Two former correctional officers pleaded guilty to engaging in bribery and smuggling contraband into Leavenworth Detention Center. According to court documents, Jacqueline Sifuentes, 26, of Laredo, Texas, and Cheyonte Harris, 29, of Raytown, Missouri, previously worked as correctional officers at Leavenworth Detention Center, a privately-run maximum-security federal prison in Leavenworth, Kansas. Sifuentes used her position […]
Tag: attorneys
Missouri man charged in 26-count indictment, for multi-million dollar conspiracy, to sell stolen catalytic converters
A Missouri, man has been indicted by a federal grand jury for selling millions of dollars in stolen catalytic converters to companies in Missouri, Texas, and Louisiana. James Spick, 56, of Independence, was charged in a 26-count indictment returned under seal by a federal grand jury in Kansas City on Tuesday, Feb. 8. The indictment […]
Four defendants plead guilty to conspiracy involving 112 pounds of meth near elementary school
Four defendants have pleaded guilty in federal court to their roles in a conspiracy that converted large amounts of liquid methamphetamine into crystal methamphetamine at a rented house within 1,000 feet of George Melcher Elementary School in Kansas City, Missouri. Jose Vieyra-Lopez, 37, a citizen of Mexico; Megan Eubanks, 40, of Kansas City, Mo., and […]
November trial date set for case involving shooting of Trenton police officer Jasmine Diab
At the joint request of attorneys representing Daviess County and a defendant, new dates have been set for 41-year-old Jamey Griffin of Trenton to go on trial in connection with the shooting of a Trenton police officer on June 14, 2019. Circuit Court Judge Ryan Horsman on Thursday rescheduled the trial for the week of […]
Missouri AG files suit against Biden Administration for unlawful reinstatement of ineffective Central American Minors Refugee Program
Missouri Attorney General Eric Schmitt, along with seven other attorneys general, filed suit against the Biden Administration for their unlawful reinstatement of the ineffective Central American Minors (CAM) Refugee and Parole Program. The lawsuit alleges that illegal aliens with pending asylum claims can petition the government through the CAM Program to allow their minor children […]
Missouri man sentenced to 10 years in federal prison without parole for illegal firearm
A Missouri, man has been sentenced in federal court for illegally possessing a firearm. Jeremiah Ezekiel Brown, 37, Columbia, was sentenced by U.S. District Judge Nanette K. Laughrey on Wednesday, Jan. 26, to 10 years in federal prison without parole. This is the maximum statutory penalty for this offense. Brown was found guilty at trial […]
Seven Missouri residents indicted for conspiracy to transport stolen catalytic converters across state lines
Seven Rogersville, Missouri, and Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to transport thousands of stolen catalytic converters across state lines as part of a multi-million-dollar business. “A scourge of catalytic converter thefts on a breathtaking scale had a significant impact on the Springfield community […]
As Missouri looks to legalize recreational marijuana, expungement gets renewed attention
(Missouri Independent) – The push to legalize recreational marijuana use in Missouri is coming from multiple directions, with a handful of proposed initiative petitions and at least one bill, and potentially more, backed by Republican lawmakers. Each hopes to place the issue on the 2022 ballot for voter approval. And each proposal also includes a […]
Missouri man sentenced to 10 years in prison for enticing a minor for illicit sex
A Missouri man was sentenced in federal court for attempting to meet a law enforcement officer, posing online as a 14-year-old girl, for illegal sexual activity. Darren Wade Lasley, 33, Columbia, was sentenced by U.S. District Judge Brian C. Wimes to 10 years in federal prison without parole. On Aug. 18, 2021, Lasley was found […]
Missouri man sentenced to 13 years in prison without parole for meth trafficking and illegal firearm
A Missouri man was sentenced in federal court for methamphetamine trafficking and illegally possessing a firearm. Jason A. Hamann, 48, Springfield, was sentenced by U.S. District Judge M. Douglas Harpool to 13 years and five months in federal prison without parole. On June 23, 2020, Hamann pleaded guilty to participating in a conspiracy to distribute […]
Missouri business owner pleads guilty to false tax return; failed to report nearly $1.5 million in income
A Missouri business owner who failed to pay taxes on nearly $1.5 million of income pleaded guilty in federal court to filing a false tax return. “When businesses and individuals don’t pay their fair share in taxes, they are breaking the law and cheating their law-abiding neighbors,” said U.S. Attorney Teresa Moore. “This business owner […]
Supreme Court blocks Biden workplace vaccine rule, allows health care workers mandate
(Missouri Independent) – The U.S. Supreme Court on Thursday dealt a blow to the Biden administration’s fight against the pandemic, blocking a federal mandate that workers be vaccinated or regularly tested for COVID-19 — though the court allowed a separate rule requiring vaccinations for some health care workers. The two rulings represented a split victory for Republican attorneys general […]
Belton, Missouri man sentenced to prison for drug trafficking, illegal firearms
A Belton, Missouri, man has been sentenced in federal court for illegally possessing firearms and for drug trafficking and money laundering conspiracies. Maurice L. Sneed, also known as “Sneedy,” 30, was sentenced by U.S. District Judge Gary A. Fenner on Thursday, Jan. 6, 2022, to five years and eight months in federal prison without parole. […]
Missouri Attorney General joins others in working to stop international scam calls
The Missouri Attorney General urged the Federal Communications Commission to put in place measures that will help stem the tide of foreign-based illegal robocalls that attempt to scam Americans. “Combating annoying, and sometimes dangerous, robocalls is an important mission of the Attorney General’s Office. Using the latest technology and working with telecom partners to control […]
Mexican national sentenced to 12 years in prison without parole for conspiracy to distribute 5,732 pounds of cocaine
A Mexican national was sentenced in federal court for his role in a conspiracy that distributed more than 2,600 kilograms (5,732 pounds) of cocaine in the Kansas City metropolitan area. Jesus Salvador Campoy-Estrada, also known as “Chava” and “Chavita,” 27, of Kansas City, Kansas, was sentenced by U.S. Chief District Judge Beth Phillips to 12 […]
Missouri man sentenced to 25 years in federal prison without parole for illegal firearms and drug trafficking
A Missouri, man who faces murder charges in state court was sentenced in federal court on multiple charges of illegally possessing firearms, including stolen firearms, and drug trafficking. Brandon L. Hill, 33, of Independence, was sentenced by U.S. District Judge Greg Kays to 25 years in federal prison without parole. On April 29, 2021, Hill […]
Jury convicts man from Kansas City of illegal firearm
A Missouri, man has been convicted by a federal trial jury of illegally possessing a firearm. Jovell L. Swopes, 43, of Kansas City, was found guilty on Wednesday, Dec. 15, of one count of being a felon in possession of a firearm. Swopes sold 2.7 grams of marijuana to an undercover Kansas City, Mo., police […]
Jury convicts Missouri man of illegally possessing, selling firearms
A Missouri, man who was involved in the illegal sale of 15 firearms (four of which were stolen) to a confidential source working with federal agents, has been convicted by a trial jury of illegally possessing and selling firearms and robbery. Mickael N. Oliver, 27, Kansas City, was found guilty on Friday, Dec. 10, of […]