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Missouri Conspiracy Law
 

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



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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)

United States of America v. Robert Q. Liggans

Kansas City, MO - Gladstone Man Sentenced for Counterfeiting

A Gladstone, Mo., man was sentenced in federal court today for making and passing more than $15,000 in counterfeit money.

Robert Q. Liggans, also known as “GQ or “G,” 23, of Gladstone, was sentenced to four years and two months in federal prison without parole. The court also ordered Liggans to pay $13,850 in restitutio... More...
   $0 (06-14-2016 - MO)

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)

 
 
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