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PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

Julio 01, 2024
KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
Julio 01, 2024
PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

Diciembre 04, 2023
ST. LOUIS – A man from Lake St. Louis, Missouri, on Monday admitted laundering money for methamphetamine dealers operating in the St. Louis area. Melvin Hayes, 66, pleaded guilty in U.S. District Court in St. Louis to misprision of a felony. Hayes admitted working on behalf of Demond Bernard McDaniels...
Diciembre 04, 2023
PRESS RELEASE

Owner of Rockstar Burgers Pleads Guilty to Making Restaurant Available to Drug Traffickers in $1.7 Million Conspiracy

Diciembre 22, 2022
KANSAS CITY, Mo. – The owner of the Rockstar Burgers restaurant in Kansas City, Mo., has pleaded guilty in federal court to allowing his former restaurant building to be used in a drug trafficking conspiracy that is alleged to have distributed more than 150 kilograms of methamphetamine and more than...
Diciembre 22, 2022
PRESS RELEASE

St. Louis County Man Admits Possessing Methamphetamine

Noviembre 22, 2022
ST. LOUIS - A man from St. Louis County on Tuesday admitted selling roughly a pound of methamphetamine per week and now faces up to 20 years in prison. Justin Vernon Neilsen, 38, pleaded guilty in front of U.S. District Judge Henry E. Autrey to one felony count of distribution...
Noviembre 22, 2022
PRESS RELEASE

Undercover DEA Agents Stop Meth Distributor from Movie Parking Lot Sales

Noviembre 17, 2022
KANSAS CITY, Mo. – Three Eastern Jackson County men have pleaded guilty in federal court to their roles in a conspiracy to distribute methamphetamine. Kenneth James Paulson, 51, of Blue Springs, Mo., pleaded guilty Nov. 16 to participating in a conspiracy to distribute methamphetamine from Aug. 11 to Oct. 14...
Noviembre 17, 2022
PRESS RELEASE

Man Admits Participating in Drug-Linked St. Louis Murder

Noviembre 15, 2022
ST. LOUIS - A man from St. Louis admitted participating in a 2017 murder on behalf of a drug gang. Tremayne Silas, 30, admitted being one of four men who fired more than 100 rounds at Alexander Noodel on May 8, 2017. Silas and the others were responding to a...
Noviembre 15, 2022
PRESS RELEASE

Bathroom Shower No Place to Hide for Meth Trafficker Who Pleads Guilty

Septiembre 12, 2022
JEFFERSON CITY, Mo. – A Jefferson City man was sentenced in federal court today for drug trafficking and illegally possessing a firearm. Mark Allan Moots, 38, was sentenced by U.S. District Judge Stephen R. Bough to 10 years in federal prison without parole. On April 19, 2022, Moots pleaded guilty...
Septiembre 12, 2022
PRESS RELEASE

New York Man Pleads Guilty to Smuggling 10 Kilos of Meth Aboard Bus

Febrero 25, 2022
KANSAS CITY, Mo. – A New York City man pleaded guilty in federal court today to smuggling more than 10 kilograms of methamphetamine aboard a bus traveling through Kansas City, Missouri, from Los Angeles to New York. Douglas D. McDowell, 63, pleaded guilty before U.S. District Judge Greg Kays to...
Febrero 25, 2022
PRESS RELEASE

Four Defendants Plead Guilty to Meth Conspiracy Near Elementary School

Febrero 04, 2022
KANSAS CITY, Mo. – Four defendants have pleaded guilty in federal court to their roles in a conspiracy that converted large amounts of liquid methamphetamine into crystal methamphetamine at a rented house within 1,000 feet of George Melcher Elementary School in Kansas City, Missouri. Jose Vieyra-Lopez, 37, a citizen of...
Febrero 04, 2022
PRESS RELEASE

Nixa Woman Pleads Guilty to Meth Trafficking After High-Speed Chase

Enero 13, 2022
SPRINGFIELD, Mo. – A Nixa, Missouri, woman who led law enforcement officers on a high-speed chase at night with no headlights pleaded guilty in federal court today to trafficking methamphetamine. Gina N. Nunez, 43, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of possessing methamphetamine with...
Enero 13, 2022
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