M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Missouri Conspiracy Law
 

United States of America v. Jacobi Temple

St. Louis, MO - St. Louis Man Pleads Guilty to Three Homicides

Jacobi Temple, 27, of Saint Louis, MO, pled guilty yesterday, March 26, 2018, for his killing of James Lacey, Paige Schaefer, and Tammie Thurmond. Mr. Lacey and Ms. Schaefer were shot and killed inside a residence located in the 4400 block of Itaska in the City of Saint Louis. Ms. Thurmond was found by police in an alley beh... More...
   $0 (03-27-2018 - MO)

United States of America v. Michael McNeill

Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Arizona Men Sentenced for Organizing and Leading Telemarketing Fraud that Victimized St. Louis Residents

Michael McNeill was sentenced to 120 months in prison and Joshua Flynn was sentenced to 84 months in prison in connection with a multi-count indictment arising from a fraudulent telemarketing enterprise that often targeted elderly victims. Both defendants were also orde... More...
   $0 (03-08-2018 - MO)

United States of America v. Calvin Anthony Miller

Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - St. Louis Man Pleads Guilty to Sex Trafficking

a St. Louis, Mo., man pleaded guilty in federal court today to his role in a sex trafficking conspiracy.

Calvin Anthony Miller, also known as “Cerius Blacc,” 35, pleaded guilty before U.S. District Judge Stephen R. Bough to the charges contained in a Nov. 2, 2016, federal indictment. In addition to the conspiracy, M... More...
   $0 (03-06-2018 - MO)

United States of America v. James Mack

Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - Colorado Man Sentenced for $3 Million Marijuana Conspiracy

A Colorado man was sentenced in federal court on March 6, 2018 for his role in a conspiracy to ship $3 million worth of marijuana through the mail for distribution in the Kansas City, Mo., area.

James Mack, 38, of Westminster, Colorado, was sentenced by U.S. District Judge Howard F. Sachs to five years i... More...
   $0 (03-08-2018 - MO)

Kerrie Gene Mick v. Wes Raines, et al.

Western District of Missouri Federal Courthouse - St. Joseph, Missouri

Plaintiff Kerrie Gene Mick appeals the judgment of the district court.2 Three orders are before us on appeal. The first granted the motion to dismiss filed by Defendants Porter Hensen, Wade Wilken, Larry King, and Charlie Dawson and the motion to dismiss filed by Defendants Bob Gray, Harold Allison, Randy Simms, Ben Becerra, and Wes Raines. The second granted the motion for summary judgment filed ... More...   $0 (03-08-2018 - MO)

United States of America v. Casey Peebles

Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

A jury convicted Casey Peebles of two offenses for his participation in a drug
trafficking conspiracy. Peebles appeals the district court’s1 denial of his motion for
1The Honorable E. Richard Webber, United States District Judge for the
Eastern District of Missouri.
judgment of acquittal as well as a number of evidentiary rulings. For the reasons that
follow, we affirm.
I.<... More...
   $0 (03-05-2018 - MO)

United States of America v. Antonio Laregus Robertson

Western District of Missouri Federal Courthouse - Kansas City, Missouri

A jury convicted Antonio Robertson of conspiracy to possess and distribute
100 grams or more of phencyclidine (“PCP”) and conspiracy to commit money
laundering. The district court sentenced Robertson to 252 months’ imprisonment.
Robertson appeals his convictions and sentences. We affirm the convictions but
remand for a correction to Robertson’s sentence on the money laundering coun... More...
   $0 (03-08-2018 - MO)

United States of America v. Timothy Murphy, a/k/a Mr. Black, a/k/a Colby Muhlberg, a/k/a Arthur Whitton

Morelaw Internet Marketing for Legal Professionals
MoreLaw Can Make Your Phone Ring
888-354-4529

St. Louis, MO - Twentieth Defendant Pleads Guilty to Fraud and Money Laundering Charges Related to Telemarketing Enterprise

Timothy Murphy, a/k/a Mr. Black, a/k/a Colby Muhlberg, a/k/a Arthur Whitton, 34, of Phoenix, Arizona, pled guilty to one count of wire fraud in connection with telemarketing and one count of conspiracy to commit money laundering on Thursday, February 22, 2018, before... More...
   $0 (02-22-2018 - MO)

United States of America v. Brooke Danielle Beckley

Morelaw Internet Marketing for Legal Professionals
MoreLaw Can Make Your Phone Ring
888-354-4529

Springfield, MO - Nixa Woman Sentenced to 40 Years in Prison for Drug Trafficking Murder

A Nixa, Mo., woman was sentenced in federal court today for her role in the murder of a Mexican national who was executed to help her avoid paying a debt owed in a drug-trafficking conspiracy.

Brooke Danielle Beckley, 21, of Nixa, was sentenced by U.S. District Judge Roseann Ketchmark to 40 y... More...
   $0 (02-26-2018 - MO)

United States of America v. Eddie Wayne Cooper

Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Former Arkansas Lawmaker Pleads Guilty to $4 Million Charity Scheme

Conspiracy Included Several Charity Executives

A former Arkansas state representative pleaded guilty in federal court February 12, 2018 to his role in a conspiracy to embezzle more than $4 million from a Springfield, Mo.-based health care charity.

Eddie Wayne Cooper, 51, of Melbourne, A... More...
   $0 (02-13-2018 - MO)

United States of America v. Todd Beckman

Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Tan Co. Owner Sentenced on Federal Kidnapping Charges

Todd Beckman was sentenced to 240 months in prison for his role in kidnapping a Maplewood man.

According to court documents, on November 21, 2016, brothers Blake and Caleb Laubinger entered the victim’s residence and, when he arrived home, attacked and confined him with zip ties, threatening to kil... More...
   $0 (02-13-2018 - MO)

United States of America v. Anthony Ray Stevenson

Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - Excelsior Springs Man Sentenced to 22 Years in Prison

Among Eight Defendants Sentenced for $4.3 Million Meth, Heroin Conspiracy


eight more defendants were sentenced this week for their roles in a $4.3 million conspiracy to distribute large quantities of methamphetamine and heroin throughout Jackson, Clay, Ray, Clinton and Buchanan counties.


<... More...
   $0 (01-29-2018 - MO)

United States of America v. Olusola Luke

Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Nigerian Citizen Sentenced for Theft of Government Funds

Olusola Luke, 38, a native of Nigeria and resident of Guatemala, was sentenced to 35 months imprisonment for his participation in a stolen identity tax fraud scheme.

According to court documents, Luke and others used stolen identities to unlawfully obtain data from U.S. Government computers and then used tha... More...
   $0 (01-17-2018 - MO)

United States of America v. Ladronal S. Hamilton, a/k/a "Black"

Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - California Man Sentenced to Life in Prison for Large-Scale PCP Conspiracy

A California man was sentenced in federal court today for his role in a conspiracy to distribute large quantities of PCP in the Kansas City area.

Ladronal S. Hamilton, also known as “Black,” 46, of Hawthorne, Calif., was sentenced by U.S. District Judge Gary A. Fenner to life in federal p... More...
   $0 (12-17-2017 - MO)

United States of America v. Terri Owens, Dr. Mitchell Davis and Galina Davis

Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Local Chiropractor and Wife, and One Police Officer Plead Guilty to Federal Charges - Two Other Former Police Officers Indicted on Federal Charges

Police Officer Terri Owens of the St. Louis Metropolitan Police Department (SLMPD); Dr. Mitchell Davis, a St. Louis chiropractor; and his wife Galina Davis, all pled guilty December 7, 2017 to federal charges arising out of a sc... More...
   $0 (12-11-2017 - MO)

United States of America v. Malachi Duncan a/k/a Demarcus Brewster

St. Louis, MO - Former Jefferson County Resident Sentenced for Identity Theft and Student Loan Fraud Charges

Malachi Duncan, a/k/a “Demarcus Brewster,” was sentenced to 45 months in prison for charges of student loan fraud and aggravated identity theft. Duncan was further ordered to pay restitution to the victims in the amount of $57,139.00.

According to court documents, Duncan ... More...
   $0 (11-21-2017 - MO)

Omega Flex, Inc. v. Bonnie George

Eighth Circuit Courthouse - St. Louis, Missouri

Petitioners Omega Flex, Inc., Ward Manufacturing, LLC, and Titeflex
Corporation request permission to appeal the district court’s order denying Article III
standing to Bonnie George, individually and on behalf of others similarly situated,
and remanding the case to the circuit court of Pulaski County, Missouri. Having
jurisdiction under 28 U.S.C. § 1453(c)(1), this court grants the... More...
   $0 (11-01-2017 - MO)

United States of America v. George Patino

Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Houston, Texas Man Sentenced to 40 Months and a $95,000 Fine For Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers

George Patino, 57, of Houston, Texas, was sentenced to 40 months of imprisonment and a $95,000 fine. Patino was previously convicted by a jury on June 8, 2017 after a three-day trial of conspiracy, distributing Human G... More...
   $0 (09-28-2017 - MO)

United States of America v. William Clarett, a/k/a "Chuckie"

Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Berkeley Man Sentenced on Murder for Hire Charges

William “Chuckie” Clarett was sentenced to 120 months in prison after having been found guilty of conspiracy to commit murder for hire.

According to court documents, on April 22, 2015, Travis Hayden was murdered in Berkeley, MO. A witness identified William Clarett, a/k/a “Chuckie” as the shooter. That same day, th... More...
   $0 (09-07-2017 - MO)

United States of America v. Adrian Ortiz-Corrales, Gary Lee Driggers, William Frank Eft, Williams David Watts, Richard Todd Sherwood and Eduardo Diaz

Federal Courthouse - Springfield, Missouri

Springfield, MO - Six More Defendants Plead Guilty to Meth Conspiracy

Six more defendants have pleaded guilty in federal court to their roles in a conspiracy to distribute methamphetamine in Greene County, Missouri.

Adrian Ortiz-Corrales, 42, of Las Vegas, Nev., pleaded guilty before U.S. Magistrate Judge David P. Rush today to 10 counts charged against him in an indictment retur... More...
   $0 (08-17-2017 - MO)

United States of America v. Dr. Yev Gray

Federal Courthouse - St. Louis, Missouri

St. Luis, MO - Chicago Podiatrist Sentenced for Health Care Fraud Charges

Dr. Yev Gray was sentenced to 90 months in prison and ordered to pay $6,974,895.00 in restitution related to the submission of false reimbursement claims for non-rendered podiatric services.

According to court records, Dr. Yev Gray was the owner and president of Aggeus Healthcare, headquartered in Chicago, ... More...
   $0 (08-15-2017 - MO)

United States of America v. Larry White, Sr. and Erica White

Federal Courthouse - St. Louis, Missouri

Cape Girardeau, MO - Two Convenient Store Managers Sentenced on Federal Charges Involving Food Stamp Fraud

Larry White, Sr., 63, and Erica White, 35, both of Sikeston, were sentenced August 16, 2017 – Larry to 33 months in prison and Erica to 1 year and 1 day in prison on charges of misusing the Supplemental Nutrition Assistance Program (SNAP), formerly known as the food stamp program.More...
   $0 (08-16-2017 - MO)

United States of America v. Darren Small and Jayna Small

Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Kinloch Officials Admit to Stealing Money from the Kinloch Fire Protection District

Darren Small, 51, and Jayna Small, 40, husband and wife of Kinloch, MO, entered pleas of guilty to charges in connection with their theft of funds from the Kinloch Fire Protection District.

Jayna Small was President of the Board of Directors of the District. While she was President... More...
   $0 (08-07-2017 - MO)

United States of America v. Margie P. Shephard

Federal Courthouse - Kansas City, Missouri

Kansas City, MO - KC Woman Pleads Guilty to Obstruction of Justice After Forging Court Order for Release

A Kansas City, Mo., woman who forged a court order to get another inmate released from prison, pleaded guilty in federal court on August 2, 2017 to obstruction of justice.

Margie P. Shephard, 51, of Kansas City, Mo., pleaded guilty before U.S District Judge Roseann Ketchmark t... More...
   $0 (08-03-2017 - MO)

United States of America v. George Patino

Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Houston, Texas Man convicted of Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers

George Patino, 57, of Houston, Texas, was convicted by a jury after a three-day trial of conspiracy, distributing Human Growth Hormone (“HGH”) for unauthorized medical purposes, and smuggling.

According to Court documents, under federal law, doc... More...
   $0 (06-08-2017 - MO)

United States of America v. Marion Eugene Brammer, Jason Lee Kirtley, Jackie R. Love, William Dean Campbell and Steven Lee Schreier

Federal Courthouse - Kansas City, Missouri

Kansas City, MO - Five Excelsior Springs Men Plead Guilty to $4.3 Million Meth Conspiracy

five Excelsior Springs, Mo., men pleaded guilty in federal court this week to their roles in a $4.3 million conspiracy to distribute large quantities of methamphetamine throughout Jackson, Clay, Ray, Clinton and Buchanan counties.

Marion Eugene Brammer, 53, and Jason Lee Kirtley,44, both of... More...
   $0 (06-15-2017 - MO)

Lois Slemp v. Johnson & Johnson

St. Louis, MO - Jury Awards Plaintiff $110.5 Million In Products Case

Lois Slemp, age 62, sued Johnson & Johnson on a products liability theory claiming that she developed ovarian cancer as a direct result of using Johnson & Johnson's baby powder.

Docket Entries:

05/04/2017 Entry of Appearance Filed
Entry of Appearance for defendants Johnson & Johnson and J... More...
   $110000000 (05-06-2017 - MO)

United States of America v. Sage E. Harrison

Federal Courthouse - Kansas City, Missouri

Kansas City, MO - Independence Man Pleads Guilty to Conspiracy to Lure Robbery Victims with Online Ads for Escorts

An Independence, Mo., man pleaded guilty in federal court for his role in a conspiracy to use online escort ads to lure robbery victims.

Sage E. Harrison, 35, of Independence, pleaded guilty before U.S. Chief District Judge Greg Kays to the robbery conspiracy and to ... More...
   $0 (05-02-2017 - MO)

United States of America v. Charles Johnson and Shayne Kier Jones

Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Two Local People Sentenced on Dunbar Armored Truck Robbery44

Charles Johnson and Shayne Kier Jones were both sentenced to 141 months in prison each for their involvement in the April 4th, 2016 armed robbery of a Dunbar Armored truck.

According to court documents, Johnson and Jones robbed Dunbar Armored Company shortly after a money pickup. The money was taken from... More...
   $0 (04-18-2017 - MO)

United States of America v. Charles Johnson and Shayne Kier Jones

Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Two Local People Sentenced on Dunbar Armored Truck Robbery

Charles Johnson and Shayne Kier Jones were both sentenced to 141 months in prison each for their involvement in the April 4th, 2016 armed robbery of a Dunbar Armored truck.

According to court documents, Johnson and Jones robbed Dunbar Armored Company shortly after a money pickup. The money was taken from a... More...
   $0 (04-19-2017 - MO)

United States of America v. Stephanie Harris

Federal Courthouse - Kansas City, Missouri



MoreLaw Performance Marketing For Legal Professionals



It's Free If It Does Not Produce Calls by New Clients To Your Office



Kansas City, MO - KC Woman Pleads Guilty to Marriage Fraud

A Ka... More...
   $0 (04-17-2017 - MO)

United States of America v. Frenklyn Piggie and Olufemi Siffre

Kansas City, MO - Two KC Men Sentenced to Lengthy Prison Terms for Large-Scale Drug-Trafficking Conspiracy

Two Kansas City, Mo., men were sentenced for their roles in a large-scale drug-trafficking conspiracy.

Frenklyn Piggie, 39, and Olufemi Siffre, 39, both of Kansas City, were sentenced in separate appearances before U.S. District Judge Gary A. Fenner. Piggie was sentenced to ... More...
   $0 (03-07-2017 - MO)

Nora Daniels v. Johnson & Johnson

St. Louis, MO - Jury Returns Defendant's Verdict in Talcum Powder Case

Dona Daniels, age 55, sued Johnson & Johnson on a products liability theory claiming to have developed ovarian cancer as a direct result of using talcum powder sold by Johnson & Johnson from 1978 to 2013. She was diagnosed with ovarian and uterine cancer in 2013.

03/03/2017 Trial Minutes Filed
... More...
   $0 (03-04-2017 - MO)

United States of America v. Julie M. Drake

Springfield, MO - Nevada Woman Pleads Guilty to Taking 'Food Stamps' for Meth, Cash

A Nevada, Mo., woman pleaded guilty to her role in a conspiracy to exchange “food stamps” for methamphetamine or cash.

Julie M. Drake, 48, of Nevada, pleaded guilty to one count of conspiracy to commit wire fraud and one count of possessing methamphetamine with the intent to distribute.

B... More...
   $0 (02-09-2017 - MO)

United States of America v. Shawn Michael Browning

Jefferson City, MO - Four Fulton Men Plead Guilty to $6.6 Million K2 Conspiracy

Four Fulton, Mo., men pleaded guilty in federal court to their roles in drug-trafficking and money-laundering conspiracies related to the distribution of more than $6.6 million of synthetic cannabinoids, also known as K2, at Callaway County, Mo., businesses.


Shawn Michael Browning, 26, Timothy Ch... More...
   $0 (12-31-2016 - MO)

United States of America v. Dustin S. Parrish

Springfield, MO - KC Man Sentenced to 15 Years for Jasper County Meth Conspiracy, Illegal Firearm

A Kansas City, Mo., man was sentenced in federal court for his role in a conspiracy to distribute methamphetamine in Jasper County, Mo., and for illegally possessing a firearm.

Dustin S. Parrish, 30, of Kansas City, was sentenced to 15 years and 10 months in federal prison without pa... More...
   $0 (10-05-2016 - MO)

United States of America v. Adam David Smock and Joshua Daniel Lobsien

Springfield, MO - Former Springfield Man Sentenced for Defacing Islamic Center, Burning Qur'an

A former Springfield, Mo., man was sentenced in federal court for violating the civil rights of others by leading a conspiracy to deface The Islamic Center of Springfield with graffiti and burn two copies of the Qur’an.

Adam David Smock, 24, of Edgewater, Calif., formerly of Springfield... More...
   $0 (10-07-2016 - MO)

United States of America v. Michael G. Peters

Kansas City, MO - New Hampshire Man Pleads Guilty to $2.25 Million Internet Steroids Distribution

A New Hampshire man, who formerly lived in Kansas City, Mo., pleaded guilty to his role in a $2.25 million conspiracy to sell anabolic steroids over the Internet.

Michael G. Peters, 28, of Pelham, N.H., pleaded guilty before U.S. Chief District Judge Greg Kays to participating in a c... More...
   $0 (10-07-2016 - MO)

United States of America v. Thomas Thorpe

Kansas City, MO - Third Conspirator Pleads Guilty to Armed Craigslist Robberies, Shooting Two Victims

A Kansas City, Mo., man has pleaded guilty in federal court to his role in a conspiracy to commit a series of armed robberies against victims who were contacted via craigslist, which culminated in the shooting of two victims.

Thomas Thorpe, 26, of Kansas City, pleaded guilty befo... More...
   $0 (07-18-2016 - MO)

United States of America v. Travis Ybarra

Kansas City, MO - KC Man Sentenced to 30 Years for Drug Trafficking, Money Laundering Conspiracies

A Kansas City, Mo., man has been sentenced in federal court for his role in conspiracies to distribute methamphetamine in Jackson County, Mo., and to engage in money laundering.

Travis Ybarra, also known as “HoodNutt,” 27, of Kansas City, was sentenced to 30 years in federal prison... More...
   $0 (07-07-2016 - MO)

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.