That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. Have a question about Government Services? OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. The FBI and Tulsa Police Department conducted the investigation. 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. Cape Girardeau: (573) 334-3736. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. 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. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. AG Aviation, LLC et al, Midland National Life Insurance Company v. Holmes et al, Stokes v. Complete Mobile Dentistry et al. Federal grand jury indicts 18 for distributing large amounts of - KY3 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. David Mitchell Myall. SPRINGFIELD, Mo. He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. 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. News Flash Springfield, MO CivicEngage April 27, 2023. 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. SPRINGFIELD, Mo. Federal agents have so far arrested 14 of the 19 defendants. Wayne Harley White. Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. Have a question about Government Services? All of the restaurants were found to have employed unauthorized employees. 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. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. The indictment also alleged Boyd and Almuttan agreed to split the proceeds of insurance fraud related to an accident that occurred on Almuttan's used car lot on Jan. 21, 2021. A locked padlock An official website of the United States government. 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. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. Cause Of Action: 31 U.S.C. 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. 04/14/2022 05:30 PM EDT. An official website of the United States government. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Press Releases FBI - Federal Bureau of Investigation The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. KANSAS CITY, Mo. Press Releases FBI - Federal Bureau of Investigation 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. Some counties post their dockets and new indictments online. 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. Tarin-Martinez is employed as controller of Specialty Food Distribution. Thomas Eagleton U.S. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud . Fax Line:(816) 426-4210. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. A locked padlock Sweezy, 20, of Bartlesville, is charged with strangling and attempting to strangle an intimate partner on June 9, 2021. A .gov website belongs to an official government organization in the United States. Costes is a citizen of the Cheyenne River Sioux Tribe, and the alleged crime occurred within the Muscogee Nation Reservation. Lock The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. St. Louis: (314) 539-2200 Lock ; 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. Vineland Boys Gang Member Sentenced to 31 Years in Federal Prison for Racketeering Conspiracy, Attempted Murder of Rival . The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Cases, Dockets and Filings in Missouri The monthly dockets for each division of the Eastern District are published in Adobe PDF and require . 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). 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. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. Sweezy is a non-Indian, and the alleged crime occurred within the Cherokee Nation Reservation. This investigation led to multiple federal indictments, with the two main targets being sentenced to 384 months and 234 months respectively. News FBI - Federal Bureau of Investigation To: Note: Court schedules change frequently and often at the last minute. It was investigated by IRS-Criminal Investigation. The return of an indictment is a method of informing a defendant of alleged . The Tulsa Fire Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. ) or https:// means youve safely connected to the .gov website. Looney, 41, of Tulsa, unlawfully seized and kidnapped a female victim, his former intimate partner, on May 16, 2021. Most of the defendants were arrested in a coordinated law enforcement sweep in November . The drop down boxes below are for filtering the information for the selected date range. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. Araujo, Walker, Thurmond, Schroeder, Meyers, Hack, Bechtel, Laws, and Parton also are charged together in one count of being drug users in possession of multiple firearms and ammunition. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. U.S. Attorney's Office, Western District of Missouri, Criminal Enterprise Employed Undocumented Workers at Dozens of Mexican Restaurants in Several States, Restaurant Owner, Managers Among 19 Charged in RICO Indictment, Mexican National Sentenced for Illegally Entering the U.S. Three Times, Three Defendants Sentenced for $2.1 Million Meth Conspiracy, 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy. Kansas City, MO 64106, Telephone:(816) 426-3122 . The FBI and Vinita Police Department are the investigative agencies. 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. 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. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and Tulsa Police Department is the investigative agency. 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. Western District of Missouri Please contact the court for more information. According to the indictment, the total attempted loss from both schemes was $437,755. Thomas Eagleton U.S. A .gov website belongs to an official government organization in the United States. Have a question about Government Services? From Nov. 5, 2019 to Feb. 27, 2020, Kory Morrow, 41, of Broken Arrow, allegedly distributed and received child sexual abuse material. 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. Unlawful Reentry of a Removed Alien. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). 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. Northern District of Oklahoma A .gov website belongs to an official government organization in the United States. Home | Contact Us | Glossary of Legal Terms | Employment| Twitter, Judicial Seminar Disclosure | Judicial Complaints | Privacy Policy | BrowseAloud, Hon. ) or https:// means youve safely connected to the .gov website. 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. 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. Carthage Man Pleads Guilty to . It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. 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. Contact Posted on: October 21, 2021. Court: Ninth Circuit California US District Court for the Eastern District of California. Share sensitive information only on official, secure websites. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo.
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