U.S. Attorney's Office 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. A locked padlock 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. 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. 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 A former St. Joseph, Mo., police officer and his wife, a former Buchanan County, Mo., sheriffs deputy, have pleaded guilty in federal court to a wire fraud scheme 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 Removed Alien. All of the restaurants were found to have employed unauthorized employees. Fax Line:(816) 426-4210. Three alleged members of the ring were indicted Wednesday in U.S. District Court in St. Louis: Christile Cartier Hughes-Dillon, 23, Tajuan Wilson, 43, and Larenzo Smith, 22. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. A court coordinator administers the docket. Courthouse 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. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. Download PDF Click. 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. Harris, 27, faces federal charges after reportedly set a building on fire in Tulsa on May 30, 2021. A .gov website belongs to an official government organization in the United States. Rosales-Rojas, 32, was found in the United States after having been deported on Nov. 6, 2012, near Calexico, California. ) or https:// means youve safely connected to the .gov website. 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. Moore, et al. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. Unlawful Reentry of a Removed Alien. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Western District of Missouri 400 East 9th Street ; Rodrigo Manrique Razo, 38, a naturalized U.S. citizen, of Great Bend, Kan.; Alejandro Castillo-Ramirez, 39, a citizen of Mexico residing in Augusta, Kan.; Juan Carlos Palma-Cedeno, 36, a citizen of Mexico residing in Claremore, Okla.; Ramon Moreno-Hernandez, 39, a citizen of Mexico residing in Nevada, Mo. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. Have a question about Government Services? It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. US District Court for the Western District of Missouri, US District Court for the Eastern District of Missouri, Civil Rights: Americans with Disabilities - Other. From Feb. 20 to Feb. 27, 2020, Early Morrow, 39, of Broken Arrow, allegedly distributed and received child sexual abuse material. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. This prosecution was brought as a part of the Department of Justices Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. Official websites use .gov PACER User Satisfaction Survey LOUIS - The U.S. Robert Eutz III was indicted on three gun charges and two fentanyl charges. 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. Doll is the chief financial officer of Specialty Food Distribution. Room 5510 Contact Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. 04.12.2023. Tim Garrison, the United States Attorney for the Western District of Missouri, announced on Feb. 1, 2021, that a Republican lawmaker from Nixa was indicted for for a stem cell scheme and illegally distributing prescription drugs (photo courtesy of the U.S. Attorney's Office). 04.12.2023. He is further charged with assaulting the female victim by strangulation. Allan Michael Hunter. The office also defends the United States in civil cases and prosecutes civil claims for the United States. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. Every defendant is presumed to be innocent unless and until proven guilty. 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. Costes committed the crime as a juvenile. Carthage Man Pleads Guilty to . 03.30.2023 Florissant Man Indicted, Accused of Cool Valley Murder 03.27.2023 Franklin County Man Accused of Child Sex Crime 03.21.2023 Florissant Woman Sentenced to One Year in Prison, Must Repay. 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 The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. SPRINGFIELD, Mo. Please contact the court for more information. Additionally, Rory Dale Bechtel, 37, of Kansas City, Mo. To: Note: Court schedules change frequently and often at the last minute. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. It is alleged Dufoe had the intent to commit crime. Official websites use .gov Secure .gov websites use HTTPS 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. Morris is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. Lock Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. 17 Sealed Indictments, 17 Fugitives, 18 Still Sealed Because Some Defendants Are Fugitives, 18 Transferred Before the Defendants Appeared, 18 Dismissed Before the Defendants Appeared, 18 Juvenile Prosecutions, 18 Misdemeanor Drug Cases, 18 Cooperators, 19 Transfers of Jurisdiction, 19 Grand Jury Matters, 19 Warrant-Type Cases, 19 Sealed to Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. According to the indictment, conspirators did not pay the appropriate state and federal payroll taxes, overtime wages, and worker's compensation for the unauthorized employees. An official website of the United States government. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. Federal Grand Jury B Indictments Announced - June Monday, June 28, 2021 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 Sparks is charged with one count of engaging in a continuing criminal enterprise that involved the distribution of at least 10 kilograms of methamphetamine. The indictment alleges that Bell knowingly and intentionally possessed 500 grams or more of methamphetamine and knowingly possessed a firearm in furtherance of a drug trafficking crime. The defendant is a citizen of the Chickasaw Nation, and the alleged crime occurred within the Muscogee Nation. 400 East 9th Street Courthouse Posted on: October 21, 2021. U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Charleston Man Sentenced to Serve 12 Years in Federal Prison for Selling Methamphetamine, St. Louis Man Indicted on Gun, Fentanyl Charges, Hazelwood Man Sentenced to 224 Months in Prison for St. Louis Carjacking, Other Crimes. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. KANSAS CITY, Mo. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. 111 S. 10th Street, 20th Floor Here's how you know Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Thomas Eagleton U.S. Stephen R. Clark, Chief Judge Gregory J. Linhares, Clerk of Court, Judges' Contact Information and Requirements, Speedy Trial Act Plan - Revised April 2019, Processes for Statements Regarding Cooperation and Letters Regarding Sentencing, Process for Further Protection of Highly Sensitive Documents, REMOTE CRIMINAL CASE GUIDANCE FOR ATTORNEYS DURING COVID-19, Guidance on Filing Sealed Materials for Filers, St. Louis & Hannibal - Hours and Contact Information, Cape Girardeau - Hours and Contact Information, Tips For Completing Your Juror Qualification Questionnaire Through eJuror, Appointed Counsel Fees and Expenses (Civil), Federal Rules of Civil and Criminal Procedures, Notice Regarding Magistrate Judge Jurisdiction, Motion for Compassionate Release (Self-Represented Prisoner). 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. KC Metro Strike Force That indictment was unsealed and made public following their arrests. A lock ( A Carthage, Mo., man has been sentenced in federal court for sexually exploiting a child from Michigan whom he met online. 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. Myall, 40, of Salina, is charged with assaulting a victim with a knife on May 21, 2021. Lock Lock The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Share sensitive information only on official, secure websites. A locked padlock semi-automatic handgun, a Mossberg 12-gauge shotgun, a Smith & Wesson .380-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger .45-caliber semi-automatic handgun, a High-Point 9mm semi-automatic handgun, a Smith & Wesson .40-caliber, semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, a Smith & Wesson .40-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, and various other firearms identified by witnesses, including those traded for methamphetamine. He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. Western District of Missouri 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. v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri. 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. Lock ) or https:// means youve safely connected to the .gov website. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. Have a question about Government Services? U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. AG Aviation, LLC et al, Midland National Life Insurance Company v. Holmes et al, Stokes v. Complete Mobile Dentistry et al. ; Markus Michael A. Patterson, 37, of Grandview, Mo. A human smuggling ring allegedly trafficked over 200 workers from Mexico . Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. 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. 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. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. Share sensitive information only on official, secure websites. Watson v. Allstate Fire & Casualty Insurance Co. Owens v. Life Insurance Company of North America. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Jose Razo also allegedly counseled restaurant managers on how to manage, document, and compensate unauthorized workers in ways that would minimize their detection by immigration officials. Defendants originally charged in the indictment are Trevor Scott Sparks, 31, Gerald L. Ginnings, 40, Gloria May Jones, 30, Vicente Araujo, 23, Leslie Ladon Walker, 33, and Paul J. Kibodeaux, 37, all of Kansas City, Mo. Brittiny Linn Dick. Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Johnson, 19, of Tulsa, faces federal charges for shooting a victim with a firearm with intent to commit murder on March 31, 2021. U.S. Attorney's Office, Western District of Missouri, Eleven More Defendants Indicted for $4.1 Million Meth Conspiracy, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County.. Rocky Carmello Breck. ST. LOUIS - A federal grand jury indicted Derek Rockette for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl. According to the indictment, Sparks was the principal leader of the criminal enterprise and obtained substantial income from the criminal enterprise. 110 W. 7th Street Share sensitive information only on official, secure websites. In addition to smuggling and harboring undocumented workers, the indictment alleges the racketeering activity included fraud (in connection with identification documents), fraud and misuse of visas and other documents, and money laundering. These three offices have a combined full-time staff of 127 employees, including 64 attorneys and 63 non-attorney support personnel (including paralegals, legal secretaries and administrative employees). ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. Meet the U.S. Attorney Sayler A. Fleming U.S. Attorney Contact St. Louis: (314) 539-2200 TDD: (314) 539-7690 Email USAO-EDMO Action Center Find your local voting resources Victim Witness Assistance Justice 101: Learn about the legal justice system Have a question about Government Services? The FBI and Vinita 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. U.S. Attorney's Office TDD: (314) 539-7690, Eastern District of Missouri By: Rudi Keller - February 1, 2021 4:41 pm. It was investigated by the Kansas City, Mo., Police Department, the FBI, and the Buchanan County, Mo., Sheriffs Department. Harjo is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Have a question about Government Services? Jason Sun Bear Costes. KANSAS CITY, Mo. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administration agent. Upon entering the house, he engaged in sexual acts using force and threatening the victim. The U.S. Attorneys Office is responsible for the prosecution of federal crimes in the Eastern District of Missouri, including crimes relating to terrorism, fraud, public corruption, firearms, narcotics, child exploitation and human trafficking. 2021 - Western District of Missouri. 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. Tulsa, OK 74119, Phone:(918) 382-2700 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. The federal indictment alleges that all of the defendants, with the exception of Sparks, participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to July 21, 2020. Kansas City, MO 64106, Telephone:(816) 426-3122 Western District of Missouri A lock ( A lock ( Cape Girardeau: (573) 334-3736. insurance, licensing, taxes, and legal services. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. The FBI and Broken Arrow Police Department are the investigative agencies. Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. Assault with Intent to Commit Murder in Indian Country (Count 1), Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2), and Robbery in Indian Country (Count 3). Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Room 5510 The return of an indictment is a method of informing a defendant of alleged .

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