A branch office inJefferson Cityserves the Central division. Waiver of Indictment : Courtroom 12N St. Louis : District Judge Sarah E. Pitlyk ; Time . 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. An official website of the United States government. Intel Solutions later changed its name to Entel Solutions, LLC. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. Lock Harris and Gardner are solely charged in the drug-trafficking conspiracy. Share sensitive information only on official, secure websites. Western District of Missouri Honorable Beth Phillips, Chief Judge. The indictment included six members of a St. Joseph, Mo., family and three Guatemalan nationals in Carthage, Mo. District Court: 816-512-5000 Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. Share sensitive information only on official, secure websites. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. The scheme allegedly utilized the Missouri Department of Revenue license office in St. Joseph. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. Opinions. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. An official website of the United States government. Share sensitive information only on official, secure websites. In addition to the RICO conspiracy, defendants are charged in various counts of transporting illegal aliens, hiring illegal aliens, continuing employment of an unauthorized alien, use of unlawfully obtained documents, false attestations, false representations of Social Security numbers, and the unlawful production and transfer of identification documents. ) or https:// means youve safely connected to the .gov website. Hughs is also charged with three counts of distributing fentanyl. Room 5510 Western District of Missouri Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. Palmer is also charged with one count of possessing fentanyl with the intent to distribute and one count of possessing firearms in furtherance of a drug-trafficking crime. Organized Crime and Drug Enforcement Task Force. ) or https:// means youve safely connected to the .gov website. A second Mexican national has been sentenced in federal court after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. Have a question about Government Services? All of them were found to have employed unauthorized workers. 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. March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial Dean was already in law enforcement custody on a separate, but related, matter. 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. Have a question about Government Services? A passenger aboard an Alaska Airlines flight has been charged in a federal criminal complaint after the flight was diverted from its course and landed at Kansas City International Airport. Room 5510 Share sensitive information only on official, secure websites. Have a question about Government Services? Fax Line:(816) 426-4210. Fax Line:(816) 426-4210. It was investigated by IRS-Criminal Investigation. Lock 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. Western District of Missouri As a result of that year-long investigation and subsequent indictment, more than 200 law enforcement officers from the ATF, the Drug Enforcement Administration, the U.S. Have a question about Government Services? 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. 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. 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 .gov website belongs to an official government organization in the United States. Email . 400 East 9th Street It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Grundy County, Mo., Sheriffs Department, the Trenton, Mo., Police Department, the Northwest Missouri Drug Task Force, the Drug Enforcement Administration, the Buchanan County Drug Strike Force, the U.S. You would be expected to serve an average of two or three days every one to two months. In August 2009, six individuals were indicted and arrested in Houston on charges of conspiracy and sex trafficking of children, as well as forcing 2 . KANSAS CITY, Mo. 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 . Simmer, Burgess, and Hill each are also charged with one count of possessing fentanyl with the intent to distribute. U.S. Attorney's Office, Western District of Missouri, Ten Defendants Now Charged with Fentanyl Trafficking, Illegal Firearms, Three More Defendants Indicted in Northwest MO Fentanyl Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Joplin Man Sentenced to 20 Years for Meth Trafficking, Illegal Firearm. A .gov website belongs to an official government organization in the United States. Previously, I was an Assistant U.S. Attorney in Missouri where I was the Project Safe . LOUIS - A man arrested by police after a shooting in St. Louis was indicted in U.S. District Court this week on gun and fentanyl possession charges. 400 East 9th Street Room 5510 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. This case is being prosecuted by Assistant U.S. Attorney Maureen Brackett. 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. OCDETF Share sensitive information only on official, secure websites. . Search . An official website of the United States government. This case is being prosecuted by Assistant U.S. A lock ( In addition to the fraud conspiracy, the indictment charges 12 counts of false claims, 12 counts of wire fraud, and 12 counts of aggravated identity theft. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). Indictment for Criminal Case No. to be considered by the Missouri Court of Appeals, Western District, the court publishes a monthly "docket," or listing, of all the cases scheduled for argument. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require Adobe reader to view. They were traveling with multiple license plates in their minivan, and police also found cash, gift cards and Western Union receipts. Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Four Springfield Men Sentenced for Meth Conspiracy, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Inmate Indicted for Assaulting Warden at Medical Center, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography. A second Mexican national has been sentenced in federal court after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during a car stop on Interstate 70 in Saline County, Mo. Kansas City, MO 64106, Telephone:(816) 426-3122 A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. ) or https:// means youve safely connected to the .gov website. A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. - Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. The charges contained in this indictment are simply accusations, and not evidence of guilt. The indictment, which was unsealed today following Gardners arrest, replaces an indictment returned on March 1, 2022, with three additional defendants and 28 additional counts. If selected to serve on the grand jury, this initial session will last three or four days. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. The remaining defendants were already detained in state custody in separate and unrelated cases. Secure .gov websites use HTTPS The indictment charges Blair Guillory, 25, a pharmacy student at a university located in Monroe, Louisiana, and Brian Miller, 37, a licensed pharmacist who worked in pharmacies in Monroe and Ruston, Louisiana. Have a question about Government Services? If a motion to permit Friday, April 8, 2022 For Immediate Release U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. Have a question about Government Services? OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Stay Connected. Court documents allege the organization is connected to at least two shootings in which three victims were wounded. A .gov website belongs to an official government organization in the United States. A locked padlock The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. U.S. Attorney's Office, Western District of Missouri, 27 Defendants Charged in 112 Counts of Drug Trafficking, Illegal Firearms, Three More Indicted in Drug-trafficking Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Inmate Indicted for Assaulting Warden at Medical Center, Second Mexican National Sentenced for Meth Conspiracy. Official websites use .gov Subsequently, the State indicted Bowman for the class A felony of murder in the Razo De Lara is the manager of Marias Mexican Grill in Great Bend. Fax Line:(816) 426-4210. Lock Submitted by gladishr on Tue, 2020-12-01 13:47. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Judges; Attorney; CM/ECF Login; . ; Jose Luis Rodriguez-Valerio, 57, a naturalized U.S. citizen, of Tulsa, Okla.; Veronica Razo De Lara, 46, a naturalized U.S. citizen, of Great Bend, Kan.; Edgar Perez-Perez, a citizen of Guatemala residing in Chattanooga, Tennessee; Bernardo Rivas-Gomez, 48, a citizen of Guatemala residing in Elizabeth City, North Carolina; and Daniel Rivas-Carrillo, 23, a citizen of Guatemala residing in Elizabeth City, N.C.; were charged in a 64-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Aug. 10, 2021. Four Springfield Men Sentenced for Meth Conspiracy, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, West Plains Man Indicted for Stealing Timber from Mark Twain National Forest, Inmate Indicted for Assaulting Warden at Medical Center, Airline Passenger Charged After Flight Diverted into KCI Airport, Second Mexican National Sentenced for Meth Conspiracy, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. A locked padlock 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. The U.S. Attorney for the Western District of Missouri announced that a federal grand jury had indicted Smith and 17 other people in a 25-count indictment related to a $1.7 million. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. The charges contained in this indictment are simply accusations, and not evidence of guilt. Monday, January 13, 2020. . When cases are scheduled to be considered by the Missouri Court of Appeals, Eastern District, the court publishes a monthly "docket," or listing, of all the cases scheduled for argument. 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 A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. According to court documents, the ATF began investigating an armed drug trafficking organization operating primarily in east Kansas City, Mo., in April 2021. 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? 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. Download Adobe Acrobat Reader for free. Main menu. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. ) or https:// means youve safely connected to the .gov website. A lock ( Kaden Bernard, 22, of St. Joseph, Mo., Raymundo Felix-Perez, 31, a citizen of Mexico who resided in Bethany, Mo., and Joshua Stramel, 26, of Kansas City, Kan., were charged in a 13-count second superseding indictment returned by a federal grand jury in Kansas . FOR IMMEDIATE RELEASE. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. Email USAO-WDMO. A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. VIOLA BOWMAN, ) ) Appellant. ) 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. A .gov website belongs to an official government organization in the United States. Joint Jury Trial Docket. 400 East 9th Street Indictment Filed: JOHNSON: Supreme Court Decision in Johnson: LEAD: Lead Case: MDL1559: MDL 1559: MULTIPLE_CVB_VIOLATIONS: Multiple CVB Violations: PHV: Pro Hac Vice: The charges contained in this indictment are simply accusations, and not evidence of guilt. A locked padlock All of the restaurants were found to have employed unauthorized employees. The state has detailed records of all inmates in state correctional facilities and county jails. The charges contained in this indictment are simply accusations, and not evidence of guilt. U.S. District Court, Western District of Missouri. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. ) or https:// means youve safely connected to the .gov website. When HSI announced a Form I-9 inspection on July 16, 2018, agents discovered that 14 of the 17 Bravos employees whose I-9 forms had been inspected were ineligible to work. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. A .gov website belongs to an official government organization in the United States. Bernard is also charged with two counts of possessing fentanyl with the intent to distribute, two count of distributing fentanyl, and one count of possessing firearms in furtherance of a drug-trafficking crime. Have a question about Government Services? and . KANSAS CITY, Mo. 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