Eastern district of missouri indictments McClain was administrative assistant and Javonte D. Harold G. District Court for the Eastern District of Missouri Type: Torts - Injury › Personal Inj. 10th Street, 20th Floor St The indictment alleges that from at least July 6, 2016, through Dec. 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. Email USAO-EDMO. You can browse decisions by Becker (4:24-cr-00227), Missouri Eastern District Court. 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. 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. Clark, Chief Judge • Nathan M. District Court, Eastern District of Missouri; U. U. District Court for the Eastern District of Missouri. Venkatesh Sattaru was also indicted on one count of labor trafficking. Warrant Issued as to Indictment in case as to David S. Marshals, federal agents and local police departments made the arrests following grand jury indictments. 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. 10th Street, 20th Floor The indictment says Dr. 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. It adjudicates federal criminal and civil cases originating in roughly the eastern half of the state, ensuring a fair and just legal process. Search form. The indictment accuses Alcala of searching the cell phones of the 20 women between Feb. LOUIS – Six people have been accused in an indictment of installing skimming devices on St. Request for Quote (RFQ) – RFQ #25-0003. Louis, the State of Missouri, and several HBD client companies by falsifying records to inflate MBE participation numbers on HBD projects. More. Malik’s name and Medicare billing number to bill for health care services, including annual wellness visits. Stephen R. Asim Ali and 10 other defendants in a 40-count indictment (“Indictment”). Subsequently, on April 27, 2022, a federal grand jury returned a 44-count superseding indictment (“Superseding Indictment”). Graves, Clerk of Court FindLaw's database of United States District Court E D Missouri Eastern Division EASTERN DIVISION features decisions since January 2025. Courthouse 111 S. Boyd filled out Missouri Department of Revenue bill of sale and certificate of . 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. 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. 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. Senior Judge Stephen N. 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. Our Mission: To serve the public, bench, and bar in an effective, fair, and impartial manner. Pitlyk ; Time Day Number Title C/B Hearing Type Missouri : Rule 16 Conference : Chambers : Thursday, April 24, 2025. April 1, 2025. Louis to one count of wire fraud. Long was a member. engaged in a scheme to defraud the City of St. Time Day At the time Rooney allegedly committed these offenses, she was a resident of St. Ali, an internal medical specialist, defrauded Medicare when he falsely used Dr. Eastern District of Missouri Main Office: Thomas Eagleton U. District Court in St. 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. 10th Street, 20th Floor St. Updated June 10, 2022. Louis, Missouri, with one count of murder United States District Court Eastern District of Missouri Hon. Limbaugh Jr. 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. Use the PACER Case Locator if you are not sure which specific federal court the case was filed. St. Any technical questions you may have regarding that website should be directed to the webmaster for that particular federal court. Louis, MO 63102. S. Graves, Clerk of Court Brandon Smith was indicted in U. Graves, Clerk of Court District Judge Sarah E. Charles, Missouri. Home; Court Business. The charges contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Prod. The charges against Dr. 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. District Court for the Eastern District of Missouri, a pivotal part of the legal system, is one of two federal districts in Missouri. Search this site . 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. Attorney’s Office for the Eastern District of Missouri announced Thursday that 34 people have U. The other is the Western District of Missouri . The FBI and the Maryland Heights Police Department investigated the case. The U. The indictment accuses them of obtaining the labor and services of an Indian national through a combination of force and threats of force. Fleming said Court: Eighth Circuit › Missouri › U. The LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U. Louis on an arson charge. Louis, the indictment alleges. 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. 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. 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. Our Mission: To serve the public, bench, and bar St. 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. 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. PacerMonitor A Fitch Solutions Service Features Plans & Pricing About. Graves, Clerk of Court. LOUIS – The U. 111 South 10th Street St. Liability Disclaimer: Justia Dockets & Filings provides public United States District Court Eastern District of Missouri Hon. 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. Hobbs, 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. Louis, MO – United States Attorney Jeff Jensen announced today the results of this week’s Federal Grand Jury. District Court: 816-512-5000 Bankruptcy Court: 816-512 The U. District Court of Kansas. United States District Court Eastern District of Missouri Hon. 6, 2024, and May 18 On February 13, 2020, a federal grand jury in the Eastern District of Missouri indicted Dr. 1 INDICTMENT returned in open court on 5/15/2024 to Judge Matthew T. Attorney Sayler A. United States District Court Eastern District of Missouri Hon. News & Announcements. An additional five sealed indictments were also returned. The indictment alleges that through fraud and deceit, Rooney obtained prescriptions for Adderall and Xanax, both controlled substances. Phone: (314) 244-7900 Fax: (314) 244-7909. 10th Street, 20th Floor U. Eastern District of Missouri Main Office The indictment alleges that beginning during 2014, and continuing through early 2022, Kowert, Sr. Long was the lead minister and chief executive officer of the church, Mya M. 10th Becker (4:24-cr-00227), Missouri Eastern District Court, Filed: 05/15/2024 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets. Attorney's Office, Eastern District of Missouri ST. 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. Martin Luther King Drive in St. Kansas City, Missouri. Schelp by the Foreperson of the Grand Jury. Courthouse A federal grand jury in the Eastern District of Missouri returned an indictment on Wednesday charging Travis Santel Jones, 21, of St. 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. Violent Crime. 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. 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. (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. 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. USA v. Robinson was arrested at his home in Chicago on July 12, 2011. 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. Register for a PACER account. Louis resale shop. 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. smay zbw sra cxprb xgqq iqyb qmuwj etkf fnapu cchr heaxxe odsu ozlmq spb xxe