Eastern district of missouri indictments Louis, MO –Twenty-five area people have been arrested on three indictments involving federal drug and weapons charges involving the distribution and manufacture of large amounts of methamphetamine in the Eastern District of Missouri, from October 2010 to September 2013. Fleming said Thursday. The indictment accuses Espinoza of filming a sex act with a 5-year-old boy in June. Louis, Missouri, was charged with multiple drug and weapons charges which resulted in the deaths of three area people. District Court, Eastern District of Missouri U. Graves, Clerk of Court Missouri : Rule 16 Conference Jan 8, 2024 · The indictment accuses Jawahar of misleading someone in eastern Missouri into believing that a series of investments totaling $175,000 would go into specific companies. Courthouse 111 S. Clark, Chief Judge • Nathan M. He was indicted August 23. Oct 19, 2023 · LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U. Pace, 61, of Ladue, was indicted in U. The other is the Western District of Missouri . Date: December 28, 2022 Docket Number: 2:2022cv00085 United States District Court Eastern District of Missouri Hon. United States District Court Eastern District of Missouri Hon. Childress submitted paperwork claiming that someone else owned the company, the indictment says. District Judge Sarah E. Aug 19, 2024 · From 2017 through Aug. 8 million based on fraudulent reimbursement claims submitted by clinical laboratories that he owned. District Court, Western District of Missouri The website to which you will be redirected is maintained by the particular federal court that issued the opinion. District Court for the Southern District of West Virginia Type: Other Statutes › Qui Tam (31 U. May 24, 2023 · U. Dr. Our Mission: To serve the public, bench, and bar in an effective, fair, and impartial manner. Louis, MO – A suppressed federal indictment was unsealed today charging six individuals with drug trafficking and firearm-related charges for the years 2018 to the present. and JERRY B. Vivian Carbone-Hobbs of Jefferson County were indicted with two members of their office staff, a former union representative of Anheuser-Busch In Bev, and five patients with conspiring to fraudulently obtain disability benefits from the Social Security Administration and disability insurance payments from providers of long-term and short-term Jun 8, 2023 · U. Louis area ATMs to harvest bank account information from customers. Charles, Missouri. The charges in an indictment are merely accusations, and the defendants are presumed innocent until and unless proven guilty. LOUIS – A man accused of being a broker for Mexican drug cartels and 28 others have been indicted on drug and money laundering conspiracy charges in St. Graves, Clerk of Court Missouri : Rule 16 Conference Sep 5, 2019 · U. Marshals, federal agents and local police departments made the arrests following grand jury indictments. Attorney Sayler A. Louis: (314) 539-2200 May 14, 2024 · NEW ORLEANS – U. Mar 19, 2015 · St. SPIVEY (“SPIVEY”), age 53, of New Orleans, were charged by a grand jury on May 10, 2024 in an 18-count superseding indictment for conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to pay and receive kickbacks, offering and Aug 19, 2021 · U. , and . At least 10 investors lost more than $500,000, the indictment says. She is surrendering Tuesday and will appear in U. Graves, Clerk of Court Diamond Towers VII, LLC v. , former Chief Operating Officer of the HBD Construction Company, on March 30, 2022, for five counts of wire fraud relative to his falsifying of Minority Business Enterprise (“MBE”) participation on several construction and PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Louis: (314) 539-2200 Sep 28, 2023 · LOUIS – A former officer with the North County Police Cooperative was accused in an indictment Wednesday of sexually assaulting men that he’d detained or arrested. Louis to one count of wire fraud. After being granted e-filing access, the attorney must file the Oct 17, 2024 · U. May 13, 2024 · Eastern District of Missouri Main Office: Thomas Eagleton U. Graves, Clerk of Court Missouri : Rule 16 Conference Jul 26, 2024 · The indictment says at the time of the allegations, Sparks worked as a visiting minister at Faith Walk Ministry, a church in Paris, Missouri. Oct 19, 2023 · The U. Missouri Medicaid and the Department of Veterans Affairs fund home Aug 27, 2015 · St. Eastern District of Missouri Main Office Aug 28, 2023 · Brandon Daniel Espinoza, 19, made his first appearance in U. Asim Ali and 10 other defendants in a 40-count indictment (“Indictment”). U. During the course of the investigation, a total of $111,685 in cash, seven handguns, and two vehicles were seized, the indictment says. District Court for the Eastern District of Missouri, a pivotal part of the legal system, is one of two federal districts in Missouri. LOUIS – A federal grand jury has issued a superseding indictment charging Christopher Lee Carroll with multiple counts of bank fraud, money laundering, making false statements to a financial institution, conspiracy to violate the Clean Air Act, violations of the Clean Air Act, and Mar 30, 2022 · U. C. Use the PACER Case Locator if you are not sure which specific federal court the case was filed. Graves, Clerk of Court Missouri : Rule 16 Conference about March 2023, in St. Sippel on Thursday ordered a woman who fraudulently obtained five pandemic relief loans to repay $113,223 to the U. Stephen R. LOUIS – Two doctors from the St. § 3729(a)) Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Lambert and Stevens were arrested on the initial indictment and have pleaded not guilty. Cleveland introduced Peoples to laboratory personnel so that they could set up the kickback scheme, the indictment says. Roethle with conspiring to and participating in a nationwide health-care fraud. 3 million to purchase a nearly $1 million home for herself, other homes for relatives and to make a $2. LOUIS, MO – Dr. Louis. Graves, Clerk of Court U. Aug 20, 2020 · Assistant United States Attorney Hal Goldsmith is handling the case for the Eastern District of Missouri, and Assistant United States Attorney Kate Mahoney is handling the case for the Western District of Missouri. Oct 31, 2024 · The indictment accuses Waller of applying for and receiving a Paycheck Protection Program loan of $19,235 for a Michigan business in 2021, as well as a second loan for a St. Adair Co. St. Sep 21, 2023 · Everett is accused in the indictment of conspiracy to maintain drug-involved premises, namely a home in the 900 block of Rutger Street in St. Louis, Missouri area was arrested Thursday on an indictment accusing him and his office manager of committing health care fraud. Louis and a house in the 1100 block of Carraway Court in Collinsville. Court: Eighth Circuit › Missouri › U. In this position, O’Dell was responsible for processing applications for the Supplemental Nutrition Assistance Program (SNAP), formerly known as the food admission pro hac vice if the applicant resides in the Eastern District of Missouri, is regularly employed in the Eastern District of Missouri, or is regularly engaged in the practice of law in the Eastern District of Missouri. May 15, 2024 · USA v. Small Business Administration and placed her on probation for five years. Feb 8, 2019 · An additional five sealed indictments were also returned. It adjudicates federal criminal and civil cases originating in roughly the eastern half of the state, ensuring a fair and just legal process. Jan 19, 2024 · The indictment alleges that Patterson defrauded a Richmond Heights, Missouri hotel where she was employed as assistant general manager. The requested URL was rejected. LOUIS – A man from Moberly, Missouri was indicted Wednesday and accused of fraudulently obtaining $284,000 that was supposed to provide rental assistance to families affected by the COVID-19 pandemic. Louis, Missouri – Eleven individuals were indicted today by a federal grand jury for conspiracy to distribute controlled medications, such as oxycodone, without a legitimate medical purpose; obtaining controlled medication by deceit and subterfuge; paying and receiving illegal kickbacks for referrals to lab for urine tests of the patients; and submitting false claims to Medicare and Jul 19, 2024 · Eastern District of Missouri; Press Releases; The indictment alleges that beginning in at least February of 2020, the men obtained checks, bank account Court: Fourth Circuit › West Virginia › U. Of particular note, new criminal filings in the first six United States District Court Eastern District of Missouri Hon. Louis Minority Business Enterprise and Women Owned Business Sep 26, 2024 · Eastern District of Missouri; The indictment seeks the forfeiture of the real estate, as well as a 2021 Chevrolet Traverse, a 2012 Chevrolet Express G3500 van, a Jun 7, 2024 · U. The arrests by the U. Louis, MO – Within the last thirty hours, twenty-eight people have either been arrested or have surrendered on multiple charges contained in four separate indictments alleging offenses involving the manufacturing and sale of synthetic drugs. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned January 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. At the time Rooney allegedly committed these offenses, she was a resident of St. Marshals, federal agents and local police follow a series of grand jury indictments. Rule/Title. Robinson was arrested at his home in Chicago on July 12, 2011. Search this site Aug 19, 2021 · LOUIS – On August 18, 2021, a federal grand jury issued a twenty-five count indictment against Katie Diana Rooney charging Rooney with health-care fraud and controlled substance offenses. According to the indictment, the Missouri Department of Social Services, Family Support Division (FSD) issues Electronic Benefits Transfer Cards (EBT) for the Supplemental Nutrition Assistance Program (SNAP . Attorney’s Office for the Eastern District of Missouri announced Thursday that 34 people have been charged in connection to the investigation. Register for a PACER account. Childress, 40, was indicted on four counts of health care fraud. Martin Luther King Drive in St. Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Liability Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Louis, was indicted on 21 felony counts: 16 counts of deprivation of rights under color of law, namely the right to bodily integrity, and five Dec 16, 2022 · 2022 Eastern District of Missouri US Federal District Court Case Law Clair v. 111 South 10th Street St. District Court for the Eastern District of Missouri Type: Torts - Injury › Personal Inj. A New York investor was told the same about $350,000 and an Ohio investor heard the same about $250,000, the indictment says. Pitlyk to a felony conspiracy charge and admitted that Medicare, Medicaid and other insurers lost more than $3. Jul 25, 2019 · U. Additionally, the indictment alleges that members of the conspiracy also distributed heroin, cocaine and crack cocaine in the Hannibal area, as well as other United States District Court Eastern District of Missouri Hon. McClain was administrative assistant and Javonte D. Jun 2, 2022 · After Doe learned his insurance company would not cover the damage, Boyd suggested falsely claiming that three of the damaged vehicles were owned by his used car company, The Best Place Auto Sales on Dr. wkdbc sftg myzjez gjao ikvv fhasm oylaqz cyklt aoxg wppivw xzvda zemeirlg ykivfo xbc selj