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. Share sensitive information only on official, secure websites. U.S. Attorney's Office A lock ( The return of an indictment is a method of informing a defendant of alleged . The FBI and Tulsa Police Department are the investigative agencies. 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. Official websites use .gov Watson v. Allstate Fire & Casualty Insurance Co. Owens v. Life Insurance Company of North America. Contact Watkins was associated with two Kansas City, Mo., funeral homes. Some counties post their dockets and new indictments online. LOUIS - The U.S. The Tulsa Fire Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 400 East 9th Street 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. A Carthage, Mo., man has been sentenced in federal court for sexually exploiting a child from Michigan whom he met online. Secure .gov websites use HTTPS Press Releases | DEA.gov Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. 03.30.2023 Florissant Man Indicted, Accused of Cool Valley Murder 03.27.2023 Franklin County Man Accused of Child Sex Crime 03.21.2023 Florissant Woman Sentenced to One Year in Prison, Must Repay. 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). The FBI and Sand Springs Police Department are the investigative agencies. 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. 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 . 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. 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 Lock The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Have a question about Government Services? 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. 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. Federal grand jury indicts 18 for distributing large amounts of - KY3 SPRINGFIELD, Mo. A .gov website belongs to an official government organization in the United States. 16 Missouri and Kansas residents indicted for drug trafficking conspiracy Western District of Missouri News FBI - Federal Bureau of Investigation Federal agents have so far arrested 14 of the 19 defendants. Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud . Room 5510 Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. St. Louis, MO 63102, St. Louis: (314) 539-2200 Main Office: Share sensitive information only on official, secure websites. The indictment also alleged Boyd and Almuttan agreed to split the proceeds of insurance fraud related to an accident that occurred on Almuttan's used car lot on Jan. 21, 2021. 18 Defendants Indicted for Meth Conspiracy - DEA.gov Western District of Missouri 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. 400 East 9th Street Grand jury indicts more than a dozen people in drug ring - DEA 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. It has now been made public since arrests and initial court appearances have been made by several of those named, according to the U.S. attorney's office for Western Missouri. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. 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. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. Press Releases FBI - Federal Bureau of Investigation Robert Eutz III was indicted on three gun charges and two fentanyl charges. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced June, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. Secure .gov websites use HTTPS Tim Garrison, the United States Attorney for the Western District of Missouri, announced on Feb. 1, 2021, that a Republican lawmaker from Nixa was indicted for for a stem cell scheme and illegally distributing prescription drugs (photo courtesy of the U.S. Attorney's Office). March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial Several defendants also allegedly altered and destroyed evidence with the intent to impair its integrity and availability for use in an official proceeding. Fax Line:(816) 426-4210. Share sensitive information only on official, secure websites. Mitchell is non-Indian, and the alleged crimes occurred on the Cherokee Nation Reservation. St. Louis: (314) 539-2200 PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. Western District of Missouri | Western District of Missouri 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. Federal Jury Duty Information; Grand Jury Handbook; Trial Jury Handbook; . The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. 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. Thomas Eagleton U.S. A lock ( 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. April 27, 2023. ; 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. ; 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. Feds targeting drug ring raid St. Louis County neighborhood - STLtoday.com Cases, Dockets and Filings in Missouri Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. ) or https:// means youve safely connected to the .gov website. Official websites use .gov Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administrationagent. Intel Solutions later changed its name to Entel Solutions, LLC. Jacob D. Burney took the teen on a trip to Las Vegas in 2021. - Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles in separate conspiracies to distribute heroin and fentanyl in the Springfield, Mo., area, resulting in the overdose deaths of at least two people. 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. v. Compass Group USA, Inc., et al. All of the restaurants were found to have employed unauthorized employees. The owner of dozens of Mexican restaurants in several states, along with the companys president, CFO, controller and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. Courthouse 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. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. Myall, 40, of Salina, is charged with assaulting a victim with a knife on May 21, 2021. (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). Fax Line:(816) 426-4210. A lock ( 661.The indictment follows an investigation by the OLMS Dallas-New . OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Ginnings, Sparks, Patterson, Jones, Hansen, Mainieri, Hoyt, King, Nelson, and Zieger also are charged together in one count of being felons in possession of multiple firearms and ammunition. 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). 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. Kansas City, MO 64106, Telephone:(816) 426-3122 US District Court for the Western District of Missouri, US District Court for the Eastern District of Missouri, Civil Rights: Americans with Disabilities - Other. When HSI announced a Form I-9 inspection on July 16, 2018, agents discovered that 14 of the 17 Bravos employees whose I-9 forms had been inspected were ineligible to work. 400 East 9th Street The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. Kidnapping in Indian Country (Count 1) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2). Indictments are filed with the district clerk for the county where the offense occurred. 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 was motivated by the victims sexual orientation. 31 indicted in Missouri for $1 million drug trafficking conspiracy Martin Williams was arrested on Monday, March 1. SPRINGFIELD, Mo. Share sensitive information only on official, secure websites. Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. Law Enforcement Officer Safety Initiative. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. That indictment was unsealed and made public following their arrests. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require . In addition to the fraud conspiracy, the indictment charges 12 counts of false claims, 12 counts of wire fraud, and 12 counts of aggravated identity theft. This crime occurred within the Muscogee Nation Reservation. A .gov website belongs to an official government organization in the United States. 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. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. An official website of the United States government. Share sensitive information only on official, secure websites. ; 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. A lock ( Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. insurance, licensing, taxes, and legal services. Looney is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. 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. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well . Those indicted. Lock Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury A. Briggs et al v. City of St. Louis, Missouri, et al. 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. 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. A lock ( Kansas City, MO 64106, Telephone:(816) 426-3122 First Degree Burglary in Indian Country. 111 S. 10th Street, 20th Floor 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 That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. 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. Lock Earl Hardy Morrow and Kory Edwin Morrow. 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. U.S. Attorney's Office SPRINGFIELD, Mo. 04/14/2022 05:30 PM EDT. A number of indictments were returned by the grand jurors during their session this week. 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. 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. Sexual Exploitation of a Child (Count 1); Attempted Coercion and Enticement of a Minor (Count 2). St. Louis, MO 63102, St. Louis: (314) 539-2200 Main Office: Breck is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. ) or https:// means youve safely connected to the .gov website. Molina-Angulo is the manager of the El Charro Restaurant in Butler. Sweezy is a non-Indian, and the alleged crime occurred within the Cherokee Nation Reservation. What has happened to the 24 Missouri residents charged in the Jan. 6 A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. The U.S. attorney for the Southern District of Georgia described it as "modern-day slavery.". A human smuggling ring allegedly trafficked over 200 workers from Mexico . Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Doll is the chief financial officer of Specialty Food Distribution. 3729 False Claims Act. Dufoe is a non-Indian, and the crime occurred within the Cherokee Nation Reservation. 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. The superseding indictment replaces an earlier indictment and includes additional defendants. Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. Kansas City officers arrest 25 people for drug-trafficking - WDAF-TV A .gov website belongs to an official government organization in the United States. 400 East 9th Street According to the indictment, Sparks was the principal leader of the criminal enterprise and obtained substantial income from the criminal enterprise. Harjo is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation.