A Kansas City, Missouri, man was sentenced in federal court for engaging in a $6 million Ponzi scheme that defrauded dozens of victim investors. Matthew R. Peterson, 51, was sentenced by U.S. District Judge Howard F. Sachs to eight years and one month in federal prison without parole. The court also ordered Peterson to pay […]
Tag: restitution
Associate Division of Grundy County Circuit Court news for Tuesday, March 9, 2021
Among cases Tuesday in Associate Division of Grundy County Circuit Court. Preliminary hearings were waived by Floyd Wayne Jarrett of Galt, Marquise Terrell Jones of Trenton, Vance Allen Gannon of rural Trenton, and James LeRoy Houk of Princeton. Each had their cases bound over to the docket for tomorrow’s session of Division One of Grundy […]
Registered Missouri sex offender sentenced to 15 years in prison without parole for child pornography
A registered sex offender in Raytown, Missouri, was sentenced in federal court for receiving child pornography over the internet. Joseph L. Smith, 48, was sentenced by U.S. District Judge Brian C. Wimes to 15 years in federal prison without parole. The court also sentenced Smith to spend the rest of his life on supervised release […]
Trenton man pleads guilty to multiple charges
Charges stemming from November 25th involving a Trenton man have been amended and he entered a guilty plea in the Associate Division of Grundy County circuit court on Tuesday. A plea agreement was involved in the case of William Jason Mullenix. On the charge of operating a vehicle in a careless and imprudent manner, Mullenix […]
Defendant sentenced to 36-years in prison on multiple counts of sex and drug trafficking
Prince Bixler, 41, of Lexington, Kentucky, was sentenced by U.S. District Court Judge Robert E. Wier to 36 years in prison followed by 10 years of supervised release and ordered to pay $333,100 in restitution to three sex trafficking victims. In September 2020, a federal jury convicted Bixler of 15 federal felonies related to his […]
Trenton man pleads guilty to bad checks; Spickard man waives preliminary hearing on sexual abuse allegation
Rural Trenton resident Jerry Urick, on a plea agreement in the Associate Division of Grundy County Circuit Court, has been sentenced, fined, and placed on probation in connection with bad checks from late last year. Urick on Tuesday pleaded guilty to four misdemeanor counts of passing bad checks. Five other counts were dismissed according to […]
Former “Shop with a Cop” president handed 4-year prison sentence
Angela McMunn pled guilty in the Circuit Court of Jefferson County to two class C felony counts of Receiving Stolen Property, one class D felony count of Receiving Stolen Property, and one class D felony count of Unlawful Merchandising Practices. “Stealing from law enforcement, including Officer Michael Flamion, who put his life on the line […]
Judge hands down prison sentence for former Coffey City Clerk on stealing and forgery charges
Sentencing was held in Daviess County on February 10th for a former Coffey city clerk who pled guilty in November to felony stealing and forgery charges. Online court information shows Mary Lou Browning was sentenced to the Department of Corrections for five years each on stealing $750 or more and two counts of forgery. She […]
Trenton woman waives preliminary hearing; Humphreys resident pleads guilty to passing bad check
A Trenton woman has waived a preliminary hearing in the Associate Division of Grundy County Circuit Court. Stefanie Garma has been charged with unlawful possession of drug paraphernalia as of February 1st. She was also accused of three misdemeanors including resisting or interfering with an arrest, detention, or stop; private peace disturbance, and another count […]
Man sentenced to 17-years in prison for advertising videos and images of children being sexually abused
A Washington, D.C., man was sentenced to over 17 years in prison for advertising videos and images of children being sexually abused. Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael R. Sherwin of the District of Columbia, and Special Agent in Charge James A. Dawson of […]
Missouri business owner sentenced to prison for committing arson against rival business and residence
An Independence, Missouri, business owner has been sentenced in federal court for his role in a conspiracy to commit arson against a rival business as well as a residence, and for illegally possessing a firearm. William “Bill” Joseph Reneau, 44, of Overland Park, Kansas, was sentenced by U.S. District Judge Roseann Ketchmark on Tuesday, Feb. […]
Audio: Trump pardons ex-U.S. Congressman who lived in northeast Missouri
Former President Donald Trump has granted a partial pardon to a former U.S. Congressman from the state of California who lived in Missouri for many years. Randy “Duke” Cunningham, a Republican from the Shelbina and Columbia areas, served in Congress for 14 years until 2005. He resigned after pleading guilty to receiving $2 million in […]
Judge hands down prison sentences in Division One of Grundy County Circuit Court
The judge faced a busy docket on Thursday, January 15, 2021, in Division One of Grundy County Circuit Court. Probation was revoked for Trenton resident Emily Marie Hendee when she admitted to violations. The court ordered her to serve previously-imposed sentences with the Department of Corrections, including five years for passing a bad check and […]
Associate Division of Grundy County Circuit Court news for Tuesday, January 12, 2021
Among cases Tuesday, in the Associate Division of Grundy County Circuit Court, two defendants waived preliminary hearings and were bound over to appear Thursday in Division One of circuit court. Ashley Rose Tharp is charged with felony stealing from November 8th. Brandon Brewer of Kirksville has four counts stemming from December 4th. Brewer is accused […]
Associate Division of Grundy County Circuit Court news for Tuesday, December 22, 2020
A former Trenton police officer will continue to be held in jail without bond on felony charges of statutory rape in the second degree. 25-year-old Michael Wilson appeared Tuesday in the Associate Division of the Grundy County Circuit Court. Wilson told the court he has retained his own attorney for the case. A public defender, […]
Owner of hospice companies sentenced to 20-years in prison for $150 million health care fraud and money laundering scheme
A corporate executive has been ordered to serve 20 years in prison after his conviction related to falsely telling thousands of patients with long-term incurable diseases, such as Alzheimer’s and dementia, they had less than six months to live and subsequently enrolling them in hospice programs. A federal jury in McAllen, Texas, convicted Rodney […]
Grundy County, Division One, court news for Thursday, December 10, 2020
Several defendants received a sentence with others receiving probation following appearances Thursday in Division One of the Grundy County Circuit Court. Trenton resident Christopher James Warren pleaded guilty to felony drug possession/synthetic cannabinoid as of November 20th. Warren was sentenced to five years with the department of corrections. Another charge was dismissed. Polo resident Julie […]
Additional cases in the Associate Division of Grundy County Circuit Court on Tuesday, December 8, 2020
Among additional cases processed Tuesday in the Associate Division of Grundy County Circuit Court, a Galt resident, Ryan Mitchell Hutcherson was placed on probation after pleading guilty to driving while intoxicated persistent offender. He was sentenced to six months at the Grundy County Detention Center which was then suspended by the court and replaced with […]
Division One of Grundy County Circuit Court news for Thursday, November 12, 2020
Among cases Thursday in Division One of Grundy County Circuit Court: Trenton resident Duane Ernest Harding pleaded guilty to driving while intoxicated, persistent offender, as of July 11th. Harding received a prison sentence of four years with the Department of Corrections. Judge Thomas Alley suspended the execution of the sentence and placed Harding on five […]
Associate Division of Grundy County Circuit Court news on November 10, 2020
William Nicholas Griffin of Trenton, during a hearing, admitted violating the terms of probation on original charges from 2016 of misdemeanor driving while intoxicated and third-degree assault. On a plea agreement, Griffin was ordered to serve an additional 30 days in the Grundy County Detention Center for the DWI charge and then that case will […]