The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. Secure .gov websites use HTTPS 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. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. Lock He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. 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. Eastern District of Missouri Main Office: Thomas Eagleton U.S. A .gov website belongs to an official government organization in the United States. A lock ( They are charged with the theft of an automobile in connection . 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. A branch office inJefferson Cityserves the Central division. Email . The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. April 11, 2023 Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography Razo De Lara is the manager of Marias Mexican Grill in Great Bend. 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. Tarin-Martinez is employed as controller of Specialty Food Distribution. Dean was already in law enforcement custody on a separate, but related, matter. 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. ) or https:// means youve safely connected to the .gov website. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. Secure .gov websites use HTTPS Search . 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 Nixa, Mo., man who used his business to steal customers identity information in a scheme to obtain hundreds of thousands of dollars in fraudulent car loans was sentenced in federal court today. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Anthony D. Harris, 40, and Latrell O. 400 East 9th Street 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. Displaying 1 - 12 of 479 . Fax Line:(816) 426-4210. 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. 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. Secure .gov websites use HTTPS 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. SPRINGFIELD, Mo. District Court | Western District of Missouri. A .gov website belongs to an official government organization in the United States. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. 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. Room 5510 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, 31 limited liability companies (LLCs) operated 45 Mexican restaurants in multiple states and at least an additional 11 companies were involved in restaurant supply and logistics, real estate and construction. 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. A Kansas City, Mo., man has been convicted at trial of illegally possessing a firearm. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. KANSAS CITY, Mo. Members are known to carry firearms and commit acts of violence. U.S. Attorney's Office 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. Hughs is also charged with three counts of distributing fentanyl. 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. A .gov website belongs to an official government organization in the United States. 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 allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. They were traveling with multiple license plates in their minivan, and police also found cash, gift cards and Western Union receipts. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. A lock ( 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 . Judge Sutton was appointed to the Western District in 2021. A .gov website belongs to an official government organization in the United States. 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. When you are summoned for grand jury service, the selection process will take approximately one day. Download Adobe Acrobat Reader for free. Submitted by gladishr on Tue, 2020-12-01 13:47. An official website of the United States government. 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. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. 400 East 9th Street Share sensitive information only on official, secure websites. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Western District of Missouri Download Adobe Acrobat Reader for free. 400 East 9th Street The charges contained in this indictment are simply accusations, and not evidence of guilt. All of them were found to have employed unauthorized workers. Western District of Missouri Press Releases Three Defendants Indicted for $437,000 Fraud Scheme Press Release Three Defendants Indicted for $437,000 Fraud Scheme Thursday, October 14, 2021 For Immediate Release U.S. Attorney's Office, Western District of Missouri Identities of Deceased Persons Used to Claim Covid Stimulus Payments KANSAS CITY, Mo. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. The remaining defendants were already detained in state custody in separate and unrelated cases. Judges; Attorney; CM/ECF Login; . Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. Criminal Debt Payments. 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. 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. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. Waiver of Appearance at Arraignment on Superseding Indictment - WBG . A .gov website belongs to an official government organization in the United States. Court Locations. An official website of the United States government. v. ) ) OPINION FILED: ) April 11, 2023 . A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. - Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. 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. If you recently received a qualification questionnaire and it is identical to this page, it is a legitimate questionnaire from our Court. KANSAS CITY, Mo. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. A .gov website belongs to an official government organization in the United States. Indictment Filed: JOHNSON: Supreme Court Decision in Johnson: LEAD: Lead Case: MDL1559: MDL 1559: MULTIPLE_CVB_VIOLATIONS: Multiple CVB Violations: PHV: Pro Hac Vice: Western District of Missouri. ) or https:// means youve safely connected to the .gov website. ; 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. An official website of the United States government. 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. Bernard allegedly was in possession of an FNH .45-caliber pistol, an FNH 9mm pistol, and a Century Arms 7.62x39 pistol on March 17, 2022. Official websites use .gov 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. They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. Have a question about Government Services? Official websites use .gov U.S. Attorney's Office This includes the minimum, medium, and maximum state prisons and county jails. 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 . 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. Fax Line:(816) 426-4210. 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