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. Court Locations. Share sensitive information only on official, secure websites. This case is being prosecuted by Special Assistant U.S. Attorney Maureen Brackett and Assistant U.S. - Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. Appeal from the Circuit Court of Clay County, Missouri The Honorable Shane T. Alexander, Judge . Jose Razo is the president of Specialty Food Distribution. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Four Springfield Men Sentenced for Meth Conspiracy, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Inmate Indicted for Assaulting Warden at Medical Center, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography. A .gov website belongs to an official government organization in the United States. A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. Subsequently, the State indicted Bowman for the class A felony of murder in the 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. Palmer allegedly was in possession of a Cricket .22-caliber bolt-action rifle, a Rossi .22-caliber rifle, a Rossi .410-gauge shotgun, a Ruger .410-gauge shotgun, a Hiawatha 12-gauge shotgun, and a Ruger .223-caliber rifle on Dec. 8, 2020. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. Watkins was associated with two Kansas City, Mo., funeral homes. Fax Line:(816) 426-4210. ) or https:// means youve safely connected to the .gov website. FOR IMMEDIATE RELEASE. 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. Officers seized 27 firearms, 1,877 rounds of ammunition, more than 11.1 kilograms of marijuana, 300.9 grams of cocaine, 278.91 grams of other illegal drugs, and $34,439 in cash. In addition to the conspiracy counts, Bailey, Freese, Laws, Carl Williams, and Martin Williams are charged together with one count of possessing firearms in furtherance of crimes of violence and drug-trafficking crimes. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. 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. The state has detailed records of all inmates in state correctional facilities and county jails. Secure .gov websites use HTTPS The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. District Judge Henry Edward Autrey ; Time Day Number Title C/B Hearing Type . Marshals Service, the Independence, Mo., Police Department, Missouri State Highway Patrol, the Buchanan County, Mo., Sheriffs Department, the Johnson County, Kan., Sheriffs Department and the St. Joseph, Mo., Police Department. A .gov website belongs to an official government organization in the United States. Judge Sutton was appointed to the Western District in 2021. Among the charges added to the superseding indictment is one count of conspiracy to tamper with a witness. The scheme allegedly utilized the Missouri Department of Revenue license office in St. Joseph. The federal indictment alleges that all four defendants have participated in a conspiracy to distribute 400 grams or more of fentanyl since Sept. 12, 2019. A locked padlock Cattell is also charged with two counts of distributing fentanyl, one count of possessing a firearm in furtherance of a drug-trafficking crime, and one count of being an unlawful drug user in possession of a firearm. 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. Jefferson City, Missouri. 400 East 9th Street Federal agents have so far arrested 14 of the 19 defendants. According to court documents, the ATF began investigating an armed drug trafficking organization operating primarily in east Kansas City, Mo., in April 2021. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. 400 East 9th Street U.S. Attorney's Office, Western District of Missouri, Ten Defendants Now Charged with Fentanyl Trafficking, Illegal Firearms, Three More Defendants Indicted in Northwest MO Fentanyl Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Joplin Man Sentenced to 20 Years for Meth Trafficking, Illegal Firearm. The charges contained in this indictment are simply accusations, and not evidence of guilt. community ties. Some of these images appeared to have been created by a hidden camera. An official website of the United States government. 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. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require Adobe reader to view. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. ; Mark Williams Hildebrand II, 31 . A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Kansas City, MO 64106, Telephone:(816) 426-3122 In August 2009, six individuals were indicted and arrested in Houston on charges of conspiracy and sex trafficking of children, as well as forcing 2 . 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. United States District Court - Eastern Missouri Selects Rodney H. Holmes and Hon. ) or https:// means youve safely connected to the .gov website. 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. - 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. U.S. vs. Richard Tallman Galatas, Herbert Allen Farmer, et al. Attorneys Byron Black and Mary Kate Butterfield. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. Presentence Investigation. Rivas-Gomez and Rivas-Carrillo are each charged with one count of the use of an unlawfully obtained document and one count of the false representation of a Social Security number. Palmer is also charged with one count of possessing fentanyl with the intent to distribute and one count of possessing firearms in furtherance of a drug-trafficking crime. Share sensitive information only on official, secure websites. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. U.S. Attorney's Office The victim of the fatal overdose is not identified in court documents. Email . According to the indictment, Romero-Morales punched the medical center's warden in the face. Ball, 38, Elshabazz M. Jackson, 32, Bryce S. Amador, 28, and Richard D. Sweaney, 38, were sentenced in separate hearings before U.S . Dmitry Cattell, 22, Joseph Burgess, 21, and Jordon Simmer, 20, all of Kansas City, Mo., and Kelton Hill, 22, of Parkville, Mo., were charged in a nine-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, April 5. Kansas City, MO 64106, Telephone:(816) 426-3122 ) or https:// means youve safely connected to the .gov website. A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. U.S. Attorney's Office A locked padlock 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. Lock The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 Monday, January 13, 2020. . This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. He also is a former federal judicial nominee to the United States Court of Appeals for the Eighth Circuit . The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. They remain in federal custody pending a detention hearing on April 12, 2022. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. 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. 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. Cokes is charged with participating in a separate, but related, conspiracy to distribute cocaine. A locked padlock Fax Line:(816) 426-4210. ) or https:// means youve safely connected to the .gov website. Stay Connected. 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. ) or https:// means youve safely connected to the .gov website. A lock ( Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. ), and La Paloma (Springfield). Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. They were traveling with multiple license plates in their minivan, and police also found cash, gift cards and Western Union receipts. Lock Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. 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. Indictment Filed: JOHNSON: Supreme Court Decision in Johnson: LEAD: Lead Case: MDL1559: MDL 1559: MULTIPLE_CVB_VIOLATIONS: Multiple CVB Violations: PHV: Pro Hac Vice: According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. Kaden Bernard, 22, of St. Joseph, Mo., Raymundo Felix-Perez, 31, a citizen of Mexico who resided in Bethany, Mo., and Joshua Stramel, 26, of Kansas City, Kan., were charged in a 13-count second superseding indictment returned by a federal grand jury in Kansas . Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Share sensitive information only on official, secure websites. Fax Line:(816) 426-4210. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. Room 5510 Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. 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 Secure .gov websites use HTTPS (The IRS actually paid only $4,800 of the claims.) 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. District Court: 816-512-5000 After a defendant enters a plea of guilty to a federal offense or is convicted by trial, he or she will meet with a probation officer. A 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 Three Missouri residents have been indicted by a federal grand jury in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Western District of Missouri In addition to the drug-trafficking conspiracy, the indictment charges Cattell and Simmer with aiding and abetting each other to distribute fentanyl, the use of which caused the death of another person, on May 18, 2020. Secure .gov websites use HTTPS 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. Official websites use .gov Submitted by gladishr on Tue, 2020-12-01 13:47. 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. OCDETF Secure .gov websites use HTTPS Lock Western District of Missouri 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. Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. An official website of the United States government. Waiver of Appearance at Arraignment on Superseding Indictment - WBG . The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Fax: (816) 426-4210. Bankruptcy Court: 816-512-1800, Central Division Main menu. 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. Fax Line:(816) 426-4210. Attorney Information. Room 5510 A .gov website belongs to an official government organization in the United States. 400 East 9th Street Fax Line:(816) 426-4210. That indictment replaced a previous indictment and retained seven co-defendants who previously had been charged: Craig Austin Troester, 24, and Cassidie Bumgarner, 21, both of Spickard, Mo., Troy Lee Palmer, 24, of Trenton, Mo., Dallas Hughs, 27, of St. Joseph, Jessica Nicole Moody, 30, of Bethany, Dakota Morris, 25, of Liberty, Mo., and Lucas Ryan Coltrain, 23, of Newtown, Mo. Share sensitive information only on official, secure websites. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Members are known to carry firearms and commit acts of violence. A .gov website belongs to an official government organization in the United States. ; Jose Luis Rodriguez-Valerio, 57, a naturalized U.S. citizen, of Tulsa, Okla.; Veronica Razo De Lara, 46, a naturalized U.S. citizen, of Great Bend, Kan.; Edgar Perez-Perez, a citizen of Guatemala residing in Chattanooga, Tennessee; Bernardo Rivas-Gomez, 48, a citizen of Guatemala residing in Elizabeth City, North Carolina; and Daniel Rivas-Carrillo, 23, a citizen of Guatemala residing in Elizabeth City, N.C.; were charged in a 64-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Aug. 10, 2021. Official websites use .gov ) or https:// means youve safely connected to the .gov website. If selected to serve on the grand jury, this initial session will last three or four days. ECF / PACER Log-In Case Information CM/ECF Links (including user manuals) How to Apply for Full Attorney Admission How to Apply for Admission Pro Hac Vice CJA Portal CJA Hourly Rates and Mileage CJA Case Compensation Limits Travel Regulations Attorney Conduct Local Rules Court Calendars All Forms & Applications Courtroom . According to the indictment, 226 of the individuals whose identities were used to file the false claims had received funeral services from the two funeral homes or a third associated funeral home. Official websites use .gov The office also defends the United States in civil cases and prosecutes civil claims for the United States. ) or https:// means youve safely connected to the .gov website. U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. The remaining defendants were already detained in state custody in separate and unrelated cases. | More Information OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. A locked padlock Have a question about Government Services? Secure .gov websites use HTTPS to be considered by the Missouri Court of Appeals, Western District, the court publishes a monthly "docket," or listing, of all the cases scheduled for argument. Previously, I was an Assistant U.S. Attorney in Missouri where I was the Project Safe . A locked padlock Martin Williams was arrested on Monday, March 1. 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. Have a question about Government Services? This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. District Court. Official websites use .gov An official website of the United States government. To view them please select Local Rules & Procedures below then Jury Instructions. A lock ( 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. Have a question about Government Services? All three agreed as part of their plea to forfeit the 2017 Chrysler Pacifica, $10,567 in cash and $11,300 in prepaid Visa gift cards. 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. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, 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. 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. 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. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. Share sensitive information only on official, secure websites. 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). Postal Inspection Service, the Mercer County, Mo., Sheriffs Department, the Grundy County, Mo., Prosecuting Attorneys Office, and IRS-Criminal Investigation. A second Mexican national has been sentenced in federal court after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during a car stop on Interstate 70 in Saline County, Mo. That indictment was unsealed and made public following the arrests of all four defendants on Thursday, April 7. Fax Line:(816) 426-4210. A lock ( This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. The indictment included six members of a St. Joseph, Mo., family and three Guatemalan nationals in Carthage, Mo. Joseph S. Dueker as the Court's next United States Magistrate Judges. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. Kansas City, MO 64106, Telephone:(816) 426-3122 Have a question about Government Services? 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. Official websites use .gov 400 East 9th Street Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. Five of those employees had been identified previously as ineligible to work. Fax Line:(816) 426-4210. Western District of Missouri Cattell allegedly was in possession of a Taurus handgun on Nov. 10, 2020. A locked padlock 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. Sch Trial Orders: Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Kansas City, MO 64106, Telephone:(816) 426-3122 A second Mexican national has been sentenced in federal court after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. Stramel is also charged with one count of possessing fentanyl with the intent to distribute. KANSAS CITY, Mo. Fax Line:(816) 426-4210. U.S. Attorney's Office, Western District of Missouri, Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin, 140 Officers, 14 Agencies Participated in Takedown, Seized Large Quantities of Drugs, 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. 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. This indictment was announced by U.S. Attorney Beth Phillips, Western District of Missouri. A grand jury term is for eighteen months. Share sensitive information only on official, secure websites. 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 charges contained in this indictment are simply accusations, and not evidence of guilt. Paige Wymore-Wynn, Court Executive. Two defendants charged in the original indictment, Eliot E. Cox, 33, and Anthony D. Stuckey, 67, both of Kansas City, Mo., are omitted from this weeks superseding indictment as they already have pleaded guilty to charges contained in the original indictment. Room 5510 Western District of Missouri 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. U.S. Attorney's Office Dudko is also charged with one count of receiving and distributing child pornography. 400 East 9th Street According to the indictment, the total attempted loss from both schemes was $437,755. 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