A New York man was sentenced in federal court for sending images and videos of child pornography to a Liberty, Missouri man who in turn used them to harass the child victim. Joseph J. Balio, 36, of Utica, N.Y., was sentenced by U.S. District Judge Greg Kays to 13 years and nine months in federal […]
A Missouri man was sentenced in federal court for his role in a conspiracy to distribute methamphetamine and illegally possessing a firearm. Maxwell L. Fleming, 25, of Springfield, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. On April 7, 2021, Fleming pleaded guilty to one count […]
A Missouri man who fled from police officers on a stolen motorcycle and fought with several officers as he resisted arrest was sentenced in federal court today for illegally possessing a firearm. Michael S. Reaves, 35, of Independence, was sentenced by U.S. District Judge Stephen R. Bough to five years in federal prison without parole. […]
A Mexican national was sentenced in federal court today for illegally selling more than a dozen firearms and a large amount of methamphetamine and heroin to undercover federal agents. Heladio Lezama-Palma, 36, a citizen of Mexico who was residing in Kansas City, Missouri, was sentenced by U.S. District Judge Brian C. Wimes to 15 years […]
A Missouri man was sentenced in federal court for tax evasion. Duane Dixon, 59, of Sedalia, was sentenced by U.S. District Judge Gary A. Fenner to three years in federal prison without parole. The court also ordered Dixon to pay $639,733 in restitution to the IRS. On Feb. 2, 2021, Dixon pleaded guilty to one […]
An Iowa woman was sentenced on two hate crimes charges for attempting to kill two minor victims because of their race and national origin. Nicole Poole Franklin, 42, was sentenced by U.S. District Judge Stephanie M. Rose to 304 months in federal prison on each count, with the sentences to run concurrently to each other […]
A man has pleaded guilty in federal court to his role in the armed robbery of a Walgreens pharmacy in Jefferson City, Missouri. Daijahn Antwan Reed, 22, of Indianapolis, Indiana, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. on Tuesday, Aug. 17, to one count of armed robbery and one count of brandishing […]
Missouri Attorney General Eric Schmitt announced that John L. Cazzell, 72, was sentenced last month for felony charges of defrauding customers in connection with his business, Four Seasons Lawn & Landscape. Cazzell promised extensive landscaping services in exchange for large advance payments. After taking money from several consumers, including elderly Missourians, Cazzell never followed through […]
A Missouri, woman was sentenced in federal court for her role in a conspiracy to distribute methamphetamine and for illegally possessing firearms. Caci R. Clizer, 32, of St. Joseph, was sentenced by U.S. District Judge Howard F. Sachs to 15 years in federal prison without parole. On Oct. 16, 2020, Clizer pleaded guilty to one […]
In Division One of Grundy County Circuit Court, Trenton resident Patrick Shaun Michael pleaded guilty to unlawful possession of drug paraphernalia as of June 30th. Michael was sentenced by Judge Thomas Alley to four years with the Department of Corrections. Execution of the prison term was suspended, and Michael was placed on five years supervised […]
A Missouri, man who was responsible for distributing nearly 100 kilograms of methamphetamine, has been sentenced in federal court after law enforcement officers seized nearly two dozen firearms and illegal drugs from his residence. Daniel Dewayne Gregg, 58, of Bates City, was sentenced by U.S. District Judge Stephen R. Bough on Wednesday, Aug. 11, to […]
A Missouri man was sentenced in federal court today for receiving child pornography over the internet. Dana Paul Cline, 54, of Jefferson City, was sentenced by U.S. District Judge Roseann Ketchmark to 13-years in federal prison without parole. The court also ordered Cline to pay a total of $31,000 in restitution to several of his […]
Three Springfield, Missouri, residents were sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine. Jeremy A. Ingram, 42, Laurie B. Holmes, 39, and Lonnie J. Tinker, 36, were sentenced in separate appearances before U.S. District Judge M. Douglas Harpool. Ingram was sentenced to 20 years in federal prison […]
A Missouri man has been sentenced in federal court for illegally possessing methamphetamine and a firearm. Charles D. Kessler, 41, of Ava, was sentenced by U.S. Chief District Judge Beth Phillips on July 29, 2021, to 10 years in federal prison without parole. On July 2, 2020, Kessler pleaded guilty to one count of possessing […]
A Missouri man was sentenced in federal court for illegally possessing a firearm after leading police officers on a high-speed chase. Raymond L. Pierce, 23, of Kansas City, was sentenced by U.S. District Judge Roseann Ketchmark to 10 years in federal prison without parole. On Feb. 10, 2021, Pierce pleaded guilty to one count of […]
A Missouri, man has been sentenced in federal court for failing to pay more than $600,000 in federal taxes. Jeffrey Scott Allen, 52, of Sparta, was sentenced by U.S. District Judge M. Douglas Harpool on Tuesday, Aug. 3, to two years in federal prison without parole. The court also ordered Allen to pay $758,517 in […]
On a plea agreement, a Trenton man has been placed on probation after pleading guilty to four misdemeanor counts when he appeared on Tuesday in the Associate Division of Grundy County Circuit Court. Kyle Nathan Wilson entered the pleas to amended charges of 4th-degree assault, two counts, and to resisting arrest or detention by fleeing […]
A Missouri man was sentenced in federal court for enticing a 15-year-old victim through social media to engage in illicit sexual activity. Clinton Anthony Yeats, 29, of Joplin, was sentenced by U.S. District Judge M. Douglas Harpool to 14 years in federal prison without parole. The court also sentenced Yeats to 15 years of supervised […]
Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. According to court documents and statements made in court, between May and August 2020, the defendants submitted or […]
In Grundy County Circuit Court on Thursday, a Trenton man pleaded guilty and was sentenced regarding a felony drug possession charge from April 14. Six other misdemeanor counts were dismissed by the state. Edwin Floyd Gordy the fourth was sentenced to five years in the Department of Corrections. Judge Thomas Alley suspended the execution of […]
