Grand Jury indicts St. Louis man and others in international drug ring U.S. Attorney's Office ) or https:// means youve safely connected to the .gov website. 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. Stephen R. Clark, Chief Judge Gregory J. 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A locked padlock The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. ; 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. 2021 Criminal Enforcement Actions | U.S. Department of Labor - DOL Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. A number of indictments were returned by the grand jurors during their session this week. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. An official website of the United States government. 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. An official website of the United States government. Share sensitive information only on official, secure websites. Jose Razo is the president of Specialty Food Distribution. ; and Stephanie Thurmond, 29, Leeanna Michelle Schroeder, 27, and Adam Joseph Mainieri, 32, all of Winfield, Mo. Indictments are filed with the district clerk for the county where the offense occurred. Eastern District of Missouri | Eastern District of Missouri Download PDF Click. Zatayvia Johnson. Allan Michael Hunter. He furthered brandished a firearm and used it to assault the victim by hitting her in the head. According to the indictment, conspirators received $4,160,000 in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per kilogram of methamphetamine. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. 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 .gov website belongs to an official government organization in the United States. Contact 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. Official websites use .gov Johnie Bernell Looney. Eight Defendants Indicted for $4.1 Million Meth Conspiracy ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. Western District of Missouri The FBI and Tulsa Police Department are the investigative agencies. The drop down boxes below are for filtering the information for the selected date range. Room 5510 A locked padlock Mitchell is non-Indian, and the alleged crimes occurred on the Cherokee Nation Reservation. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. ) or https:// means youve safely connected to the .gov website. 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. Tulsa, OK 74119, Phone:(918) 382-2700 U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Zachary Ray Harris. Secure .gov websites use HTTPS Official websites use .gov Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. Fax: (816) 426-4210. The defendants all reside in Missouri. 111 S. 10th Street, 20th Floor Aggravated Sexual Abuse by Force and Threat in Indian Country (Count 1) and First Degree Burglary in Indian Country (Count 2). The charges contained in this indictment are simply accusations, and not evidence of guilt. Here's how you know 04.13.2023. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Unsealed Indictment | Department of Justice Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. (KY3) -A federal grand jury indicted 18 for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers. A locked padlock White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. Breck reportedly used physical force or the threat of physical force against the victim to prevent communication to law enforcement. 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. 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. U.S. Attorney's Office MOW Court Schedule Court Schedule: Tuesday, April 25, 2023 From: Use the "From" and "To" boxes to change the date (s). 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 A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic An Eldon, Mo., man pleaded guilty in federal court today to his role in a scheme to use the identities of deceased people to file hundreds of false stimulus claims Western District of Missouri To sign up for updates or to access your subscriber preferences, please enter your contact information below. Murphy v. Credit Collection Services, Inc. Nevettie v. Reliance Standard Life Insurance Company, Creswell et al v. St. Louis Gaming Ventures, LLC, Mulford et al v. State Farm Mutual Automobile Insurance Company, Kendall et al v. Valley Park, Missouri, City of, U.S. Bank, National Association v. Qualizza et al, McIntyre et al v. S.I. It was investigated by the Kansas City, Mo., Police Department, the FBI, and the Buchanan County, Mo., Sheriffs Department. Most of the individuals whose identities were used were deceased. He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. Jury seating area - File Photo. Between January 15, 2011 and April 3, 2012, White, 56, allegedly sexually abused a victim between the ages of 12 and 16 years of age. The Tulsa Fire Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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. 110 W. 7th Street A Carthage, Mo., man has been sentenced in federal court for sexually exploiting a child from Michigan whom he met online. Costes is a citizen of the Cheyenne River Sioux Tribe, and the alleged crime occurred within the Muscogee Nation Reservation. An official website of the United States government. Looney, 41, of Tulsa, unlawfully seized and kidnapped a female victim, his former intimate partner, on May 16, 2021. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. According to the federal indictment, the investigation began when the Kansas Department of Labor contacted Homeland Security Investigations (HSI) regarding allegations that unauthorized aliens were employed at the Bravos Mexican Grill in Overland Park. LOUIS - The U.S. Share sensitive information only on official, secure websites. 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. Share sensitive information only on official, secure websites. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Martin Williams was arrested on Monday, March 1. U.S. Attorney's Office Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. ) or https:// means youve safely connected to the .gov website. Have a question about Government Services? Official websites use .gov Secure .gov websites use HTTPS This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. 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 An official website of the United States government. Intel Solutions later changed its name to Entel Solutions, LLC. 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. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require . Brooks, 25, of Tulsa, faces federal charges after using a loaded firearm to strike a male victim across the jaw on May 21,2021. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Kidnapping in Indian Country (Count 2). 400 East 9th Street Dufoe is a non-Indian, and the crime occurred within the Cherokee Nation Reservation. v. Compass Group USA, Inc., et al. Jacob D. Burney took the teen on a trip to Las Vegas in 2021. 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. 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. Earl Hardy Morrow and Kory Edwin Morrow. A human smuggling ring allegedly trafficked over 200 workers from Mexico . Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. A locked padlock The second, "Operation Picket Fence," focused on a gang member with ties to a Mexican cartel who were distributing methamphetamine in Springfield. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. U.S. Attorney's Office, Western District of Missouri, Criminal Enterprise Employed Undocumented Workers at Dozens of Mexican Restaurants in Several States, Restaurant Owner, Managers Among 19 Charged in RICO Indictment, Mexican National Sentenced for Illegally Entering the U.S. Three Times, Three Defendants Sentenced for $2.1 Million Meth Conspiracy, 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy. Valley Park, Missouri, City of : Motion Hearing : Courtroom 10N St. Louis : 1:30 pm: May 10 Wed: 4:20-cr-00403-HEA : USA v Ledra A. Craig . All of the restaurants were found to have employed unauthorized employees. 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. Courthouse Home | Contact Us | Glossary of Legal Terms | Employment| Twitter, Judicial Seminar Disclosure | Judicial Complaints | Privacy Policy | BrowseAloud, Hon. Fax: (918) 560-7938. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Official websites use .gov Georgia farm labor indictments raise pressure on Biden for - POLITICO 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 . An official website of the United States government. US District Court for the Western District of Missouri, US District Court for the Eastern District of Missouri, Civil Rights: Americans with Disabilities - Other. Western District of Missouri David Mitchell Myall. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. KANSAS CITY, Mo. 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. Lock Have a question about Government Services? 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. Sexual Abuse of a Minor in Indian Country (Count 1); Abusive Sexual Contact with a Minor in Indian Country (Count 2). Harris, 27, faces federal charges after reportedly set a building on fire in Tulsa on May 30, 2021. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Grand jury indicts more than a dozen people in drug ring - DEA It was investigated by IRS-Criminal Investigation. Springfield Man Indicted for Sexual Exploitation of Two Child Victims. U.S. Attorney's Office SPRINGFIELD, Mo. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. Arson in Indian Country. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. St. Louis, MO 63102, St. Louis: (314) 539-2200 Collins, Laws, and Watson were arrested today. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. This crime occurred within the Muscogee Nation Reservation. Room 5510 Room 5510 ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. Secure .gov websites use HTTPS An official website of the United States government. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. Federal Grand Jury B Indictments Announced - June Tarin-Martinez is employed as controller of Specialty Food Distribution. 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. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Jarrett Brooks. Sexual Exploitation of a Child (Count 1); Attempted Coercion and Enticement of a Minor (Count 2). The Bureau of Alcohol, Tobacco, Firearms and Explosive and the Tulsa Police Department are the investigative agencies. Thomas Eagleton U.S. 3729 False Claims Act. 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. Main Office: U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and Tulsa Police Department is the investigative agency. Molina-Angulo is the manager of the El Charro Restaurant in Butler. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. 16 Missouri and Kansas residents indicted for drug trafficking conspiracy 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. PROVIDENCE, R.I. - A Providence man who acted as a supplier of fentanyl to a mid-level drug trafficker was sentenced today to nearly six-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. Watson v. Allstate Fire & Casualty Insurance Co. Owens v. Life Insurance Company of North America. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, 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. Thomas Eagleton U.S. 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. We have offices in St. Louis and Cape Girardeau. 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.. Share sensitive information only on official, secure websites. Fax Line:(816) 426-4210. First Degree Burglary in Indian Country. 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. A .gov website belongs to an official government organization in the United States. Suite 300 Western District of Missouri | News | United States Department of Justice Hunter, 30, allegedly assaulted an individual by pointing a firearm at the victim on June 21, 2021. Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. 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. ), Los Sauces (Nevada, Mo. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. ) or https:// means youve safely connected to the .gov website. 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. v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri. He reportedly used a knife to cause bodily harm and admitted his intent to kill her. Federal agents have so far arrested 14 of the 19 defendants. Fax Line:(816) 426-4210. Secure .gov websites use HTTPS Jason Lenn Dufoe. 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. Moore, et al. Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. PACER User Satisfaction Survey The U.S. attorney for the Southern District of Georgia described it as "modern-day slavery.". Press Releases | DEA.gov Federal Jury Duty Information; Grand Jury Handbook; Trial Jury Handbook; . Welcome to the website for the U.S. Attorneys Office in the Eastern District of Missouri. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. The office also defends the United States in civil cases and collects debts owed to the United States. An official website of the United States government. An official website of the United States government. Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. Harris is a citizen of the Cherokee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Our office serves over half the population of Missouri. Have a question about Government Services? Warren W. Watkins, 39, and Marissia Jackson, 25, both of Kansas City, Mo., and Lamar K. Johnson, 40, of Eldon, Mo., were charged in a 37-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Oct. 5, 2021. U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. A lock ( A branch office inJefferson Cityserves the Central division. Six Indicted in Alleged Drone Prison Smuggling Scheme. To: Note: Court schedules change frequently and often at the last minute. Feds targeting drug ring raid St. Louis County neighborhood - STLtoday.com The federal indictment alleges that all of the defendants, with the exception of Sparks, participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to July 21, 2020. Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. Sweezy, 20, of Bartlesville, is charged with strangling and attempting to strangle an intimate partner on June 9, 2021. ), 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. 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. Rosales-Rojas, 32, was found in the United States after having been deported on Nov. 6, 2012, near Calexico, California. 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. Vineland Boys Gang Member Sentenced to 31 Years in Federal Prison for Racketeering Conspiracy, Attempted Murder of Rival . 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. April 27, 2023. Courthouse 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. 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.
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