Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administration agent. Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. 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. 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. Moore, et al. U.S. Attorney's Office Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. 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. ) or https:// means youve safely connected to the .gov website. Room 5510 Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Costes committed the crime as a juvenile. Kansas City, MO 64106, Telephone:(816) 426-3122 111 S. 10th Street, 20th Floor 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. 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). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Room 5510 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. Kansas City:(816) 426-3122 Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. KANSAS CITY, Mo. The charges contained in this indictment are simply accusations, and not evidence of guilt. The FBI and Vinita Police Department are the investigative agencies. To sign up for updates or to access your subscriber preferences, please enter your contact information below. Cause Of Action: 31 U.S.C. The Tulsa Fire Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. A lock ( Kansas City, MO 64106, Telephone:(816) 426-3122 Lock Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The defendant is a citizen of the Chickasaw Nation, and the alleged crime occurred within the Muscogee Nation. Jason Sun Bear Costes. Sweezy, 20, of Bartlesville, is charged with strangling and attempting to strangle an intimate partner on June 9, 2021. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Unlawful Reentry of a Removed Alien. U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. KANSAS CITY, Mo. Sweezy is a non-Indian, and the alleged crime occurred within the Cherokee Nation Reservation. 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. Official websites use .gov A .gov website belongs to an official government organization in the United States. In addition to the conspiracy counts, Bailey, Freese, Laws, Carl Williams, and Martin Williams are charged together with one count of possessing firearms in furtherance of crimes of violence and drug-trafficking crimes. 110 W. 7th Street Share sensitive information only on official, secure websites. 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. Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. Bobbie Lynn King, 51, and Patricia Gail Nelson, also known as Mama Pat, 60, both of Kansas City, Missouri; Michael Glen Zieger, also known as Lees Summit Mike, 43, of Lees Summit, Missouri; Amanda Leigh Watson, 33, of St. Joseph, Missouri; and Logan Tanner Laws, 28, of Shelbina, Missouri, were arrested on July 23, 2020, after being charged in a six-count superseding indictment returned under seal by a federal grand jury in Kansas City on July 21, 2020. Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. ; Markus Michael A. Patterson, 37, of Grandview, Mo. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. Contact Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. - 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. A Nixa, Mo., man who used his business to steal customers identity information in a scheme to obtain hundreds of thousands of dollars in fraudulent car loans was sentenced in federal court today. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. Earl Hardy Morrow and Kory Edwin Morrow. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. Room 5510 A Mexican national who was arrested for driving while intoxicated has been sentenced in federal court for illegally entering the United States for the third time. Fax: (918) 560-7938. KANSAS CITY, Mo. A lock ( A locked padlock The charges contained in this indictment are simply accusations, and not evidence of guilt. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Indictments are filed with the district clerk for the county where the offense occurred. Fax Line:(816) 426-4210. (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). It was investigated by IRS-Criminal Investigation. Each of the defendants, with the exception of Kibodeaux, Rogan, and McClure, are charged together with possessing multiple firearms in furtherance of violent crimes and drug-trafficking crimes. Official websites use .gov Secure .gov websites use HTTPS Main Office: insurance, licensing, taxes, and legal services. 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). 04.12.2023. Brittiny Linn Dick. ; 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. 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. Official websites use .gov Ethan Michael Ciccone. He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. Assault with Intent to Commit Murder in Indian Country. Fax Line:(816) 426-4210. The Bureau of Alcohol, Tobacco, Firearms and Explosive and the Tulsa Police Department are the investigative agencies. An official website of the United States government. 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. March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial Fax Line:(816) 426-4210. v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri. 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. Room 5510 - Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. All of the restaurants were found to have employed unauthorized employees. ) or https:// means youve safely connected to the .gov website. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced June, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. Darian Resean Morris. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. 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. 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 The charges contained in this indictment are simply accusations, and not evidence of guilt. Federal Indictment in Maryland Charges Four Men for a Methamphetamine Distribution Conspiracy in which the Drugs Were Sent Through the U.S. Mail to a Mail Carrier Who Accepted . Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. An official website of the United States government. Intel Solutions later changed its name to Entel Solutions, LLC. Robert Eutz III was indicted on three gun charges and two fentanyl charges. Have a question about Government Services? 400 East 9th Street Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Share sensitive information only on official, secure websites. A lock ( Upon entering the house, he engaged in sexual acts using force and threatening the victim. 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. A locked padlock A locked padlock 400 East 9th Street A locked padlock The monthly dockets for each division of the Eastern District are published in Adobe PDF and require . Lock A .gov website belongs to an official government organization in the United States. An official website of the United States government. v. Compass Group USA, Inc., et al. ) or https:// means youve safely connected to the .gov website. Our office serves over half the population of Missouri. Western District of Missouri Harris, 27, faces federal charges after reportedly set a building on fire in Tulsa on May 30, 2021. Kansas City, MO 64106, Telephone:(816) 426-3122 3729 False Claims Act. 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. Mitchell is non-Indian, and the alleged crimes occurred on the Cherokee Nation Reservation. US District Court for the Western District of Missouri, US District Court for the Eastern District of Missouri, Civil Rights: Americans with Disabilities - Other. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. Western District of Missouri ; 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. Courthouse Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. From Feb. 20 to Feb. 27, 2020, Early Morrow, 39, of Broken Arrow, allegedly distributed and received child sexual abuse material. 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 Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. 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. A lock ( 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. Carrie Little is accused in an indictment of using of the online prostitution of a minor. The return of an indictment is a method of informing a defendant of alleged . Share sensitive information only on official, secure websites. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and Tulsa Police Department is the investigative agency. 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). 2021 - Western District of Missouri. The FBI and Tulsa Police Department conducted the investigation. 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). 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. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. Ramirez-Ceja is a manager of several El Charro Restaurants in Arkansas and Missouri, as well as some Playa Azul restaurants in Kansas. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. Unlawful Reentry of Removed Alien. The office also defends the United States in civil cases and collects debts owed to the United States. 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. ) or https:// means youve safely connected to the .gov website. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Contact 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. 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. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. Download PDF Click. ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. 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. Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. 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. The remaining defendants were already detained in state custody in separate and unrelated cases. 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. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Please contact the court for more information. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. 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. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. ) or https:// means youve safely connected to the .gov website. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . 111 S. 10th Street, 20th Floor 04/14/2022 05:30 PM EDT. Share sensitive information only on official, secure websites. According to the indictment, Sparks was the principal leader of the criminal enterprise and obtained substantial income from the criminal enterprise.