Law Enforcement Officer Safety Initiative. The FBI and Bartlesville Police Department are the investigative agencies. David Mitchell Myall. A lock ( This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosive and the Tulsa Police Department are the investigative agencies. Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. News Flash Springfield, MO CivicEngage An official website of the United States government. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. Fax: (918) 560-7938. Ramirez-Ceja is a manager of several El Charro Restaurants in Arkansas and Missouri, as well as some Playa Azul restaurants in Kansas. 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. Eastern District Docketed Cases - Missouri The charges contained in this indictment are simply accusations, and not evidence of guilt. Lock Thomas Eagleton U.S. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Lock Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. Kansas City officers arrest 25 people for drug-trafficking - WDAF-TV 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. 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. 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). Assault with Intent to Commit Murder in Indian Country. Sweezy is a non-Indian, and the alleged crime occurred within the Cherokee Nation Reservation. Room 5510
Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Thomas Eagleton U.S. . Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Kansas City, MO 64106, Telephone:(816) 426-3122
The FBI and Tulsa Police Department conducted the investigation. An official website of the United States government. An official website of the United States government. 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. Brooks, 25, of Tulsa, faces federal charges after using a loaded firearm to strike a male victim across the jaw on May 21,2021. 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. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. Araujo, Walker, Thurmond, Schroeder, Meyers, Hack, Bechtel, Laws, and Parton also are charged together in one count of being drug users in possession of multiple firearms and ammunition. A .gov website belongs to an official government organization in the United States. April 20, 2023 Press Release KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administrationagent. 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. Tarin-Martinez is employed as controller of Specialty Food Distribution. Six Indicted in Alleged Drone Prison Smuggling Scheme. 661.The indictment follows an investigation by the OLMS Dallas-New . Wayne Harley White. Filed: April 27, 2023 as 2:2020cv09238. 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. 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. 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 . A branch office inJefferson Cityserves the Central division. A lock ( ) or https:// means youve safely connected to the .gov website. Official websites use .gov 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. U.S. Attorney's Office
OCDETF The Tulsa Fire Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. A court coordinator administers the docket. Have a question about Government Services? 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? March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial Earl Hardy Morrow and Kory Edwin Morrow. Unsealed Indictment | Department of Justice Eastern District of Missouri
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Lock Contact A locked padlock 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. Official websites use .gov Dufoe, 42, of Bartlesville, broke into a home by opening a door and window to enter. 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.. 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. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. A locked padlock The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. A lock ( 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. Share sensitive information only on official, secure websites. 3729 False Claims Act. Unlawful Reentry of a Removed Alien. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. - 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. An official website of the United States government. A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. 21 defendants charged, additional charges added to heroin/fentanyl Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. The FBI, Muscogee Creek Nation Lighthorse Police Department are the investigative agencies. Posted on: October 21, 2021. Secure .gov websites use HTTPS Additionally, Rory Dale Bechtel, 37, of Kansas City, Mo. A .gov website belongs to an official government organization in the United States. Have a question about Government Services? Jarrett Brooks. A locked padlock Aggravated Sexual Abuse by Force and Threat in Indian Country (Count 1) and First Degree Burglary in Indian Country (Count 2). All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. The United StatesAttorneyis the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. Western District of Missouri | Western District of Missouri 03.15.2023. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The defendant is a citizen of the Chickasaw Nation, and the alleged crime occurred within the Muscogee Nation. 110 W. 7th Street
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. 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. 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. Fax Line:(816) 426-4210. According to the indictment, the total attempted loss from both schemes was $437,755. Grand jury indicts more than a dozen people in drug ring - DEA Official websites use .gov A lock ( A .gov website belongs to an official government organization in the United States. Indictments are filed with the district clerk for the county where the offense occurred. 04/14/2022 05:30 PM EDT. Watson v. Allstate Fire & Casualty Insurance Co. Owens v. Life Insurance Company of North America. St. Louis, MO 63102, St. Louis: (314) 539-2200
Fax Line:(816) 426-4210. 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 Line:(816) 426-4210. insurance, licensing, taxes, and legal services. ) or https:// means youve safely connected to the .gov website. The drop down boxes below are for filtering the information for the selected date range. 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. Georgia farm labor indictments raise pressure on Biden for - POLITICO The U.S. attorney for the Southern District of Georgia described it as "modern-day slavery.". Kansas City, MO 64106, Telephone:(816) 426-3122
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. Kansas City:(816) 426-3122 The return of an indictment is a method of informing a defendant of alleged . 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 A lock ( Ciccone is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. 31 indicted in Missouri for $1 million drug trafficking conspiracy 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 Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Five Southwest Missouri Residents Plead Guilty to Kidnapping, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Former St. Joseph Police Officer and His Wife, a Former Deputy, Plead Guilty to Fraud Scheme Against Fraternal Order of Police, 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. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. 400 East 9th Street
SPRINGFIELD, Mo. ; Markus Michael A. Patterson, 37, of Grandview, Mo. 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. Area residents indicted in federal meth case | Crime and Courts Share sensitive information only on official, secure websites. Kidnapping in Indian Country (Count 1), Obstruction of Justice by Threatening Physical Force Against a Witness (Count 2), Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 3), Carrying, using, and brandishing a firearm during and in relation to a crime of violence (Count 4), Witness tampering (Count 5 9). 04.12.2023. Moore, et al. Contact 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. 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. Secure .gov websites use HTTPS Grand Jury indicts St. Louis man and 19 others for their roles in a Secure .gov websites use HTTPS Five of those employees had been identified previously as ineligible to work. 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. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. Doll is the chief financial officer of Specialty Food Distribution. Welcome to the website for the U.S. Attorneys Office in the Eastern District of Missouri. By: Rudi Keller - February 1, 2021 4:41 pm. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. After federal inspections occurred at restaurants affiliated with conspirators, the indictment says, they formed Intel Solutions to assume those administrative duties, in name only, as a way to conceal and minimize the level of involvement in the inspected restaurants by members and associates of the criminal enterprise. Fax: (816) 426-4210. KC Metro Strike Force Room 5510
Official websites use .gov The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. A lock ( News FBI - Federal Bureau of Investigation Looney, 41, of Tulsa, unlawfully seized and kidnapped a female victim, his former intimate partner, on May 16, 2021. The FBI and Tulsa Police Department are the investigative agencies. An official website of the United States government. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. A locked padlock Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. ) or https:// means youve safely connected to the .gov website. 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. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. All face a charge of. That indictment was unsealed and made public following their arrests. 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. 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. ; Antonio Martinez-Munoz, 44, a naturalized U.S. citizen, of Broken Arrow, Okla.; Eusebio Ramirez-Ceja, 50, a citizen of Mexico residing in Mountain Home, Arkansas; Oscar Adrian Molina-Angulo, 38, a citizen of Mexico residing in Butler, Mo. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. 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. A .gov website belongs to an official government organization in the United States. 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. A .gov website belongs to an official government organization in the United States. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ; and Stephanie Thurmond, 29, Leeanna Michelle Schroeder, 27, and Adam Joseph Mainieri, 32, all of Winfield, Mo. Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. Christopher W. Harjo. From Nov. 5, 2019 to Feb. 27, 2020, Kory Morrow, 41, of Broken Arrow, allegedly distributed and received child sexual abuse material. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Hunter, 30, allegedly assaulted an individual by pointing a firearm at the victim on June 21, 2021. Press Releases FBI - Federal Bureau of Investigation 04.13.2023. Rosales-Rojas, 32, was found in the United States after having been deported on Nov. 6, 2012, near Calexico, California. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. 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
On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. ), Los Sauces (Nevada, Mo. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. Official websites use .gov He is further charged with assaulting the female victim by strangulation. 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.