Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury A. Upon entering the house, he engaged in sexual acts using force and threatening the victim. The charges contained in this indictment are simply accusations, and not evidence of guilt. Looney, 41, of Tulsa, unlawfully seized and kidnapped a female victim, his former intimate partner, on May 16, 2021. 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. The FBI and Tulsa Police Department are the investigative agencies. An official website of the United States government. A .gov website belongs to an official government organization in the United States. Additionally, Hunter possessed a Jiminez Arms 9mm semi-automatic pistol with an altered and obliterated serial number. We have offices in St. Louis and Cape Girardeau. 2021 - Western District of Missouri. Harjo is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Doll is the chief financial officer of Specialty Food Distribution. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. U.S. Attorney's Office Arson in Indian Country. SPRINGFIELD, Mo. 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. Unlawful Reentry of Removed Alien. The defendant is a citizen of the Chickasaw Nation, and the alleged crime occurred within the Muscogee Nation. Molina-Angulo is the manager of the El Charro Restaurant in Butler. A locked padlock Those indicted. A lock ( Main Office: 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. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. 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. - 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. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. Looney is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Tulsa, OK 74119, Phone:(918) 382-2700 A locked padlock SPRINGFIELD, Mo. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. 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. Share sensitive information only on official, secure websites. 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. An official website of the United States government. The charges contained in this indictment are simply accusations, and not evidence of guilt. 400 East 9th Street A lock ( Contact (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). Intel Solutions later changed its name to Entel Solutions, LLC. Jason Lenn Dufoe. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. Secure .gov websites use HTTPS Carrie Little is accused in an indictment of using of the online prostitution of a minor. The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, that smuggled Mexican, Guatemalan, and El Salvadoran nationals who were not authorized to live or work in the United States. He reportedly used a knife to cause bodily harm and admitted his intent to kill her. Morris is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. - Eighteen defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers seized approximately 29 pounds of methamphetamine, approximately $57,000, and firearms. 111 S. 10th Street, 20th Floor Have a question about Government Services? 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). A lock ( Rosales-Rojas, 32, was found in the United States after having been deported on Nov. 6, 2012, near Calexico, California. Ciccone is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. 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 U.S. attorney for the Southern District of Georgia described it as "modern-day slavery.". Jury seating area - File Photo. Missourians charged in the Jan. 6, 2021, attack on the U.S. Capitol include an alleged member of the Proud Boys, a husband and wife, and a man who entered the Capitol dressed as George. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. ; Markus Michael A. Patterson, 37, of Grandview, Mo. Harris, 27, faces federal charges after reportedly set a building on fire in Tulsa on May 30, 2021. 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. Lock A .gov website belongs to an official government organization in the United States. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. The defendant is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Kailee Sweezy. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. 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. The FBI and Tulsa Police Department are the investigative agencies. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Six Indicted in Alleged Drone Prison Smuggling Scheme. ; 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. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. A .gov website belongs to an official government organization in the United States. Sweezy, 20, of Bartlesville, is charged with strangling and attempting to strangle an intimate partner on June 9, 2021. 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. 400 East 9th Street Main Office: Courthouse Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS A .gov website belongs to an official government organization in the United States. Fax Line:(816) 426-4210. Official websites use .gov Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. St. Louis, MO 63102, St. Louis: (314) 539-2200 Kansas City, MO 64106, Telephone:(816) 426-3122 Aggravated Sexual Abuse by Force and Threat in Indian Country (Count 1) and First Degree Burglary in Indian Country (Count 2). A locked padlock Have a question about Government Services? Power Investments, LLC v. Cardinals Preferred, LLC. Posted on: October 21, 2021. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. 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. Western District of Missouri According to the indictment, 31 limited liability companies (LLCs) operated 45 Mexican restaurants in multiple states and at least an additional 11 companies were involved in restaurant supply and logistics, real estate and construction. U.S. Attorney's Office These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. 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. 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. PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. Share sensitive information only on official, secure websites. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. 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. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. He is further charged with assaulting the female victim by strangulation. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. Have a question about Government Services? 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 FBI and Delaware County Sheriffs Office are the investigative agencies. 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. OCDETF Darian Resean Morris. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. 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 A former St. Joseph, Mo., police officer and his wife, a former Buchanan County, Mo., sheriffs deputy, have pleaded guilty in federal court to a wire fraud scheme 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. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Zatayvia Johnson. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. Official websites use .gov 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. 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. 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. Home | Contact Us | Glossary of Legal Terms | Employment| Twitter, Judicial Seminar Disclosure | Judicial Complaints | Privacy Policy | BrowseAloud, Hon. Carthage Man Pleads Guilty to . - 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. A locked padlock U.S. Attorney's Office The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Western District of Missouri The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. 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. 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. Room 5510 The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. An official website of the United States government. 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. Costes is a citizen of the Cheyenne River Sioux Tribe, and the alleged crime occurred within the Muscogee Nation Reservation. 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. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. A human smuggling ring allegedly trafficked over 200 workers from Mexico . 400 East 9th Street Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administration agent. Official websites use .gov 110 W. 7th Street 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. KANSAS CITY, Mo. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. A lock ( Briggs et al v. City of St. Louis, Missouri, et al. Have a question about Government Services? Gabriel Escobedo-Escalera. 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. 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. Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. The alleged crimes occurred within the Cherokee Reservation. The office also defends the United States in civil cases and prosecutes civil claims for the United States. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. Wayne Harley White. Share sensitive information only on official, secure websites. Jose Razo is the president of Specialty Food Distribution. Dufoe, 42, of Bartlesville, broke into a home by opening a door and window to enter. 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. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. The charges contained in this indictment are simply accusations, and not evidence of guilt. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Zachary Ray Harris. By: Rudi Keller - February 1, 2021 4:41 pm. Cape Girardeau: (573) 334-3736. Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. Rocky Carmello Breck. Missouri Court of Appeals - Eastern District Dockets. Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. Harris is a citizen of the Cherokee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Grand Jury indicts St. Louis man and others in international drug ring By DOJ Press November 10, 2021 the gateway arch of st. louis missouri. Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. ) or https:// means youve safely connected to the .gov website. This crime occurred within the Muscogee Nation Reservation. v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri. 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 Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. ) or https:// means youve safely connected to the .gov website. Four of Chapo's Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel April 14, 2023 Read More Press Release Houston Fugitive. KANSAS CITY, Mo. 400 East 9th Street Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud . Costes committed the crime as a juvenile. ) or https:// means youve safely connected to the .gov website. 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. insurance, licensing, taxes, and legal services. Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. 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. U.S. Attorney's Office, Western District of Missouri, Eight Defendants Indicted for $4.1 Million Meth Conspiracy, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms. A lock ( Sexual Exploitation of a Child (Count 1); Attempted Coercion and Enticement of a Minor (Count 2). 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. Official websites use .gov Official websites use .gov Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest.
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