Stith, 21, of Carthage; Morris, 33; Sloan, 22, of Joplin; Bowman, 25; Humbard, 24, of Joplin; Detherage, 27, of Joplin; and Divine, 29, of Webb City, are charged with conspiring with one another and others to tamper with witnesses/informants by threatening the use force and actually using force (assault and kidnapping) to prevent those individuals from communicating with law enforcement officials about the murder of Jolene Campbell Walker, a citizen of the Osage Nation. Share sensitive information only on official, secure websites. Jason Lenn Dufoe. A .gov website belongs to an official government organization in the United States. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. The FBI and Sand Springs Police Department are the investigative agencies. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. 400 East 9th Street ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. Some counties post their dockets and new indictments online. A .gov website belongs to an official government organization in the United States. Have a question about Government Services? 03.15.2023. Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. The charges contained in this indictment are simply accusations, and not evidence of guilt. ) or https:// means youve safely connected to the .gov website. Quinn Turner is facing charges related to two carjackings and Jaylen Mays is charged in connection with three. U.S. Attorney's Office, Western District of Missouri, Identities of Deceased Persons Used to Claim Covid Stimulus Payments, Three Defendants Indicted for $437,000 Fraud Scheme, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud, Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme. 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. Antione Lamont Hawkins, who had been drinking, assaulted Park Rangers after a traffic stop. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Fax Line:(816) 426-4210. 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.. Dufoe, 42, of Bartlesville, broke into a home by opening a door and window to enter. Kansas City officers arrest 25 people for drug-trafficking - WDAF-TV Secure .gov websites use HTTPS Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. The Bureau of Alcohol, Tobacco, Firearms and Explosive and the Tulsa Police Department are the investigative agencies. 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. An official website of the United States government. Official websites use .gov PDF Sealed Cases in Federal Courts - United States Courts A lock ( Grand jury indicts more than a dozen people in drug ring - DEA According to the indictment, Sparks was the principal leader of the criminal enterprise and obtained substantial income from the criminal enterprise. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. An official website of the United States government. 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. Fax: (816) 426-4210. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. 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. All of the restaurants were found to have employed unauthorized employees. 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. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. LOUIS - The U.S. How to See If Someone Has Been Indicted or Has an Upcoming Court Date Share sensitive information only on official, secure websites. The FBI and Tulsa Police Department are the investigative agencies. They allegedly also filed at least 28 false and fraudulent federal income tax returns in the names of other individuals seeking a total of $152,155 in income tax credits and refunds. Sexual Abuse of a Minor in Indian Country (Count 1); Abusive Sexual Contact with a Minor in Indian Country (Count 2). Several defendants also allegedly altered and destroyed evidence with the intent to impair its integrity and availability for use in an official proceeding. David Mitchell Myall. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require . Lock A .gov website belongs to an official government organization in the United States. The FBI and Delaware County Sheriffs Office are the investigative agencies. 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 Coronavirus Aid, Relief, and Economic Security (CARES) Act. To sign up for updates or to access your subscriber preferences, please enter your contact information below. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. Tampering with a Witness, Victim, and Informant Conspiracy (Count 1);Tampering with a Witness, Victim, and Informant by Threatening Physical Force (Counts 2-6); Tampering with a Witness, Victim, and Informant by Use of Physical Force (Counts 7-10); Tampering with Documents and Proceedings by Corruptly Altering, Destroying, Mutilating, and Concealing a Record, Document, and Other Object (Count 11) (second superseding). Cases, Dockets and Filings in Missouri Every defendant is presumed to be innocent unless and until proven guilty. 3729 False Claims Act. Martin Williams was arrested on Monday, March 1. When cases are scheduled to be considered by the Missouri Court of Appeals, Eastern District, the court publishes a monthly "docket," or listing, of all the cases scheduled for argument. Power Investments, LLC v. Cardinals Preferred, LLC. 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. Tarin-Martinez is employed as controller of Specialty Food Distribution. Four of Chapo's Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel April 14, 2023 Read More Press Release Houston Fugitive. Secure .gov websites use HTTPS Harjo is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Darian Resean Morris. 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Official websites use .gov The FBI and Broken Arrow Police Department are the investigative agencies. 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). OCDETF Northern District of Oklahoma Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury A. Court dates are usually posted on a court docket, which is a list of cases before the court. Kansas City, MO 64106, Telephone:(816) 426-3122 A locked padlock Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. Zachary Ray Harris. 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 lock ( U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. 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). This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. He furthered brandished a firearm and used it to assault the victim by hitting her in the head. Moore, et al. Sparks is charged with one count of engaging in a continuing criminal enterprise that involved the distribution of at least 10 kilograms of methamphetamine. ; 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. Springfield Man Indicted for Sexual Exploitation of Two Child Victims. The drop down boxes below are for filtering the information for the selected date range. Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. A .gov website belongs to an official government organization in the United States. 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. 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. 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. KANSAS CITY, Mo. Thomas Eagleton U.S. Wayne Harley White. 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 . Six Indicted in Alleged Drone Prison Smuggling Scheme. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. Carrie Little is accused in an indictment of using of the online prostitution of a minor. Main Office: 21 defendants charged, additional charges added to heroin/fentanyl It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. 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. Ramirez-Ceja is a manager of several El Charro Restaurants in Arkansas and Missouri, as well as some Playa Azul restaurants in Kansas. Assault with Intent to Commit Murder in Indian Country (Count 1), Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2), and Robbery in Indian Country (Count 3). Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Kidnapping in Indian Country (Count 2). 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. White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. Have a question about Government Services? Morris is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. ; Rodrigo Manrique Razo, 38, a naturalized U.S. citizen, of Great Bend, Kan.; Alejandro Castillo-Ramirez, 39, a citizen of Mexico residing in Augusta, Kan.; Juan Carlos Palma-Cedeno, 36, a citizen of Mexico residing in Claremore, Okla.; Ramon Moreno-Hernandez, 39, a citizen of Mexico residing in Nevada, Mo. ) or https:// means youve safely connected to the .gov website. The defendants all reside in Missouri. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Kailee Sweezy. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Western District of Missouri | News | United States Department of Justice Cause Of Action: 31 U.S.C. insurance, licensing, taxes, and legal services. Suite 300 An official website of the United States government. Vineland Boys Gang Member Sentenced to 31 Years in Federal Prison for Racketeering Conspiracy, Attempted Murder of Rival . This crime occurred within the Muscogee Nation Reservation. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). Share sensitive information only on official, secure websites. U.S. Attorney's Office, Western District of Missouri, Eight Defendants Indicted for $4.1 Million Meth Conspiracy, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms. 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. 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 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. Fax Line:(816) 426-4210. 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. Jury seating area - File Photo. Secure .gov websites use HTTPS Welcome to the website for the U.S. Attorneys Office in the Eastern District of Missouri. US District Court for the Western District of Missouri, US District Court for the Eastern District of Missouri, Civil Rights: Americans with Disabilities - Other. The FBI and Bartlesville Police Department are the investigative agencies. Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. Roberto Carlos Rosales-Rojas. Fax: (918) 560-7938. Distribution and Receipt of Child Pornography. Home | Contact Us | Glossary of Legal Terms | Employment| Twitter, Judicial Seminar Disclosure | Judicial Complaints | Privacy Policy | BrowseAloud, Hon. 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. Secure .gov websites use HTTPS 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. A number of indictments were returned by the grand jurors during their session this week. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Additionally, Rory Dale Bechtel, 37, of Kansas City, Mo. The office also defends the United States in civil cases and collects debts owed to the United States. 16 Missouri and Kansas residents indicted for drug trafficking conspiracy 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. Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. U.S. Attorney's Office, Western District of Missouri, Eleven More Defendants Indicted for $4.1 Million Meth Conspiracy, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms. Download PDF Click. Official websites use .gov Tulsa, OK 74119, Phone:(918) 382-2700 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. They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. Share sensitive information only on official, secure websites. U.S. Attorney's Office 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. 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. PACER User Satisfaction Survey 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. Costes, 21, of Sand Springs, faces federal charges after using an axe to assault a male victim on July 2, 2016. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Aggravated Sexual Abuse by Force and Threat in Indian Country (Count 1) and First Degree Burglary in Indian Country (Count 2). Missouri Republican legislator indicted for fraud, illegal
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