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Missouri Conspiracy Law
 
United States of America v. Israel Belmontes-Cisneros

Springfield, MO - Texas Man Sentenced to 20 Years for Meth Conspiracy

A Mexican national in Sugarland, Texas, was sentenced in federal court for his role in a conspiracy to distribute methamphetamine in the Joplin area.

Israel Belmontes-Cisneros, 34, a citizen of Mexico residing in Sugarland, was sentenced by U.S. District Judge M. Douglas Harpool to 20 years in federal prison wi... More...
   $0 (05-02-2016 - MO)

United States of America v. Nalenzer Lee Edwards

Jefferson City, MO - Jury Convicts Columbia Man of Heroin Conspiracy

A Columbia, Mo., man was convicted in federal court of his role in a conspiracy to distribute heroin in Columbia.

Nalenzer Lee Edwards, 47, of Columbia, was found guilty of participating in a conspiracy to distribute heroin from March 17 to June 17, 2015, and of possessing heroin with the intent to distribute.More...
   $0 (05-03-2016 - MO)

State of Missouri vs. Derek T. Hubbard

On November 11, 2011, 17-year-old Allen Richardson ("Allen")3 was at home
with his father and mother, Carlos Richardson ("Mr. Richardson") and Mary Richardson
("Mrs. Richardson"). Stephanie Brown ("Brown"), Mr. Richardson's cousin, and her
friend Jackie Kincy ("Kincy") came to the Richardsons' home that evening, and the adults
were drinking, dancing, and listening to music. A... More...
   $0 (05-04-2016 - MO)

United States of America v. Ronnie Lee Gillett and Tyrone Dewayne Jackson

Jefferson City, MO - Two More Men Plead Guilty to Drug-trafficking Conspiracy

two more defendants pleaded guilty in federal court today to their roles in a large-scale conspiracy to distribute cocaine in Boone County, Mo.

Ronnie Lee Gillette, 55, of Kingdom City, Mo., and Tyrone Dewayne Jackson, 36, of Boonville, Mo., pleaded guilty in separate hearings before U.S. Magistrate Jud... More...
   $0 (04-22-2016 - MO)

United States of America v. Richard Gross

St. Louis, MO - Lincoln County Man Pleads Guilty to Trafficking Synthetic Drugs

Richard Gross, Winfield, Missouri, pled guilty to multiple counts involving the trafficking of synthetic drugs. He entered his plea before United States District Judge John A. Ross.

According to court documents, Richard Gross and co-defendant Paul Berra manufactured synthetic cannabinoids known on th... More...
   $0 (04-06-2016 - MO)

United States of America v. Wesley Vernon Delport

Springfield, MO - Ozark, Greene County Men Sentenced for Conspiracy to Avoid Paying $585,000 in Federal Taxes

An Ozark, Mo., man and a Greene County, Mo., man were sentenced in federal court today for their roles in a conspiracy to avoid paying more than $585,000 in federal taxes.

Wesley Vernon Delport, 70, of Ozark, Mo., was sentenced by U.S. District Judge M. Douglas Harpool to... More...
   $0 (03-02-2016 - MO)

State of Missouri vs. Jeffrey P. Thompson

On February 1, 2013, Thompson was driving his girlfriend’s 2013 black Chevrolet
Impala rental car; Jeremy Williams and David West were passengers. Thompson knew that
Williams had a 9-millimeter semiautomatic black gun tucked into the waist of his pants.
About 7:00 p.m. that evening, Christopher Munns, a Papa John’s Pizza deliveryman,
delivered a pizza at 4006 Oak in Kansas Cit... More...
   $0 (03-01-2016 - MO)

Marvin Salter, administrator of the Estate of Jacqueline Fox, deceased, v. Johnson & Johnson

St. Louis, MO - Marvin Slater sued Johnson & Johnson on a products liability wrongful death theory claiming that Defendnt's baby products including baby power and Shower to Shower contain talcum direct caused his Mother, Jackie Fox, age 62, to develop ovarian cancer and die claiming:

Plaintiffs bring this cause of action against Defendants pursuant to Rule 52.05(a)
of the Missouri Ru... More...
   $72000000 (02-24-2016 - MO)

United States of America v. Anwer Rao and Michael Lentsch

St. Louis, MO - Two Local Men Sentenced on Synthetic Drug Trafficking Charges

The two leaders of a multi-defendant synthetic drug trafficking conspiracy were sentenced in federal court in St. Louis. Anwer Rao, O’Fallon, IIllinois, was sentenced to 150 months in prison; and Michael Lentsch, also of O’Fallon, Illinois, was sentenced to 150 months in prison. Both appeared before United Sta... More...
   $0 (02-19-2016 - MO)

United States of America v. Debvon Buckner

Kansas City, MO - KC Man Pleads Guilty to Armed Craigslist Robberies

A Kansas City, Mo., man pleaded guilty to his role in a conspiracy to commit a series of armed robberies against victims who were lured through an advertisement posted on Craigslist.

Debvon Buckner, 24, of Kansas City, pleaded guilty before U.S. District Judge Roseann Ketchmark to one count of participating in t... More...
   $0 (02-23-2016 - MO)

United States of America v. Joseph “Joey” Edward Kyle

Springfield, MO - Christian County Sheriff Pleads Guilty to Stealing Public Money, Money Laundering

The elected sheriff of Christian County, Mo., pleaded guilty in federal court today to embezzling county funds and to his role in laundering the proceeds of a political supporter’s investment fraud scheme.

“This elected sheriff stole taxpayers’ money and treated the county coffers... More...
   $0 (05-20-2015 - MO)

United States of America v. Robert C. Caldwell

Kansas City, MO - Kentucky Man Pleads Guilty to Kidnapping Conspiracy

Victim Forced to Travel Across State Before Escaping from Captors

A Danville, Kentucky, man who carjacked a vehicle in Kansas City, Mo., and forced its owner to accompany him as he drove across the state, pleaded guilty in federal court.

Robert C. Caldwell, 26, of Danville, pleaded guilty before U.S. D... More...
   $0 (02-04-2016 - MO)

United States of America v. Quentin Cook

St. Louis, MO - Former Postal Employee Convicted of Conspiracy Charges

Quentin Cook, Florissant, MO, was convicted of diverting mail believed to contain clothing, marijuana and other items to addresses that he and his co-defendants controlled for their personal gain. Cook and his co-defendants were former Postal employees of the Network Distribution Center in Hazelwood. The three-day tr... More...
   $0 (02-03-2016 - MO)

United States of America v. Alexsandr Rabikov

St. Louis, MO - Florida Couple Sentenced Involving Tax Scheme

Alexsandr Rabikov, a native of Belarus and permanent resident of the United States living in the Hallandale Beach, Florida area, was sentenced to 60 months for his part in a conspiracy to file false tax returns and thereby steal government funds. Rabikov’s sentence represents the statutory maximum allowed for the charged offen... More...
   $0 (01-26-2016 - MO)

United States of America v. Christopher Cristea and David Corey Tolle

St. Louis, MO - Mining Company Owners Plead Guilty to Fraud Charges

Christopher Cristea and David Corey Tollepled guilty to charges involving the solicitation of investors with promises of large returns from mining activities. Instead, the money was used to pay personal expenses and repay earlier investors. Tolle entered his plea.

According to court documents, in May 2009, Cris... More...
   $0 (01-27-2016 - MO)

United States of America v. James Douglas Barding

Jefferson City, MO - Jefferson City Attorney, Two Women Sentenced for Marriage Fraud Conspiracy

A Jefferson City, Mo., attorney, a Ukrainian national and an El Paso, Texas, woman were sentened in federal court today for their roles in two marriage fraud conspiracies.

James Douglas Barding, 63, of Jefferson City, was sentenced by U.S. District Judge Stephen R. Bough to one month i... More...
   $0 (01-25-2016 - MO)

United States of America v. Jose Federico Almeida-Olivas

Kansas City, MO - Jury Convicts Mexican National of Drug Trafficking

Jose Federico Almeida-Olivas, also known as “Francisco” and “Pancho,” 35, a citizen of Mexico, was found guilty of participating in a conspiracy to distribute methamphetamine and of using a telephone to facilitate the distribution of methamphetamine.

The conviction was the result of a multiple-agency investigati... More...
   $0 (01-13-2016 - MO)

United States of America v. Jeremy Hunter, a/k/a “Heat,”

Kansas City, MO - KC Man Sentenced for Armed Robbery Conspiracy

A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to commit several armed robberies at restaurants in the metropolitan area.

Jeremy Hunter, also known as “Heat,” 25, of Kansas City, was sentenced by U.S. District Judge Beth Phillips to 10 years in federal prison without parole.... More...
   $0 (01-12-2016 - MO)

United States v. Rodriguez

This conviction grew out of an investigation involving a cocaine
distribution network in Kansas City, Kansas. The network included (1)
distributor Frank Piper, whose house was used for drug-trafficking activity
and (2) distributors Daniel Bryant and Gregory Moore, who operated out of
Mr. Piper’s house. Mr. Bryant and Mr. Moore pleaded guilty.
Both men hired Mr. Rodriguez f... More...
   $0 (12-25-2015 - MO)

United States of America v. Rex Yang, Jake Schwartz and Casey Lee Ross

Kansas City, MO - Six Defendants Plead Guilty to $100 Million Software Piracy Scheme

A Seattle, Wash., man has become the sixth defendant convicted in federal court for his role in one of the largest software piracy schemes ever prosecuted by the U.S. Department of Justice.

“An investigation that began in Kansas City, Mo., uncovered one of the largest software piracy schemes ever... More...
   $0 (12-17-2015 - MO)

United States of America v. Edward Lewis, Sean West, Lorey Howard and Quentin Cook

St. Louis, MO - Former Postal Employees Plead Guilty to Conspiracy Charges

Three former Postal employees of the Network Distribution Center in Hazelwood have entered guilty pleas on charges of diverting mail believed to contain clothing, marijuana and other items to addresses that they controlled for their personal gain.

According to court documents, EDWARD LEWIS, SEAN WEST, KORE... More...
   $0 (12-16-2015 - MO)

United States of America v. Marguita R. Murray

Kansas City, MO - Woman Pleads Guilty to Tax Fraud Scheme

A woman pleaded guilty in federal court to her role in a fraudulent tax return scheme that claimed $433,365 in fraudulent income tax refunds.

Marquita R. Murray, 37, of Kansas City, pleaded guilty before U.S. District Judge Beth Phillips to her role in a conspiracy to defraud the government and to making false claims.
... More...
   $0 (11-24-2015 - MO)

United States of America v. Donald Morgan d/k/a "Rone" and Derrick K. Vaughn

Kansas City, MO - Two KC Men Sentenced for Drug Trafficking, Illegal Firearms

Two Kansas City, Mo., men were sentenced in federal court today on charges related to drug trafficking and illegally possessing firearms.

Donald Morgan, also known as “Rone,” 43, and Derrick K. Vaughn, 47, both of Kansas City, were sentenced in separate appearances before U.S. District Judge Gary A. Fen... More...
   $0 (11-09-2015 - MO)

United States of America v. Charles Sterling Austin, Jr.

Jefferson City, MO - Business Owner Pleads Guilty to Money Laundering Related to K2 Distribution

The owner of Puff N Snuff, LLC, with two locations in Camdenton and Eldon, Mo., pleaded guilty in federal court today to his role in a money-laundering conspiracy related to the distribution of synthetic marijuana, commonly referred to as K2.



Charles Sterling Austin, Jr., 6... More...
   $0 (10-28-2015 - MO)

United States of America v. Travis L. Ashmead

Springfield, MO - Thirteenth Defendant Pleads Guilty to Springfield Tax Fraud Scheme

A Springfield, Mo., man pleaded guilty in federal court today to his role in a fraudulent tax return preparation scheme that claimed nearly $340,000 in fraudulent income tax refunds.

Travis L. Ashmead, 30, of Springfield, pleaded guilty before U.S. Magistrate Judge David P. Rush to making a false... More...
   $0 (10-07-2015 - MO)

United States of America v. Marion Anthony Norwood, a/k/a “Wee-Wee

Kansas City, MO - Atlanta Man Sentenced for Fraud Scheme that Used Homeless to Cash Counterfeit Checks

An Atlanta, Ga. man was sentenced in federal court for his role in a bank fraud conspiracy that used homeless persons to cash counterfeit checks in the Kansas City metropolitan area and nationwide.



More than $400,000 in counterfeit checks was passed in the Kansas City... More...
   $0 (10-06-2015 - MO)

United States of America v. Travis L. Ashmead

Springfield, MO - Thirteenth Defendant Pleads Guilty to Springfield Tax Fraud Scheme

A Springfield, Mo., man pleaded guilty in federal court today to his role in a fraudulent tax return preparation scheme that claimed nearly $340,000 in fraudulent income tax refunds.

Travis L. Ashmead, 30, of Springfield, pleaded guilty before U.S. Magistrate Judge David P. Rush to making a false... More...
   $0 (10-07-2015 - MO)

United States of America v. Claudia Dorsey

Springfield, MO - Woman Pleads Guilty to Tax Fraud Scheme

a Springfield, Mo., woman pleaded guilty in federal court today to her role in a fraudulent tax return preparation scheme that claimed nearly $340,000 in fraudulent income tax refunds.



Claudia Dorsey, 33, of Springfield, pleaded guilty before U.S. Magistrate Judge David P. Rush to participating in a conspiracy t... More...
   $0 (09-21-2015 - MO)

United States of America v. Kevin M. Finley, a/k/a "Tubbs"

Kansas City, MO - Independence Man Pleads Guilty to Drug-Trafficking Conspiracy Resulting in Two Deaths - Faces 27 Years in Prison

An Independence, Mo., man pleaded guilty in federal court today to his role in a drug-trafficking conspiracy that resulted in the shooting deaths of three persons during a home invasion in Independence and the shooting of a 12-year-old boy in the home.
More...
   $0 (09-09-2015 - MO)

United States of America v. Olajuwon Davis and Brandon Orlando Baldwin

St. Louis, MO - Two Men Sentenced on Federal Explosives and Weapons Charges

OLAJUWON DAVIS and BRANDON ORLANDO BALDWIN were each sentenced to 84 months in prison on charges of planning and conspiring to ignite explosive devices during the Ferguson protests and procuring firearms for convicted felons.

According to court documents, in August 2014, Olajuwon Davis, a member of the Ne... More...
   $0 (09-07-2015 - MO)

Thomas Bowden v. Vernon Martin

Thomas Bowden sued several law enforcement officers and the county clerk
from Jefferson County, Missouri, alleging, among other claims, that they violated his
rights under the Fourth Amendment. Bowden asserts that Deputy Sheriff Vernon
Martin drafted, and the remaining defendants caused to be drafted, an affidavit in
support of a request for an arrest warrant that led to Bowden’s s... More...
   $0 (08-25-2015 - MO)

United States of America v. Marcelino Ruiz-Reyes

KANSAS CITY, Mo. – Mexican National Sentenced to 20 Years for Meth Conspiracy

Mexican national sentenced in federal court for his role in a drug-trafficking conspiracy that smuggled methamphetamine from Mexico to the Kansas City, Mo., area.

Marcelino Ruiz-Reyes, 37, a citizen of Mexico residing in Independence, was sentenced by U.S. District Judge Fernando J. Gaitan to 20 years a... More...
   $0 (08-18-2015 - MO)

United States of America v. Petr Babenko

Jefferson City, MO - Jury Convicts New Jersey Man of Illegally Trafficking in Paddlefish

A New Jersey man was convicted in federal court of illegally trafficking in paddlefish caviar after being caught in an undercover operation in the Warsaw, Mo., area.

In support of Missouri’s paddlefish conservation efforts, the U.S. Fish and Wildlife Service and the Missouri Department of Con... More...
   $0 (08-19-2015 - MO)

United States of America v. Antonio Laregus Robertson

Kansas City, MO - Jury Convicts KC Man of PCP Conspiracy

Antonio Laregus Robertson, 37, of Kansas City, was found guilty of the charges contained in a March 27, 2013, federal indictment.

Evidence presented during the trial indicated that Robertson participated in a conspiracy to distribute at least kilogram of PCP from Jan. 1, 2007, to March 13, 2013, as well as a conspiracy to c... More...
   $0 (08-19-2015 - MO)

United States of America v. Oleksandr Nikolayevich Druzenko, akd “Alex” Patricia Anne Ewalt

Jefferson City, MO - Jefferson City Man, El Paso Woman Plead Guilty to Marriage Fraud Conspiracy

A Ukrainian national in Jefferson City, Mo., and an El Paso, Texas, woman pleaded guilty in federal court to their roles in a marriage fraud conspiracy so that he could remain in the United States.

Oleksandr Nikolayevich Druzenko, also known as “Alex,” 35, of Jefferson City, pleaded g... More...
   $0 (08-20-2015 - MO)

City of St. Peters, Missouri vs. Bonnie A. Roeder,

The city enacted ordinance 4536, codified in St. Peters City Code section 335.095,
to authorize the installation and use of an automated red light enforcement system.
Ordinance 4536 further creates an offense that occurs when a “person fails to comply
with the City Traffic Code and the violation is detected through the automated red light
enforcement system.” As relevant to t... More...
   $0 (08-18-2015 - MO)

United States of America v. Wesley Vernon Delport

Springfield, MO - Ozark Man Pleads Guilty to Conspiracy to Avoid Paying $585,000 in Federal Taxes

An Ozark, Mo., man pleaded guilty in federal court today to his role in a conspiracy to avoid paying $585,000 he owed in federal taxes.

Wesley Vernon Delport, 69, of Ozark, Mo., pleaded guilty before U.S. District Judge M. Douglas Harpool to participating in a conspiracy to defraud t... More...
   $0 (08-13-2015 - MO)

United States of America v. James Douglas Barding

Jefferson City, MO - Jefferson City Attorney Pleads Guilty to Marriage Fraud Conspiracy

A Jefferson City, Mo., attorney has pleaded guilty in federal court to enlisting a U.S. citizen to marry a Ukrainian national (with whom he was having an affair) so that she could remain in the United States and seek citizenship.

James Douglas Barding, 62, of Jefferson City, pleaded guilty bef... More...
   $0 (08-05-2015 - MO)

United States of America v. Cherie Christine Dupuis

Springfield, MO - Woman Pleads Guilty to Leading Tax Fraud Conspiracy

A woman pleaded guilty in federal court to leading a fraudulent tax return preparation conspiracy that claimed nearly $340,000 in fraudulent income tax refunds. Cherie Christine Dupuis, 43, of Springfield, pleaded guilty before U.S. Magistrate Judge David P. Rush to the charge contained in a March 31, 2015, federal indi... More...
   $0 (07-24-2015 - MO)

United States of America v. Frank Collins and Tracy Davis

JEFFERSON CITY, Mo. – Two Jefferson City, Missouri Men Sentenced for Heroin Conspiracy

Two Jefferson City, Mo., men were sentenced in federal court for their roles in a conspiracy to distribute heroin.
Frank Collins, 45, and Tracy Davis, 47, both of Jefferson City, were sentenced in separate appearances before U.S. District Judge Brian C. Wimes. Collins was sentenced to 18 years and f... More...
   $0 (07-29-2015 - MO)

 
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