western district of missouri indictmentslarge commercial planters
Court Locations. 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. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require Adobe reader to view. A Kansas City, Mo., man has been convicted at trial of illegally possessing a firearm. A lock ( Dean was already in law enforcement custody on a separate, but related, matter. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. ) or https:// means youve safely connected to the .gov website. A lock ( I was sworn in as the new U.S. Attorney for the Western District of Missouri on December 31, 2009. Meet the U.S. Attorney Leadership Teresa A. Moore U.S. Attorney Contact Kansas City: (816) 426-3122 Fax: (816) 426-4210 Email USAO-WDMO The main office of the United States Attorney, located in Kansas City, Missouri, serves the district's Western and St. Joseph divisions. Subsequently, the State indicted Bowman for the class A felony of murder in the 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. A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Room 5510 Room 5510 Lock The charges contained in this indictment are simply accusations, and not evidence of guilt. A lock ( Download Adobe Acrobat Reader for free. A .gov website belongs to an official government organization in the United States. ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. 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. Tarin-Martinez is employed as controller of Specialty Food Distribution. Share sensitive information only on official, secure websites. Fax Line:(816) 426-4210. An inmate at the U.S. Medical Center for Federal Prisoners in Springfield, Mo., was indicted by a federal grand jury today for assaulting the warden. ) or https:// means youve safely connected to the .gov website. community ties. . U.S. Attorney's Office, Western District of Missouri, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, Springfield Sex Offender Sentenced to 20 Years for Child Pornography. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. 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. Western District of Missouri Official websites use .gov 400 East 9th Street Jose Razo is the president of Specialty Food Distribution. SPRINGFIELD, Mo. A locked padlock Watkins was associated with two Kansas City, Mo., funeral homes. U.S. Attorney's Office 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. Fax Line:(816) 426-4210. Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. 400 East 9th Street . March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial A lock ( A branch office inJefferson Cityserves the Central division. 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 . 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. Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. Ball, 38, Elshabazz M. Jackson, 32, Bryce S. Amador, 28, and Richard D. Sweaney, 38, were sentenced in separate hearings before U.S . Lock A .gov website belongs to an official government organization in the United States. District Court | Western District of Missouri. Share sensitive information only on official, secure websites. 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. A locked padlock Western District of Missouri Secure .gov websites use HTTPS Email USAO-WDMO. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. 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. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. A lock ( The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Share sensitive information only on official, secure websites. The state has detailed records of all inmates in state correctional facilities and county jails. 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. Cattell allegedly was in possession of a Taurus handgun on Nov. 10, 2020. KANSAS CITY, Mo. Paige Wymore-Wynn, Court Executive. Fax Line:(816) 426-4210. A Springfield, Mo., man who is a registered sex offender was sentenced in federal court today for receiving and distributing child pornography. Fax: (816) 426-4210. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. 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. ; 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. 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. insurance, licensing, taxes, and legal services. Members are known to sell marijuana, crack cocaine, powder cocaine, purported ecstasy pills, purported Percocet pills (believed to be counterfeit pills made with fentanyl), and purported OxyContin pills. 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. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. Kansas City, MO 64106, Telephone:(816) 426-3122 Molina-Angulo is the manager of the El Charro Restaurant in Butler. Typically at the initial meeting, the probation officer will conduct an interview with the defendant to gather the follow information: family history. If selected to serve on the grand jury, this initial session will last three or four days. U.S. Attorney's Office The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. Room 5510 Cokes is charged with participating in a separate, but related, conspiracy to distribute cocaine. This case is being prosecuted by Assistant U.S. and . Search . Western District of Missouri Press Releases Three Defendants Indicted for $437,000 Fraud Scheme Press Release Three Defendants Indicted for $437,000 Fraud Scheme Thursday, October 14, 2021 For Immediate Release U.S. Attorney's Office, Western District of Missouri Identities of Deceased Persons Used to Claim Covid Stimulus Payments KANSAS CITY, Mo. 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. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. 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. 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. 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. 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. Dean allegedly possessed a Glock 9mm pistol in furtherance of the drug-trafficking conspiracy and in furtherance of the possession of marijuana with the intent to distribute. That indictment was unsealed and made public following the arrests of all four defendants on Thursday, April 7. WESTERN DISTRICT STATE OF MISSOURI, ) ) Respondent, ) ) WD85002 . Jose Luis Bravo, 51, a naturalized U.S. citizen, of Claremore, Oklahoma; Jose Guadalupe Razo, 51, a naturalized U.S. citizen, of Carl Junction, Mo. 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. 400 East 9th Street To protect and preserve the rights and liberties of all people as guaranteed by the Constitution and the laws of the United States in a fair and impartial manner. General Information. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. Have a question about Government Services? Have a question about Government Services? Lock Razo De Lara is the manager of Marias Mexican Grill in Great Bend. District Court. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. The charges contained in this indictment are simply accusations, and not evidence of guilt. Secure .gov websites use HTTPS A lock ( Secure .gov websites use HTTPS 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 . A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. 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. Main menu. : Judgment and Commitment. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. 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 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. A lock ( Room 5510 Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. VIOLA BOWMAN, ) ) Appellant. ) 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.. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. Lock 400 East 9th Street Share sensitive information only on official, secure websites. Jefferson City, Missouri. Joseph S. Dueker as the Court's next United States Magistrate Judges. Waiver of Indictment : Courtroom 12N St. Louis : District Judge Sarah E. Pitlyk ; Time . An inmate at the U.S. Medical Center for Federal Prisoners in Springfield, Mo., was indicted by a federal grand jury today for assaulting the warden. KANSAS CITY, Mo. U.S. Attorney's Office, Western District of Missouri, Four Men Indicted for Fentanyl Conspiracy That Resulted in Overdose Death, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. Eastern District of Missouri Main Office: Thomas Eagleton U.S. 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. Judge Sutton was appointed to the Western District in 2021. 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. Howard Frederic Sachs (born September 13, 1925) is a senior United States district judge of the United States District Court for the Western District of Missouri. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. 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. ), and La Paloma (Springfield). Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. Submitted by gladishr on Tue, 2020-12-01 13:47. ), Los Sauces (Nevada, Mo. - 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. ) or https:// means youve safely connected to the .gov website. This case is being prosecuted by Assistant U.S. Attorney Maureen Brackett. 400 East 9th Street Judge Chapman was appointed to the Western District in 2018. A locked padlock U.S. Attorney's Office 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. Secure .gov websites use HTTPS Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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 22 kilograms of heroin over the past two years. A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. To view them please select Local Rules & Procedures below then Jury Instructions. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Filing Without an Attorney (Non-Prisoner Pro Se) Hours and Closures. A .gov website belongs to an official government organization in the United States. A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. Five of those employees had been identified previously as ineligible to work. U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Have a question about Government Services? The victim of the fatal overdose is not identified in court documents. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. A locked padlock Sch Trial Orders: 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. 400 East 9th Street 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, Western District of Missouri, Identities of Deceased Persons Used to Claim Covid Stimulus Payments, Three Defendants Indicted for $437,000 Fraud Scheme, Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud, Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. 400 East 9th Street 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 . Search form. Western District of Missouri 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. ; 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. U.S. District Court, Western District of Missouri. If a motion to permit 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Secure .gov websites use HTTPS This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. - Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. District Court: 816-512-5000 Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. Western District of Missouri Fax Line:(816) 426-4210. A locked padlock Kansas City, MO 64106, Telephone:(816) 426-3122 They remain in federal custody pending a detention hearing on April 12, 2022. Kansas City:(816) 426-3122 (The IRS actually paid only $4,800 of the claims.) Western District of Missouri FOR IMMEDIATE RELEASE Thursday, January 26, 2023 Three More Indicted in Drug-trafficking Conspiracy 27 Defendants Charged in 112 Counts of Drug Trafficking, Illegal Firearms KANSAS CITY, Mo. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. United States District Court - Eastern Missouri Selects Rodney H. Holmes and Hon. Copy Requests. ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Kansas City, MO 64106, Telephone:(816) 426-3122 Stramel is also charged with one count of possessing fentanyl with the intent to distribute. Download Adobe Acrobat Reader for free. Share sensitive information only on official, secure websites. v. ) ) OPINION FILED: ) April 11, 2023 . 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. Western District of Missouri These three offices have a combined full-time staff of 127 employees, including 64 attorneys and 63 non-attorney support personnel (including paralegals, legal secretaries and administrative employees). Kansas City, MO 64106, Telephone:(816) 426-3122 In addition to Harris, Dean and Gardner, the superseding indictment retains 24 defendants charged in the original indictment: Kevin C. Cokes, also known as Big K and Uncle, 61, Mercedez M. Gardner, also known as Twin, 37, November D. Gardner, also known as October and Nuttie, 24, Idella Gardner, also known as Lupi, 35, Delmar L. Hatcher, 52, Nathaniel B. Chapple, 25, Treandre R. Walker, 25, Hazel M. Berymon, 65, Carlton L. Burns, also known as Pooder, 25, Christopher J. Hicks-Berry, 36, Kyeir C. Theus, 36, Tony L. Davis, 53, Michael R. Parks, 63, Brian T. Boxly, 46, Parris J. Walker, 28, Jachobette J. Gardner, 43, Reginald L. Mitchem, 43, Martell C. Cratch, 31, Matthew Rogers, 60, Gloria Hutchinson, 38, Eddie L. Nicholson, Jr., also known as Junior, 55, Toneisha R. Blackmon, 30, and Shania N. Bailey, 24, all of Kansas City, Mo., and Deone D. Gardner, also known as Twin, 29, of Belton, Mo. The indictment alleges that using cryptocurrency, Cruz bought bulk quantities of counterfeit generic alprazolam, an anti-anxiety drug, from another person on the dark web who has sold millions of the pills. 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