Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. From Feb. 20 to Feb. 27, 2020, Early Morrow, 39, of Broken Arrow, allegedly distributed and received child sexual abuse material. Cape Girardeau: (573) 334-3736. David Mitchell Myall. Official websites use .gov The second, "Operation Picket Fence," focused on a gang member with ties to a Mexican cartel who were distributing methamphetamine in Springfield. A .gov website belongs to an official government organization in the United States. It is alleged Dufoe had the intent to commit crime. Have a question about Government Services? Ciccone is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Looney is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. A Mexican national who was arrested for driving while intoxicated has been sentenced in federal court for illegally entering the United States for the third time. Fax: (816) 426-4210. Doll is the chief financial officer of Specialty Food Distribution. Ramirez-Ceja is a manager of several El Charro Restaurants in Arkansas and Missouri, as well as some Playa Azul restaurants in Kansas. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. A lock ( Jason Sun Bear Costes. A .gov website belongs to an official government organization in the United States. The indictment also contains forfeiture allegations against several defendants, which would require them to forfeit to the government the funds contained in several bank accounts as well as real estate located in Great Bend, Pittsburg, and Augusta in Kansas; Butler, Joplin, and West Plains in Missouri; and Claremore, Okmulgee, Muskogee, Enid, and Tahlequah in Oklahoma. Kansas City:(816) 426-3122 Additionally, Hunter possessed a Jiminez Arms 9mm semi-automatic pistol with an altered and obliterated serial number. Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administrationagent. ) or https:// means youve safely connected to the .gov website. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Have a question about Government Services? From Nov. 5, 2019 to Feb. 27, 2020, Kory Morrow, 41, of Broken Arrow, allegedly distributed and received child sexual abuse material. KANSAS CITY, Mo. Four of Chapo's Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel April 14, 2023 Read More Press Release Houston Fugitive. Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. 400 East 9th Street Kansas City, MO 64106, Telephone:(816) 426-3122 Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1); Possession of a Firearm with an Obliterated Serial Number (Count 2). Ms. Walker was initially reported missing, and on July 15, 2020, her remains were discovered in Mayes County within the Muscogee Nation Reservation. The FBI and Salina Police Department are the investigative agencies. Missourians charged in the Jan. 6, 2021, attack on the U.S. Capitol include an alleged member of the Proud Boys, a husband and wife, and a man who entered the Capitol dressed as George. Secure .gov websites use HTTPS A Nixa, Mo., man who used his business to steal customers identity information in a scheme to obtain hundreds of thousands of dollars in fraudulent car loans was sentenced in federal court today. Quinn Turner is facing charges related to two carjackings and Jaylen Mays is charged in connection with three. Room 5510 This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . Zatayvia Johnson. The charges contained in this indictment are simply accusations, and not evidence of guilt. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. A locked padlock Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced June, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. Western District of Missouri Fax Line:(816) 426-4210. According to the indictment, Sparks was the principal leader of the criminal enterprise and obtained substantial income from the criminal enterprise. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. It has now been made public since arrests and initial court appearances have been made by several of those named, according to the U.S. attorney's office for Western Missouri. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Members and associates of the criminal enterprise shielded unauthorized employees from detection by immigration authorities by eliminating records of their employment, paying them by personal check and in cash, failing to maintain complete and accurate Forms I-9 and required wage and hour reports for these employees, assisting them with the acquisition of false identification documents (such as Social Security numbers and alien resident documents), and making false statements to immigration authorities and law enforcement officials. The indictment also contains a forfeiture count, which would require the defendants to forfeit to the government $4,160,000, which allegedly was received in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per kilogram. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. Lock Kansas City, MO 64106, Telephone:(816) 426-3122 Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. It was investigated by the Kansas City, Mo., Police Department, the FBI, the Buchanan County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration. They allegedly also filed at least 28 false and fraudulent federal income tax returns in the names of other individuals seeking a total of $152,155 in income tax credits and refunds. A .gov website belongs to an official government organization in the United States. We have offices in St. Louis and Cape Girardeau. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. All of the defendants are also charged with participating in a money-laundering conspiracy during that time to use drug sale proceeds to promote the drug-trafficking conspiracy and to conceal the proceeds of that drug-trafficking conspiracy. Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Share sensitive information only on official, secure websites. Contact Collins, Laws, and Watson were arrested today. The office also defends the United States in civil cases and collects debts owed to the United States. Eight defendants have been indicted by a federal grand jury for their roles in a $4.1 million conspiracy to distribute more than 520 kilograms of methamphetamine. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. A Kansas City, Mo., man was sentenced in federal court today for committing a hate crime by shooting a local teenager eight times in an attempted murder that was motivated by the victims sexual orientation. Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. A locked padlock March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial According to the indictment, the total attempted loss from both schemes was $437,755. 04/14/2022 05:30 PM EDT. Lock Six Indicted in Alleged Drone Prison Smuggling Scheme. Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. Cape Girardeau: (573) 334-3736. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. An official website of the United States government. The remaining defendants were already detained in state custody in separate and unrelated cases. Room 5510 Costes, 21, of Sand Springs, faces federal charges after using an axe to assault a male victim on July 2, 2016. Moore, et al. Brittiny Linn Dick. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. A lock ( OCDETF A locked padlock Johnie Bernell Looney. Homeland Security Investigations (HSI) agents, with the assistance of numerous local, states, and federal agencies, executed a series of search warrants today at 10 locations in Missouri, Kansas and Oklahoma. Every defendant is presumed to be innocent unless and until proven guilty. ; and Stephanie Thurmond, 29, Leeanna Michelle Schroeder, 27, and Adam Joseph Mainieri, 32, all of Winfield, Mo. The defendant is a citizen of the Chickasaw Nation, and the alleged crime occurred within the Muscogee Nation. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. v. Compass Group USA, Inc., et al. To sign up for updates or to access your subscriber preferences, please enter your contact information below. Kansas City, MO 64106, Telephone:(816) 426-3122 Sweezy is a non-Indian, and the alleged crime occurred within the Cherokee Nation Reservation. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. The charges contained in this indictment are simply accusations, and not evidence of guilt. Jason Lenn Dufoe. 400 East 9th Street Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. Contact Valley Park, Missouri, City of : Motion Hearing : Courtroom 10N St. Louis : 1:30 pm: May 10 Wed: 4:20-cr-00403-HEA : USA v Ledra A. Craig . The defendant is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. Ginnings, Sparks, Patterson, Jones, Hansen, Mainieri, Hoyt, King, Nelson, and Zieger also are charged together in one count of being felons in possession of multiple firearms and ammunition. Official websites use .gov ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. Those restaurants operated under LLCs, doing business as El Charro (Claremore, Butler and Springfield), Playa Azul (Great Bend, Pratt, Kan., and Wichita, Kan.), Iguana Azul (Nevada, Mo. Home | Contact Us | Glossary of Legal Terms | Employment| Twitter, Judicial Seminar Disclosure | Judicial Complaints | Privacy Policy | BrowseAloud, Hon. ST. LOUIS A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. A court coordinator administers the docket. A lock ( Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Missouri Western District Court Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 91,404 RSS Feed | View as table West v. The FBI and Tulsa Police Department are the investigative agencies. Murphy v. Credit Collection Services, Inc. Nevettie v. Reliance Standard Life Insurance Company, Creswell et al v. St. Louis Gaming Ventures, LLC, Mulford et al v. State Farm Mutual Automobile Insurance Company, Kendall et al v. Valley Park, Missouri, City of, U.S. Bank, National Association v. Qualizza et al, McIntyre et al v. S.I. A .gov website belongs to an official government organization in the United States. Darian Resean Morris. U.S. Attorney's Office Rocky Carmello Breck. Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. Both men are also charged with possessing child sexual abuse material, including images involving at least one prepubescent minor and a minor who had not attained 12 years of age from Nov. 5, 2019 to Feb. 27, 2020. The charges contained in this indictment are simply accusations, and not evidence of guilt. Share sensitive information only on official, secure websites. Warren W. Watkins, 39, and Marissia Jackson, 25, both of Kansas City, Mo., and Lamar K. Johnson, 40, of Eldon, Mo., were charged in a 37-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Oct. 5, 2021. According to the indictment, conspirators received $4,160,000 in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per kilogram of methamphetamine. Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. Several defendants also allegedly altered and destroyed evidence with the intent to impair its integrity and availability for use in an official proceeding. Hunter, 30, allegedly assaulted an individual by pointing a firearm at the victim on June 21, 2021. Mellenthin v. Tomax Development Corporation, Williams v. Equifax Information Services, LLC et al, Tehandon v. Penske Truck Leasing Co., LP et al. Lock Also among those charged are eight current or former managers of restaurants located in Butler, Springfield, Lebanon, West Plains, Willow Springs and St. Robert in Missouri; and in Overland Park, Great Bend and Augustus in Kansas. Watkins is charged in each of the 37 counts of the indictment, while Jackson and Johnson each are charged in a total of 10 counts. (KY3) -A federal grand jury indicted 18 for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers. - Eighteen defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers seized approximately 29 pounds of methamphetamine, approximately $57,000, and firearms. Bravo, Doll, Razo, Tarin-Martinez, and Lopez-Valadez are also charged with participating in a money-laundering conspiracy and in various counts of money laundering. Northern District of Oklahoma The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well . Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. Download PDF Click. Morris, 27, of Tulsa, faces charges after unlawfully seizing and kidnapped a Muscogee female victim on June 3, 2021. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. A locked padlock 2021 - Western District of Missouri. A locked padlock U.S. Attorney's Office The FBI and Tulsa Police Department are the investigative agencies. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. Five Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine and for illegally possessing firearms. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. A lock ( ) or https:// means youve safely connected to the .gov website. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Secure .gov websites use HTTPS A .gov website belongs to an official government organization in the United States. The FBI and Tulsa Police Department conducted the investigation. All of the restaurants were found to have employed unauthorized employees. Bravo is also the owner of a group of restaurants registered as Bravos Group, LLC, including El Charro, El Charrito, Playa Azul, Itza, LLC, Cantina Bravo, and El Chango. Harjo is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. Two Mexican nationals and a St. Joseph man were sentenced in federal court today for their roles in a $2.1 million conspiracy that distributed more than 100 kilograms of methamphetamine Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and Western District of Missouri Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Have a question about Government Services? ; and Joshua Lee Laws, 44, of Unionville, Mo., were charged in a five-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Feb. 23, 2021. Oct. 8th Crash at . Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury A. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. That indictment was unsealed and made public following their arrests. Robert Eutz III was indicted on three gun charges and two fentanyl charges. The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, that smuggled Mexican, Guatemalan, and El Salvadoran nationals who were not authorized to live or work in the United States. Secure .gov websites use HTTPS The Tulsa Fire Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Secure .gov websites use HTTPS The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. The charges contained in this indictment are simply accusations, and not evidence of guilt. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. A locked padlock Dufoe, 42, of Bartlesville, broke into a home by opening a door and window to enter. Most of the defendants were arrested in a coordinated law enforcement sweep in November . U.S. Attorney's Office U.S. Attorney's Office, Western District of Missouri, Identities of Deceased Persons Used to Claim Covid Stimulus Payments, Three Defendants Indicted for $437,000 Fraud Scheme, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud, Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme. The drop down boxes below are for filtering the information for the selected date range. ST. LOUIS - A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. A former Overland Park, Kansas, man has been indicted by a federal grand jury for receiving more than $800,000 in fraudulent business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, USAO Monitor Selection for Corporate Criminal Enforcement, St. Louis County Man Admits Buying, Re-selling Checks Stolen from the U.S. Mail, St. Louis County Woman Accused of Sex Trafficking, Charleston Man Sentenced to Serve 12 Years in Federal Prison for Selling Methamphetamine, East St. Louis Man Sentenced to 37 Months in Prison for Attacking Park Rangers on Arch Grounds, Missouri Man Sentenced to 10 Years in Prison for Raping Runaway Teen, Pair Accused of More St. Louis Carjackings. According to the indictment, 226 of the individuals whose identities were used to file the false claims had received funeral services from the two funeral homes or a third associated funeral home. The superseding indictment replaces an earlier indictment and includes additional defendants. U.S. Attorney's Office, Western District of Missouri, Criminal Enterprise Employed Undocumented Workers at Dozens of Mexican Restaurants in Several States, Restaurant Owner, Managers Among 19 Charged in RICO Indictment, Mexican National Sentenced for Illegally Entering the U.S. Three Times, Three Defendants Sentenced for $2.1 Million Meth Conspiracy, 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. He is further charged with assaulting the female victim by strangulation. 400 East 9th Street The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. Fax Line:(816) 426-4210. ) or https:// means youve safely connected to the .gov website. KANSAS CITY, Mo. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. An official website of the United States government. Five southwest Missouri residents have pleaded guilty in federal court to their roles in a kidnapping conspiracy that resulted in the death of the victim. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. A Braymer, Mo., man was sentenced in federal court today for a $215,000 cattle fraud scheme that he attempted to cover up by murdering two Wisconsin brothers. Unlawful Reentry of a Removed Alien. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. Filed: April 27, 2023 as 2:2020cv09238. Five Southwest Missouri Residents Plead Guilty to Kidnapping, Former St. Joseph Police Officer and His Wife, a Former Deputy, Plead Guilty to Fraud Scheme Against Fraternal Order of Police, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms, Carthage Man Sentenced to 24 Years for Child Sexual Exploitation, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Four Springfield Men Sentenced for Meth Conspiracy, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme. Roberto Carlos Rosales-Rojas. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. A human smuggling ring allegedly trafficked over 200 workers from Mexico . According to the federal indictment, the investigation began when the Kansas Department of Labor contacted Homeland Security Investigations (HSI) regarding allegations that unauthorized aliens were employed at the Bravos Mexican Grill in Overland Park. v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri.

Aat Level 3 Advanced Bookkeeping Mock Exam Pdf, Zillow Homes For Rent Lenoir, Nc, Thomas Edward Rossi Sharon Komlos, Jeremy Jackson Obituary, Utah Obituaries Today, Articles M