Five southwest Missouri residents have pleaded guilty in federal court to their roles in a kidnapping conspiracy that resulted in the death of the victim. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. LOUIS - The U.S. Brittiny Linn Dick. 04.12.2023. 400 East 9th Street Secure .gov websites use HTTPS Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. Both men are also charged with possessing child sexual abuse material, including images involving at least one prepubescent minor and a minor who had not attained 12 years of age from Nov. 5, 2019 to Feb. 27, 2020. The charges contained in this indictment are simply accusations, and not evidence of guilt. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. Tampering with a Witness, Victim, and Informant Conspiracy (Count 1);Tampering with a Witness, Victim, and Informant by Threatening Physical Force (Counts 2-6); Tampering with a Witness, Victim, and Informant by Use of Physical Force (Counts 7-10); Tampering with Documents and Proceedings by Corruptly Altering, Destroying, Mutilating, and Concealing a Record, Document, and Other Object (Count 11) (second superseding). The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Share sensitive information only on official, secure websites. Costes, 21, of Sand Springs, faces federal charges after using an axe to assault a male victim on July 2, 2016. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. ; and Stephanie Thurmond, 29, Leeanna Michelle Schroeder, 27, and Adam Joseph Mainieri, 32, all of Winfield, Mo. 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. A .gov website belongs to an official government organization in the United States. Sweezy, 20, of Bartlesville, is charged with strangling and attempting to strangle an intimate partner on June 9, 2021. Missourians charged in the Jan. 6, 2021, attack on the U.S. Capitol include an alleged member of the Proud Boys, a husband and wife, and a man who entered the Capitol dressed as George. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Share sensitive information only on official, secure websites. Razo allegedly employed unauthorized workers at Specialty Foods Distribution as salesmen and warehouse workers, and directed other employees to limit these workers exposure to potential immigration inspections. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. 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. Download PDF Click. A human smuggling ring allegedly trafficked over 200 workers from Mexico . 661.The indictment follows an investigation by the OLMS Dallas-New . Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Federal agents have so far arrested 14 of the 19 defendants. ST. LOUIS - A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. TDD: (314) 539-7690, Eastern District of Missouri A branch office inJefferson Cityserves the Central division. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Kidnapping in Indian Country (Count 2). The charges contained in this indictment are simply accusations, and not evidence of guilt. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. The FBI and Sand Springs Police Department are the investigative agencies. Kidnapping in Indian Country (Count 1), Obstruction of Justice by Threatening Physical Force Against a Witness (Count 2), Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 3), Carrying, using, and brandishing a firearm during and in relation to a crime of violence (Count 4), Witness tampering (Count 5 9). Western District of Missouri He is further charged with assaulting the female victim by strangulation. ) or https:// means youve safely connected to the .gov website. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. Have a question about Government Services? Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. Roberto Carlos Rosales-Rojas. 400 East 9th Street After federal inspections occurred at restaurants affiliated with conspirators, the indictment says, they formed Intel Solutions to assume those administrative duties, in name only, as a way to conceal and minimize the level of involvement in the inspected restaurants by members and associates of the criminal enterprise. Fax: (816) 426-4210. According to the indictment, conspirators received $4,160,000 in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per kilogram of methamphetamine. It has now been made public since arrests and initial court appearances have been made by several of those named, according to the U.S. attorney's office for Western Missouri. Molina-Angulo is the manager of the El Charro Restaurant in Butler. Courthouse He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. KANSAS CITY, Mo. Carrie Little is accused in an indictment of using of the online prostitution of a minor. Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. Share sensitive information only on official, secure websites. SPRINGFIELD, Mo. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. Zachary Ray Harris. 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. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. Additionally, Hunter possessed a Jiminez Arms 9mm semi-automatic pistol with an altered and obliterated serial number. 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. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. St. Louis, MO 63102, St. Louis: (314) 539-2200 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. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. Cape Girardeau: (573) 334-3736. First Degree Burglary in Indian Country. A locked padlock Secure .gov websites use HTTPS The FBI and Tulsa Police Department are the investigative agencies. Tarin-Martinez is employed as controller of Specialty Food Distribution. Four of Chapo's Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel April 14, 2023 Read More Press Release Houston Fugitive. Costes is a citizen of the Cheyenne River Sioux Tribe, and the alleged crime occurred within the Muscogee Nation Reservation. 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. A locked padlock Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. 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. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. Dufoe is a non-Indian, and the crime occurred within the Cherokee Nation Reservation. A locked padlock Some counties post their dockets and new indictments online. 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. 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. This crime occurred within the Muscogee Nation Reservation. 04.13.2023. Here's how you know Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. The second, "Operation Picket Fence," focused on a gang member with ties to a Mexican cartel who were distributing methamphetamine in Springfield. 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. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. Have a question about Government Services? Lock insurance, licensing, taxes, and legal services. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. ) or https:// means youve safely connected to the .gov website. 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. The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County.. 400 East 9th Street David Mitchell Myall. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government any property obtained from the proceeds of the drug-trafficking conspiracy, including a money judgment of $4,160,000. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. An official website of the United States government. The defendant is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. Christopher Brian Rogan, 44, no known address, was also charged in the superseding indictment and is a fugitive from justice. A locked padlock 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. 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. Martin Williams was arrested on Monday, March 1. The office also defends the United States in civil cases and collects debts owed to the United States. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 A .gov website belongs to an official government organization in the United States. Grand Jury indicts St. Louis man and others in international drug ring By DOJ Press November 10, 2021 the gateway arch of st. louis missouri. A Carthage, Mo., man has been sentenced in federal court for sexually exploiting a child from Michigan whom he met online.