The owner of a Kansas City, Missouri, daycare center was sentenced in federal court for his role in a conspiracy to fraudulently receive more than $556,000 in federal benefits. Sharif Karie, 41, of Olathe, Kan., was sentenced by U.S. District Judge Brian C. Wimes to four years and 10 months in federal prison without parole. […]
Tag: defendant
Missouri man sentenced to 17 years without parole for meth conspiracy
A Warrensburg, Missouri, man was sentenced in federal court for his role in a conspiracy to distribute methamphetamine. Stacy A. Lyman, 40, of Warrensburg, was sentenced by U.S. Chief District Judge Greg Kays to 17 years and one month in federal prison without parole. Lyman was sentenced as an armed career criminal due to his […]
Trenton residents facing felony drug charges, creating health risk to a child
Two Trenton residents are facing felony charges following their weekend arrests on a drug charge and allegedly creating a health risk to a child. Trenton Police arrested 46-year-old Anthony Deon Brown and 43-year-old Laurissa Ann Wilson. Bonds for each were set at $20,000. Both are charged with manufacturing a controlled substance, marijuana, within two thousand […]
Defendant unable to pay fines has sentence converted to jail time.
After his probation was previously suspended, a probation violation hearing was held Tuesday in Grundy County Circuit Court for Thomas Kopp of Lexington. Kopp’s original charge in Grundy County is a misdemeanor of non-support. The court approved the defense attorney’s request for Kopp to be released on a $12,000 personal recognizance bond pending attendance at […]
Man charged with assault and kidnapping waives preliminary hearing in Daviess County
A Belton man accused of restraining someone, causing him to lose consciousness twice, and leaving him lying in the road or ditch voluntarily waived his right to a preliminary hearing in the Associate Division of Daviess County Circuit Court on Tuesday. Online court information shows Caleb Kettner’s case was certified to Division One for arraignment […]
Missouri woman pleads guilty to stealing $115,000 in Federal wages
A Marshfield, Missouri woman pleaded guilty in federal court to stealing more than $115,000 from the federal government by claiming wages for work she never performed. Kathleen Miner, 64, waived her right to a grand jury and pleaded guilty before U.S. Magistrate Judge David P. Rush to information that charges her with theft of government […]
Two draw prison time in Thursday session of Grundy County court
Two Trenton residents, facing separate charges, were sentenced to prison on Friday then saw their sentences stayed in favor of probation issued in Division One of the Grundy County Circuit Court. Michael Anthony Stantruff pleaded guilty to an amended charge of assault in the second degree for an incident December 17th of 2018. Stantruff received […]
Four from Kansas City plead guilty to armed robberies
Four Kansas City, Missouri, residents have pleaded guilty in federal court to their roles in a series of armed robberies. Brion L. McDonald, 30, and Felicia D. Green, 42, pleaded guilty before U.S. District Judge Stephen R. Bough. McDonald pleaded guilty to one count of robbery. Green pleaded guilty to participating in a conspiracy to […]
Former Sullivan County Prosecuting Attorney appears in court on drug charges
A former Prosecuting Attorney for Sullivan County appeared on Wednesday as a defendant in criminal cases in the Associate Division of circuit court. 49-year-old Jerry Hollon waived formal arraignment on alleged drug counts. Online court information shows Hollon faces two counts involving an alleged conspiracy. One is alleged distribution, delivery, manufacture, or production of a […]
Former Arkansas State Senator pleads guilty to bribery
A former Arkansas state senator pleaded guilty in federal court to accepting multiple bribes in connection with a multi-district investigation spanning the Western District of Missouri and Eastern and Western Districts of Arkansas. Jeremy Hutchinson, 45, of Little Rock, Arkansas, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of conspiracy to […]
Two from Galt arrested on drug offenses
Two individuals from Galt, arrested on Saturday, are facing drug charges in Grundy County. Scott Blozvich and Christi Sims, both of whom are 49 years old, have been charged with two felonies and one misdemeanor stemming from a law enforcement investigation last Friday. One felony is for alleged possession of a controlled substance listed as […]
Two cases in Daviess County involving shooting and assault continued to August 6
The Trenton man accused of wounding Trenton Police Officer Jasmine Diab at Winston June 14th appeared via video in the Associate Division of Daviess County Circuit Court on Tuesday. The Daviess County Circuit Clerk’s Office reports 38-year-old Jamey Aaron Griffin’s case was continued to August 6, 2019, at 11:30 am for the setting of a […]
Woman who hid heroin to appear pregnant pleads guilty to drug trafficking
A woman who hid heroin around her waist and pretended to be pregnant pleaded guilty in federal court to drug trafficking. Perla E. Murillo, 18, pleaded guilty before U.S. Chief Magistrate Judge Matt J. Whitworth to possessing heroin with the intent to distribute. Law enforcement officers were conducting interdiction activities at a local bus station […]
Mexican national sentenced to 30 years for methamphetamine trafficking, illegally reentering the U.S.
A Mexican national was sentenced in federal court for attempting to sell about 15 pounds of methamphetamine to an undercover law enforcement officer after illegally reentering the United States. Javier Corona-Verduzco, 36, of Montclair, Calif., was sentenced by U.S. District Judge Stephen R. Bough to 30 years in federal prison without parole. The court also […]
Missouri business owner sentenced to 25-years for leading methamphetamine conspiracy
A Springfield, Missouri, man was sentenced in federal court for leading a conspiracy to distribute large quantities of methamphetamine. Christopher A. Jefferson, 46, was sentenced by U.S. District Judge M. Douglas Harpool to 25 years in federal prison without parole. Jefferson, who has two prior state convictions for distribution/delivery of a controlled substance, was sentenced […]
Slater man pleads guilty to transporting a minor for illicit sex
A Slater, Missouri, man pleaded guilty in federal court on Monday to transporting a 16-year-old victim across state lines for illegal sexual activity. Daniel Lee Kirby, 35, pleaded guilty before U.S. Magistrate Judge Willie J. Epps, Jr., to the charge contained in a July 11, 2018, federal indictment. By pleading guilty today, Kirby admitted that […]
Cameron man sentenced to 18-years in prison for conspiracy to distribute meth
A Cameron, Missouri, man was sentenced in federal court on Monday for his role in a conspiracy to distribute methamphetamine. Benjamin W. Clark, 27, was sentenced by U.S. Chief District Judge Beth Phillips to 18 years in federal prison without parole. On Feb. 4, 2019, Clark pleaded guilty to participating in a drug-trafficking conspiracy. Co-defendants […]
Mexican nationals sentenced for conspiracy to distribute more than 30 pounds of heroin
Two Mexican nationals have been sentenced in federal court for their roles in a conspiracy that distributed more than 14 kilograms of heroin in the Kansas City, Missouri, metropolitan area, some of which is believed to have resulted in overdoses and deaths. Julian Felix-Aguirre, 46, and Martin Missael Puerta-Navarro, 38, were sentenced in separate hearings […]
Two more Duck Boat employees indicted for misconduct, negligence resulting in 17 deaths at Table Rock Lake
Two more employees of Ripley Entertainment, Inc. – the company that operated duck boat rides in Branson, Missouri – along with the captain of the duck boat that sank at Table Rock Lake last summer, resulting in the deaths of 17 people, have been indicted by a federal grand jury. Curtis P. Lanham, 36, of […]