Lock Additionally, Hunter possessed a Jiminez Arms 9mm semi-automatic pistol with an altered and obliterated serial number. Kansas City, MO 64106, Telephone:(816) 426-3122 Room 5510 This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. Tulsa, OK 74119, Phone:(918) 382-2700 David Mitchell Myall. Secure .gov websites use HTTPS The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. 03.30.2023 Florissant Man Indicted, Accused of Cool Valley Murder 03.27.2023 Franklin County Man Accused of Child Sex Crime 03.21.2023 Florissant Woman Sentenced to One Year in Prison, Must Repay. It is alleged Dufoe had the intent to commit crime. Robert Eutz III was indicted on three gun charges and two fentanyl charges. Lock Fax Line:(816) 426-4210. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. A .gov website belongs to an official government organization in the United States. Western District of Missouri Six Indicted in Alleged Drone Prison Smuggling Scheme. Jury seating area - File Photo. 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. A lock ( Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1); Possession of a Firearm with an Obliterated Serial Number (Count 2). PROVIDENCE, R.I. - A Providence man who acted as a supplier of fentanyl to a mid-level drug trafficker was sentenced today to nearly six-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha. Posted on: October 21, 2021. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. The charges contained in this indictment are simply accusations, and not evidence of guilt. ) or https:// means youve safely connected to the .gov website. 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. He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Court: Ninth Circuit California US District Court for the Eastern District of California. Dufoe is a non-Indian, and the crime occurred within the Cherokee Nation Reservation. Members and associates of the criminal enterprise shielded unauthorized employees from detection by immigration authorities by eliminating records of their employment, paying them by personal check and in cash, failing to maintain complete and accurate Forms I-9 and required wage and hour reports for these employees, assisting them with the acquisition of false identification documents (such as Social Security numbers and alien resident documents), and making false statements to immigration authorities and law enforcement officials. PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. The alleged crimes occurred within the Cherokee Reservation. 400 East 9th Street Stith, 21, of Carthage; Morris, 33; Sloan, 22, of Joplin; Bowman, 25; Humbard, 24, of Joplin; Detherage, 27, of Joplin; and Divine, 29, of Webb City, are charged with conspiring with one another and others to tamper with witnesses/informants by threatening the use force and actually using force (assault and kidnapping) to prevent those individuals from communicating with law enforcement officials about the murder of Jolene Campbell Walker, a citizen of the Osage Nation. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Federal agents have so far arrested 14 of the 19 defendants. Share sensitive information only on official, secure websites. They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. An official website of the United States government. A locked padlock Main Office: Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. A human smuggling ring allegedly trafficked over 200 workers from Mexico . 04.13.2023. 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. TDD: (314) 539-7690, Eastern District of Missouri semi-automatic handgun, a Mossberg 12-gauge shotgun, a Smith & Wesson .380-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger .45-caliber semi-automatic handgun, a High-Point 9mm semi-automatic handgun, a Smith & Wesson .40-caliber, semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, a Smith & Wesson .40-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, and various other firearms identified by witnesses, including those traded for methamphetamine. A .gov website belongs to an official government organization in the United States. Have a question about Government Services? 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and Tulsa Police Department is the investigative agency. Ciccone is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. The FBI, Muscogee Creek Nation Lighthorse Police Department are the investigative agencies. 03.15.2023. St. Louis, MO 63102, St. Louis: (314) 539-2200 That indictment was unsealed and made public following their arrests. A locked padlock Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. ) or https:// means youve safely connected to the .gov website. The defendants carried out their conspiracy from July 5, 2020 through the date of the superseding indictment, June 23, 2021. 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. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Cause Of Action: 31 U.S.C. A lock ( Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. 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. KANSAS CITY, Mo. (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). 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. Oct. 8th Crash at . U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. Myall, 40, of Salina, is charged with assaulting a victim with a knife on May 21, 2021. This crime occurred within the Muscogee Nation Reservation. Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury A. U.S. Attorney's Office 400 East 9th Street Fax: (918) 560-7938. Ethan Michael Ciccone. Costes, 21, of Sand Springs, faces federal charges after using an axe to assault a male victim on July 2, 2016. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. Jacob D. Burney took the teen on a trip to Las Vegas in 2021. 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. 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. 400 East 9th Street 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. All of the restaurants were found to have employed unauthorized employees. An official website of the United States government. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . OCDETF On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. 3729 False Claims Act. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. Brooks, 25, of Tulsa, faces federal charges after using a loaded firearm to strike a male victim across the jaw on May 21,2021. The defendants all reside in Missouri. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. Roberto Carlos Rosales-Rojas. Doll is the chief financial officer of Specialty Food Distribution. First Degree Burglary in Indian Country. Dufoe, 42, of Bartlesville, broke into a home by opening a door and window to enter. The FBI and Tulsa Police Department are the investigative agencies. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. 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. 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. AG Aviation, LLC et al, Midland National Life Insurance Company v. Holmes et al, Stokes v. Complete Mobile Dentistry et al. A locked padlock 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. They allegedly also filed at least 28 false and fraudulent federal income tax returns in the names of other individuals seeking a total of $152,155 in income tax credits and refunds. It was investigated by the Kansas City, Mo., Police Department, the FBI, and the Buchanan County, Mo., Sheriffs Department. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. The FBI and Sand Springs Police Department are the investigative agencies. 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. 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. Jarrett Brooks. Have a question about Government Services? 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. Fax: (816) 426-4210. 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. The FBI and Delaware County Sheriffs Office are the investigative agencies. The FBI and Vinita Police Department are the investigative agencies. Costes committed the crime as a juvenile. Contact 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 A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic An Eldon, Mo., man pleaded guilty in federal court today to his role in a scheme to use the identities of deceased people to file hundreds of false stimulus claims Western District of Missouri Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. Christopher W. Harjo. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. - Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles in separate conspiracies to distribute heroin and fentanyl in the Springfield, Mo., area, resulting in the overdose deaths of at least two people. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. 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. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. 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. Martin Williams was arrested on Monday, March 1. U.S. Attorney's Office Lock 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. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Morris, 27, of Tulsa, faces charges after unlawfully seizing and kidnapped a Muscogee female victim on June 3, 2021.
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