A Nixa, Missouri, man pleaded guilty in federal court for distributing methamphetamine he received in the mail from California. Jerry D. Thornton, 46, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to his role in a conspiracy to distribute methamphetamine. Thornton admitted that he received multiple pounds of methamphetamine through the mail from […]
Tag: piracy
Missouri man sentenced to 24 years for meth conspiracy
A Kirbyville, Missouri, man was sentenced in federal court for his role in a conspiracy to distribute large quantities of methamphetamine in southwest Missouri. Brent A. Tribble, 30, was sentenced by U.S. District Judge Roseann Ketchmark to 24 years in federal prison without parole. On Sept. 16, 2019, Tribble pleaded guilty to participating in a […]
Missouri man sentenced to 12-years for heroin trafficking and numerous illegal firearms
A Springfield, Missouri, man was sentenced in federal court for illegally possessing heroin to distribute and illegally possessing 10 firearms. William C. Merriweather, 37, was sentenced by U.S. District Judge M. Douglas Harpool to 12 years in federal prison without parole. On Sept. 4, 2019, Merriweather pleaded guilty to one count of participating in a […]
Mexican national illegally entered the United States six times, sentenced to 6 years for drug-trafficking, illegal firearm
A Mexican national in Kansas City, Missouri, has been sentenced in federal court for his role in a conspiracy to distribute marijuana, illegally possessing a firearm, and illegally entering the United States for the sixth time. Uriel L. Martinez, 24, was sentenced by U.S. District Judge Stephen R. Bough on Wednesday, Feb. 26, to six […]
Missouri man sentenced to 13 years in prison for meth trafficking
A Springfield, Missouri, man was sentenced in federal court for his role in a conspiracy to distribute methamphetamine. Tim I. Hocutt, 53, was sentenced by U.S. District Judge M. Douglas Harpool to 13 years in federal prison without parole. On June 25, 2019, Hocutt pleaded guilty to one count of conspiracy to distribute methamphetamine and […]
St. Joseph man sentenced to 15 years in $2.1 million meth conspiracy in Buchanan, Clinton, and Nodaway counties
A St. Joseph, Missouri, man was sentenced in federal court for leading a $2.1 million conspiracy that distributed more than 100 kilograms of methamphetamine in Buchanan, Clinton, and Nodaway counties. James Patrick Pardee II, 29, was sentenced by U.S. District Judge Stephen R. Bough to 15 years in federal prison without parole. The court also […]
State urges Missouri parents who lost Medicaid to re-apply kids for coverage
The state wants Missouri parents who have had their Medicaid coverage canceled to fill out an application and see if their kids still qualify. The request applies to those who have lost coverage since August 2018. State Representative David Wood, R-Versailles, says about 120,000 Missourians are no longer getting Medicaid due to a federal healthcare […]
Charges added to heroin/fentanyl conspiracy involving 21 defendants
Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles in separate conspiracies to distribute heroin and fentanyl in the Springfield, Missouri, area, resulting in the overdose deaths of at least two people. Most of the defendants were arrested in a coordinated […]
Six employees in Missouri plead guilty to $58,000 overtime pay fraud scheme
Six employees of the Kansas City, Missouri, public works department have pleaded guilty to their roles in a nearly three-year-long conspiracy to collect $58,000 in fraudulent overtime pay. Prentis M. Rayford, 37, Eric McKamey, 47, and Edward Lee Ellingburg, 48, all of Kansas City, Missouri, pleaded guilty today in separate appearances before U.S. District Judge […]
Audio: Bayer/Monsanto to appeal $265 million Dicamba verdict won by Missouri peach grower
A federal jury has awarded a southeast Missouri peach grower 15 million dollars in compensatory damages and 250 Million in punitive damages in its dicamba drift case against Monsanto and BASF. The trial concluded Saturday which meant the gag-order was lifted. Monsanto Attorney Chris Hohn said after the trial, “I think it goes without saying […]
Missouri woman and her brother sentenced for $1.7 million marijuana conspiracy
A Lee’s Summit, Missouri, woman and her brother, a Denver, Colorado, man, were sentenced in federal court for their roles in a conspiracy to distribute more than $1.7 million of marijuana that was mailed from Colorado to Missouri. Natalie J. McNeil, 34, and Tanner L. McNeil, 30, were sentenced in separate appearances before U.S. Chief […]
Eleven Missouri residents indicted for $1.7 million meth, heroin conspiracy and numerous firearms
Eleven defendants have been indicted for their roles in a $1.7 million conspiracy to distribute 150 kilograms of methamphetamine and 10 kilograms of heroin, as well as illegally possessing numerous firearms. Kamel Mahgub Elburki, 31, Ashley Brooke Clevenger, 37, Edward Jason Alberty Jr., 23, Rachel Gale Simpson, 36, Daniel Jessie Ruiz, 35, and Matthew John […]
St. Joseph man sentenced to prison for $6 million synthetic cannabinoid conspiracy
A St. Joseph, Missouri, man was sentenced in federal court for his role in a conspiracy to distribute nearly $6 million of synthetic cannabinoid products, also known as K2. Shakeel Khan, 42, was sentenced by U.S. District Judge Roseann Ketchmark to three years in federal prison without parole. The court also ordered Khan to forfeit […]
Jury convicts Cuban national of Drug Trafficking, Illegal Firearms
A Raytown, Missouri, man was convicted by a federal jury of drug trafficking and illegally possessing firearms. Victor Rodriguez Kessel, 63, a Cuban national, was found guilty of conspiracy to distribute cocaine and crack cocaine, attempting to manufacture crack cocaine, possessing crack cocaine with the intent to distribute, possessing cocaine with the intent to distribute, […]
Three charged with drug-trafficking conspiracy, agents seize 14 kilos of methamphetamine.
Three men were charged in federal court for their roles in a drug-trafficking conspiracy after federal agents seized 14 kilograms of methamphetamine. Jose Alvarado, 26, Victor Gomez-Rendon, 28, and Enrique Antonio Herrera-Saucedo, 21, were charged in a criminal complaint filed in the U.S. District Court in Kansas City, Missouri. The federal criminal complaint alleges that […]
Twenty defendants charged with distributing heroin/fentanyl in Missouri
Twenty defendants have been charged in federal court for their roles in a conspiracy to distribute heroin and fentanyl in the Springfield, Missouri, area. Many of the defendants were arrested in a coordinated law enforcement sweep that began Thursday, November 14 and continued into the weekend, after five criminal complaints were filed under seal on […]
Additional charges filed against former Kansas City Chiefs player, more defendants in drug-trafficking conspiracy
Additional charges have been filed against a former Kansas City Chiefs football player and eight co-defendants for their roles in a drug-trafficking conspiracy that operated primarily in Eastern Jackson County. Saousoalii P. Siavii Jr., also known as “Junior,” 41, of Independence, Missouri, was charged in a nine-count superseding indictment returned under seal by a federal […]
Missouri man pleads guilty to trafficking 1000 kilograms of marijuana
A Columbia, Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute marijuana that involved another Columbia man who was murdered during a home invasion in which hundreds of pounds of marijuana in a rented U-Haul truck was stolen. Blake Jeffrey Johnson, 24, pleaded guilty before U.S. Magistrate Judge Willie […]
Former Missouri city clerk pleads guilty to money-laundering conspiracy
The former city clerk in Everton, Missouri, has pleaded guilty to her role in a money-laundering conspiracy related to methamphetamine trafficking. Kristy A. Conn, 35, of Everton, waived her right to a grand jury and pleaded guilty before U.S. Magistrate Judge David P. Rush on Friday, Nov. 1, to a federal information that charges her […]