Nine individuals, primarily from West Plains, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine in Howell, Greene, and Texas counties. Shirley J. Hicks, 61, Raymon F. Ortega, 63, Benny D. Griffin, 57, Jose I. Gonzales, 37, Jordan W. Gutierrez, 25, and Shaun M. Ross, 39, […]
An Independence, Missouri, man pleaded guilty in federal court to his role in an arson conspiracy to damage a local business. Randell Eugene Yeager, Jr., 46, pleaded guilty before U.S. District Judge Roseann Ketchmark to participating in a conspiracy to damage property by means of arson. By pleading guilty, Yeager admitted that he was hired […]
Three men have been indicted by a federal grand jury for their roles in a cyberstalking conspiracy that utilized GPS tracking devices to help carry out the murder of a Kansas City, Missouri, man. Lester E. Brown, 32, of Kansas City, Missouri, Michael Young, 29, of Independence, Missouri, and Ronell Pearson, 32, currently living in […]
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. […]
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 […]
The U.S. Attorney’s Office for the Western District of Missouri has filed a notice of intent to seek the death penalty against two men previously charged in two area murders. Shawn Burkhalter, also known as “Deuce,” 30, of Kansas City, Missouri, and Joshua Nesbitt, also known as “T,” 25, of Crowder, Mississippi, were indicted last […]
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 […]
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 […]
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 men have been indicted by a federal grand jury for a conspiracy in which they fraudulently profited from hundreds of millions of dollars in federal government contracts they were not entitled to receive, which were set aside for small businesses owned and controlled by service-disabled veterans, and minorities. Patrick Michael Dingle, 48, of Parkville, […]
Two Kansas City, Missouri, men have been indicted by a federal grand jury for their roles in a $1 million conspiracy to steal more than 1,400 cell phones in dozens of commercial burglaries across five states. Viktor Chernetskiy, 29, a naturalized citizen from Ukraine, and Bryan C. Kirkendoll II, 29, were charged in a five-count […]
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 […]
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 […]
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 […]
The leader and the enforcer of a drug-trafficking organization that distributed more than 45 kilograms of methamphetamine in the Kansas City metropolitan area were sentenced in federal court. Jennifer Gladman-Carnall, 37, of Kansas City, Missouri, and Michael Keavney, 42, of Kearney, Missouri, were sentenced in separate appearances before U.S. District Judge Roseann Ketchmark. Gladman-Carnall was […]
Fourteen southern Missouri residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine in Greene County, Missouri, and elsewhere. Five of the defendants were also charged with illegally possessing firearms. Cheyenne W. Conn, 43, and Johnathon W. Arnold, also known as Jonathan, 38, both of Everton, Missouri; […]
A former executive of Preferred Family Healthcare, Inc., pleaded guilty in federal court to his role in a conspiracy to bribe an Arkansas state senator to influence public policy for the benefit of the charity and its executives. Robin Raveendran, 63, of Little Rock, Arkansas, pleaded guilty before U.S. Magistrate Judge David P. Rush to […]
Two men have been sentenced in federal court this week for their roles in a drug-trafficking conspiracy that led to the kidnapping and torture of an Independence, Missouri, man. Gerald L. Holmes, also known as “Jerry” or “Joker,” 27, and Richard M. Phoenix, also known as “Snake,” 77, were sentenced in separate appearances before U.S. […]
A Columbia, Missouri, man and two others have been indicted for their roles in a conspiracy to distribute at least 1,000 kilograms of marijuana in Boone County, Missouri. Eapen George Thampy, 35, of Columbia, Mo.; Craig Dewitt Smith, Jr., also known as “Carson,” 37, of Central Point, Ore.; and Michael John Ricketts, 57, of Union, […]
Six southern Missouri residents are among 15 defendants indicted by a federal grand jury for their roles in a large-scale methamphetamine conspiracy that involved multi-pound shipments of methamphetamine transported from Arizona to Missouri. Gregory L. Hopper, 34, and Amanda L. Robinson, 27, both of Springfield, Mo.; Leslie T. Ray, 49, and Melissa D. Melencamp, 42, […]
