Score:   1
Docket Number:   WD-MO  4:19-cr-00306
Case Name:   USA v. Siavii
  Press Releases:
KANSAS CITY, Mo. – Additional charges have been filed against a former Kansas City Chiefs football player and eight co-defendants for their roles in a drug-trafficking conspiracy that operated primarily in Eastern Jackson County.

Saousoalii P. Siavii Jr., also known as “Junior,” 41, of Independence, Missouri, was charged in a nine-count superseding indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, Nov. 13. The superseding indictment replaces the original indictment against Siavii and includes additional charges and eight additional defendants. The indictment was unsealed today following the arrests and initial court appearances of some of those defendants.

The federal indictment alleges that Siavii, along with Marion D. McCrorey, also known as “Doug,” 40, Andrew A. Tofaeono, also known as “Drew,” 35, Isaac M. Butler, 34, Michelle M. Andrews, 37, Katie M. Thompson, also known as “Muneca,” 25, Michelle L. Morris, 25, and James J. Leach, 39, all of Independence; and Kristannie Casteel, 31, of Blue Springs, Missouri; participated in a conspiracy to distribute methamphetamine from July 11, 2018, to Nov. 13, 2019.

In addition to the conspiracy, Siavii is charged with two counts of possessing a firearm in furtherance of drug trafficking. Siavii allegedly possessed a Sturm Ruger 9mm semi-automatic handgun on Aug. 4, 2019, and a Smith and Wesson 9mm semi-automatic pistol on Aug. 24, 2019.

Siavii and Andrews are also each charged with one count of being a drug user in possession of a firearm. Siavii allegedly possessed a Phoenix Arms .22-caliber semi-automatic pistol on April 7, 2019. Andrews allegedly possessed a Kel-Tec .380-caliber pistol July 10, 2019.

Siavii is also charged with two counts of possessing methamphetamine with the intent to distribute. Tofaeono is also charged with one count of possessing methamphetamine with the intent to distribute.

Leach is also charged with being a felon in possession of a firearm. Leach, who has prior felony convictions, allegedly possessed a Ward’s Western Field 12-gauge pump-action shotgun on Sept. 30, 2019.

According to an affidavit filed in support of the original criminal complaint, Siavii was arrested on Aug. 24, 2019. Independence police officers responded to parking lot on U.S. 40 Highway, where a witness said he located his friend’s stolen 2017 Jeep Wrangler Sport. The witness told police he saw a man, later identified as Siavii, getting out of the driver’s seat of the vehicle.

Officers contacted Siavii, the affidavit says, who disregarded their commands, and an officer deployed his Taser on Siavii. Siavii, who is six feet, five inches tall and weighs approximately 330 pounds, fell to the ground. Officers attempted to gain control as he began to actively resist arrest. Siavii began pushing himself up off the ground, at which time a loaded Smith and Wesson 9mm pistol fell directly in front of him within his reach.  An officer drew his duty weapon and put it to Siavii’s back, due to him not being under physical control, while another officer grabbed Siavii’s firearm and threw it several feet away. Officers continued to fight with Siavii, the affidavit says, while giving him commands to stop resisting and to place his hands behind his back. An officer deployed his Taser on Siavii again with little effect. Siavii was able to get on top of the officer, who was on the ground at this point. Another officer was eventually able to put Siavii in a neck restraint and render him unconscious long enough to handcuff him. Siavii continued to resist even after being handcuffed.

In addition to the Aug. 24 incident, the affidavit cites several more incidents in which Siavii was arrested while in possession of illegal drugs and firearms. In one incident, when officers responded to a report of a stolen Chevrolet Silverado that was tracked by On-Star to a motel parking lot, Siavii attempted to flee on foot, then resisted arrest, and fought with officers. In another incident, Siavii led officers in a vehicle pursuit that reached speeds up to 101 m.p.h. Siavii’s vehicle eventually left the roadway and he fled on foot before being located by officers and taken into custody.

The charges contained in this indictment 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.

This case is being prosecuted by Special Assistant U.S. Attorney Robert Smith. It was investigated by the Independence, Mo., Police Department.

KANSAS CITY, Mo. – A former Kansas City Chiefs football player, who was tasered twice while struggling with officers and resisting arrest, was charged in federal court today with illegally possessing firearms.

Saousoalii P. Siavii, Jr., also known as “Junior,” 40, of Independence, Missouri, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Mo., with three counts of being an unlawful drug user in possession of firearms. Siavii remains in federal custody pending a detention hearing, which has not yet been scheduled.

Today’s federal criminal complaint alleges that Siavii, an unlawful user of illegal drugs, has been arrested on three occasions in which he was in possession of both illegal drugs and loaded firearms. Under federal law, it is illegal for anyone who is an unlawful drug user to be in possession of any firearms or ammunition.

According to an affidavit filed in support of the criminal complaint, Siavii was arrested on Saturday, Aug. 24. Independence, Missouri, police officers responded to parking lot on U.S. 40 Highway, where a witness said he located his friend’s stolen 2017 Jeep Wrangler Sport. The witness told police he saw a man later identified as Siavii getting out of the driver’s seat of the vehicle.

Officers contacted Siavii, the affidavit says, who disregarded their commands, and an officer deployed his Taser on Siavvi. Siavvi, who is six feet, five inches tall and weighs approximately 330 pounds, fell to the ground and officers attempted to gain control as he began to actively resist arrest. Siavii began pushing himself up off the ground, at which time a loaded Smith and Wesson 9mm pistol fell directly in front of him within his reach.  An officer drew his duty weapon and put it to Siavii’s back, due to him not being under physical control, while another officer grabbed Siavii’s firearm and threw it several feet away. Officers continued to fight with Siavii, the affidavit says, while giving him commands to stop resisting and to place his hands behind his back. An officer deployed his Taser on Siavii again with little effect. Siavii was able to get on top of the officer, who was on the ground at this point. Another officer was eventually able to put Siavii in a neck restraint and render him unconscious long enough to handcuff him. Siavii continued to resist even after being handcuffed.

Officers searched Siavii’s backpack and found additional ammunition, 5.2 grams of methamphetamine, 12.2 grams of marijuana, and drug paraphernalia.

In addition to the Aug. 24 incident, today’s complaint cites two more incidents in which Siavii was arrested while in possession of illegal drugs and firearms.

On Aug. 4, 2019, Independence police officers were dispatched to the area of 24 Highway and Jennings on a stolen auto report. A 2019 Chevrolet Silverado had been stolen in Sugar Creek, Missouri, and was being tracked by On-Star to the parking lot of the Great Western Motel. When officers arrived, Siavii was walking away from the stolen vehicle, the affidavit says, and fled on foot when he saw the officers. Officers attempted to take Siavii into custody, but he resisted and fought with officers. Siavii was lying on his stomach and constantly reached towards his waistband. After a prolonged struggle with Siavii, officers were able to take him into custody. When officers rolled him to his side, a loaded Sturm Ruger handgun was located underneath him. Officers searched Siavii and found 4.4 grams of methamphetamine. Officers searched the stolen Silverado and found a Cobra Enterprises .32-caliber handgun and drug paraphernalia.

On April 7, 2019, Independence police officers attempted a traffic stop in the area of 24 Highway and Lee’s Summit Road on a silver Ford Fusion for an improperly registered license plate. The vehicle, driven by Siavii, had been observed at a known drug house. Siavii failed to stop and a pursuit was initiated. During the pursuit, Siavii’s vehicle reached speeds up to 101 m.p.h. Siavii’s vehicle eventually left the roadway on Maywood Avenue and he was seen running northbound; he was located by officers and taken into custody. Officers found a loaded Phoenix Arms .22-caliber handgun in the front cup holder of the vehicle. Also found in the vehicle was 3.8 grams of marijuana, two baggies that contained a total of .6 grams of methamphetamine, ammunition, and drug paraphernalia.

The complaint also cites two earlier incidents in which Siavii was in possession of illegal drugs when he was stopped by police officers. Siavii was arrested on Jan. 17, 2019, following a traffic stop. According to the affidavit, when he got out of his vehicle, he pulled away from officers, causing the officers to take him to the ground where he continued to resist. Officers searched him and found a Xanax pill; they also found a prescription bottle that belonged to another person and contained more pills and marijuana. Siavii also was arrested on April 21, 2018, for driving under the influence. According to the affidavit, he was in possession of a straw that contained cocaine residue.

The charges contained in this complaint 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.

This case is being prosecuted by Special Assistant U.S. Attorney Robert Smith. It was investigated by the Independence, Mo., Police Department.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1rbGxP77C8APMIPuTA1YDS7zM3MKJ30H9zF9tZ_0Zv0s
  Last Updated: 2024-04-14 04:55:00 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
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
Magistrate Docket Number:   WD-MO  4:19-mj-00139
Case Name:   USA v. Siavii
  Press Releases:
KANSAS CITY, Mo. – A former Kansas City Chiefs football player, who was tasered twice while struggling with officers and resisting arrest, was charged in federal court today with illegally possessing firearms.

Saousoalii P. Siavii, Jr., also known as “Junior,” 40, of Independence, Missouri, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Mo., with three counts of being an unlawful drug user in possession of firearms. Siavii remains in federal custody pending a detention hearing, which has not yet been scheduled.

Today’s federal criminal complaint alleges that Siavii, an unlawful user of illegal drugs, has been arrested on three occasions in which he was in possession of both illegal drugs and loaded firearms. Under federal law, it is illegal for anyone who is an unlawful drug user to be in possession of any firearms or ammunition.

According to an affidavit filed in support of the criminal complaint, Siavii was arrested on Saturday, Aug. 24. Independence, Missouri, police officers responded to parking lot on U.S. 40 Highway, where a witness said he located his friend’s stolen 2017 Jeep Wrangler Sport. The witness told police he saw a man later identified as Siavii getting out of the driver’s seat of the vehicle.

Officers contacted Siavii, the affidavit says, who disregarded their commands, and an officer deployed his Taser on Siavvi. Siavvi, who is six feet, five inches tall and weighs approximately 330 pounds, fell to the ground and officers attempted to gain control as he began to actively resist arrest. Siavii began pushing himself up off the ground, at which time a loaded Smith and Wesson 9mm pistol fell directly in front of him within his reach.  An officer drew his duty weapon and put it to Siavii’s back, due to him not being under physical control, while another officer grabbed Siavii’s firearm and threw it several feet away. Officers continued to fight with Siavii, the affidavit says, while giving him commands to stop resisting and to place his hands behind his back. An officer deployed his Taser on Siavii again with little effect. Siavii was able to get on top of the officer, who was on the ground at this point. Another officer was eventually able to put Siavii in a neck restraint and render him unconscious long enough to handcuff him. Siavii continued to resist even after being handcuffed.

Officers searched Siavii’s backpack and found additional ammunition, 5.2 grams of methamphetamine, 12.2 grams of marijuana, and drug paraphernalia.

In addition to the Aug. 24 incident, today’s complaint cites two more incidents in which Siavii was arrested while in possession of illegal drugs and firearms.

On Aug. 4, 2019, Independence police officers were dispatched to the area of 24 Highway and Jennings on a stolen auto report. A 2019 Chevrolet Silverado had been stolen in Sugar Creek, Missouri, and was being tracked by On-Star to the parking lot of the Great Western Motel. When officers arrived, Siavii was walking away from the stolen vehicle, the affidavit says, and fled on foot when he saw the officers. Officers attempted to take Siavii into custody, but he resisted and fought with officers. Siavii was lying on his stomach and constantly reached towards his waistband. After a prolonged struggle with Siavii, officers were able to take him into custody. When officers rolled him to his side, a loaded Sturm Ruger handgun was located underneath him. Officers searched Siavii and found 4.4 grams of methamphetamine. Officers searched the stolen Silverado and found a Cobra Enterprises .32-caliber handgun and drug paraphernalia.

On April 7, 2019, Independence police officers attempted a traffic stop in the area of 24 Highway and Lee’s Summit Road on a silver Ford Fusion for an improperly registered license plate. The vehicle, driven by Siavii, had been observed at a known drug house. Siavii failed to stop and a pursuit was initiated. During the pursuit, Siavii’s vehicle reached speeds up to 101 m.p.h. Siavii’s vehicle eventually left the roadway on Maywood Avenue and he was seen running northbound; he was located by officers and taken into custody. Officers found a loaded Phoenix Arms .22-caliber handgun in the front cup holder of the vehicle. Also found in the vehicle was 3.8 grams of marijuana, two baggies that contained a total of .6 grams of methamphetamine, ammunition, and drug paraphernalia.

The complaint also cites two earlier incidents in which Siavii was in possession of illegal drugs when he was stopped by police officers. Siavii was arrested on Jan. 17, 2019, following a traffic stop. According to the affidavit, when he got out of his vehicle, he pulled away from officers, causing the officers to take him to the ground where he continued to resist. Officers searched him and found a Xanax pill; they also found a prescription bottle that belonged to another person and contained more pills and marijuana. Siavii also was arrested on April 21, 2018, for driving under the influence. According to the affidavit, he was in possession of a straw that contained cocaine residue.

The charges contained in this complaint 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.

This case is being prosecuted by Special Assistant U.S. Attorney Robert Smith. It was investigated by the Independence, Mo., Police Department.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1WjgNwarf-EQotrmFdTza4-LDsitc8NzxtUC7GfDFfos
  Last Updated: 2024-04-14 04:53:08 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
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
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E