More from the charging document in the previous case [names changed to initials by me]:
“17. It was further part of the scheme that beginning in or about June of 2014, defendant Nelson knowingly and intentionally devised a scheme
to defraud three farming entities who had left cattle in his care. Defendant Nelson was paid by: (1) A.W. to feed and care for about 69 head of cattle; and (2) Cyclone Cattle Company, LLC (“Cyclone Cattle”), to feed and care for about 577 head of cattle. Thereafter, defendant Nelson commingled these cattle with his own, and he removed identification tags in order to sell livestock undetected. In addition, defendant Nelson
commingled these cattle with those owned by his neighbor and landlord, M.S., and he sold some of MS’s cattle as well.
18. It was further part of the scheme that defendant Nelson sold livestock in various locations, including Missouri and Iowa,
without always knowing whether he, A.W., Cyclone Cattle, or M.S. owned the cattle he sold. Defendant Nelson deposited checks for the sales into his Pony Express Bank account.
19. It was further part of the scheme that on or about July 17, 2014, Cyclone Cattle sent farmhands to defendant Nelson’s land due to complaints of cows getting into neighboring lands. They found emaciated cows, not properly fed, roaming around together. Many cattle had their identification tags cut out of their ears. Cyclone Cattle could not identify who all the live cattle belonged to. They also found cows that had died with the identification tags cut out, which concealed who the dead cows belonged to. Further, many cattle were missing from Cyclone Cattle, A.W., and M.S. Cyclone Cattle sorted out as many cattle as they could. In the end, some cattle could not be identified, and many others were missing.
20. It was further part of the scheme that Cyclone Cattle is missing 32 yearling steers, 8 cows, and 4 heifers, for a total of 44 head of cattle at an approximate value of $63,000. A.W. is missing 3 cows and 13 calves for a total of 16 head of cattle at an approximate value of $32,000. M.S. is missing 12 calves and 19 cows for a total of 31 head of cattle with an approximate value of $29,000. These private rancher cattle losses total approximately $124,000.”
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