Following a lawsuit filed by the Department of Justice over Missouri’s Second Amendment Preservation Act, Missouri Attorney General Eric Schmitt released the following statement: “After their disastrous arguments in the Missouri Supreme Court last week, the Biden Department of Justice has now filed yet another partisan lawsuit that seeks to attack Missourians’ Second Amendment rights. […]
Tag: defendants
Missouri man sentenced to 15 years in federal prison without parole for $4 million meth conspiracy and illegal firearms
A Missouri man was sentenced in federal court for his role in a $4 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. Christapher Dean Parton, also known as “Big Baby,” 32, of St. Joseph, was sentenced by United States District Judge Greg Kays to 15 years in federal prison […]
Two women, former federal correctional officers, plead guilty to bribery and contraband smuggling scheme
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 […]
Medical director convicted in $110 million addiction treatment fraud scheme
A federal jury convicted a Florida doctor in the Southern District of Florida for a health care fraud scheme that billed private health insurance companies approximately $110 million for addiction treatment services that were not medically necessary. This is the second trial conviction to arise out of the Justice Department’s Sober Homes Initiative. According to […]
Former NFL player sentenced to 5 years in prison for nationwide healthcare fraud scheme
A former National Football League player was sentenced to five years in prison for orchestrating a nationwide scheme to defraud a healthcare benefit program for retired NFL players. According to court documents, Robert McCune, 42, of Riverdale, Georgia, defrauded the Gene Upshaw NFL Player Health Reimbursement Account Plan (the Plan). The Plan was established […]
Four waive preliminary hearings and are bound over to Division One of Grundy County Circuit Court
Preliminary hearings were waived by four defendants on Tuesday in the Associate Division of Grundy County Circuit Court with each defendant having their cases bound over to Division One of Grundy County Circuit Court for appearances on Thursday. Lynnsey Marie Betz of Trenton is charged with the January 6th possession of a controlled substance/synthetic cannabinoid […]
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 […]
Missouri Securities Division Partners with CFTC and 26 states to stop $68 million precious metals scheme
Secretary of State Jay Ashcroft’s Securities Division announced that it is participating in a consolidated enforcement action to stop a $68 million fraudulent precious metals scheme that, to date, has allegedly defrauded at least 450 investors nationwide, including eighteen investors from Missouri. A complaint filed in the United States District Court for the Central District […]
Ketanji Brown Jackson considered among Biden’s top candidates for the U.S. Supreme Court
(Missouri Independent) – With the retirement of U.S. Supreme Court Justice Stephen Breyer by this summer, President Joe Biden has said he will fulfill a campaign promise of appointing a Black woman to an open seat on the highest court in the land. A top contender, who was even vetted by the Obama administration in 2016 as […]
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 […]
News in the Associate Division of Grundy County Circuit Court for Tuesday, January 11, 2022
Three defendants waived preliminary hearings on Tuesday in the Associate Division of Grundy County Circuit Court. Trenton resident Travis Vasey is charged with driving while intoxicated, serious physical injury, and driving in a careless and imprudent manner involving an accident on September 14. Vasey is scheduled for Division One of the circuit court on February […]
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 […]
Court news from the Associate Division of Grundy County Circuit Court for Tuesday, December 14, 2021
Three defendants have waived preliminary hearings on felony charges and were bound over to the January session of Grundy County Circuit Court. Robert Joe Singer of Hale is charged with a November 5th arrest for driving while intoxicated chronic offender, misdemeanor possession of marijuana or synthetic cannabinoid, unlawful possession of drug paraphernalia, no insurance, and […]
Former Kansas City Chiefs player sentenced to more than three years in prison for COVID-19 relief fraud
A former National Football League player, who played for the Kansas City Chiefs in 2012, was sentenced to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act. According to court documents, Joshua […]
Associate Division of Grundy County Circuit Court news for Thursday, December 9, 2021
Several defendants received prison sentences or probation on Thursday in Grundy County Circuit Court. Mercer County Associate Judge Matthew Krohn was appointed to preside during the proceedings in Division One of Circuit Court. Princeton resident James LeRoy Houk saw his probation revoked on two drug-related counts and was sentenced to four years with the Missouri […]
Missouri Attorney General issues statement on St. Louis County rescinding their “Illegal mask mandate”
Counsel for County Executive, Sam Page, and St. Louis County announced at a court hearing that the defendants are “rescinding” their illegal mask mandate in St. Louis County. “My Office has been on the forefront of fighting mask mandates across the state, and we have vigorously litigated against St. Louis County’s illegal mask mandates. Attorneys […]
Two defendants indicted in Missouri during nationwide ‘Money Mule Initiative’
Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., were indicted in federal court in the Western District of Missouri as part of the Department of Justice’s fourth annual Money Mule Initiative. The Money Mule Initiative […]
Associate Division of Grundy County Circuit Court news for Tuesday, November 23, 2021
Preliminary hearings were waived on Tuesday by three defendants who appeared in the Associate Division of Grundy County Circuit Court. Each had their cases bound over to the December 9th session of Division One, Circuit Court. Zachary Lee Wilson faces charges of exhibiting and unlawful use of a weapon, armed criminal action, and first-degree property […]
Man sentenced to 11 years in prison for armed robbery of a pharmacy
A man was sentenced in federal court for his role in the armed robbery of a Walgreens pharmacy in Jefferson City, Missouri. Daijahn Antwan Reed, 22, of Indianapolis, Indiana, was sentenced by U.S. District Judge Roseann Ketchmark to 11 years and three months in federal prison without parole. On Aug. 17, 2021, Reed pleaded guilty […]