Score:   1
Docket Number:   WD-MO  3:18-cr-05042
Case Name:   USA v. McKinney
  Press Releases:
SPRINGFIELD, Mo. – A former Joplin, Mo., police officer pleaded guilty in federal court today to receiving and distributing child pornography.

Gary McKinney, 43, of Joplin, pleaded guilty before U.S. Magistrate Judge David P. Rush to the charge contained in an Oct. 24, 2018, federal indictment. McKinney was an officer with the Joplin Police Department for about seven years until May 20, 2006, after which he worked for a short time as a police officer in Webb City, Mo., and Duquesne, Mo.

The investigation began on Sept. 17, 2018, when a federal agent received a CyberTip from the National Center for Missing and Exploited Children. Facebook reported that a user had uploaded a video file of the sexual assault of a 4-year-old victim. Law enforcement officers contacted the Facebook user, who at that time was conversing with McKinney using the KIK messaging application.

Law enforcement officers executed a search warrant at McKinney’s residence on Oct. 3, 2018, and seized his cell phone. Investigators located 506 images and 148 videos that contained child pornography on McKinney’s cell phone. The examination showed that McKinney used both the Telegram and KIK applications to converse with others and exchange child pornography.

Under the terms of today’s plea agreement, McKinney is subject to a mandatory minimum sentence of five years in federal prison without parole, up to a sentence of 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. It was investigated by Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Southwest Missouri Cyber Crimes Task Force, and the Joplin, Mo., Police Department.

Project Safe Childhood

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

SPRINGFIELD, Mo. – Two Joplin, Mo., men, one of whom is a former police officer, were charged in federal court this week for the sexual exploitation of children.

Gary McKinney, 43, and Anthony Helsel, 31, were charged in separate, but related, criminal complaints filed this week in the U.S. District Court in Springfield, Mo. McKinney remains in federal custody pending a detention hearing on Oct. 10, 2018. Helsel remains in federal custody pending a detention hearing on Oct. 9, 2018.

McKinney, a former police officer, was charged today. McKinney was an officer with the Joplin, Mo., Police Department for about seven years until May 20, 2006, after which he was employed as an officer elsewhere.

The federal criminal complaint charges McKinney with receiving and distributing child pornography over the internet. A related federal criminal complaint filed on Wednesday, Oct. 3, 2018, charges Helsel with using a minor to produce child pornography.

According to the affidavits filed in support of the federal criminal complaints, the investigation began on Sept. 17, 2018, when a federal agent received a CyberTip from the National Center for Missing and Exploited Children. Facebook reported that a user, later identified as Helsel, had uploaded a video file of the sexual assault of a 4-year-old victim.

On Oct. 2, 2018, an investigator with the Kentucky Attorney General’s Office notified local authorities that an undercover officer had made contact with Helsel during their investigation on the KIK messaging application. Helsel allegedly offered files of child pornography to the undercover officer and other members of the KIK group, and sent the undercover officer pornographic images of child pornography.

Law enforcement officers executed a search warrant at Helsel’s residence and seized his cell phone.  Helsel told officers he had engaged in sexual activity with a four-year-old child, and he had taken videos and still images of the abuse. Helsel told officers that when they arrived, he was conversing with another user on KIK, who was later identified as McKinney. Law enforcement officers assumed Helsel’s KIK account and user identity. On Tuesday, Oct. 2, 2018, a federal special agent used Helsel’s KIK account to engage in chats with McKinney.

During a forensic examination of Helsel's cellular phone, the affidavit says, messages were located between McKinney and Helsel. Helsel sent several files, including child pornography, to McKinney on KIK on Tuesday, Oct. 2, 2018.

Law enforcement officers executed a search warrant at McKinney’s residence on Wednesday, Oct. 3, 2018, and seized his cell phone. Investigators located multiple chat conversations between McKinney and others, using an application called Telegram. In those conversations, the affidavit says, McKinney talks about children engaging in sexually explicit activity. Numerous files of child pornography allegedly were exchanged between the users.

The charges contained in these complaints are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

These cases are being prosecuted by Assistant U.S. Attorney Ami Miller. They were investigated by Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Southwest Missouri Cyber Crimes Task Force, the Joplin Police Department, and the Kentucky State Attorney General’s Office.

Project Safe Childhood

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1llLSbzZdWSDa37XlS9y1xfPkAaFytcx2UVLLb1hHA5Y
  Last Updated: 2024-03-25 21:54:19 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
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Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
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Description: The four digit D2 offense code associated with FTITLE1
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Description: A code indicating the severity associated with FTITLE1
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Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

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Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
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Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Date of Announcement: Oct 05, 2018
Arrest Start Date: Oct 03, 2018
Arrest End Date: October 3, 2018
Photo: N
Arrested: 1
Rescued: Unknown
Country: US
State: MO
Arresting Agencies Involved: 3
Comments: CP distribution & related charges
Additional data courtesy @ArrestAnon 👼  
Magistrate Docket Number:   WD-MO  3:18-mj-02070
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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