Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Lock Lock A locked padlock The charges contained in this indictment are simply accusations, and not evidence of guilt. Official websites use .gov Have a question about Government Services? Western District of Missouri Hughs is also charged with three counts of distributing fentanyl. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Dudko is also charged with one count of receiving and distributing child pornography. Tarin-Martinez is employed as controller of Specialty Food Distribution. Anthony D. Harris, 40, and Latrell O. Appeal from the Circuit Court of Clay County, Missouri The Honorable Shane T. Alexander, Judge . Have a question about Government Services? 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. - Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. You would be expected to serve an average of two or three days every one to two months. Fax Line:(816) 426-4210. Secure .gov websites use HTTPS 400 East 9th Street Lock It was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and the Greene County, Mo., Sheriffs Department. An official website of the United States government. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. ), and La Paloma (Springfield). Doll is the chief financial officer of Specialty Food Distribution. KANSAS CITY, Mo. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. . Fax Line:(816) 426-4210. Simmer, Burgess, and Hill each are also charged with one count of possessing fentanyl with the intent to distribute. A federal judge in Missouri has dismissed criminal indictments against three men charged for their alleged involvement in a 2018 duck boat disaster on Table Rock Lake that killed 17 people. Opinions. KANSAS CITY, Mo. Watkins was associated with two Kansas City, Mo., funeral homes. ECF / PACER Log-In Case Information CM/ECF Links (including user manuals) How to Apply for Full Attorney Admission How to Apply for Admission Pro Hac Vice CJA Portal CJA Hourly Rates and Mileage CJA Case Compensation Limits Travel Regulations Attorney Conduct Local Rules Court Calendars All Forms & Applications Courtroom . Dean is also charged with one count of participating in a robbery conspiracy with Walker, one count of the armed robbery of a Dollar General store in Raytown, Mo., one count of the use of a firearm during a crime of violence (the Dollar General robbery), one count of possessing marijuana with the intent to distribute, and one count of possessing a firearm in furtherance of a drug-trafficking crime. Lock It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. If a motion to permit Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. Cattell allegedly was in possession of a Taurus handgun on Nov. 10, 2020. Official websites use .gov An official website of the United States government. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. ) or https:// means youve safely connected to the .gov website. A second Mexican national has been sentenced in federal court after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. U.S. Attorney's Office, Western District of Missouri, Four Men Indicted for Fentanyl Conspiracy That Resulted in Overdose Death, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. General Information. This case is being prosecuted by Special Assistant U.S. Attorney Maureen Brackett and Assistant U.S. 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). Main menu. Fax Line:(816) 426-4210. District Court. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. An inmate at the U.S. Medical Center for Federal Prisoners in Springfield, Mo., was indicted by a federal grand jury today for assaulting the warden. 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. Share sensitive information only on official, secure websites. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. The federal indictment alleges that all four defendants have participated in a conspiracy to distribute 400 grams or more of fentanyl since Sept. 12, 2019. 400 East 9th Street Ramirez-Ceja is a manager of several El Charro Restaurants in Arkansas and Missouri, as well as some Playa Azul restaurants in Kansas. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. Western District of Missouri Honorable Beth Phillips, Chief Judge. They are charged with the theft of an automobile in connection . According to court documents, the ATF began investigating an armed drug trafficking organization operating primarily in east Kansas City, Mo., in April 2021. Official websites use .gov Have a question about Government Services? A locked padlock Molina-Angulo is the manager of the El Charro Restaurant in Butler. Collins, Laws, and Watson were arrested today. 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. ) or https:// means youve safely connected to the .gov website. Ball, 38, Elshabazz M. Jackson, 32, Bryce S. Amador, 28, and Richard D. Sweaney, 38, were sentenced in separate hearings before U.S . A .gov website belongs to an official government organization in the United States. Room 5510 A locked padlock Secure .gov websites use HTTPS 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. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. A grand jury term is for eighteen months. All three agreed as part of their plea to forfeit the 2017 Chrysler Pacifica, $10,567 in cash and $11,300 in prepaid Visa gift cards. The indictment included six members of a St. Joseph, Mo., family and three Guatemalan nationals in Carthage, Mo. Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. Download Adobe Acrobat Reader for free. Email USAO-WDMO. U.S. Attorney's Office They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. 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. The indictment charges Dudko with two counts of using minors, identified in court documents as Jane Doe 1 and Jane Doe 2, to produce child pornography from Nov. 20, 2021, to March 14, 2023. The owner of dozens of Mexican restaurants in several states, along with the company's president, CFO, controller and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. Western Division Kansas City, Missouri District Court: 816-512-5000 Bankruptcy Court: 816-512-1800 Christopher S. Bond Court House Central Division Jefferson City, Missouri 573-636-4015 United States Courthouse Southern Division Springfield, Missouri 417-865-3869 Our Mission Bravo, Doll, Razo, Tarin-Martinez, and Lopez-Valadez are also charged with participating in a money-laundering conspiracy and in various counts of money laundering. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. Have a question about Government Services? Courthouse 111 S. 10th Street, 20th Floor St. Louis, MO 63102. Official websites use .gov KANSAS CITY, Mo. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. Todays indictment replaces a federal criminal complaint that was filed against Dudko on March 16, 2023, and includes additional charges. A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. insurance, licensing, taxes, and legal services. When you are summoned for grand jury service, the selection process will take approximately one day. U.S. Attorney's Office, Western District of Missouri, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, Springfield Sex Offender Sentenced to 20 Years for Child Pornography. A locked padlock 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 Education and career [ edit] Two defendants charged in the original indictment, Eliot E. Cox, 33, and Anthony D. Stuckey, 67, both of Kansas City, Mo., are omitted from this weeks superseding indictment as they already have pleaded guilty to charges contained in the original indictment. 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. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. A second Mexican national has been sentenced in federal court after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during A Joplin, Mo., man was sentenced in federal court today for possessing methamphetamine to distribute and illegally possessing a firearm. Cattell is also charged with two counts of distributing fentanyl, one count of possessing a firearm in furtherance of a drug-trafficking crime, and one count of being an unlawful drug user in possession of a firearm. Room 5510 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. In addition to the drug-trafficking conspiracy, Troester, Felix-Perez, Bumgarner, Coltrain, and Moody are charged together in one count of conspiracy to commit money laundering from March 1, 2021, through Jan. 31, 2022. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. FOR IMMEDIATE RELEASE. District Court: 816-512-5000 U.S. Attorney's Office 400 East 9th Street U.S. Attorney's Office ) or https:// means youve safely connected to the .gov website. Previously, I was an Assistant U.S. Attorney in Missouri where I was the Project Safe . 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. Members are known to sell marijuana, crack cocaine, powder cocaine, purported ecstasy pills, purported Percocet pills (believed to be counterfeit pills made with fentanyl), and purported OxyContin pills. An official website of the United States government. Western District of Missouri Five of those employees had been identified previously as ineligible to work. Fax Line:(816) 426-4210. Share sensitive information only on official, secure websites. Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. Have a question about Government Services? KANSAS CITY, Mo. . They were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Kansas City, Mo., Police Department, the Drug Enforcement Administration, the U.S. An official website of the United States government. The charges contained in this indictment are simply accusations, and not evidence of guilt. Share sensitive information only on official, secure websites. A second Mexican national has been sentenced in federal court after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during a car stop on Interstate 70 in Saline County, Mo. ; Antonio Martinez-Munoz, 44, a naturalized U.S. citizen, of Broken Arrow, Okla.; Eusebio Ramirez-Ceja, 50, a citizen of Mexico residing in Mountain Home, Arkansas; Oscar Adrian Molina-Angulo, 38, a citizen of Mexico residing in Butler, Mo. A second Mexican national has been sentenced in federal court after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. A lock ( - A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. After a defendant enters a plea of guilty to a federal offense or is convicted by trial, he or she will meet with a probation officer. Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. 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. It was investigated by the FBI, the Kansas City, Mo., Police Department, the Platte County, Mo., Sheriffs Department, the Clay County, Mo., Sheriffs Department, the Kearney, Mo., Police Department, the Olathe, Kan., Police Department, and the Riverside, Mo., Police Department. ) or https:// means youve safely connected to the .gov website. To protect and preserve the rights and liberties of all people as guaranteed by the Constitution and the laws of the United States in a fair and impartial manner. 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. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Secure .gov websites use HTTPS U.S. Attorney's Office Joseph S. Dueker as the Court's next United States Magistrate Judges. 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. Filing Without an Attorney (Non-Prisoner Pro Se) Hours and Closures. November Gardner and Deone Gardner allegedly conspired to use physical force against an undercover agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives to influence or prevent the undercover agent from testifying at their trial. 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. Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. Bernard allegedly was in possession of an FNH .45-caliber pistol, an FNH 9mm pistol, and a Century Arms 7.62x39 pistol on March 17, 2022. KANSAS CITY, Mo. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. KANSAS CITY, Mo. 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. Intel Solutions later changed its name to Entel Solutions, LLC. ) or https:// means youve safely connected to the .gov website. Lock Four Springfield Men Sentenced for Meth Conspiracy, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, West Plains Man Indicted for Stealing Timber from Mark Twain National Forest, Inmate Indicted for Assaulting Warden at Medical Center, Airline Passenger Charged After Flight Diverted into KCI Airport, Second Mexican National Sentenced for Meth Conspiracy, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. 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