Eastern district of missouri indictments. District Court, Eastern District of Missouri U.

Eastern district of missouri indictments S. Louis and a house in the 1100 block of Carraway Court in Collinsville. On January 10, 2024, a federal grand jury returned an indictment charging Defendant Mohd U. From March through at least October of 2023, Patterson manipulated the hotel’s reservation system and altered the records of customers who had paid using cash or credit cards, the indictment says. Courthouse 111 S. Search this site U. 2 million commercial real estate investment, the indictment says. Oct 19, 2023 · The arrests by the U. Phone: (314) 244-7900 Fax: (314) 244-7909. Bobo used $4. During the course of the investigation, a total of $111,685 in cash, seven handguns, and two vehicles were seized, the indictment says. Email USAO-EDMO. District Court, Eastern District of Missouri U. Sep 5, 2019 · U. Louis on six felony counts of wire fraud. 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 Apr 11, 2025 · A federal grand jury in the Eastern District of Missouri returned an indictment on Wednesday charging Travis Santel Jones, 21, of St. Our office serves over half the population of Missouri. The following individuals have been charged with violations of United States law in an indictment returned by the Grand Jury. Louis, MO – A suppressed federal indictment was unsealed today charging six individuals with drug trafficking and firearm-related charges for the years 2018 to the present. PROCEDURAL HISTORY AND FACTUAL BACKGROUND. Becker (4:24-cr-00227), Missouri Eastern District Court, Filed: 05/15/2024 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets 1 INDICTMENT United States District Court Eastern District of Missouri Hon. ECF Nos. Oct 26, 2023 · Relying on those false claims, the Missouri Department of Health and Senior Services (DHSS) paid Bobo about $11 million, the indictment says. 5and Motion to Compel 5) Brady Material (ECF No. District Court for the Eastern District of Missouri. We have offices in St. United States District Court Eastern District of Missouri Hon. The charges in an indictment are merely accusations, and the defendants are presumed innocent until and unless proven guilty. Jan 19, 2024 · The indictment alleges that Patterson defrauded a Richmond Heights, Missouri hotel where she was employed as assistant general manager. . Graves, Clerk of Court Waiver of Indictment : Courtroom Feb 8, 2019 · An additional five sealed indictments were also returned. A New York investor was told the same about $350,000 and an Ohio investor heard the same about $250,000, the indictment says. Pace, 61, of Ladue, was indicted in U. Jan 8, 2024 · The indictment accuses Jawahar of misleading someone in eastern Missouri into believing that a series of investments totaling $175,000 would go into specific companies. Marshals, federal agents and local police follow a series of grand jury indictments. 111 South 10th Street St. Thirty-four people have been charged in connection with the investigation, most in the past few weeks. 53), both of which are opposed by the United States. Attorney's Office, Eastern District of Missouri St. Sep 21, 2023 · Everett is accused in the indictment of conspiracy to maintain drug-involved premises, namely a home in the 900 block of Rutger Street in St. Jan 22, 2025 · United States District Court E D Missouri Eastern Division EASTERN DIVISION cases. 10th Street, 20th Floor St. Graves, Clerk of Court Waiver of Indictment : Courtroom Jun 5, 2025 · Eastern District of Missouri Main Office: Thomas Eagleton U. May 15, 2024 · USA v. FindLaw's database of United States District Court E D Missouri Eastern Division EASTERN DIVISION features decisions since January 2025. Graves, Clerk of Court. Louis: (314) 539-2200 6 days ago · Court: Eighth Circuit › Missouri › U. ’s Motion to Dismiss the indictment (ECF No. M. 66 & 70. The U. 7, 2024, Peoples collected biological specimens for genetic and COVID-19 testing, primarily from Medicare patients at senior citizen centers in eastern Missouri, the indictment says. Clark, Chief Judge • Nathan M. United States District Court Eastern District of Missouri Hon. 3 million to purchase a nearly $1 million home for herself, other homes for relatives and to make a $2. District Court for the Eastern District of Missouri Type: Contract › Contract: Other Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. The indictment accuses Pace of using two credit cards that he’d surreptitiously obtained to charge thousands of dollars in unauthorized personal purchases, including in restaurants and for horseback riding-related expenses. Cleveland introduced Peoples to laboratory personnel so that they could set up the kickback scheme, the indictment says. Search form. D. Louis and Cape Girardeau. Aug 19, 2024 · From 2017 through Aug. Stephen R. District Court in St. 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 gang based Nov 20, 2024 · George S. St. 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. You can browse decisions by date and search by docket number, case title, and full text. 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