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Missouri Conspiracy Law
 
United States of America v. Regina Danko

St. Louis, MO – REGINA DANKO, of Ivyland, Pennsylvania, pleaded guilty to participating in a conspiracy to defraud the United States in federal court this morning. Danko, the principal shareholder of Tri-Ark Industries, Inc., a government contracting firm located in the Philadelphia area, admitted to conspiring to make false statements and defraud the government in connection with a five-year ... More...   $0 (09-05-2014 - MO)

United States of America v. Ronnie Whisenton

Ronnie Whisenton pled guilty to one count of conspiracy to distribute
marijuana in violation of 21 U.S.C. §§ 841(b)(1)(B) and 846. The district court1
sentenced him to 60 months imprisonment. Whisenton appeals the district court’s
denial of his motion to suppress evidence. We affirm.
I.
We recite the facts as the district court found and stated them in its order
denying... More...
   $0 (09-02-2014 - MO)

United States of America v. Marsha Harrington, Calvin Shaw and Larry Corner

St. Louis, MO – MARSHA HARRINGTON,CALVIN SHAW and LARRY CORNER, all of the St. Louis area, have entered guilty pleas to one felony count of conspiracy to commit identity theft and one felony count of identity theft. Corner appeared in court Tuesday afternoon, Harrington and Shaw entered their pleas in July. All defendants appeared before United States District Judge Catherine D. Perry. Senten... More...   $0 (08-20-2014 - MO)

United States of America v. Parrish Swanson and Raymond Stephens

St. Louis, MO – LIEUTENANT PARRISH SWANSON and OFFICER RAYMOND STEPHENS pled guilty to charges of conspiracy to distribute and attempted distribution of heroin.

According to court documents, during March 2014, Swanson and Stephens agreed to assist an associate, a suspected drug dealer, rob or what is more commonly referred to as "rip off," a drug courier of an amount of heroin within th... More...
   $0 (08-08-2014 - MO)

United States of America v. Nkosi Gray

KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a New Fairfield, Conn., man was sentenced in federal court today for making false claims for tax refunds.

Nkosi Gray, 41, of New Fairfield, was sentenced by U.S. District Judge Brian C. Wimes to five years in federal prison without parole. The court also ordered Gray to pay $2... More...
   $0 (06-23-2014 - MO)

United States of America v. Froylan Pedroza-Guadarrama and Jesus Ricardo-Amaya,

JEFFERSON CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that two Mexican nationals were sentenced in federal court today for their roles in conspiracies to distribute large amounts of cocaine and methamphetamine in Cole and Moniteau Counties, Mo.

Froylan Pedroza-Guadarrama, 31, and Jesus Ricardo-Amaya, 29, both citizens of Mexico, we... More...
   $0 (06-17-2014 - mo)

United States v. Lonnie Goodrich

Lonnie Goodrich appeals his 210 month sentence imposed by the district court1 after a bench trial in which Goodrich was found guilty of conspiracy to distribute more than fifty grams of cocaine base and his concurrent 210 month sentence imposed by a separate district court after another 2 bench trial in which Goodrich was found guilty of managing a home for the purpose of distributing cocaine base... More...   $0 (06-09-2014 - MO)

United States of America v. Cheryl Ann White

St. Louis, MO – CHERYL ANN WHITE pled guilty to conspiring to create and submit numerous false documents related to Southeast Missouri Health Network, Inc. to federal agencies from 2004 to 2013.

According to court documents, Southeast Missouri Health Network, Inc. (SEMO), is a non-profit, federally qualified health center (FQHC), which provides health services in six counties in southeast... More...
   $0 (04-29-2014 - MO)

United States of America v. Christian Ounanian and Gina Vogel

St. Louis, MO – CHRISTIAN OUNANIAN and GINA VOGEL were sentenced to 63 and 42 months in prison, respectively on charges of selling merchandise stolen from Walgreens and CVS drug stores. In addition to the prison sentences, they were ordered to pay restitution of $1,008,890.

According to court documents, Ounanian owned Xtra Wholesale, located on Southwest Avenue, St. Louis City. Between ... More...
   $0 (04-30-2014 - MO)

United States of America v. Toney Antwane Jones

JEFFERSON CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that three men have pleaded guilty to their roles in a heroin-trafficking conspiracy in Columbia, Mo.

Toney Antwane Jones, also known as “Tuffy,” 34, of Columbia, pleaded guilty today before U.S. Magistrate Judge Matt J. Whitworth. His brother, Gregory Lamont Townsend, a... More...
   $0 (04-29-2014 - MO)

United States of America v. Tammy Dickinson

KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Wichita, Kan., man was convicted in federal court today of his role in a $2.7 million mortgage fraud scheme.

Terrence Matthew Brown, also known as Terry Brown, 48, of Round Rock, Texas, formerly of Wichita, was found guilty of conspiracy to commit wire fraud and five c... More...
   $0 (05-02-2014 - MO)

United States of America v. Robert E. Peetz

SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a St. Robert, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute heroin in Pulaski County, Mo.

Robert E. Peetz, 27, of St. Robert, was sentenced by U.S. Chief District Judge Greg Kays on Tuesday, April 15, 2014, to seven years in federa... More...
   $0 (04-17-2014 - MO)

United States of America v. Michael J. Saguto

Tammy Dickinson, United States Attorney for the Western District of Missouri, announced a Kirbyville, Mo., man pleaded guilty in federal court today to his role in a conspiracy to distribute synthetic marijuana, commonly referred to as K2.

Michael J. Saguto, 43, of Kirbyville, pleaded guilty before U.S. Magistrate Judge David P. Rush to participating in a conspiracy to commit mail fraud a... More...
   $0 (03-20-2014 - MO)

United States of America v. David Ingram Henderson

The leader and the final of a 24-defendant, multi-hundred kilogram marijuana trafficking conspiracy ring was sentenced to 30 years in prison this morning by United States District Judge Carol E. Jackson. According to court documents and testimony presented at trial, David Ingram Henderson was the leader of an organization involved in the transportation of more than a ton of bulk marijuana from Ari... More...   $0 (03-13-2014 - MO)

United States of America v. Gerald A. Poynter

Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man was sentenced in federal court today for leading a tax fraud conspiracy that attempted to receive nearly $100 million in fraudulent refunds from the IRS. Co-conspirators from eight states were involved in filing fraudulent tax returns in the largest federal false claims case that h... More...   $0 (03-13-2014 - MO)

United States of America v. Van J. Sanders, Jr. and Leon Robinson III

Arizona Man and his st. louis area associate sentenced on drug and money laundering charges

St. Louis, MO – Both men were sentenced involving their operation of a large marijuana distribution network and laundering the proceeds through a Tucson, Arizona, business to avoid reporting requirements. VAN J. SANDERS, JR., of Tucson, AZ, was sentenced to 24 months incarceration. LEON ROBINSON II... More...
   $0 (02-20-2014 - MO)

United State of America v. Kenneth Ray Borders, Jon Dirk Dickerson, and Wayne Dickerson

Kenneth Ray Borders, 43, of Kansas City, Mo., Jon Dirk Dickerson, 56, of Raytown, Mo., and his son, Kyle Wayne Dickerson, 31, of Holden, Mo., were found guilty of the charges contained in a Dec. 14, 2012, federal indictment. They were taken into federal custody immediately after the verdicts were returned by the jury.

Evidence presented during the trial indicated that all three of the co-... More...
   $0 (02-28-2014 - MO)

United States v. Jamaal Johnson

A jury convicted Jamaal Curry Johnson on five counts. Two are the focus of this appeal: Count 1 charged a conspiracy to distribute controlled substances, under 21 U.S.C. §§ 841(b)(1)(C) and 846; and, Count 2 charged a conspiracy to use and carry firearms in furtherance of a drug trafficking crime, under 18 U.S.C. §§ 924(c) and (o). The district court 1 sentenced Johnson to 240 months. He appea... More...   $0 (12-12-2013 - MO)

Paul Damon v. City of Kansas City, Missouri

Paul Damon ("Damon") and Natalia Olinetchouk ("Olinetchouk"), on behalf of themselves and others similarly situated, appeal the trial court's dismissal of their class action petition for declaratory relief, injunctive relief, and damages against the City of Kansas City and American Traffic Solutions, Inc. We hold that the ordinance is invalid because it conflicts with state law. We further hold th... More...   $0 (11-26-2013 - MO)

Whelan Security Co. v. Charles Kennebrew, Sr.

Whelan Security Company appeals a trial court’s grant of summary judgment in favor of Charles Kennebrew, Sr., and W. Landon Morgan on its action to enforce the non-compete agreements it had with Mr. Kennebrew and Mr. Morgan. On appeal, Whelan claims that the trial court erred in concluding that the non-competition and non-solicitation clauses were invalid as overbroad and unreasonable as to time... More...   $0 (08-14-2012 - MO)

Western Blue Print Company, LLC v. Myrna Roberts

Myrna Roberts (hereinafter, “Myrna”)1, Mel Roberts (hereinafter, “Mel”), DocuCopy, LLC, and Graystone Properties LLC (hereinafter and collectively, “Appellants”) appeal from the circuit court’s judgment after a jury entered a verdict against Appellants on Western Blue Print Company LLC’s (hereinafter, “Western Blue”) petition for damages. Appellants’ first four points allege ... More...   $0 (04-17-2012 - MO)

J. M. Neil & Associates, Inc. v. Alexander Robert William, Inc.

J.M. Neil & Associates, Inc. appeals from a judgment of the Circuit Court of Jackson County granting Alexander Robert William, Inc. and Nash Resources, Inc.'s motion for judgment notwithstanding the verdict on the issue of punitive damages. For the following reasons, the judgment is reversed, and the case is remanded with instruction to enter a judgment consistent with this opinion.

J.M. Ne... More...
   $0 (01-17-2012 - MO)

Crest Construction II v. John Doe

Crest Construction II, Inc. (Crest) and Metro Energy, Inc. (Metro) (collectively, Plaintiffs) brought this action against several defendants alleging violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act, 28 U.S.C. § 1961 et seq., and raising several state law causes of action. The district court2 granted the Defendants’ motion to dismiss the RICO claim and declined to exe... More...   $0 (10-31-2011 - MO)

Daniel E. Burg v. Marsha C. Dampier

The case involves a dispute over the use of a non-exclusive roadway and utility easement. Daniel Burg ("Mr. Burg") and Kris Burg ("Mrs. Burg") (collectively the "Burgs") own a tract of residential property benefitted by the easement. The easement runs across a tract of property owned by Marsha Dampier ("Dampier"), but occupied by Sabrina Graham ("Graham") (collectively the "Appellants") pursuant t... More...   $0 (07-26-2011 - MO)

Ricky Moore v. City of Desloge

After concluding police violated Ricky E. Moore’s constitutional rights in seizing items from Moore’s residence, a Missouri state trial court suppressed the evidence. Missouri filed an interlocutory appeal of the suppression order in the Missouri Court of Appeals, which was dismissed. Moore then brought this civil rights lawsuit against his ex-wife Theresa Moore (Theresa) and son Jason Moore (... More...   $0 (07-28-2011 - MO)

John Doe v. Roman Catholic Archdiocese of St. Louis

John Doe AP (“John Doe”) appeals from the trial court’s grant of summary judgment in favor of the Roman Catholic Archdiocese of St. Louis (“the Archdiocese”), Father Thomas Cooper (“Cooper”), and Archbishop Raymond Burke1 (“Archbishop Burke”). John Doe contends the trial court erred in granting summary judgment in favor of the Archdiocese on his claim for intentional failure to s... More...   $0 (07-05-2011 - MO)

Nathan Paul Reuter v. Tana S. Cutcliff

The debtor appeals from orders of the bankruptcy court1 denying confirmation of his Chapter 11 plan, granting the creditors’ motion to convert the case to Chapter 7, and entering judgment in favor of the creditors on certain dischargeability claims raised in an adversary proceeding. For the reasons stated below, we affirm.

I. Background

Mr. Reuter, the debtor, was a founding member... More...
   $0 (01-31-2011 - MO)

Theodore White, Jr. v. Detective Richard McKinley

Theodore White, Jr. brought this civil action following his prosecution, conviction, re-prosecution, and eventual acquittal for the alleged molestation of his adopted daughter. White sued his ex-wife, Tina McKinley ("Tina"), and Richard McKinley, the police officer who investigated the molestation charges and Tina's current husband. White alleged a deprivation of his constitutional rights and vari... More...   $0 (05-17-2010 - MO)

Timothy Nelson v. Alan Blake

Timothy Nelson brought a lawsuit under 42 U.S.C. § 1983 alleging thirteen officials at the Missouri Sexual Offender Treatment Center violated his constitutional rights. The defendants moved for summary judgment based on qualified immunity and the district court2 dismissed Nelson's claims against six of the thirteen defendants. The remaining seven defendants appeal the district court's order denyi... More...   $0 (05-13-2010 - MO)

Ronald D. Murray, Jr. v. Jason Lene

Ronald Murray brought an action for damages under 42 U.S.C. § 1983 and Missouri law against the director of the Missouri Department of Social Services (DSS) and one of its employees, Christine Steele; Adair County, Missouri, Deputy Jason Lene, and the county's sheriff and board of commissioners; and Mr. Murray's ex-wife, Kayele Vittetoe.

Mr. Murray claimed that the defendants conspired ... More...
   $0 (02-23-2010 - MO)

Elyese Anderson v. Michael Waddle

The Officials participated in a conspiracy to harass and intimidate HCA, a Christian faith-based boarding school in northeastern Missouri. HCA educates and provides social services to children with behavioral and substance abuse problems.

As of 2001, approximately 120 of HCA’s 220 students lived on HCA’s campus. Two of the conspiracy’s more prominent members were Chief Juvenile Office... More...
   $0 (02-08-2010 - MO)

Donaldson Company, Inc. v. Burroughs Diesel, Inc.

Donaldson Company, Inc., a nonsignatory, seeks to compel arbitration against Burroughs Diesel, Inc., a signatory to an agreement with an arbitration clause. The district court ordered arbitration. Burroughs appeals. Jurisdiction being proper under 28 U.S.C. § 1291, this court reverses and remands.1

I.

In 1999, Burroughs signed a Dealer Full Service Agreement with Western Star Truck ... More...
   $0 (09-16-2009 - MO)

Mihlfeld & Associates, Inc., et al. v. Bishop & Bishop, LLC, et al.

Mihlfeld & Associates, Inc. ("Mihlfeld") and Global Transportation Systems, Inc. ("GTSI") (collectively "Appellants") brought the underlying action, seeking to enforce restrictive covenants and non-competition provisions contained in written employment agreements against two former employees, William Bishop ("Bishop") and Michael Rootes ("Rootes"), and a competing company founded by Bishop and his... More...   $0 (08-10-2009 - MO)

Nitro Distributing v. Alticor

Nitro Distributing, Inc., West Palm Convention Services, Inc., Netco, Inc., Schmitz & Associates, Inc., and U-Can-II, Inc., (collectively, appellants), appeal from the district court’s1 grant of summary judgment to Alticor, Inc., Amway Corporation, and Quixtar, Inc., (collectively, Amway); dismissal of appellants’ Racketeer Influenced and Corrupt Organizations Act (RICO) claims; and various ad... More...   $0 (05-04-2009 - MO)

Vicki Czapla and Tracee Davis v. Lisa M. Rozier and Rozier Group, Inc.

Lisa Rozier and the Rozier Group, Inc. (collectively Defendants) appeal from the judgment in favor of Vicki Czapla and Tracee Davis (collectively Plaintiffs) for $125,000 arising from Plaintiffs' fraud claim. On appeal, Defendants argue the trial court erred in entering judgment in favor of Plaintiffs because: (1) a bankruptcy "stay" prevented the state court case from proceeding and (2) there was... More...   $0 (09-09-2008 - MO)

Charles Williams v. City of Carl Junction

Charles E. Williams appeals a District Court judgment awarding attorney fees under 42 U.S.C. § 1988(b) to the City of Carl Junction, Missouri, (the "City") and to the City's Mayor, Administrator, and Police Chief (collectively, "defendants"). The District Court awarded over $157,000 in fees after this Court affirmed the entry of summary judgment for defendants in Williams's 42 U.S.C. § 1983 su... More...   $0 (05-08-2008 - MO)

Charles E. Williams v. City of Carl Junction, Missouri, et al.

Charles E. Williams appeals a District Court judgment awarding attorney fees under 42 U.S.C. § 1988(b) to the City of Carl Junction, Missouri, (the "City") and to the City's Mayor, Administrator, and Police Chief (collectively, "defendants"). The District Court awarded over $157,000 in fees after this Court affirmed the entry of summary judgment for defendants in Williams's 42 U.S.C. § 1983 su... More...   $0 (05-05-2008 - MO)

Joseph D. Amrine v. George R. Brooks, et al.

After obtaining habeas relief from the Missouri Supreme Court, Joseph D. Amrine brought this action under 42 U.S.C. § 1983 against prison investigator George Brooks,2 deputy sheriff John Hemeyer, prosecutor Thomas J. Brown, III, and prosecution investigator Richard Lee for their roles in the investigation which led to his conviction for murder and sentence to death. The district court3 denied ... More...   $0 (04-09-2008 - MO)

Theodore W. White, Jr. v. Detective McKinley

Theodore White, Jr. brought this civil action following his prosecution, conviction, re-prosecution, and eventual acquittal for the alleged molestation of his adopted daughter. White sued his ex-wife, Tina McKinley, and the police officer who investigated the molestation charges, Richard McKinley, who is also Tina's current husband. White alleged a deprivation of constitutional rights and vari... More...   $0 (02-05-2008 - MO)

Lincoln Smith, et al. v. Brown & Williamson Tobacco Corporation

Brown & Williamson Tobacco Corporation (B&W) appeals the judgment entered in favor of the survivors of Barbara Smith and against B&W under Missouri's wrongful death statute for claims of personal injury based on negligence and product defect. Section 537.080.(FN1) B&W presents ten points on appeal. B&W asserts in its first five points and ninth point that the trial court erred in denying its mo... More...   $0 (08-03-2007 - MO)

 
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