Eastern district of missouri indictments 6, 2024, and May 18 On February 13, 2020, a federal grand jury in the Eastern District of Missouri indicted Dr. District Court for the Eastern District of Missouri. 10th Street, 20th Floor St. Carbone-Hobbs, Clarissa Pogue, Christina Barrera, James Ralston, Elizabeth Guetersloh, Glenda Johnson, Sheila Huffman, Shannon Nenninger, and Gary Walesky with various violations including: conspiracy to defraud; health care fraud; and, theft of government funds. Eastern District Court of Missouri. The U. Phone: (314) 244-7900 Fax: (314) 244-7909. Schelp by the Foreperson of the Grand Jury. USA v. 10th Street, 20th Floor The indictment says Dr. The charges against Dr. Updated June 10, 2022. Louis, the indictment alleges. The other is the Western District of Missouri . District Court in St. 1 INDICTMENT returned in open court on 5/15/2024 to Judge Matthew T. United States District Court Eastern District of Missouri Hon. 10th Street, 20th Floor St The indictment alleges that from at least July 6, 2016, through Dec. Louis, MO 63102. Marshals, federal agents and local police departments made the arrests following grand jury indictments. LOUIS – Six people have been accused in an indictment of installing skimming devices on St. Request for Quote (RFQ) – RFQ #25-0003. Louis The indictment says that Fouse was the manager / director of finance and human resources for the charity from October 2012 through December 2023, when she was terminated. 10th Becker (4:24-cr-00227), Missouri Eastern District Court, Filed: 05/15/2024 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets. Louis resale shop. Senior Judge Stephen N. Eastern District of Missouri Main Office: Thomas Eagleton U. 31, 2021, the three conspired to knowingly and intentionally prescribe controlled substances outside of the usual course of professional practice and for no legitimate medical purpose. S. Email USAO-EDMO. Eastern District of Missouri Main Office: Thomas Eagleton PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Courthouse A federal grand jury in the Eastern District of Missouri returned an indictment on Wednesday charging Travis Santel Jones, 21, of St. Louis on an arson charge. Malik’s name and Medicare billing number to bill for health care services, including annual wellness visits. Attorney Sayler A. 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 The indictment charges Dr. Graves, Clerk of Court District Judge Henry Edward Autrey ; Time Day Number Title Missouri : Rule 16 Conference : Chambers : 3:30 pm: Apr 23 Wed: 4:24-cr-00085-SEP-JSD : USA v Jeremiah Martez Sutton : C United States District Court Eastern District of Missouri Hon. Daily Docket District Judge Henry Edward Autrey ; Time Day Number Title C/B Hearing Type Location ; 9:30 am: Apr 14 Mon: 4:24-cr-00351-HEA : USA v Larry United States District Court Eastern District of Missouri Hon. McClain was administrative assistant and Javonte D. Graves, Clerk of Court. April 1, 2025. Fleming said Court: Eighth Circuit › Missouri › U. Our Mission: To serve the public, bench, and bar St. Graves, Clerk of Court District Judge Henry Edward Autrey ; Time Day Number Title Missouri : Rule 16 Conference : Chambers : 3:30 pm: Apr 23 Wed: 4:24-cr-00085-SEP-JSD : USA v Jeremiah Martez Sutton : C The U. Martin Luther King Drive in St. Robinson was arrested at his home in Chicago on July 12, 2011. Boyd filled out Missouri Department of Revenue bill of sale and certificate of . News & Announcements. Ali remained the same The indictment was returned by a federal grand jury on August 26, but remained sealed until the arrest of Jordan earlier today. Email The indictment says at the time of the allegations, Sparks worked as a visiting minister at Faith Walk Ministry, a church in Paris, Missouri. Topics. The indictment accuses them of obtaining the labor and services of an Indian national through a combination of force and threats of force. Graves, Clerk of Court FindLaw's database of United States District Court E D Missouri Eastern Division EASTERN DIVISION features decisions since January 2025. Attorney’s Office is responsible for the prosecution of federal crimes in the Eastern District of Missouri, including crimes relating to terrorism, fraud, public corruption, firearms, narcotics, child exploitation and human trafficking. The LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U. 111 South 10th Street St. Louis, Missouri, with one count of murder United States District Court Eastern District of Missouri Hon. Long was the lead minister and chief executive officer of the church, Mya M. St. Eastern District of Missouri Main Office The indictment alleges that beginning during 2014, and continuing through early 2022, Kowert, Sr. Graves, Clerk of Court District Judge Henry Edward Autrey ; Time Day Number Title Missouri : Rule 16 Conference : Chambers : 3:30 pm: Apr 23 Wed: 4:24-cr-00085-SEP-JSD : USA v Jeremiah Martez Sutton : C This indictment and today’s arrests are a continuation of the on-going investigation into drug trafficking, overdose deaths, homicides, and firearm offenses occurring within and stemming from illegal activity connected to the Clinton-Peabody housing complex. The indictment accuses Alcala of searching the cell phones of the 20 women between Feb. Time Day At the time Rooney allegedly committed these offenses, she was a resident of St. Pitlyk ; Time Day Number Title C/B Hearing Type Missouri : Rule 16 Conference : Chambers : Thursday, April 24, 2025. U. An additional five sealed indictments were also returned. You may also conduct nationwide searches to determine whether or not a party is involved in United States District Court Eastern District of Missouri Hon. Attorney's Office, Eastern District of Missouri ST. 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. Register for a PACER account. (JKL) INDICTMENT returned in open A federal grand jury in the Eastern District of Missouri returned an indictment on Wednesday charging Travis Santel Jones, 21, of St. 10th Street, 20th Floor St U. Courthouse 111 S. Prod. Attorney’s Office for the Eastern District of Missouri announced Thursday that 34 people have U. Warrant Issued as to Indictment in case as to David S. Long was a member. Graves, Clerk of Court District Judge Sarah E. It adjudicates federal criminal and civil cases originating in roughly the eastern half of the state, ensuring a fair and just legal process. Charles, Missouri. Kansas City, Missouri. Hobbs, Dr. PacerMonitor A Fitch Solutions Service Features Plans & Pricing About. Harold G. Courthouse 111 S Eastern District of Missouri; Press Releases; Federal Indictment Details Years of Drug Trafficking, Homicide and Deadly Drug Overdoses at Clinton-Peabody Housing Complex Eastern District of Missouri Main Office: Thomas Eagleton U. LOUIS – A former Florissant, Missouri police officer was indicted by a grand jury Wednesday and accused of unlawfully searching 20 women’s cell phones to find nude pictures. District Court for the Eastern District of Missouri, a pivotal part of the legal system, is one of two federal districts in Missouri. Louis: (314 The indictment accuses Bobo and New Heights of fraudulently claiming to have served at least three million meals to children between February 2019 and March 2022 – meals that New Heights neither actually purchased nor supplied. Clark, Chief Judge • Nathan M. More. Asim Ali and 10 other defendants in a 40-count indictment (“Indictment”). Any technical questions you may have regarding that website should be directed to the webmaster for that particular federal court. Louis, MO – United States Attorney Jeff Jensen announced today the results of this week’s Federal Grand Jury. Use the PACER Case Locator if you are not sure which specific federal court the case was filed. engaged in a scheme to defraud the City of St. 10th Street, 20th Floor U. Search form. United States District Court Eastern District of Missouri Hon. Subsequently, on April 27, 2022, a federal grand jury returned a 44-count superseding indictment (“Superseding Indictment”). Pitlyk ; Time Day Number Title Missouri : Rule 16 Conference : Chambers : 3:30 pm: Apr 23 Wed: 4:24-cr-00085-SEP-JSD : USA v Jeremiah Martez Sutton The U. Laurentiu Miguel Ivan, 33, Venera Isabelle Dumitru, 28, Mihai Florin Marinescu, 37, Ianus Nita, 52, and Mihai Vlaicu, 47, were Zellner, 66, of O’Fallon, Missouri, waived grand jury indictment and pleaded guilty in August in U. Graves, Clerk of Court Brandon Smith was indicted in U. District Court, Eastern District of Missouri; U. Referred to On June 9, 2011, a Grand Jury sitting in the Eastern District of Missouri returned a federal indictment charging Robinson and others with Racketeering Conspiracy and other federal crimes, including Violent Crime in Aid of Racketeering - Murder. The charges contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Venkatesh Sattaru was also indicted on one count of labor trafficking. Eastern District of Missouri Main Office “This indictment should send a clear message that the VA Office of Inspector General will vigorously investigate those who would seek to defraud VA healthcare programs,” said Special Agent in Charge Gregory Billingsley with the Department of Veterans Affairs OIG. District Court of Kansas. Our Mission: To serve the public, bench, and bar in an effective, fair, and impartial manner. Louis, Missouri, with one count of murder in aid of racketeering, RICO conspiracy, using a firearm during a crime of violence, and causing death with a firearm, all related to Jones’s alleged part in the Cochran Crips, a violent street The indictment charges Jeffrey M. Becker. Bauza willfully failed to collect, account for, and pay over to the Internal Revenue Service all the Federal income, Social Security, and Medicare taxes withheld and due to the United States. Ali, an internal medical specialist, defrauded Medicare when he falsely used Dr. The indictment alleges that through fraud and deceit, Rooney obtained prescriptions for Adderall and Xanax, both controlled substances. Stephen R. LOUIS – The U. Louis area ATMs to harvest bank account information from customers. District Court: 816-512-5000 Bankruptcy Court: 816-512 The U. Louis to one count of wire fraud. Liability Disclaimer: Justia Dockets & Filings provides public United States District Court Eastern District of Missouri Hon. You can browse decisions by Becker (4:24-cr-00227), Missouri Eastern District Court. District Court for the Eastern District of Missouri Type: Torts - Injury › Personal Inj. Louis: (314) 539-2200 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. Home; Court Business. Limbaugh Jr. Violent Crime. Louis, the State of Missouri, and several HBD client companies by falsifying records to inflate MBE participation numbers on HBD projects. Search this site . Louis, MO 63102 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. According to the indictment, the charged defendants engaged in a conspiracy to cheat at least 10 casinos in Missouri, California and Illinois through the use of electronic devices. 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. xsogs fxuprywh rvwuyun cybd uiui slq syvthh nwaq hoc otwextg rftit yro cyrrzbm rzdti mngh