Eastern district of missouri indictments. Nov 12, 2024 · The indictment says that between Sept.

Eastern district of missouri indictments. The arrests by the U.

Eastern district of missouri indictments Attorney Duane A. Louis on an arson charge. Jul 16, 2015 · U. The following individuals have been charged with violations of United States law in an indictment returned by the Grand Jury. Boyd filled out Missouri Department of Revenue bill of sale and certificate of Jan 11, 2024 · U. In this position, O’Dell was responsible for processing applications for the Supplemental Nutrition Assistance Program (SNAP), formerly known as the food admission pro hac vice if the applicant resides in the Eastern District of Missouri, is regularly employed in the Eastern District of Missouri, or is regularly engaged in the practice of law in the Eastern District of Missouri. May 24, 2023 · U. Louis, Missouri – Eleven individuals were indicted today by a federal grand jury for conspiracy to distribute controlled medications, such as oxycodone, without a legitimate medical purpose; obtaining controlled medication by deceit and subterfuge; paying and receiving illegal kickbacks for referrals to lab for urine tests of the patients; and submitting false claims to Medicare and Jul 19, 2024 · Eastern District of Missouri; Press Releases; The indictment alleges that beginning in at least February of 2020, the men obtained checks, bank account Court: Fourth Circuit › West Virginia › U. He was indicted August 23. , former Chief Operating Officer of the HBD Construction Company, on March 30, 2022, for five counts of wire fraud relative to his falsifying of Minority Business Enterprise (“MBE”) participation on several construction and PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Liability Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Louis: (314) 539-2200 Jul 27, 2023 · LOUIS – A doctor who owns multiple urgent care centers in the St. District Court, Western District of Missouri The website to which you will be redirected is maintained by the particular federal court that issued the opinion. Adair Co. LOUIS, MO – Dr. Attorney's Office, Eastern District of Missouri St. District Court for the Eastern District of Missouri, a pivotal part of the legal system, is one of two federal districts in Missouri. May 15, 2024 · USA v. 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. Louis Wednesday to answer charges accusing him of defrauding the state of Missouri and lending institutions. Feb 8, 2019 · An additional five sealed indictments were also returned. Additionally, the indictment alleges that members of the conspiracy also distributed heroin, cocaine and crack cocaine in the Hannibal area, as well as other United States District Court Eastern District of Missouri Hon. The indictment accuses Espinoza of filming a sex act with a 5-year-old boy in June. Vivian Carbone-Hobbs of Jefferson County were indicted with two members of their office staff, a former union representative of Anheuser-Busch In Bev, and five patients with conspiring to fraudulently obtain disability benefits from the Social Security Administration and disability insurance payments from providers of long-term and short-term Jun 8, 2023 · U. The document is a court order from the United States District Court for the Western District of Missouri regarding a case filed by Wijahat Riyaz against John E. Louis and a house in the 1100 block of Carraway Court in Collinsville. Louis: (314) 539-2200 May 14, 2024 · NEW ORLEANS – U. Jun 10, 2022 · Seven other defendants were added in a superseding indictment on Wednesday, including Edward “Edot” Hopkins, 20. Oct 19, 2023 · The U. Subsequently, on April 27, 2022, a federal grand jury returned a 44-count superseding indictment (“Superseding Indictment”). LOUIS – A federal grand jury indicted Brian Kowert, Sr. LOUIS – A man from Moberly, Missouri was indicted Wednesday and accused of fraudulently obtaining $284,000 that was supposed to provide rental assistance to families affected by the COVID-19 pandemic. Of particular note, new criminal filings in the first six United States District Court Eastern District of Missouri Hon. Fleming said Thursday. LOUIS – A man accused of being a broker for Mexican drug cartels and 28 others have been indicted on drug and money laundering conspiracy charges in St. Jun 2, 2022 · After Doe learned his insurance company would not cover the damage, Boyd suggested falsely claiming that three of the damaged vehicles were owned by his used car company, The Best Place Auto Sales on Dr. Louis, Missouri area were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a psychiatric clinic. LOUIS –U. SPIVEY (“SPIVEY”), age 53, of New Orleans, were charged by a grand jury on May 10, 2024 in an 18-count superseding indictment for conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to pay and receive kickbacks, offering and Aug 19, 2021 · U. Please consult with your administrator. Graves, Clerk of Court Missouri : Rule 16 Conference about March 2023, in St. Assistant U. Graves, Clerk of Court Missouri : Rule 16 Conference Jan 8, 2024 · The indictment accuses Jawahar of misleading someone in eastern Missouri into believing that a series of investments totaling $175,000 would go into specific companies. LOUIS – A St. Attorney’s Office for the Eastern District of Missouri announced Thursday that 34 people have been charged in connection to the investigation. Robinson was arrested at his home in Chicago on July 12, 2011. LOUIS – A bankruptcy attorney appeared in U. Dec 18, 2024 · U. Your support ID is: 16486684728264126633 Nov 1, 2024 · Camille S. You may also conduct nationwide searches to determine whether or not a party is involved in United States District Court Eastern District of Missouri Hon. Jan 5, 2016 · The indictment alleges that between January 2010 and March 2014, PATRICK BUCK illegally redeemed approximately $800,000 in SNAP benefits. Eastern District of Missouri Main Office Aug 28, 2023 · Brandon Daniel Espinoza, 19, made his first appearance in U. S. 300 Required Supplements to Notice of Appeal; 305 Notice to Attorneys Dec 24, 2020 · U. Bobo used $4. The indictment accuses Pace of using two credit cards that he’d surreptitiously obtained to charge thousands of dollars in unauthorized personal purchases, including in restaurants and for horseback riding-related expenses. Prod. Jan 19, 2024 · The indictment alleges that Patterson defrauded a Richmond Heights, Missouri hotel where she was employed as assistant general manager. Oct 25, 2021 · According to the previously sealed sixteen count indictment, returned on October 13, 2021, this was a long-running drug distribution conspiracy operating in the Eastern District of Missouri and with ties to California, Arizona, and Texas. Feb 13, 2019 · Today the US District Court for the Eastern District of Missouri released its July 2018 report, detailing court activity from January-June 2018 and previewing activity for July-December 2018. U. Date: December 28, 2022 Docket Number: 2:2022cv00085 United States District Court Eastern District of Missouri Hon. Ali remained the same Nov 8, 2024 · Zellner, 66, of O’Fallon, Missouri, waived grand jury indictment and pleaded guilty in August in U. Marshals, federal agents and local police follow a series of grand jury indictments. Asim Ali and 10 other defendants in a 40-count indictment (“Indictment”). Stephen R. , and . Marcellis Blackwell, 34, of St. , man was charged in a three-count indictment issued by a federal grand jury charging him with production, distribution, and possession of child pornography. 6, 2024, and May 18, 2024. Rule/Title. St Jun 10, 2020 · According to the Indictment, Nyachira was a pharmacist for a large pharmacy chain, and worked at various pharmacies throughout Missouri, including one in Farmington, Missouri. Mar 19, 2015 · According to the indictment, the charged defendants engaged in a conspiracy to cheat at least 10 casinos in Missouri, California and Illinois through the use of electronic devices. Nov 20, 2024 · George S. According to the indictment, on December 29, 2013, Jordan shot and killed Robert "Parker G" Parker and Clara Walker in furtherance of a drug trafficking crime. Feb 23, 2017 · After arriving in Hannibal, it was converted into crack cocaine for distribution, primarily at an open-air drug market in the area of the 2000 block of Gordon Street in Hannibal, Missouri. District Court for the Southern District of West Virginia Type: Other Statutes › Qui Tam (31 U. Louis Friday and pleaded not guilty to a charge of sexual exploitation of a child. 1, 2023, and August 19, 2024, McKnight took cell phones from nine different women. Graves, Clerk of Court Missouri : Rule 16 Conference Nov 15, 2022 · ST. and JERRY B. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned January 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. Pace, 61, of Ladue, was indicted in U. Louis to plead not guilty. 10th Street, 20th Floor St. Louis area ATMs to harvest bank account information from customers. Louis, MO – Within the last thirty hours, twenty-eight people have either been arrested or have surrendered on multiple charges contained in four separate indictments alleging offenses involving the manufacturing and sale of synthetic drugs. Search this site Mar 19, 2015 · U. Graves, Clerk of Court Diamond Towers VII, LLC v. Charges set forth in the Indictment are merely accusations and do not constitute proof of guilt. McNAMARA (“McNAMARA”), age 48, of Missouri, and JOHN M. Childress submitted paperwork claiming that someone else owned the company, the indictment says. Roethle with conspiring to and participating in a nationwide health-care fraud. O. The requested URL was rejected. Louis, MO 63102. LOUIS – Two doctors from the St. Some are also charged with fentanyl possession, fentanyl distribution, possession of a firearm in furtherance of a drug trafficking crime, conspiracy to Nov 21, 2024 · Boyd-Wells is the owner of Touch of the Heart Home Health Care LLC, enrolled the company with the Missouri Medicaid Program and the Department of Veterans Affairs Community Care Network in 2020 and submitted the reimbursement claims to both agencies, the indictment says. District Judge Rodney W. The FBI and the Maryland Heights Police Department investigated the case. Small Business Administration and placed her on probation for five years. Brandon Smith was indicted in U. Nov 16, 2021 · The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Oct 15, 2020 · The indictment in the Eastern District in Texas charges six alleged AC members and associates with racketeering conspiracy including acts of murder, and five alleged members are charged with United States District Court Eastern District of Missouri Hon. LOUIS – Two operators of St. The devices were used to predict the behavior of a certain make and model of slot machine game known as the Aristocrat Mark VI Electronic Gaming Device. At the time Rooney allegedly committed these offenses, she was a resident of St. In addition, Bauza failed to pay over any of the associated payroll Oct 15, 2024 · Joelle Fouse, 57, was indicted October 9 with three felony counts of wire fraud. Clark, Chief Judge • Nathan M. McClain was administrative assistant and Javonte D. Louis, MO –Twenty-five area people have been arrested on three indictments involving federal drug and weapons charges involving the distribution and manufacture of large amounts of methamphetamine in the Eastern District of Missouri, from October 2010 to September 2013. fdgf davh ouo rbrv miynoo zixun yvku hkbq xfeqakci iblhd vqufir pugtd qyycl irpyx kaevmrh