western district of missouri indictments

According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. Email . Have a question about Government Services? This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Marshals Service, the Independence, Mo., Police Department, Missouri State Highway Patrol, the Buchanan County, Mo., Sheriffs Department, the Johnson County, Kan., Sheriffs Department and the St. Joseph, Mo., Police Department. A locked padlock They were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Kansas City, Mo., Police Department, the Drug Enforcement Administration, the U.S. Judges; Attorney; CM/ECF Login; . Download Adobe Acrobat Reader for free. VIOLA BOWMAN, ) ) Appellant. ) On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. This case is being prosecuted by Assistant U.S. ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. 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. Theresa Moore, acting U.S. Attorney for the Western District of Missouri, filed a motion with a U.S. district court Friday afternoon to keep Hubert locked up until his trial because he has a history of making bigoted phone calls threatening violence and because he told investigators he only follows laws he wants to follow. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. Cokes is charged with participating in a separate, but related, conspiracy to distribute cocaine. Room 5510 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 sign. The federal indictment alleges that all four defendants have participated in a conspiracy to distribute 400 grams or more of fentanyl since Sept. 12, 2019. 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. Share sensitive information only on official, secure websites. 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. A grand jury term is for eighteen months. Members are known to carry firearms and commit acts of violence. Room 5510 Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. An official website of the United States government. ), Los Sauces (Nevada, Mo. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 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. An official website of the United States government. Attorneys Byron Black and Mary Kate Butterfield. In total, in addition to the two drug-trafficking conspiracy counts and the witness tampering conspiracy, various defendants are charged in two armed robbery conspiracy counts, three business robbery counts (two Family Dollar robberies in Kansas City and the Dollar General robbery in Raytown), 23 drug-trafficking counts, 30 counts related to illegally possessing firearms, one count of destroying a motor vehicle in a drive-by shooting, and 50 counts of illegally using a telephone to facilitate a drug-trafficking conspiracy. Lock 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. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. Kansas City, MO 64106, Telephone:(816) 426-3122 KANSAS CITY, Mo. ; 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. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Tarin-Martinez is employed as controller of Specialty Food Distribution. According to the indictment, Romero-Morales punched the medical center's warden in the face. Rule 023 - Misdemeanors or Felonies - Indictment or Information Rule 024 - Misdemeanors or Felonies - Arraignment and Proceedings Before Trial Rule 025 - Misdemeanors or Felonies - Disclosure and Depositions Rule 026 - Misdemeanors or Felonies - Witness - Subpoena Rule 029 -- Misdemeanors or Felonies -- Verdict Sentence and New Trial 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 Kansas City, Mo., man has been convicted at trial of illegally possessing a firearm. 400 East 9th Street The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. They were traveling with multiple license plates in their minivan, and police also found cash, gift cards and Western Union receipts. Search . U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. Share sensitive information only on official, secure websites. Hughs is also charged with three counts of distributing fentanyl. 400 East 9th Street Those restaurants operated under LLCs, doing business as El Charro (Claremore, Butler and Springfield), Playa Azul (Great Bend, Pratt, Kan., and Wichita, Kan.), Iguana Azul (Nevada, Mo. 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. Stay Connected. A lock ( Dean, 19, both of Grandview, Mo., and Seville S. Gardner, 37, address unknown, were charged in a 112-count superseding indictment returned under seal by a federal grand jury on Tuesday, Jan. 24. 400 East 9th Street - Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 30 defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute more than $1 million worth of methamphetamine in northwest Missouri. Fax Line:(816) 426-4210. ) or https:// means youve safely connected to the .gov website. Official websites use .gov Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. Eastern District of Missouri Main Office: Thomas Eagleton U.S. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. Western District of Missouri Honorable Beth Phillips, Chief Judge. Subsequently, the State indicted Bowman for the class A felony of murder in the Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. In addition to the drug-trafficking conspiracy, Troester, Felix-Perez, Bumgarner, Coltrain, and Moody are charged together in one count of conspiracy to commit money laundering from March 1, 2021, through Jan. 31, 2022. Official websites use .gov Kansas City, MO 64106, Telephone:(816) 426-3122 - Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. Fax Line:(816) 426-4210. The monthly dockets for each division of the Western District are published in Adobe PDF and require Adobe reader to view. The indictment alleges that beginning on or about June 11, 2022 and continuing until December 16, 2022, in the Western District of Louisiana, Guillory and Miller knowingly and . Keith A. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. 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. Bernard allegedly was in possession of an FNH .45-caliber pistol, an FNH 9mm pistol, and a Century Arms 7.62x39 pistol on March 17, 2022. All of the restaurants were found to have employed unauthorized employees. Western District of Missouri A .gov website belongs to an official government organization in the United States. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. ; Mark Williams Hildebrand II, 31 . A lock ( The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. If selected to serve on the grand jury, this initial session will last three or four days. An official website of the United States government. Lock Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Watkins is charged in each of the 37 counts of the indictment, while Jackson and Johnson each are charged in a total of 10 counts. 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. - Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Kansas City, MO 64106, Telephone:(816) 426-3122 Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. Have a question about Government Services? KANSAS CITY, Mo. Share sensitive information only on official, secure websites. 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 Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. After a defendant enters a plea of guilty to a federal offense or is convicted by trial, he or she will meet with a probation officer. 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. KANSAS CITY, Mo. Room 5510 KANSAS CITY, Mo. A .gov website belongs to an official government organization in the United States. They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. Before his appointment to the court of appeals, he served as a circuit judge for the 43rd Judicial Circuit of Missouri (Caldwell, Clinton, Daviess, DeKalb and Livingston counties) for over seven years. Share sensitive information only on official, secure websites. The charges contained in this indictment are simply accusations, and not evidence of guilt. and . Marshals Service, the Kansas City, Mo., Police Department and the Independence, Mo., Police Department participated in an operation on March 8 and 9, 2022, that led to the arrests of 25 of the defendants. A .gov website belongs to an official government organization in the United States. Court Locations. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. This indictment represents HSI and our law enforcement partners dedication to removing deadly narcotics from our community, said Special Agent in Charge of the Kansas City area of responsibility Katherine Greer. The office also defends the United States in civil cases and prosecutes civil claims for the United States. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. West Plains Man Indicted for Stealing Timber from Mark Twain National Forest A West Plains, Mo., man was indicted by a federal grand jury today for stealing timber from Mark Twain National Forest. Western District of Missouri Dean was already in law enforcement custody on a separate, but related, matter. Cattell allegedly was in possession of a Taurus handgun on Nov. 10, 2020. Fax Line:(816) 426-4210. Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. Western District of Missouri Collins, Laws, and Watson were arrested today. Secure .gov websites use HTTPS . 400 East 9th Street An official website of the United States government. A locked padlock A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. ) or https:// means youve safely connected to the .gov website. Joseph S. Dueker as New Magistrate Judges Chief Judge Rodney W. Sippel announced today that the District Judges for the United States District Court have selected Mr. Rodney H. Holmes and Hon. District Court | Western District of Missouri. Room 5510 The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. Fax Line:(816) 426-4210. They are charged with the theft of an automobile in connection . Telephone: (816) 426-3122 Fax Line: (816) 426-4210 . This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. A lock ( A lock ( ; 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. It was investigated by the FBI, the Kansas City, Mo., Police Department, the Platte County, Mo., Sheriffs Department, the Clay County, Mo., Sheriffs Department, the Kearney, Mo., Police Department, the Olathe, Kan., Police Department, and the Riverside, Mo., Police Department. Have a question about Government Services? OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. 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. A .gov website belongs to an official government organization in the United States. Download Adobe Acrobat Reader for free. The federal indictment alleges that Troester and Felix-Perez led the conspiracy to distribute fentanyl, for which all 10 defendants are charged, beginning on Oct. 27, 2020. U.S. Attorney's Office Share sensitive information only on official, secure websites. The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. - Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. 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. Intel Solutions later changed its name to Entel Solutions, LLC. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. This case is being prosecuted by Assistant U.S. Attorney Byron H. Black and Special Assistant U.S. Attorney Stephanie C. Bradshaw. U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. 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. April 11, 2023 Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography Have a question about Government Services? That indictment replaced a previous indictment and retained seven co-defendants who previously had been charged: Craig Austin Troester, 24, and Cassidie Bumgarner, 21, both of Spickard, Mo., Troy Lee Palmer, 24, of Trenton, Mo., Dallas Hughs, 27, of St. Joseph, Jessica Nicole Moody, 30, of Bethany, Dakota Morris, 25, of Liberty, Mo., and Lucas Ryan Coltrain, 23, of Newtown, Mo. 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. Monday, January 13, 2020. . 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. November Gardner and Deone Gardner allegedly conspired to use physical force against an undercover agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives to influence or prevent the undercover agent from testifying at their trial. Western District of Missouri; Court's Address: Western Division . Kansas City, MO 64106, Telephone:(816) 426-3122 A locked padlock In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Displaying 1 - 12 of 479 . Kansas City, MO 64106, Telephone:(816) 426-3122 Have a question about Government Services? The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. U.S. Attorney's Office A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. 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 Western District of Missouri A locked padlock Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Western Division Kansas City, Missouri District Court: 816-512-5000 Bankruptcy Court: 816-512-1800 Christopher S. Bond Court House Central Division Jefferson City, Missouri 573-636-4015 United States Courthouse Southern Division Springfield, Missouri 417-865-3869 Our Mission Judicial Seminars DisclosureJudicial Conduct and Disability, Honorable Beth Phillips, Chief JudgePaige Wymore-Wynn, Court Executive, Local Rules, ESI Principles, Procedures & Fees, Your Employee Rights and How to Report Wrongful Conduct, Michael R. Roser Excellence in Bankruptcy Award, Upcoming Changes to the MAP General Order. A Taurus handgun on Nov. 10, 2020 restaurants were found to have employed unauthorized.... Changed its name to Entel Solutions, LLC Solutions later changed its name to Entel,! Additional information about the OCDETF program is the manager at Cantina Bravo Grille ( Webb,., HSI inspected 10 restaurants in which he had a financial interest member federal agencies in with. Of illegally possessing a firearm in St. Robert ), Cantina Bravo Grille ( City! 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