KANSAS CITY, Mo. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Court: Ninth Circuit California US District Court for the Eastern District of California. KC Metro Strike Force ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Most of the defendants were arrested in a coordinated law enforcement sweep in November . SPRINGFIELD, Mo. Share sensitive information only on official, secure websites. All of them were found to have employed unauthorized workers. Suite 300 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 in which they used debit cards from a local lodge of the Fraternal Order of Police, where they served as officers, for unauthorized expenses. 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. Mellenthin v. Tomax Development Corporation, Williams v. Equifax Information Services, LLC et al, Tehandon v. Penske Truck Leasing Co., LP et al. Jason Lenn Dufoe. (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. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. Harjo is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Kailee Sweezy. Unsealed Indictment | Department of Justice Watson v. Allstate Fire & Casualty Insurance Co. Owens v. Life Insurance Company of North America. Five Southwest Missouri Residents Plead Guilty to Kidnapping, Former St. Joseph Police Officer and His Wife, a Former Deputy, Plead Guilty to Fraud Scheme Against Fraternal Order of Police, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms, Carthage Man Sentenced to 24 Years for Child Sexual Exploitation, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Four Springfield Men Sentenced for Meth Conspiracy, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme. Here's how you know Rocky Carmello Breck. 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. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . Some counties post their dockets and new indictments online. Western District of Missouri v. Compass Group USA, Inc., et al. 31 indicted in Missouri for $1 million drug trafficking conspiracy Kansas City:(816) 426-3122 Official websites use .gov 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. A .gov website belongs to an official government organization in the United States. Restaurant Owner, Managers Among 19 Charged in RICO Indictment ; 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. Antione Lamont Hawkins, who had been drinking, assaulted Park Rangers after a traffic stop. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 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 Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. Secure .gov websites use HTTPS An official website of the United States government. ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. According to the indictment, Sparks was the principal leader of the criminal enterprise and obtained substantial income from the criminal enterprise. Gabriel Escobedo-Escalera. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. A lock ( On May 7, 2012, Dick, 30, of Vinita, is alleged to have enticed and coerced a young child to engage in sexually explicit conduct for the purpose of producing child sexual abuse material, also known as child pornography. Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. The office also defends the United States in civil cases and collects debts owed to the United States. 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. An official website of the United States government. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 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. 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. Federal indictment names 20 new defendants | Local News Main Office: Moore, et al. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Fax: (918) 560-7938. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. ; 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. Daily Docket | Eastern District of Missouri | United States District Court ), Los Sauces (Nevada, Mo. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. 2021 Criminal Enforcement Actions | U.S. Department of Labor - DOL The federal indictment alleges that all of the defendants, with the exception of Sparks, participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to July 21, 2020. The U.S. attorney for the Southern District of Georgia described it as "modern-day slavery.". The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2021 - Western District of Missouri. Georgia farm labor indictments raise pressure on Biden for - POLITICO Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Have a question about Government Services? Fax: (816) 426-4210. MOW Court Schedule - United States Courts Sparks is charged with one count of engaging in a continuing criminal enterprise that involved the distribution of at least 10 kilograms of methamphetamine. Carthage Man Pleads Guilty to . LOUIS - The U.S. 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, and Economic Security (CARES) Act. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. U.S. Attorney's Office Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. A .gov website belongs to an official government organization in the United States. Contact 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. PDF Sealed Cases in Federal Courts - United States Courts 03.15.2023. 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. That indictment was unsealed and made public following their arrests. Kidnapping in Indian Country (Count 1) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2). Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, USAO Monitor Selection for Corporate Criminal Enforcement, St. Louis County Man Admits Buying, Re-selling Checks Stolen from the U.S. Mail, St. Louis County Woman Accused of Sex Trafficking, Charleston Man Sentenced to Serve 12 Years in Federal Prison for Selling Methamphetamine, East St. Louis Man Sentenced to 37 Months in Prison for Attacking Park Rangers on Arch Grounds, Missouri Man Sentenced to 10 Years in Prison for Raping Runaway Teen, Pair Accused of More St. Louis Carjackings. 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. Lock ) or https:// means youve safely connected to the .gov website. ) or https:// means youve safely connected to the .gov website. 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). Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. 400 East 9th Street ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. ), and La Paloma (Springfield). 400 East 9th Street 16 Missouri and Kansas residents indicted for drug trafficking conspiracy Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Secure .gov websites use HTTPS Breck reportedly used physical force or the threat of physical force against the victim to prevent communication to law enforcement. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. Cape Girardeau: (573) 334-3736. 04.13.2023. Jose Razo is the president of Specialty Food Distribution. Mercer County grand jury indictment list released Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Secure .gov websites use HTTPS Upon entering the house, he engaged in sexual acts using force and threatening the victim. A lock ( The FBI and Tulsa Police Department are the investigative agencies. It is alleged Dufoe had the intent to commit crime. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. Johnie Bernell Looney. The charges contained in this indictment are simply accusations, and not evidence of guilt. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. - Eighteen defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers seized approximately 29 pounds of methamphetamine, approximately $57,000, and firearms. 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. The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. What has happened to the 24 Missouri residents charged in the Jan. 6 Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. Zatayvia Johnson. Official websites use .gov Western District of Missouri | Eleven More Defendants Indicted for $4.1 Missouri Western District Court Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 91,404 RSS Feed | View as table West v. U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. Share sensitive information only on official, secure websites. ) or https:// means youve safely connected to the .gov website. White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. 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.
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