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. ) or https:// means youve safely connected to the .gov website. From Feb. 20 to Feb. 27, 2020, Early Morrow, 39, of Broken Arrow, allegedly distributed and received child sexual abuse material. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. A lock ( Razo allegedly employed unauthorized workers at Specialty Foods Distribution as salesmen and warehouse workers, and directed other employees to limit these workers exposure to potential immigration inspections. (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. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. Mitchell is non-Indian, and the alleged crimes occurred on the Cherokee Nation Reservation. KANSAS CITY, Mo. 400 East 9th Street 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.. 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. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Upon entering the house, he engaged in sexual acts using force and threatening the victim. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. First Degree Burglary in Indian Country. Johnie Bernell Looney. Rocky Carmello Breck. Room 5510 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. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. 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. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. 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. According to the indictment, 31 limited liability companies (LLCs) operated 45 Mexican restaurants in multiple states and at least an additional 11 companies were involved in restaurant supply and logistics, real estate and construction. 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 alleged Boyd and Almuttan agreed to split the proceeds of insurance fraud related to an accident that occurred on Almuttan's used car lot on Jan. 21, 2021. The office also defends the United States in civil cases and collects debts owed to the United States. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. ; 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. Jury seating area - File Photo. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. 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). 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. 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. This crime occurred within the Muscogee Nation Reservation. A .gov website belongs to an official government organization in the United States. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. A court coordinator administers the docket. Western District of Missouri Federal Jury Duty Information; Grand Jury Handbook; Trial Jury Handbook; . KC Metro Strike Force A .gov website belongs to an official government organization in the United States. 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. To sign up for updates or to access your subscriber preferences, please enter your contact information below. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Christopher Brian Rogan, 44, no known address, was also charged in the superseding indictment and is a fugitive from justice. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Kidnapping in Indian Country (Count 1) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2). Brooks, 25, of Tulsa, faces federal charges after using a loaded firearm to strike a male victim across the jaw on May 21,2021. Between January 15, 2011 and April 3, 2012, White, 56, allegedly sexually abused a victim between the ages of 12 and 16 years of age. Morris is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial The FBI and Salina Police Department are the investigative agencies. A number of indictments were returned by the grand jurors during their session this week. Official websites use .gov He reportedly used a knife to cause bodily harm and admitted his intent to kill her. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Several defendants also allegedly altered and destroyed evidence with the intent to impair its integrity and availability for use in an official proceeding. Room 5510 Bobbie Lynn King, 51, and Patricia Gail Nelson, also known as Mama Pat, 60, both of Kansas City, Missouri; Michael Glen Zieger, also known as Lees Summit Mike, 43, of Lees Summit, Missouri; Amanda Leigh Watson, 33, of St. Joseph, Missouri; and Logan Tanner Laws, 28, of Shelbina, Missouri, were arrested on July 23, 2020, after being charged in a six-count superseding indictment returned under seal by a federal grand jury in Kansas City on July 21, 2020. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. Harris is a citizen of the Cherokee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Costes committed the crime as a juvenile. A lock ( 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. 400 East 9th Street Kansas City, MO 64106, Telephone:(816) 426-3122 2021 - Western District of Missouri. 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. Wayne Harley White. To: Note: Court schedules change frequently and often at the last minute. All face a charge of. 03.15.2023. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. 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. Suite 300 Roberto Carlos Rosales-Rojas. ; 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. Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administration agent. Unlawful Reentry of Removed Alien. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). 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. PROVIDENCE, R.I. - A Providence man who acted as a supplier of fentanyl to a mid-level drug trafficker was sentenced today to nearly six-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. All of the restaurants were found to have employed unauthorized employees. ) or https:// means youve safely connected to the .gov website. LOUIS - The U.S. 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. Secure .gov websites use HTTPS 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. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. U.S. Attorney's Office - Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Kansas City, MO 64106, Telephone:(816) 426-3122 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. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. A locked padlock ) or https:// means youve safely connected to the .gov website. 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. Have a question about Government Services? Law Enforcement Officer Safety Initiative. Lock 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. Moore, et al. 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. They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. The FBI and Bartlesville Police Department are the investigative agencies. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. ), and La Paloma (Springfield). v. Compass Group USA, Inc., et al. U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. 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. The defendants all reside in Missouri. 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 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. April 27, 2023. The U.S. attorney for the Southern District of Georgia described it as "modern-day slavery.". The defendant is a citizen of the Chickasaw Nation, and the alleged crime occurred within the Muscogee Nation. A locked padlock The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. This investigation led to multiple federal indictments, with the two main targets being sentenced to 384 months and 234 months respectively. Mellenthin v. Tomax Development Corporation, Williams v. Equifax Information Services, LLC et al, Tehandon v. Penske Truck Leasing Co., LP et al. Filed: April 27, 2023 as 2:2020cv09238. Lock Power Investments, LLC v. Cardinals Preferred, LLC. He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. Allan Michael Hunter. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. Share sensitive information only on official, secure websites. (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). KANSAS CITY, Mo. 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. Official websites use .gov Arson in Indian Country. Share sensitive information only on official, secure websites. KANSAS CITY, Mo. Indictments are filed with the district clerk for the county where the offense occurred. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Room 5510 KANSAS CITY, Mo. Federal Indictment in Maryland Charges Four Men for a Methamphetamine Distribution Conspiracy in which the Drugs Were Sent Through the U.S. Mail to a Mail Carrier Who Accepted . 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. . ), Los Sauces (Nevada, Mo. The owner of dozens of Mexican restaurants in several states, along with the companys president, CFO, controller and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. Gabriel Escobedo-Escalera. Kailee Sweezy. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. An official website of the United States government. 111 S. 10th Street, 20th Floor 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. According to the indictment, the total attempted loss from both schemes was $437,755. 400 East 9th Street Courthouse An official website of the United States government. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A locked padlock Official websites use .gov Sexual Abuse of a Minor in Indian Country (Count 1); Abusive Sexual Contact with a Minor in Indian Country (Count 2). Our office serves over half the population of Missouri. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. He is further charged with assaulting the female victim by strangulation. Jason Lenn Dufoe. The office also defends the United States in civil cases and collects debts owed to the United States. Federal agents have so far arrested 14 of the 19 defendants. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. 400 East 9th Street Kansas City, MO 64106, Telephone:(816) 426-3122 These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Oct. 8th Crash at . On May 7, 2012, Dick, 30, of Vinita, is alleged to have enticed and coerced a young child to engage in sexually explicit conduct for the purpose of producing child sexual abuse material, also known as child pornography. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. Most of the defendants were arrested in a coordinated law enforcement sweep in November . - Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles in separate conspiracies to distribute heroin and fentanyl in the Springfield, Mo., area, resulting in the overdose deaths of at least two people. insurance, licensing, taxes, and legal services. Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. A lock ( Vineland Boys Gang Member Sentenced to 31 Years in Federal Prison for Racketeering Conspiracy, Attempted Murder of Rival . 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. Intel Solutions later changed its name to Entel Solutions, LLC. 04.13.2023. Jacob D. Burney took the teen on a trip to Las Vegas in 2021. David Mitchell Myall. Quinn Turner is facing charges related to two carjackings and Jaylen Mays is charged in connection with three. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. The federal indictment alleges that Watkins, Jackson, and Johnson participated in a conspiracy to defraud the federal government from March 28, 2020, while they were all living at the same Kansas City, Mo., address, to April 15, 2021. PACER User Satisfaction Survey Tarin-Martinez is employed as controller of Specialty Food Distribution. A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. 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. From Nov. 5, 2019 to Feb. 27, 2020, Kory Morrow, 41, of Broken Arrow, allegedly distributed and received child sexual abuse material. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. Have a question about Government Services? - 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. Lock U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. It is alleged Dufoe had the intent to commit crime. Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. Carrie Little is accused in an indictment of using of the online prostitution of a minor. Have a question about Government Services? Zachary Ray Harris. Contact Distribution and Receipt of Child Pornography. The charges contained in this indictment are simply accusations, and not evidence of guilt. The firearms cited in the indictment include a Smith & Wesson 9mm semi-automatic handgun with a magazine containing 16 live rounds with one round in the chamber; a Tisas 9mm Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administrationagent. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. Watkins was associated with two Kansas City, Mo., funeral homes. Secure .gov websites use HTTPS On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. Share sensitive information only on official, secure websites. 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 lock ( Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. 110 W. 7th Street Each of the defendants, with the exception of Kibodeaux, Rogan, and McClure, are charged together with possessing multiple firearms in furtherance of violent crimes and drug-trafficking crimes. Tampering with a Witness, Victim, and Informant Conspiracy (Count 1);Tampering with a Witness, Victim, and Informant by Threatening Physical Force (Counts 2-6); Tampering with a Witness, Victim, and Informant by Use of Physical Force (Counts 7-10); Tampering with Documents and Proceedings by Corruptly Altering, Destroying, Mutilating, and Concealing a Record, Document, and Other Object (Count 11) (second superseding). Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . Have a question about Government Services? The remaining defendants were already detained in state custody in separate and unrelated cases. 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. TDD: (314) 539-7690, Eastern District of Missouri 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.
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