Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. 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. News Flash Springfield, MO CivicEngage Robert Eutz III was indicted on three gun charges and two fentanyl charges. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require . Allan Michael Hunter. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. Sparks is charged with one count of engaging in a continuing criminal enterprise that involved the distribution of at least 10 kilograms of methamphetamine. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. 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. St. Louis, MO 63102, St. Louis: (314) 539-2200 Jacob D. Burney took the teen on a trip to Las Vegas in 2021. Rosales-Rojas, 32, was found in the United States after having been deported on Nov. 6, 2012, near Calexico, California. Kansas City, MO 64106, Telephone:(816) 426-3122 A branch office inJefferson Cityserves the Central division. 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. A lock ( Press Releases FBI - Federal Bureau of Investigation Zachary Ray Harris. Western District of Missouri | News | United States Department of Justice Eight Defendants Indicted for $4.1 Million Meth Conspiracy 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Have a question about Government Services? US District Court for the Western District of Missouri, US District Court for the Eastern District of Missouri, Civil Rights: Americans with Disabilities - Other. The second, "Operation Picket Fence," focused on a gang member with ties to a Mexican cartel who were distributing methamphetamine in Springfield. April 27, 2023. Tulsa, OK 74119, Phone:(918) 382-2700 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. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. Federal Jury Duty Information; Grand Jury Handbook; Trial Jury Handbook; . Several defendants also allegedly altered and destroyed evidence with the intent to impair its integrity and availability for use in an official proceeding. Kansas City, MO 64106, Telephone:(816) 426-3122 Western District of Missouri 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. Have a question about Government Services? 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. The FBI and Tulsa Police Department are the investigative agencies. It was investigated by the Kansas City, Mo., Police Department, the FBI, and the Buchanan County, Mo., Sheriffs Department. A .gov website belongs to an official government organization in the United States. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. 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. Fax Line:(816) 426-4210. Some counties post their dockets and new indictments online. Kansas City, MO 64106, Telephone:(816) 426-3122 ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). PACER User Satisfaction Survey Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Power Investments, LLC v. Cardinals Preferred, LLC. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Kidnapping in Indian Country (Count 1) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2). Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. Law Enforcement Officer Safety Initiative. Organized Crime Drug Enforcement Task Forces | Press Room Official websites use .gov MOW Court Schedule - United States Courts A locked padlock Courthouse U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government any property obtained from the proceeds of the drug-trafficking conspiracy, including a money judgment of $4,160,000. Lock 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. An official website of the United States government. 400 East 9th Street ) or https:// means youve safely connected to the .gov website. Assault with Intent to Commit Murder in Indian Country. ; 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. A .gov website belongs to an official government organization in the United States. 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. Share sensitive information only on official, secure websites. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. ) or https:// means youve safely connected to the .gov website. Lock 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.. A locked padlock The FBI, Muscogee Creek Nation Lighthorse Police Department are the investigative agencies. Official websites use .gov Official websites use .gov U.S. Attorney's Office 04/14/2022 05:30 PM EDT. A lock ( Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. 3729 False Claims Act. Home | Contact Us | Glossary of Legal Terms | Employment| Twitter, Judicial Seminar Disclosure | Judicial Complaints | Privacy Policy | BrowseAloud, Hon. U.S. Attorney's Office The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. 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. Brooks, 25, of Tulsa, faces federal charges after using a loaded firearm to strike a male victim across the jaw on May 21,2021. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. Press Releases | DEA.gov Fax: (918) 560-7938. 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. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. 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 Quinn Turner is facing charges related to two carjackings and Jaylen Mays is charged in connection with three. The alleged crimes occurred within the Cherokee Reservation. Kansas City, MO 64106, Telephone:(816) 426-3122 A .gov website belongs to an official government organization in the United States. v. Compass Group USA, Inc., et al. An official website of the United States government. 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. 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. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . Have a question about Government Services? 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. Indictments are filed with the district clerk for the county where the offense occurred. 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. Secure .gov websites use HTTPS KANSAS CITY, Mo. Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. March 24, 2023 Two KCK Residents Indicted for Fentanyl Conspiracy A Kansas City, Kansas, man and woman have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl. Harris is a citizen of the Cherokee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. Breck reportedly used physical force or the threat of physical force against the victim to prevent communication to law enforcement. 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. 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 . Fax Line:(816) 426-4210. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. LOUIS - The U.S. ; 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. 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.
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