Among cases Thursday, March 10, 2022, in Division One of the Grundy County Circuit Court: Trenton resident Kyle Ray Graves pleaded guilty to felony possession of a controlled substance/synthetic cannabinoid. Two other counts were dismissed. Graves was sentenced to seven years with the Department of Corrections with the term to be consecutive to any other […]
A Missouri man was sentenced in federal court for robbing a family at gunpoint in their home. Cameron E. Scott, 20, of Kansas City, was sentenced by U.S. District Judge Greg Kays to seven years and three months in federal prison without parole. On June 2, 2021, Scott pleaded guilty to one count of robbery […]
United States District Court Judge Henry E. Autrey accepted a plea of guilty from Carlos D. Bell, Jr. on March 3, 2022, for two counts of being a felon in possession of a firearm and two counts of possession with the intent to distribute fentanyl. A grand jury in the Eastern District of Missouri previously […]
Gerald Hunter, 56, of Los Angeles, appeared before United States District Judge John A. Ross and was sentenced to life in federal prison. Hunter was convicted of conspiracy to distribute more than 400 grams of fentanyl, possession with intent to distribute more than 400 grams of fentanyl, conspiracy to distribute over five kilograms of cocaine, […]
A Desert Hot Springs, California, man pleaded guilty in federal court to smuggling more than four kilograms of methamphetamine from Los Angeles, Calif., to Indianapolis, Indiana aboard a bus traveling through Kansas City, Missouri. Gary A. Aquerrebere, 63, pleaded guilty before U.S. District Judge Greg Kays to one count of possessing methamphetamine with the intent […]
A former mail carrier pleaded guilty in federal court to stealing nearly 100 sports trading cards worth thousands of dollars from the mail. Paul O. Robinson, 26, of Richmond, Missouri, waived his right to a grand jury and pleaded guilty before U.S. District Judge Greg Kays to a federal information that charges him with one […]
A man serving with the Army National Guard pleaded guilty in federal court to sexually exploiting an 11-year-old southwest Missouri victim to produce child pornography. Christian Sinclair, 21, of Chanute, Kansas, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of the sexual exploitation of a child. By pleading guilty, Sinclair […]
A former Delaware doctor was sentenced today to 20 years in prison for unlawful drug distribution and maintaining a drug-involved premises. Patrick Titus, 58, of Milford, was convicted by a federal jury in July 2021 of 13 counts of unlawfully distributing and dispensing controlled substances and one count of maintaining a drug-involved premises. “This sentence […]
United States District Court Judge John A. Ross accepted a plea of guilty from Markquis Bryant for the crime of distribution of a controlled substance related to an overdose death. Judge Ross set sentencing for June 14, 2022. According to the plea agreement, Bryant knowingly and intentionally distributed a controlled substance on or about March […]
(Missouri Independent) – President Joe Biden formally announced the nomination of Judge Ketanji Brown Jackson to the U.S. Supreme Court on Friday afternoon. “President Biden sought a candidate with exceptional credentials, unimpeachable character, and unwavering dedication to the rule of law,” the White House said in a statement. If confirmed by the Senate, Jackson, 51, […]
Ten Florida residents were charged in an indictment unsealed in the Southern District of Florida for their alleged roles in a $67 million health care fraud, wire fraud, kickback, and money laundering scheme involving the submission of false and fraudulent claims to Medicare for medically unnecessary genetic tests and durable medical equipment. Daniel M. Carver, […]
A man pleaded guilty in federal court to smuggling more than 10 kilograms of methamphetamine aboard a bus traveling through Kansas City, Missouri, from Los Angeles, California, to New York. Douglas D. McDowell, 63, of New York, N.Y., pleaded guilty before U.S. District Judge Greg Kays to one count of possessing methamphetamine with intent to […]
The owner of a Missouri gun store pleaded guilty in federal court to selling components to convert firearms into machine guns, which he marketed on his website as “cell phone holders.” Charles Lee Weston, 37, of Kansas City, Mo., waived his right to a grand jury and pleaded guilty before U.S. District Judge Greg Kays […]
A Missouri, man pleaded guilty in federal court to failing to pay more than $2.8 million in payroll taxes from his business and more than $1.1 million in personal income taxes. Rex Tarwater, 66, of Sunrise Beach, waived his right to a grand jury and pleaded guilty before U.S. District Judge Greg Kays to one count […]
The United States Attorney’s Office announced that James Taylor, age 45, of Doniphan, Missouri, was sentenced to 120 months or 10 years in federal prison for the offense of Possession of Child Pornography. Taylor appeared for his sentencing hearing before United States District Judge Matthew T. Schelp at the federal courthouse in Cape Girardeau, Missouri. […]
A woman pleaded guilty to conspiracy to communicate Restricted Data related to the design of nuclear-powered warships. Her husband pleaded guilty to the same offense on Monday, Feb. 14. Diana Toebbe, 46, of Annapolis, Maryland, was arrested on Oct. 9, 2021, for knowingly and voluntarily joining a conspiracy with her husband, Jonathan Toebbe, to communicate […]
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 […]
A Louisville, Kentucky, man has been convicted of possessing more than two kilograms of methamphetamine hidden in a rental vehicle after he was stopped on Interstate 44 in Jasper County, Missouri. Quennel Young, 31, was found guilty of possessing methamphetamine with the intent to distribute. U.S. District Judge M. Douglas Harpool issued the verdict following […]
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 […]
A Missouri man was sentenced in federal court for methamphetamine trafficking after he received a large package of methamphetamine shipped from California to distribute locally. Bryan Patton Tullous, 39, of Columbia, was sentenced by U.S. District Judge Stephen R. Bough to 10 years and 11 months in federal prison without parole. On Sept. 2, 2021, […]
