The defendant is a citizen of the Chickasaw Nation, and the alleged crime occurred within the Muscogee Nation. Jarrett Brooks. David Mitchell Myall. Intel Solutions later changed its name to Entel Solutions, LLC. Arson in Indian Country. LOUIS - The U.S. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. Lock The FBI and Tulsa Police Department are the investigative agencies. (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). A Kansas City, Mo., man was sentenced in federal court today for committing a hate crime by shooting a local teenager eight times in an attempted murder that Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Five Southwest Missouri Residents Plead Guilty to Kidnapping, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Former St. Joseph Police Officer and His Wife, a Former Deputy, Plead Guilty to Fraud Scheme Against Fraternal Order of Police, 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. Secure .gov websites use HTTPS 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. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. 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 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 . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. 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. Federal Jury Duty Information; Grand Jury Handbook; Trial Jury Handbook; . Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. An official website of the United States government. Courthouse 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. 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. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Kansas City, MO 64106, Telephone:(816) 426-3122 Room 5510 A locked padlock Ms. Walker was initially reported missing, and on July 15, 2020, her remains were discovered in Mayes County within the Muscogee Nation Reservation. 400 East 9th Street Suite 300 April 20, 2023 Press Release KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation 400 East 9th Street The office also defends the United States in civil cases and collects debts owed to the United States. 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. Oct. 8th Crash at . Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Room 5510 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. 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). 04.12.2023. First Degree Burglary in Indian Country. 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. He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. An official website of the United States government. U.S. Attorney's Office, Western District of Missouri, Identities of Deceased Persons Used to Claim Covid Stimulus Payments, Three Defendants Indicted for $437,000 Fraud Scheme, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud, Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme. Kansas City, MO 64106, Telephone:(816) 426-3122 Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. Tim Garrison, the United States Attorney for the Western District of Missouri, announced on Feb. 1, 2021, that a Republican lawmaker from Nixa was indicted for for a stem cell scheme and illegally distributing prescription drugs (photo courtesy of the U.S. Attorney's Office). Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. A .gov website belongs to an official government organization in the United States. Valley Park, Missouri, City of : Motion Hearing : Courtroom 10N St. Louis : 1:30 pm: May 10 Wed: 4:20-cr-00403-HEA : USA v Ledra A. Craig . Brittiny Linn Dick. The federal indictment alleges that Watkins, Jackson, and Johnson participated in a conspiracy to defraud the federal government from March 28, 2020, while they were all living at the same Kansas City, Mo., address, to April 15, 2021. 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. 110 W. 7th Street This crime occurred within the Muscogee Nation Reservation. Secure .gov websites use HTTPS 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. Western District of Missouri Room 5510 A .gov website belongs to an official government organization in the United States. Between January 15, 2011 and April 3, 2012, White, 56, allegedly sexually abused a victim between the ages of 12 and 16 years of age. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and Tulsa Police Department is the investigative agency. 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. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Fax: (816) 426-4210. 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. Share sensitive information only on official, secure websites. Five Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine and for illegally possessing firearms. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. When HSI announced a Form I-9 inspection on July 16, 2018, agents discovered that 14 of the 17 Bravos employees whose I-9 forms had been inspected were ineligible to work. They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. The FBI and Broken Arrow Police Department are the investigative agencies. Room 5510 ; 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. An official website of the United States government. Also among those charged are eight current or former managers of restaurants located in Butler, Springfield, Lebanon, West Plains, Willow Springs and St. Robert in Missouri; and in Overland Park, Great Bend and Augustus in Kansas. Share sensitive information only on official, secure websites. A lock ( The charges contained in this indictment are simply accusations, and not evidence of guilt. Main Office: Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. 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. A lock ( Five Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine and for illegally possessing firearms. An official website of the United States government. 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. 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. 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. 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. Sweezy, 20, of Bartlesville, is charged with strangling and attempting to strangle an intimate partner on June 9, 2021. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. 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. 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. 17 Sealed Indictments, 17 Fugitives, 18 Still Sealed Because Some Defendants Are Fugitives, 18 Transferred Before the Defendants Appeared, 18 Dismissed Before the Defendants Appeared, 18 Juvenile Prosecutions, 18 Misdemeanor Drug Cases, 18 Cooperators, 19 Transfers of Jurisdiction, 19 Grand Jury Matters, 19 Warrant-Type Cases, 19 Sealed to ; and Stephanie Thurmond, 29, Leeanna Michelle Schroeder, 27, and Adam Joseph Mainieri, 32, all of Winfield, Mo. An official website of the United States government. Lock U.S. Attorney's Office Our office serves over half the population of Missouri. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. The FBI, Muscogee Creek Nation Lighthorse Police Department are the investigative agencies. - 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. Secure .gov websites use HTTPS Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. A lock ( Kansas City:(816) 426-3122 Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. From Nov. 5, 2019 to Feb. 27, 2020, Kory Morrow, 41, of Broken Arrow, allegedly distributed and received child sexual abuse material. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Harris, 27, faces federal charges after reportedly set a building on fire in Tulsa on May 30, 2021. Room 5510 Moore, et al. A human smuggling ring allegedly trafficked over 200 workers from Mexico . All face a charge of. Jason Sun Bear Costes. Download PDF Click. Fax Line:(816) 426-4210. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Secure .gov websites use HTTPS The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. 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. Jason Lenn Dufoe. ; 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. 04.13.2023. All of them were found to have employed unauthorized workers. The FBI and Salina Police Department are the investigative agencies. U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Charleston Man Sentenced to Serve 12 Years in Federal Prison for Selling Methamphetamine, St. Louis Man Indicted on Gun, Fentanyl Charges, Hazelwood Man Sentenced to 224 Months in Prison for St. Louis Carjacking, Other Crimes. ) or https:// means youve safely connected to the .gov website. 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. Share sensitive information only on official, secure websites. The FBI and Delaware County Sheriffs Office are the investigative agencies. Have a question about Government Services? Lock Cape Girardeau: (573) 334-3736. Contact The defendant is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. 661.The indictment follows an investigation by the OLMS Dallas-New . 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 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. Please contact the court for more information. The FBI and Bartlesville Police Department are the investigative agencies. Lock Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Welcome to the website for the U.S. Attorneys Office in the Eastern District of Missouri. A .gov website belongs to an official government organization in the United States. 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. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Six Indicted in Alleged Drone Prison Smuggling Scheme. 400 East 9th Street Lock 111 S. 10th Street, 20th Floor Have a question about Government Services? Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. Assault with Intent to Commit Murder in Indian Country (Count 1), Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2), and Robbery in Indian Country (Count 3). Tulsa, OK 74119, Phone:(918) 382-2700 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. When cases are scheduled to be considered by the Missouri Court of Appeals, Eastern District, the court publishes a monthly "docket," or listing, of all the cases scheduled for argument. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Watson v. Allstate Fire & Casualty Insurance Co. Owens v. Life Insurance Company of North America. Here's how you know Unlawful Reentry of Removed Alien. April 27, 2023. 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. Doll is the chief financial officer of Specialty Food Distribution. Sparks is charged with one count of engaging in a continuing criminal enterprise that involved the distribution of at least 10 kilograms of methamphetamine. 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). Official websites use .gov 3729 False Claims Act. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Have a question about Government Services? 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. The FBI and Tulsa Police Department are the investigative agencies. 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. Additionally, Hunter possessed a Jiminez Arms 9mm semi-automatic pistol with an altered and obliterated serial number. 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. Johnie Bernell Looney. Kansas City, MO 64106, Telephone:(816) 426-3122 Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. KANSAS CITY, Mo. ) or https:// means youve safely connected to the .gov website. The charges contained in this indictment are simply accusations, and not evidence of guilt.

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