Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. Have a question about Government Services? Secure .gov websites use HTTPS This indictment represents HSI and our law enforcement partners dedication to removing deadly narcotics from our community, said Special Agent in Charge of the Kansas City area of responsibility Katherine Greer. 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. Search form. You would be expected to serve an average of two or three days every one to two months. Judge Chapman was appointed to the Western District in 2018. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. Molina-Angulo is the manager of the El Charro Restaurant in Butler. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). Martin Williams was arrested on Monday, March 1. Dean, 19, both of Grandview, Mo., and Seville S. Gardner, 37, address unknown, were charged in a 112-count superseding indictment returned under seal by a federal grand jury on Tuesday, Jan. 24. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. Kansas City, MO 64106, Telephone:(816) 426-3122 Home. A branch office inJefferson Cityserves the Central division. 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. - Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. Watkins was associated with two Kansas City, Mo., funeral homes. A locked padlock They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. A lock ( Have a question about Government Services? Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. Tarin-Martinez is employed as controller of Specialty Food Distribution. April 11, 2023 Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography All of them were found to have employed unauthorized workers. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. Attorneys Byron Black and Mary Kate Butterfield. The indictment charges Dudko with two counts of using minors, identified in court documents as Jane Doe 1 and Jane Doe 2, to produce child pornography from Nov. 20, 2021, to March 14, 2023. 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. Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. Collins, Laws, and Watson were arrested today. ; 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. As a result of that year-long investigation and subsequent indictment, more than 200 law enforcement officers from the ATF, the Drug Enforcement Administration, the U.S. Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. : Judgment and Commitment. (The IRS actually paid only $4,800 of the claims.) The victim of the fatal overdose is not identified in court documents. Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. 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. Download Adobe Acrobat Reader for free. KANSAS CITY, Mo. Western District of Missouri 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 sign. This indictment was announced by U.S. Attorney Beth Phillips, Western District of Missouri. U.S. Attorney's Office Dean is also charged with one count of participating in a robbery conspiracy with Walker, one count of the armed robbery of a Dollar General store in Raytown, Mo., one count of the use of a firearm during a crime of violence (the Dollar General robbery), one count of possessing marijuana with the intent to distribute, and one count of possessing a firearm in furtherance of a drug-trafficking crime. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. A Springfield, Mo., man who is a registered sex offender was sentenced in federal court today for receiving and distributing child pornography. Eastern District of Missouri Main Office: Thomas Eagleton U.S. Lock U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. Jose Razo is the president of Specialty Food Distribution. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. Displaying 1 - 12 of 479 . A locked padlock A locked padlock A lock ( Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. An official website of the United States government. Secure .gov websites use HTTPS ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Share sensitive information only on official, secure websites. The superseding indictment alleges that 26 of the 27 defendants participated in a conspiracy to distribute cocaine, fentanyl, and marijuana in Jackson County. ) or https:// means youve safely connected to the .gov website. A locked padlock Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. A lock ( U.S. Attorney's Office KANSAS CITY, Mo. Room 5510 Harris and Gardner are solely charged in the drug-trafficking conspiracy. Lock KANSAS CITY, Mo. Lock Some of these images appeared to have been created by a hidden camera. 400 East 9th Street U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Western District of Missouri In addition to the drug-trafficking conspiracy, Troester, Felix-Perez, Bumgarner, Coltrain, and Moody are charged together in one count of conspiracy to commit money laundering from March 1, 2021, through Jan. 31, 2022. 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. 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 WESTERN DISTRICT STATE OF MISSOURI, ) ) Respondent, ) ) WD85002 . Share sensitive information only on official, secure websites. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. U.S. Attorney's Office, Western District of Missouri, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, Springfield Sex Offender Sentenced to 20 Years for Child Pornography. ) or https:// means youve safely connected to the .gov website. Telephone: (816) 426-3122 Fax Line: (816) 426-4210 . A locked padlock 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. 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. - Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. The charges contained in this indictment are simply accusations, and not evidence of guilt. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. An official website of the United States government. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. - Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 30 defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute more than $1 million worth of methamphetamine in northwest Missouri. 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 owner of dozens of Mexican restaurants in several states, along with the company's president, CFO, controller and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. Have a question about Government Services? - Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Stramel is also charged with one count of possessing fentanyl with the intent to distribute. SPRINGFIELD, Mo. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. semi-automatic handgun, a Mossberg 12-gauge shotgun, a Smith & Wesson .380-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger .45-caliber semi-automatic handgun, a High-Point 9mm semi-automatic handgun, a Smith & Wesson .40-caliber, semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, a Smith & Wesson .40-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, and various other firearms identified by witnesses, including those traded for methamphetamine. Room 5510 ) or https:// means youve safely connected to the .gov website. ) or https:// means youve safely connected to the .gov website. I was sworn in as the new U.S. Attorney for the Western District of Missouri on December 31, 2009. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Official websites use .gov Meet the U.S. Attorney Leadership Teresa A. Moore U.S. Attorney Contact Kansas City: (816) 426-3122 Fax: (816) 426-4210 Email USAO-WDMO The main office of the United States Attorney, located in Kansas City, Missouri, serves the district's Western and St. Joseph divisions. A .gov website belongs to an official government organization in the United States. Email . 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. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Have a question about Government Services? An inmate at the U.S. Medical Center for Federal Prisoners in Springfield, Mo., was indicted by a federal grand jury today for assaulting the warden. ) or https:// means youve safely connected to the .gov website. LOUIS - A man arrested by police after a shooting in St. Louis was indicted in U.S. District Court this week on gun and fentanyl possession charges. Monday, January 13, 2020. . Room 5510 U.S. Attorney's Office U.S. Attorney's Office Five of those employees had been identified previously as ineligible to work. Members are known to sell marijuana, crack cocaine, powder cocaine, purported ecstasy pills, purported Percocet pills (believed to be counterfeit pills made with fentanyl), and purported OxyContin pills. According to an affidavit filed in support of the original criminal complaint, investigators found approximately 1,000 images of Jane Doe 1 and potentially other minor victims on Dudkos cell phone. Room 5510 Have a question about Government Services? Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. Please complete according to instructions on the back of the letter. This case is being prosecuted by Assistant U.S. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require Adobe reader to view. 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. 400 East 9th Street Share sensitive information only on official, secure websites. ; Mark Williams Hildebrand II, 31 . This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. Dean was already in law enforcement custody on a separate, but related, matter. When you are summoned for grand jury service, the selection process will take approximately one day. Email USAO-WDMO. Lock Secure .gov websites use HTTPS A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Judge Sutton was appointed to the Western District in 2021. KANSAS CITY, Mo. . A .gov website belongs to an official government organization in the United States. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. U.S. District Court, Western District of Missouri. This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. 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. A lock ( 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. According to the indictment, Romero-Morales punched the medical center's warden in the face. Western Division Kansas City, Missouri District Court: 816-512-5000 Bankruptcy Court: 816-512-1800 Christopher S. Bond Court House Central Division Jefferson City, Missouri 573-636-4015 United States Courthouse Southern Division Springfield, Missouri 417-865-3869 Our Mission Theresa Moore, acting U.S. Attorney for the Western District of Missouri, filed a motion with a U.S. district court Friday afternoon to keep Hubert locked up until his trial because he has a history of making bigoted phone calls threatening violence and because he told investigators he only follows laws he wants to follow. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. Lock Fax Line:(816) 426-4210. Official websites use .gov That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. 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. Fax Line:(816) 426-4210. This case is being prosecuted by Assistant U.S. Attorney Maureen Brackett. To protect and preserve the rights and liberties of all people as guaranteed by the Constitution and the laws of the United States in a fair and impartial manner. West Plains Man Indicted for Stealing Timber from Mark Twain National Forest A West Plains, Mo., man was indicted by a federal grand jury today for stealing timber from Mark Twain National Forest. A .gov website belongs to an official government organization in the United States. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Before his appointment to the court of appeals, he served as a circuit judge for the 43rd Judicial Circuit of Missouri (Caldwell, Clinton, Daviess, DeKalb and Livingston counties) for over seven years.
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