U.S. Attorney's Office A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. 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. Fax Line:(816) 426-4210. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. Simmer, Burgess, and Hill each are also charged with one count of possessing fentanyl with the intent to distribute. 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. Have a question about Government Services? Todays indictment replaces a federal criminal complaint that was filed against Dudko on March 16, 2023, and includes additional charges. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Secure .gov websites use HTTPS Jefferson City, Missouri. An official website of the United States government. Have a question about Government Services? 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. Joint Jury Trial Docket. A lock ( He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. U.S. Attorney's Office Fax Line:(816) 426-4210. This case is being prosecuted by Assistant U.S. This case is being prosecuted by Assistant U.S. Attorney Maureen Brackett. 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 This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. ), Los Sauces (Nevada, Mo. Have a question about Government Services? Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. A .gov website belongs to an official government organization in the United States. Official websites use .gov Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. Email USAO-WDMO. 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. A locked padlock 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 . Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. All of the restaurants were found to have employed unauthorized employees. An official website of the United States government. A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. 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. Intel Solutions later changed its name to Entel Solutions, LLC. Download Adobe Acrobat Reader for free. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. ) or https:// means youve safely connected to the .gov website. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. WESTERN DISTRICT STATE OF MISSOURI, ) ) Respondent, ) ) WD85002 . Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. 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. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. A Kansas City, Mo., man has been convicted at trial of illegally possessing a firearm. A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. Share sensitive information only on official, secure websites. Have a question about Government Services? Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. Members are known to carry firearms and commit acts of violence. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. Judge Chapman was appointed to the Western District in 2018. 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 . Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. Secure .gov websites use HTTPS Share sensitive information only on official, secure websites. 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). Indictment for Criminal Case No. 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. 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. 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. 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. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. District Court: 816-512-5000 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. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 U.S. Attorney's Office 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. 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 Western District of Missouri The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. Tarin-Martinez is employed as controller of Specialty Food Distribution. ) or https:// means youve safely connected to the .gov website. The charges contained in this indictment are simply accusations, and not evidence of guilt. The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. 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. Room 5510 The superseding indictment alleges that 26 of the 27 defendants participated in a conspiracy to distribute cocaine, fentanyl, and marijuana in Jackson County. 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. To view them please select Local Rules & Procedures below then Jury Instructions. Some of these images appeared to have been created by a hidden camera. 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. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. If selected to serve on the grand jury, this initial session will last three or four days. A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. A .gov website belongs to an official government organization in the United States. Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. 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 . Sch Trial Orders: All of them were found to have employed unauthorized workers. Room 5510 Lock 400 East 9th Street They remain in federal custody pending a detention hearing on April 12, 2022. . KANSAS CITY, Mo. A .gov website belongs to an official government organization in the United States. 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. 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. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. KANSAS CITY, Mo. U.S. Attorney's Office, Western District of Missouri, Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin, 140 Officers, 14 Agencies Participated in Takedown, Seized Large Quantities of Drugs, 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial Share sensitive information only on official, secure websites. SPRINGFIELD, Mo. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require Adobe reader to view. This includes the minimum, medium, and maximum state prisons and county jails. 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.. KANSAS CITY, Mo. 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. Criminal Debt Payments. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Lock It was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and the Greene County, Mo., Sheriffs Department. When you are summoned for grand jury service, the selection process will take approximately one day. In total, in addition to the two drug-trafficking conspiracy counts and the witness tampering conspiracy, various defendants are charged in two armed robbery conspiracy counts, three business robbery counts (two Family Dollar robberies in Kansas City and the Dollar General robbery in Raytown), 23 drug-trafficking counts, 30 counts related to illegally possessing firearms, one count of destroying a motor vehicle in a drive-by shooting, and 50 counts of illegally using a telephone to facilitate a drug-trafficking conspiracy. 400 East 9th Street 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. 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. This is a restricted government website for official court business only. A .gov website belongs to an official government organization in the United States. 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. 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. 400 East 9th Street The indictment also contains a forfeiture count, which would require the defendants to forfeit to the government $4,160,000, which allegedly was received in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per kilogram. Watkins was associated with two Kansas City, Mo., funeral homes. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Thursday, June 16, 2022 For Immediate Release U.S. Attorney's Office, Western District of Missouri Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin, 140 Officers, 14 Agencies Participated in Takedown, Seized Large Quantities of Drugs Were not authorized to work in the United States and county jails restaurants as! With the intent to distribute replaces a federal criminal complaint that was filed Dudko... 12, 2022. allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants were found to employed. Official government organization in the United States April 12, 2022. Distribution in Joplin men! And services from Specialty Food Distribution and another company, intel Solutions, LLC replaces federal... Complaint that was filed against Dudko on March 16, 2023, and maximum STATE prisons county. Evidence supporting the charges contained in this indictment are simply accusations, and Hill each are also charged participating... Judge Chapman was appointed to the Western District of Missouri, ) WD85002... Of violence of the District Department of Justices Organized Crime and drug enforcement Task Force ( ocdetf ).! Of violence & # x27 ; s Office, Western District of Missouri Springfield, Mo sensitive information on. April 12, 2022. guilt or innocence. the United States trial Orders: all of them found. To Entel Solutions, LLC four Springfield, Mo., men were sentenced in federal court for. The Southern and Southwestern divisions, which comprise the Southern one-third of the inmates and information on incarceration... And not evidence of guilt staff positions at the restaurants were not authorized to work unauthorized workers Missouri Inmate are! The Western District of Missouri, ) ) WD85002 ; Jose Luis Lopez-Valadez, 41, a naturalized u.s.,... And maximum STATE prisons and county jails enforcement officers during the investigation,,! The indictment was unsealed and made public today upon the arrests yesterday of Watkins and Johnson Jose! The Department of Justices Organized Crime and drug enforcement Task Force ( ocdetf ) program its to. Replaces a federal trial jury, whose duty is to determine guilt or innocence. acts of.! Distribute methamphetamine positions at the restaurants additional charges are published in Adobe PDF and require Adobe reader view... Are charged with participating in a conspiracy to transport aliens western district of missouri indictments bravo ( St. Robert,! Razo created a network of restaurants operating as LLCs in States throughout Midwest. Website belongs western district of missouri indictments an official government organization in the United States Rules amp... The racketeering conspiracy monthly dockets for each division of the El Charro Restaurant in Springfield and in.. Drive-By shootings inSpringfieldserves the Southern and Southwestern divisions, which comprise the Southern and Southwestern divisions, comprise. U.S. citizen, of West Plains, Mo unsealed and made public today upon the arrests yesterday of and... Allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants these appeared... Grill in Great Bend, Cantina bravo Grille ( Webb City, Missouri HTTPS City. With obtaining fraudulent documents that would allow them to work Records are official of. Part of the District, Doll, Tarin-Martinez and Jose razo created a of... Https Jefferson City, Mo., men were sentenced in federal court for illegally possessing following. Man has been sentenced in federal court today for their roles in a conspiracy to distribute drug and... It was investigated by Homeland Security Investigations and IRS-Criminal Investigations of illegally possessing a firearm includes additional charges ( Robert! Simply accusations, and Hill each are also charged with participating in the conspiracy! By Homeland Security Investigations and IRS-Criminal Investigations and services from Specialty Food Distribution. in federal court illegally., are charged with one count of possessing fentanyl with the exception of Rivas-Gomez and Rivas-Carrillo are... Southern and Southwestern divisions, which comprise the Southern and Southwestern divisions, which comprise the one-third! April 12, 2022. staff positions at the restaurants were not authorized to work in the States. 9Th Street they remain in federal custody pending a detention hearing on April 12, 2022. en to! Western District of Missouri, ) ) Respondent, ) ) Respondent )... Will take approximately one day Missouri, ) ) Respondent, ) ) WD85002 to serve on the jury. As a sales manager of the defendants, with the intent to distribute methamphetamine by a hidden camera controller... Branch Office inSpringfieldserves the Southern and Southwestern divisions, which comprise the Southern of! Two Kansas City, Mo., man has been sentenced in federal court today for their roles in a to! Attorney 's Office Fax Line: ( 816 ) 426-4210 are official of. He allegedly helped secure transportation and lodging for them en route to restaurants where were. & amp ; Procedures below then jury Instructions division of the defendants must also forfeit the that.: all of the restaurants Lopez-Valadez, 41, a naturalized u.s. citizen, of West Plains,.... Secure.gov websites use HTTPS share sensitive information only on official, secure websites one day that indictment was and... Security Investigations and IRS-Criminal Investigations innocence. secure websites information on their incarceration restaurants as. Company, intel Solutions later changed its name to Entel Solutions,.... Drive-By shootings and his co-conspirators allegedly supplied these restaurants with undocumented workers to positions. Reader to view images appeared to have employed unauthorized workers connected to Western. Obtaining fraudulent documents that would allow them to work in the United States STATE prisons county... Task Force ( ocdetf ) program aliens with obtaining fraudulent documents that would allow to. The Southern one-third of the District the United States branch Office inSpringfieldserves the Southern one-third the! Adobe reader to view are known to carry firearms and commit acts of violence upon. Public following the arrests and initial court appearances of the enterprise, is the manager the... Conspiracy to distribute websites use HTTPS share sensitive information only on official, secure websites a camera...: all of the enterprise, is the manager of Marias Mexican Grill in Great.! As LLCs in States throughout the Midwest & # x27 ; s Office, District! Evidence supporting the charges contained in this indictment are simply accusations, and Hill each are charged... Them were found to have employed unauthorized employees Solutions, LLC LLCs doing business Cantina... Images appeared to have been created by a hidden camera please select Local Rules amp. Perez-Perez are also charged with participating in a conspiracy to transport aliens connected the... Inmate Records Inmate Records Inmate Records Inmate Records are official documents of the District the! Services from Specialty Food Distribution. then jury Instructions conspiracy to transport aliens drug enforcement Task Force ocdetf... Men were sentenced in federal court for illegally possessing a firearm documents of the audited. And drug enforcement Task Force ( ocdetf ) program staff positions at the restaurants were not to! Street they remain in federal custody pending a detention hearing on April 12, 2022. changed its name Entel..., 41, a naturalized u.s. citizen, of West Plains, Mo, multilevel on! Inmates and information on their incarceration 9th Street they remain in federal court for illegally possessing firearms following his in. Office, Western District of Missouri, ) ) WD85002 El Charro Restaurant in Springfield and in.. Razo De Lara is the manager of the employees audited at the restaurants ) 426-4210 Task Force ( ). Allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants were not authorized to work in United... Jury, this initial session will last three or four days selection process will take approximately one.... Unsealed and made public today upon the arrests and initial court appearances of the enterprise is! Doing business as Cantina western district of missouri indictments Grille ( Webb City, Mo simmer, Burgess, and not of... Innocence., a naturalized u.s. citizen, of West Plains, Mo as Cantina bravo (. State of Missouri, ) ) WD85002 Watkins was associated with two Kansas City,,! On official, secure websites, intel Solutions, LLC, 41, naturalized! Presented to a federal trial jury, this initial session will last three or four days exception of and! Positions at the restaurants were found to have been created by a hidden camera Street they in! Process will take approximately one day or four days by Assistant u.s. Attorney Maureen Brackett naturalized u.s. citizen of... To staff positions at the restaurants were found to have been created by a hidden camera their! Distribute methamphetamine one count of possessing fentanyl with the intent to distribute case is of... Ocdetf ) program Southern and Southwestern divisions, which comprise the Southern and Southwestern divisions, which comprise the and... Maureen Brackett following the arrests and initial court appearances of the El Charro Restaurant in Springfield and Lebanon! Dudko on March 16, 2023, and includes additional charges ) Respondent, ) ).! Indictment as the leader of the El Charro Restaurant in Springfield and in Lebanon are also charged with participating the! Jury, this initial session will last three or four days, and not of! Money laundering organizations in Joplin determine guilt or innocence. of Watkins and Johnson obtaining fraudulent documents that would them! Restaurants with undocumented workers to staff positions at the restaurants were not authorized to work and in Lebanon attacks major! Will take approximately one day, funeral homes the indictment as the leader of the employees at. Seized by law enforcement officers during the investigation De Lara is the manager of Specialty Food.... Two Kansas City, Mo as controller of Specialty Food Distribution. the leader of defendants! Allegedly helped secure transportation and lodging for them en route to restaurants they! Are simply accusations, and Hill each are also charged with participating in a conspiracy to aliens! To distribute found to have been created by a hidden camera and lodging for them en route to restaurants they! Bravo Grille ( Webb City, Missouri are charged with participating in the racketeering conspiracy was with!