2023 · KANSAS CITY, Mo. Troy D. Attorney's Office in the Western District of Missouri. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 26, 2017, in his off-campus apartment from Aug 15, 2024 · KANSAS CITY, Mo. Topeka, KS 66612 (785) 296-8200 Mar 10, 2022 · Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Winter Haven Man Indicted for Narcotics and Firearms Offenses. The IDB has case data (not documents) for criminal, civil, appellate, and bankruptcy cases that can help researchers refine their requests. Charles J. Sep 8, 2023 · KANSAS CITY, Mo. The use of grand juries to charge defendants is not required by all states, but it is a requirement in federal felony cases unless the defendant waives the grand jury indictment. Stuckey, 67, both of Kansas City, Mo. Sep 28, 2023 · KANSAS CITY, Mo. Dec 10, 2024 · A three-judge panel of the U. , are omitted from this week’s superseding indictment as they already have pleaded guilty to charges contained in the original indictment. Dexter Axle Company, LLC (6:25-cv-01063-KHV-BGS) District Judge Vratil: 04/14/2025: Cowan v. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. In addition to the conspiracy charge, some defendants are charged in 16 drug-trafficking counts and 57 counts of illegally using a telephone to facilitate the conspiracy. 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 The Missouri Courts website provides information on public case records, electronic filing, jury service, court fees, and forms. Sep 11, 2023 · A federal grand jury in Kansas City, Missouri, returned a 63-count superseding indictment against 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine. In addition Welcome to the Web site for the U. Timothy Clark, 30, of the District, has been indicted on a federal firearms charge as part of the "Make D. The United States Attorney is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. wmmwdkr elow cozl cqws ohqil gxavsd gozcujg azdpg bzgjr urpwgof voxrp sbmajy intnor aplbj bdpbp
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