USA v. Richardson et al

Missouri Eastern District Court
Case #: 4:18-cr-00274
Case Filed:Mar 29, 2018
Last checked: Saturday Apr 28, 2018 2:40 AM CDT
Defendant
Nicholas Mitchell (3)
Represented By
John P. Rogers
Rogers And Sevastianos LLP
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Defendant
Chancellor Wiley (18)
Represented By
Patrick S. Kilgore
Patrick S. Kilgore
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Mark A. Hammer
The Hammer Law Firm
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Defendant
Benjamin Tettinger (14)
Represented By
Michael K. Kielty
Kielty Law Offices, LLC
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St. Louis Fed Public Defender
Federal Public Defender
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Phillip A. Kramer
Phillip A. Kramer, Attorney At Law
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Bryan S. Johnson
Johnson Law Offices, L.L.C.
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Defendant
Brandon Stephens (15)
Defendant
Michael Richardson (1)
Represented By
Joel J. Schwartz
Rosenblum Schwartz, P.C.
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Defendant
Joi Richardson (6)
Represented By
Brocca L. Morrison
Federal Public Defender
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Nanci McCarthy
Federal Public Defender
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Defendant
William Pearson (2)
Represented By
Kristy Lynn Ridings
The Ridings Groups, LLC
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St. Louis Fed Public Defender
Federal Public Defender
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Defendant
Kelley Pearson (7)
Represented By
St. Louis Fed Public Defender
Federal Public Defender
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Deborah J. Westling
Guilfoil And Petzall
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Defendant
Brian Olson (4)
Defendant
Michael Nelson (9)
Represented By
St. Louis Fed Public Defender
Federal Public Defender
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Jermaine Wooten
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Defendant
Damon Absheer (10)
Represented By
St. Louis Fed Public Defender
Federal Public Defender
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Dominic R. Cicerelli
Boehmer Law, LLC
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Levell D. Littleton
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Eric Lee Boehmer
Boehmer Law, LLC
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Defendant
Lamond Johnson (12)
Represented By
Raphael O. Morris, II
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St. Louis Fed Public Defender
Federal Public Defender
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Defendant
Dawn Johler (17)
Represented By
Shawn A. Goulet
Law Office Of Shawn A. Goulet
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Henry Michael Miller, Jr.
Margulis And Grant
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St. Louis Fed Public Defender
Federal Public Defender
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Defendant
Kevin Hibbler (16)
Represented By
Zachary J. Borowiak
The Borowiak Law Firm, LLC
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St. Louis Fed Public Defender
Federal Public Defender
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Defendant
Andre Curry (19)
Represented By
John D. Stobbs, II
Stobbs Law Offices
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St. Louis Fed Public Defender
Federal Public Defender
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Defendant
Horace Coleman (13)
Represented By
St. Louis Fed Public Defender
Federal Public Defender
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Patrick S. Kilgore
Patrick S. Kilgore
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JoAnn Trog
Menees And Whitney
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Defendant
Bradley Cline (8)
Represented By
Christopher Anthony Beechler
Beechler Tomberlin, PLLC
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Defendant
Mark Carter (20)
Represented By
St. Louis Fed Public Defender
Federal Public Defender
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Michael S. Ghidina
Michael S. Ghidina, P.C.
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Defendant
Danielle Carter (21)
Represented By
Luke A. Baumstark
The Baumstark Firm, LLC
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St. Louis Fed Public Defender
Federal Public Defender
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Defendant
Donald Bambenek (5)
Represented By
Matthew T. Schelp
Husch Blackwell, LLP
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Mary Patricia Carl
Husch Blackwell, LLP
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Defendant
Austin Albright (11)
Represented By
Adam D. Fein
Rosenblum Schwartz, P.C.
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David A. Bruns
Law Office Of David Bruns, PC
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St. Louis Fed Public Defender
Federal Public Defender
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Plaintiff
USA
Represented By
Stephen R. Casey
Office Of U.S. Attorney
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Docket last updated: 09/08/2019 4:26 PM CDT
Thursday, March 29, 2018
Warrants Issued as to Indictment in case as to Michael Richardson, William Pearson, Nicholas Mitchell, Brian Olson, Donald Bambenek, Joi Richardson, Kelley Pearson, Bradley Cline, Michael Nelson, Damon Absheer, Austin Albright, Lamond Johnson, Horace Coleman, Benjamin Tettinger, Brandon Stephens, Kevin Hibbler, Dawn Johler, Chancellor Wiley, Andre Curry, Mark Carter, Danielle Carter. (DJO)
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1 1 INDICTMENT returned in open court on 03/29/2018 to Judge Audrey G. Fleissig by the Foreperson of the Grand Jury. Referred to Magistrate Judge Patricia L. Cohen as to Michael Richardson (1) count(s) 1, 2, 4, 5, William Pearson (2) count(s) 1, 2, 4, 12, Nicholas Mitchell (3) count(s) 1, 4, 13, Brian Olson (4) count(s) 1, Donald Bambenek (5) count(s) 1, 3-4, 14, 16, Joi Richardson (6) count(s) 3-4, 5-6, Kelley Pearson (7) count(s) 3-4, 7, 18, Bradley Cline (8) count(s) 1, Michael Nelson (9) count(s) 1, 2, 8, 9, Damon Absheer (10) count(s) 1, 2, Austin Albright (11) count(s) 1, 2, Lamond Johnson (12) count(s) 2, Horace Coleman (13) count(s) 1, 2, Benjamin Tettinger (14) count(s) 1, 2, 10, 11, Brandon Stephens (15) count(s) 1, Kevin Hibbler (16) count(s) 1, Dawn Johler (17) count(s) 3-4, Chancellor Wiley (18) count(s) 5, 17, Andre Curry (19) count(s) 3-4, Mark Carter (20) count(s) 3, 15, Danielle Carter (21) count(s) 1.(FORFEITURE ALLEGATION) (DJO)
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Att: 1 Criminal Cover Sheet
2 2 22 pgs REDACTED INDICTMENT returned in open court on 03/29/2018 to Judge Audrey G. Fleissig by the Foreperson of the Grand Jury. Referred to Magistrate Judge Patricia L. Cohen as to Michael Richardson (1): Former count 1 is now count 1r. Former count 2 is now count 2r. Former count 4 is now count 4r. Former count 5 is now count 5r. William Pearson (2): Former count 12 is now count 12r. Former count 1 is now count 1r. Former count 2 is now count 2r. Former count 4 is now count 4r. Nicholas Mitchell (3): Former count 1 is now count 1r. Former count 4 is now count 4r. Former count 13 is now count 13r. Brian Olson (4): Former count 1 is now count 1r. Donald Bambenek (5): Former count 1 is now count 1r. Former count 3-4 is now count 3r-4r. Former count 14 is now count 14r. Former count 16 is now count 16r. Joi Richardson (6): Former count 3-4 is now count 3r-4r. Former count 5-6 is now count 5r-6r. Kelley Pearson (7): Former count 3-4 is now count 3r-4r. Former count 7 is now count 7r. Former count 18 is now count 18r. Bradley Cline (8): Former count 1 is now count 1r. Michael Nelson (9): Former count 1 is now count 1r. Former count 2 is now count 2r. Former count 8 is now count 8r. Former count 9 is now count 9r. Damon Absheer (10): Former count 1 is now count 1r. Former count 2 is now count 2r. Austin Albright (11): Former count 1 is now count 1r. Former count 2 is now count 2r. Lamond Johnson (12): Former count 2 is now count 2r. Horace Coleman (13): Former count 1 is now count 1r. Former count 2 is now count 2r. Benjamin Tettinger (14): Former count 1 is now count 1r. Former count 2 is now count 2r. Former count 10 is now count 10r. Former count 11 is now count 11r. Brandon Stephens (15): Former count 1 is now count 1r. Kevin Hibbler (16): Former count 1 is now count 1r. Dawn Johler (17): Former count 3-4 is now count 3r-4r. Chancellor Wiley (18): Former count 5 is now count 5r. Former count 17 is now count 17r. Andre Curry (19): Former count 3-4 is now count 3r-4r. Mark Carter (20): Former count 3 is now count 3r. Former count 15 is now count 15r. Danielle Carter (21): Former count 1 is now count 1r.. (DJO)
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3 3 Order:...IT IS BY THE COURT ORDERED that said indictment shall be sealed and suppressed by the Clerk of the Court until said defendant is in custody or has given bail for the defendant's final appearance. Order as to Michael Richardson, William Pearson, Nicholas Mitchell, Brian Olson, Donald Bambenek, Joi Richardson, Kelley Pearson, Bradley Cline, Michael Nelson, Damon Absheer, Austin Albright, Lamond Johnson, Horace Coleman, Benjamin Tettinger, Brandon Stephens, Kevin Hibbler, Dawn Johler, Chancellor Wiley, Andre Curry, Mark Carter, Danielle Carter. Signed by District Judge Audrey G. Fleissig on 03/29/2018. (DJO)
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4 4 ENTRY OF ATTORNEY APPEARANCE Stephen R. Casey appearing for USA. (DJO)
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5 5 MOTION for Pretrial Detention and Hearing by USA as to Michael Nelson. (DJO)
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