) or https:// means youve safely connected to the .gov website. Share sensitive information only on official, secure websites. SPRINGFIELD, Mo. A locked padlock Cattell is also charged with two counts of distributing fentanyl, one count of possessing a firearm in furtherance of a drug-trafficking crime, and one count of being an unlawful drug user in possession of a firearm. U.S. Attorney's Office Collins, Laws, and Watson were arrested today. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. A passenger aboard an Alaska Airlines flight has been charged in a federal criminal complaint after the flight was diverted from its course and landed at Kansas City International Airport. ) or https:// means youve safely connected to the .gov website. KANSAS CITY, Mo. Have a question about Government Services? 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. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. Western District of Missouri A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. If a motion to permit 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. Fax Line:(816) 426-4210. ) or https:// means youve safely connected to the .gov website. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Email USAO-WDMO. 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. A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS to be considered by the Missouri Court of Appeals, Western District, the court publishes a monthly "docket," or listing, of all the cases scheduled for argument. . Lock Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. 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. Official websites use .gov 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. A .gov website belongs to an official government organization in the United States. Stay Connected. Most of the individuals whose identities were used were deceased. March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. 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. An official website of the United States government. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. 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. He also is a former federal judicial nominee to the United States Court of Appeals for the Eighth Circuit . This case is being prosecuted by Special Assistant U.S. Attorney Maureen Brackett and Assistant U.S. If selected to serve on the grand jury, this initial session will last three or four days. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. 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. 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. Waiver of Indictment : Courtroom 12N St. Louis : District Judge Sarah E. Pitlyk ; Time . Dean allegedly possessed a Glock 9mm pistol in furtherance of the drug-trafficking conspiracy and in furtherance of the possession of marijuana with the intent to distribute. A .gov website belongs to an official government organization in the United States. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. If you recently received a qualification questionnaire and it is identical to this page, it is a legitimate questionnaire from our Court. 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. 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. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. 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). 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. Bernard is also charged with two counts of possessing fentanyl with the intent to distribute, two count of distributing fentanyl, and one count of possessing firearms in furtherance of a drug-trafficking crime. Kansas City, MO 64106, Telephone:(816) 426-3122 The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. 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. Search form. The charges contained in this indictment are simply accusations, and not evidence of guilt. A lock ( Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. 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. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. According to the indictment, Romero-Morales punched the medical center's warden in the face. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Eastern District of Missouri Main Office: Thomas Eagleton U.S. In addition to smuggling and harboring undocumented workers, the indictment alleges the racketeering activity included fraud (in connection with identification documents), fraud and misuse of visas and other documents, and money laundering. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. Kansas City, MO 64106, Telephone:(816) 426-3122 Presentence Investigation. A lock ( A lock ( 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. 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. ; Mark Williams Hildebrand II, 31 . After a defendant enters a plea of guilty to a federal offense or is convicted by trial, he or she will meet with a probation officer. A locked padlock The remaining defendants were already detained in state custody in separate and unrelated cases. Western District of Missouri U.S. Attorney's Office Room 5510 400 East 9th Street Kansas City, MO 64106. 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. 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. General Information. Room 5510 400 East 9th Street 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 v. ) ) OPINION FILED: ) April 11, 2023 . They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. U.S. vs. Richard Tallman Galatas, Herbert Allen Farmer, et al. 400 East 9th Street All of them were found to have employed unauthorized workers. The federal indictment alleges that Troester and Felix-Perez led the conspiracy to distribute fentanyl, for which all 10 defendants are charged, beginning on Oct. 27, 2020. 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. U.S. Attorney's Office, Western District of Missouri, 27 Defendants Charged in 112 Counts of Drug Trafficking, Illegal Firearms, Three More Indicted in Drug-trafficking Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Inmate Indicted for Assaulting Warden at Medical Center, Second Mexican National Sentenced for Meth Conspiracy. Official websites use .gov The charges contained in this indictment are simply accusations, and not evidence of guilt. ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Five of those employees had been identified previously as ineligible to work. Filing Without an Attorney (Non-Prisoner Pro Se) Hours and Closures. 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. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. 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 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. Room 5510 Lock Western District of Missouri Copy Requests. Room 5510 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! Sch Trial Orders: U.S. Attorney's Office, Western District of Missouri, Criminal Enterprise Employed Undocumented Workers at Dozens of Mexican Restaurants in Several States, Restaurant Owner, Managers Among 19 Charged in RICO Indictment, Mexican National Sentenced for Illegally Entering the U.S. Three Times, Three Defendants Sentenced for $2.1 Million Meth Conspiracy, 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. Kansas City:(816) 426-3122 Typically at the initial meeting, the probation officer will conduct an interview with the defendant to gather the follow information: family history. It was investigated by IRS-Criminal Investigation. Secure .gov websites use HTTPS Have a question about Government Services? Lock 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. An official website of the United States government. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. Molina-Angulo is the manager of the El Charro Restaurant in Butler. Share sensitive information only on official, secure websites. 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. Cattell allegedly was in possession of a Taurus handgun on Nov. 10, 2020. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. Members are known to carry firearms and commit acts of violence. 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS 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. District Court. According to the indictment, conspirators did not pay the appropriate state and federal payroll taxes, overtime wages, and worker's compensation for the unauthorized employees. The charges contained in this indictment are simply accusations, and not evidence of guilt. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Have a question about Government Services? Secure .gov websites use HTTPS Keith A. 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. Joseph S. Dueker as the Court's next United States Magistrate Judges. An official website of the United States government. Fax Line:(816) 426-4210. 400 East 9th Street Western District of Missouri Honorable Beth Phillips, Chief Judge. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. Official websites use .gov 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. 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. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. A lock ( 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. 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. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. 400 East 9th Street Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Secure .gov websites use HTTPS Fax Line:(816) 426-4210. Western District of Missouri; Court's Address: Western Division . 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. 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. Western District of Missouri Organized Crime and Drug Enforcement Task Force. Fax Line:(816) 426-4210. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. 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. 400 East 9th Street Share sensitive information only on official, secure websites. Indictment Filed: JOHNSON: Supreme Court Decision in Johnson: LEAD: Lead Case: MDL1559: MDL 1559: MULTIPLE_CVB_VIOLATIONS: Multiple CVB Violations: PHV: Pro Hac Vice: Appeal from the Circuit Court of Clay County, Missouri The Honorable Shane T. Alexander, Judge . Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Room 5510 U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. Ball, 38, Elshabazz M. Jackson, 32, Bryce S. Amador, 28, and Richard D. Sweaney, 38, were sentenced in separate hearings before U.S . 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. 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 . A lock ( Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. KANSAS CITY, Mo. A .gov website belongs to an official government organization in the United States. The indictment alleges that beginning on or about June 11, 2022 and continuing until December 16, 2022, in the Western District of Louisiana, Guillory and Miller knowingly and . - A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. 400 E 9th St. Kansas City, MO 64106: Court's Phone Number (816) 512-5000; ECF Help Desk (800) 466-9302: . They remain in federal custody pending a detention hearing on April 12, 2022. A Kansas City, Mo., man has been convicted at trial of illegally possessing a firearm. 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 . A .gov website belongs to an official government organization in the United States. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Judge Chapman was appointed to the Western District in 2018. Court Locations. ; 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. Telephone: (816) 426-3122 Fax Line: (816) 426-4210 . 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. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). Dean was already in law enforcement custody on a separate, but related, matter. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. . ) or https:// means youve safely connected to the .gov website. March 24, 2023 Two KCK Residents Indicted for Fentanyl Conspiracy A Kansas City, Kansas, man and woman have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. 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