western district of missouri indictmentswestern district of missouri indictments

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. A .gov website belongs to an official government organization in the United States. This case is being prosecuted by Special Assistant U.S. Attorney Maureen Brackett and Assistant U.S. 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. 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 . Search form. Download Adobe Acrobat Reader for free. Tarin-Martinez is employed as controller of Specialty Food Distribution. Room 5510 An official website of the United States government. 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. 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. Western District of Missouri Kansas City, MO 64106, Telephone:(816) 426-3122 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 remaining defendants were already detained in state custody in separate and unrelated cases. 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 Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. Kansas City, MO 64106, Telephone:(816) 426-3122 Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. All of the restaurants were found to have employed unauthorized employees. A .gov website belongs to an official government organization in the United States. Three more defendants have been indicted as part of an investigation into an armed and violent drug-trafficking organization operating in the Kansas City, Mo., metropolitan area. Western District of Missouri ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. 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. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. Please complete according to instructions on the back of the letter. When you are summoned for grand jury service, the selection process will take approximately one day. Eastern District of Missouri Main Office: Thomas Eagleton U.S. Western District of Missouri A locked padlock 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. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. Joseph S. Dueker as New Magistrate Judges Chief Judge Rodney W. Sippel announced today that the District Judges for the United States District Court have selected Mr. Rodney H. Holmes and Hon. 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. 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. Official websites use .gov ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. ) or https:// means youve safely connected to the .gov website. Cokes is charged with participating in a separate, but related, conspiracy to distribute cocaine. Have a question about Government Services? Secure .gov websites use HTTPS 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. Ball, 38, Elshabazz M. Jackson, 32, Bryce S. Amador, 28, and Richard D. Sweaney, 38, were sentenced in separate hearings before U.S . It was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and the Greene County, Mo., Sheriffs Department. SPRINGFIELD, Mo. Kansas City, MO 64106, Telephone:(816) 426-3122 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. Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. A West Plains, Mo., man was indicted by a federal grand jury today for stealing timber from Mark Twain National Forest. Attorney Information. Official websites use .gov Criminal Debt Payments. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. A lock ( Fax Line:(816) 426-4210. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. Secure .gov websites use HTTPS Secure .gov websites use HTTPS Secure .gov websites use HTTPS The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. A .gov website belongs to an official government organization in the United States. - Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. A locked padlock 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. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. All of them were found to have employed unauthorized workers. A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. 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. v. ) ) OPINION FILED: ) April 11, 2023 . 400 East 9th Street 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. WESTERN DISTRICT STATE OF MISSOURI, ) ) Respondent, ) ) WD85002 . According to the indictment, the total attempted loss from both schemes was $437,755. Anthony D. Harris, 40, and Latrell O. A lock ( A branch office inJefferson Cityserves the Central division. ) or https:// means youve safely connected to the .gov website. Fax Line:(816) 426-4210. 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. District Judge Henry Edward Autrey ; Time Day Number Title C/B Hearing Type . Room 5510 Judicial Seminars DisclosureJudicial Conduct and Disability, Honorable Beth Phillips, Chief JudgePaige Wymore-Wynn, Court Executive, Local Rules, ESI Principles, Procedures & Fees, Your Employee Rights and How to Report Wrongful Conduct, Michael R. Roser Excellence in Bankruptcy Award, Upcoming Changes to the MAP General Order. 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. This case is being prosecuted by Assistant U.S. Attorney Byron H. Black and Special Assistant U.S. Attorney Stephanie C. Bradshaw. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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 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. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. ; 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. Fax Line:(816) 426-4210. 400 East 9th Street 400 East 9th Street This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. 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. An official website of the United States government. 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. 400 East 9th Street District Court. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. Western District of Missouri Home General Information News & Announcements April 6, 2023 Michael R. Roser Excellence in Bankruptcy Award March 29, 2023 Upcoming Changes to the MAP General Order March 1, 2023 Order Extending Remote Criminal Hearings February 3, 2023 CJA panel applications now being accepted through March 3, 2023! Kampas et al v. City of St. Louis, Missouri et al : Rule 16 Conference : Zoom Video Conference : 4:30 pm: Apr 20 Thu: 4:23-cv-00292-SRC . Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. United States District Court - Eastern Missouri Selects Rodney H. Holmes and Hon. ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. Kansas City, MO 64106, Telephone:(816) 426-3122 Doll is the chief financial officer of Specialty Food Distribution. A .gov website belongs to an official government organization in the United States. Room 5510 Filing Without an Attorney (Non-Prisoner Pro Se) Hours and Closures. U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. OCDETF Members are known to carry firearms and commit acts of violence. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. All activities of CM/ECF subscribers or users of this system for any purpose, and all access attempts, may be recorded and monitored by persons authorized by the federal judiciary for improper use, protection of system security, performance of maintenance and for appropriate management by the judiciary of its systems. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. I was sworn in as the new U.S. Attorney for the Western District of Missouri on December 31, 2009. A lock ( Share sensitive information only on official, secure websites. A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. The indictment included six members of a St. Joseph, Mo., family and three Guatemalan nationals in Carthage, Mo. U.S. Attorney's Office Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. 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. Email USAO-WDMO. 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. It was investigated by the FBI, the Kansas City, Mo., Police Department, the Platte County, Mo., Sheriffs Department, the Clay County, Mo., Sheriffs Department, the Kearney, Mo., Police Department, the Olathe, Kan., Police Department, and the Riverside, Mo., Police Department. U.S. Attorney's Office KANSAS CITY, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Secure .gov websites use HTTPS The office also defends the United States in civil cases and prosecutes civil claims for the United States. The charges contained in this indictment are simply accusations, and not evidence of guilt. March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. KANSAS CITY, Mo. Main menu. 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. A locked padlock The charges contained in this indictment are simply accusations, and not evidence of guilt. This indictment was announced by U.S. Attorney Beth Phillips, Western District of Missouri. ; Mark Williams Hildebrand II, 31 . Share sensitive information only on official, secure websites. A lock ( ) or https:// means youve safely connected to the .gov website. A Mexican national who was arrested for driving while intoxicated has been sentenced in federal court for illegally entering the United States for the third time. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. 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