Fax: (816) 426-4210. Share sensitive information only on official, secure websites. Collins, Laws, and Watson were arrested today. A locked padlock Kidnapping in Indian Country (Count 1), Obstruction of Justice by Threatening Physical Force Against a Witness (Count 2), Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 3), Carrying, using, and brandishing a firearm during and in relation to a crime of violence (Count 4), Witness tampering (Count 5 9). Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. 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. 661.The indictment follows an investigation by the OLMS Dallas-New . Share sensitive information only on official, secure websites. Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. ; Phillip Tra Joseph Hoyt, 43, of St. Joseph, Kenneth James McClure, 41, of Kingdom City, Missouri; Christapher Dean Parton, 31, of St. Joseph, and Marion Douglas McCrorey Jr., 40, of Rich Hill, Missouri, each of whom are already in custody on unrelated state and federal cases, were charged in the superseding indictment. 400 East 9th Street The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Defendants originally charged in the indictment are Trevor Scott Sparks, 31, Gerald L. Ginnings, 40, Gloria May Jones, 30, Vicente Araujo, 23, Leslie Ladon Walker, 33, and Paul J. Kibodeaux, 37, all of Kansas City, Mo. Cause Of Action: 31 U.S.C. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. A Kansas City, Mo., man was sentenced in federal court today for committing a hate crime by shooting a local teenager eight times in an attempted murder that Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Five Southwest Missouri Residents Plead Guilty to Kidnapping, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Former St. Joseph Police Officer and His Wife, a Former Deputy, Plead Guilty to Fraud Scheme Against Fraternal Order of Police, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation. ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. Share sensitive information only on official, secure websites. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. Secure .gov websites use HTTPS A .gov website belongs to an official government organization in the United States. 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 An official website of the United States government. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. The office also defends the United States in civil cases and collects debts owed to the United States. Have a question about Government Services? Roberto Carlos Rosales-Rojas. Hunter, 30, allegedly assaulted an individual by pointing a firearm at the victim on June 21, 2021. Fax Line:(816) 426-4210. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. Stephen R. Clark, Chief Judge Gregory J. Linhares, Clerk of Court, Judges' Contact Information and Requirements, Speedy Trial Act Plan - Revised April 2019, Processes for Statements Regarding Cooperation and Letters Regarding Sentencing, Process for Further Protection of Highly Sensitive Documents, REMOTE CRIMINAL CASE GUIDANCE FOR ATTORNEYS DURING COVID-19, Guidance on Filing Sealed Materials for Filers, St. Louis & Hannibal - Hours and Contact Information, Cape Girardeau - Hours and Contact Information, Tips For Completing Your Juror Qualification Questionnaire Through eJuror, Appointed Counsel Fees and Expenses (Civil), Federal Rules of Civil and Criminal Procedures, Notice Regarding Magistrate Judge Jurisdiction, Motion for Compassionate Release (Self-Represented Prisoner). 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. An official website of the United States government. The defendant is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. Missouri Court of Appeals - Eastern District Dockets. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. The charges contained in this indictment are simply accusations, and not evidence of guilt. Distribution and Receipt of Child Pornography. Kansas City, MO 64106, Telephone:(816) 426-3122 Sparks is charged with one count of engaging in a continuing criminal enterprise that involved the distribution of at least 10 kilograms of methamphetamine. 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. Those indicted. Lock 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. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. ; Markus Michael A. Patterson, 37, of Grandview, Mo. Lock The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. Official websites use .gov Looney is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Kansas City, MO 64106, Telephone:(816) 426-3122 Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. KANSAS CITY, Mo. A locked padlock 04.13.2023. 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. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The defendants all reside in Missouri. Secure .gov websites use HTTPS Western District of Missouri OCDETF Looney, 41, of Tulsa, unlawfully seized and kidnapped a female victim, his former intimate partner, on May 16, 2021. Ramirez-Ceja is a manager of several El Charro Restaurants in Arkansas and Missouri, as well as some Playa Azul restaurants in Kansas. Lock Fax Line:(816) 426-4210. Fax Line:(816) 426-4210. Share sensitive information only on official, secure websites. Five of those employees had been identified previously as ineligible to work. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. An official website of the United States government. Also among those charged are eight current or former managers of restaurants located in Butler, Springfield, Lebanon, West Plains, Willow Springs and St. Robert in Missouri; and in Overland Park, Great Bend and Augustus in Kansas. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. A .gov website belongs to an official government organization in the United States. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Secure .gov websites use HTTPS Eastern District of Missouri A locked padlock On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. 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. Dufoe is a non-Indian, and the crime occurred within the Cherokee Nation Reservation. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. After federal inspections occurred at restaurants affiliated with conspirators, the indictment says, they formed Intel Solutions to assume those administrative duties, in name only, as a way to conceal and minimize the level of involvement in the inspected restaurants by members and associates of the criminal enterprise. St. Louis, MO 63102, St. Louis: (314) 539-2200 According to the indictment, the total attempted loss from both schemes was $437,755. Fax Line:(816) 426-4210. ; 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. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. David Mitchell Myall. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 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. SPRINGFIELD, Mo. (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. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. 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 in which they used debit cards from a local lodge of the Fraternal Order of Police, where they served as officers, for unauthorized expenses. Johnie Bernell Looney. Secure .gov websites use HTTPS The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. Courthouse Mellenthin v. Tomax Development Corporation, Williams v. Equifax Information Services, LLC et al, Tehandon v. Penske Truck Leasing Co., LP et al. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. 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 Fax Line:(816) 426-4210. According to the indictment, Sparks was the principal leader of the criminal enterprise and obtained substantial income from the criminal enterprise. 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. Tulsa, OK 74119, Phone:(918) 382-2700 The second, "Operation Picket Fence," focused on a gang member with ties to a Mexican cartel who were distributing methamphetamine in Springfield. AG Aviation, LLC et al, Midland National Life Insurance Company v. Holmes et al, Stokes v. Complete Mobile Dentistry et al. Costes committed the crime as a juvenile. 3729 False Claims Act. Court dates are usually posted on a court docket, which is a list of cases before the court. Earl Hardy Morrow and Kory Edwin Morrow. 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. 111 S. 10th Street, 20th Floor Watkins was associated with two Kansas City, Mo., funeral homes. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Brooks, 25, of Tulsa, faces federal charges after using a loaded firearm to strike a male victim across the jaw on May 21,2021. ) or https:// means youve safely connected to the .gov website. - 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. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Kansas City, MO 64106, Telephone:(816) 426-3122 A lock ( A lock ( Official websites use .gov TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. The FBI and Vinita Police Department are the investigative agencies. Fax: (918) 560-7938. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. The charges contained in this indictment are simply accusations, and not evidence of guilt. Briggs et al v. City of St. Louis, Missouri, et al. Kailee Sweezy. ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. 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. Official websites use .gov 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. A .gov website belongs to an official government organization in the United States. Jarrett Brooks. Brittiny Linn Dick. Federal Grand Jury B Indictments Announced - June Monday, June 28, 2021 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. Three alleged members of the ring were indicted Wednesday in U.S. District Court in St. Louis: Christile Cartier Hughes-Dillon, 23, Tajuan Wilson, 43, and Larenzo Smith, 22. Share sensitive information only on official, secure websites. Upon entering the house, he engaged in sexual acts using force and threatening the victim. By: Rudi Keller - February 1, 2021 4:41 pm. A locked padlock ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. U.S. Attorney's Office PACER User Satisfaction Survey Ms. Walker was initially reported missing, and on July 15, 2020, her remains were discovered in Mayes County within the Muscogee Nation Reservation. Western District of Missouri v. Compass Group USA, Inc., et al. Here's how you know Official websites use .gov It is alleged Dufoe had the intent to commit crime. . (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). Federal agents have so far arrested 14 of the 19 defendants. The FBI and Tulsa Police Department are the investigative agencies. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. The FBI and Tulsa Police Department are the investigative agencies. He is further charged with assaulting the female victim by strangulation. U.S. Attorney's Office A lock ( Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1); Possession of a Firearm with an Obliterated Serial Number (Count 2). 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. 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. Jacob D. Burney took the teen on a trip to Las Vegas in 2021.

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