Where a defendant in a drug case challenged the denial of his pretrial motions to dismiss the indictment based on alleged conflicts of interest and extortion on the part of his initial defense attorneys, the district court properly considered and ...

Tagged with: indictment sentencing

INFOGRAPH: The parameters of Gov. Eric Greitens’ May 14 trial are falling into place. In a case involving the state’s top elected official, one of the state’s busiest courts and some of the state’s most prominent lawyers, nearly everyone seems to have a connection.

Tagged with: Al Watkins Carey Danis & Lowe Dowd Bennett Ed Dowd Eric Greitens indictment invasion of privacy Jay Nixon Jim Bennett John Garvey Josh Hawley Kim Gardner Kodner Watkins Rex Burlison Robert H. Dierker St. Louis Circuit Attorney

UPDATED A St. Louis grand jury has indicted Missouri Gov. Eric Greitens on a felony invasion of privacy charge for allegedly taking a compromising photo of a woman with whom he had an affair in 2015, the city circuit attorney's office said Thursday.

Tagged with: affair governor Greitens indictment Missouri

U.S. v. Wyatt (MLW No. 70385/Case No. 16-1729 – 8 pages) (U.S. Court of Appeals, 8th Circuit, Riley, J.)

Tagged with: Criminal Law indictment Possession Of Firearm Receipt

State v. McMillian (MLW No. 69810/Case No. WD79440 – 7 pages) (Missouri Court of Appeals, Western District, Witt, J.)

Tagged with: Criminal Law indictment Statute Of Limitations

State v. Bradshaw (MLW No. 65691/Case No. SD32485 – 7 pages) (Missouri Court of Appeals, Southern District, Sheffield, J.)

Tagged with: Criminal Law indictment kidnapping Sufficiency Of Evidence

U.S. v. Delgado (MLW No. 62713/Case No. 09-3969 – 13 pages) (U.S. Court of Appeals, 8th Circuit, Colloton, J.)

Tagged with: Colloton indictment Sufficiency Of Evidence

U.S. v. Huggans (MLW No. 62651/Case No. 09-3441/10-3384 – 21 pages) (U.S. Court of Appeals, 8th Circuit, Melloy,

Tagged with: Drug Conspiracy indictment Melloy

St. Louis lawyer and cleric Martin Sigillito turned himself in to authorities today after being indicted. A federal grand jury indicted Sigillito on multiple charges, including numerous counts of wire fraud, mail fraud and money laundering. Prosecutors say the Ponzi scheme cheated people out of $52 million.

Tagged with: indictment Lynn Ann Vogel Martin Sigillito Ponzi scheme U.S. District Court in St. Louis

A man tracked down and arrested in Thailand faces charges of operating a $4 million Ponzi scheme, federal prosecutors say.

Tagged with: indictment Ponzi scheme U.S. Attorney U.S. District Court for the Eastern District of Missour U.S. District Court in St. Louis

Three Jefferson County emissions inspectors have been charged with violations of the Clean Air Act for falsifying auto emission tests. The U.S. Attorney’s Office issued an indictment against Herschel Clark, 34, Fenton; Jon Clark, 39, Desoto; and Jeremy Cook, 35, ...

Tagged with: Clean Air Act indictment