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 A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Share sensitive information only on official, secure websites. This case is being prosecuted by Assistant U.S. Lock Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. 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. A locked padlock Waiver of Appearance at Arraignment on Superseding Indictment - WBG . Homeland Security Investigations (HSI) agents, with the assistance of numerous local, states, and federal agencies, executed a series of search warrants today at 10 locations in Missouri, Kansas and Oklahoma. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. 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. An official website of the United States government. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. Opinions. A locked padlock Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. Western District of Missouri
. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. Kansas City, MO 64106, Telephone:(816) 426-3122
Lock - Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. OCDETF All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Officers seized 27 firearms, 1,877 rounds of ammunition, more than 11.1 kilograms of marijuana, 300.9 grams of cocaine, 278.91 grams of other illegal drugs, and $34,439 in cash. Kansas City, MO 64106, Telephone:(816) 426-3122
The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. KANSAS CITY, Mo. A Springfield, Mo., man who is a registered sex offender was sentenced in federal court today for receiving and distributing child pornography. 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. ) or https:// means youve safely connected to the .gov website. Organized Crime and Drug Enforcement Task Force. Sch Trial Orders: On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. 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. Official websites use .gov 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. An official website of the United States government. Eastern District of Missouri Main Office: Thomas Eagleton U.S. Ramirez-Ceja is a manager of several El Charro Restaurants in Arkansas and Missouri, as well as some Playa Azul restaurants in Kansas. Room 5510
Judicial Seminars DisclosureJudicial Conduct and Disability, Honorable Beth Phillips, Chief JudgePaige Wymore-Wynn, Court Executive, Local Rules, ESI Principles, Procedures & Fees, Your Employee Rights and How to Report Wrongful Conduct, Michael R. Roser Excellence in Bankruptcy Award, Upcoming Changes to the MAP General Order. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. Ball, 38, Elshabazz M. Jackson, 32, Bryce S. Amador, 28, and Richard D. Sweaney, 38, were sentenced in separate hearings before U.S . They are charged with the theft of an automobile in connection . 400 East 9th Street
A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. Official websites use .gov Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Western District of Missouri U.S. Attorney's Office Room 5510 400 East 9th Street Kansas City, MO 64106. ), Los Sauces (Nevada, Mo. Share sensitive information only on official, secure websites. I was sworn in as the new U.S. Attorney for the Western District of Missouri on December 31, 2009. ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. Secure .gov websites use HTTPS The charges contained in this indictment are simply accusations, and not evidence of guilt. You would be expected to serve an average of two or three days every one to two months. 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. We stand alongside our community leaders, stakeholders and the public, to continue our work toward a safer community without the significant dangers associated with these illegal substances.. A .gov website belongs to an official government organization in the United States. Fax Line:(816) 426-4210. Lock This indictment was announced by U.S. Attorney Beth Phillips, Western District of Missouri. They were traveling with multiple license plates in their minivan, and police also found cash, gift cards and Western Union receipts. Western District of Missouri. KANSAS CITY, Mo. U.S. Attorney's Office, Western District of Missouri, Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin, 140 Officers, 14 Agencies Participated in Takedown, Seized Large Quantities of Drugs, 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. If you recently received a qualification questionnaire and it is identical to this page, it is a legitimate questionnaire from our Court. Indictment Filed: JOHNSON: Supreme Court Decision in Johnson: LEAD: Lead Case: MDL1559: MDL 1559: MULTIPLE_CVB_VIOLATIONS: Multiple CVB Violations: PHV: Pro Hac Vice: Keith A. 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. 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. 400 East 9th Street
Molina-Angulo is the manager of the El Charro Restaurant in Butler. Share sensitive information only on official, secure websites. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. ) or https:// means youve safely connected to the .gov website. Official websites use .gov ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. Judges; Attorney; CM/ECF Login; . A .gov website belongs to an official government organization in the United States. Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. Room 5510
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. - Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 30 defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute more than $1 million worth of methamphetamine in northwest Missouri. Search form. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. KANSAS CITY, Mo. 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, Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud, Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme. U.S. Attorney's Office
) or https:// means youve safely connected to the .gov website. A locked padlock Room 5510
Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. Secure .gov websites use HTTPS Download Adobe Acrobat Reader for free. A locked padlock WESTERN DISTRICT STATE OF MISSOURI, ) ) Respondent, ) ) WD85002 . The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government any proceeds obtained from the alleged drug-trafficking conspiracy, including a money judgment of approximately $1,745,000, which allegedly was . 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. Joseph S. Dueker as the Court's next United States Magistrate Judges. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Copy Requests. U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. The indictment included six members of a St. Joseph, Mo., family and three Guatemalan nationals in Carthage, Mo. The indictment alleges that beginning on or about June 11, 2022 and continuing until December 16, 2022, in the Western District of Louisiana, Guillory and Miller knowingly and . 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. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. In addition to the drug-trafficking conspiracy, the indictment charges Cattell and Simmer with aiding and abetting each other to distribute fentanyl, the use of which caused the death of another person, on May 18, 2020. Theresa Moore, acting U.S. Attorney for the Western District of Missouri, filed a motion with a U.S. district court Friday afternoon to keep Hubert locked up until his trial because he has a history of making bigoted phone calls threatening violence and because he told investigators he only follows laws he wants to follow. 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. SPRINGFIELD, Mo. A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. Typically at the initial meeting, the probation officer will conduct an interview with the defendant to gather the follow information: family history. All of them were found to have employed unauthorized 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 During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. An official website of the United States government. Share sensitive information only on official, secure websites. Kansas City, MO 64106, Telephone:(816) 426-3122
Simmer, Burgess, and Hill each are also charged with one count of possessing fentanyl with the intent to distribute. Palmer allegedly was in possession of a Cricket .22-caliber bolt-action rifle, a Rossi .22-caliber rifle, a Rossi .410-gauge shotgun, a Ruger .410-gauge shotgun, a Hiawatha 12-gauge shotgun, and a Ruger .223-caliber rifle on Dec. 8, 2020. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Federal agents have so far arrested 14 of the 19 defendants. Among the charges added to the superseding indictment is one count of conspiracy to tamper with a witness. 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. An official website of the United States government. 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. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Thursday, June 16, 2022 For Immediate Release U.S. Attorney's Office, Western District of Missouri Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin, 140 Officers, 14 Agencies Participated in Takedown, Seized Large Quantities of Drugs 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. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. 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. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Dean allegedly possessed a Glock 9mm pistol in furtherance of the drug-trafficking conspiracy and in furtherance of the possession of marijuana with the intent to distribute. 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. Jose Razo is the president of Specialty Food Distribution. Kansas City, MO 64106, Telephone:(816) 426-3122
That indictment replaced a previous indictment and retained seven co-defendants who previously had been charged: Craig Austin Troester, 24, and Cassidie Bumgarner, 21, both of Spickard, Mo., Troy Lee Palmer, 24, of Trenton, Mo., Dallas Hughs, 27, of St. Joseph, Jessica Nicole Moody, 30, of Bethany, Dakota Morris, 25, of Liberty, Mo., and Lucas Ryan Coltrain, 23, of Newtown, Mo. This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. In addition to Harris, Dean and Gardner, the superseding indictment retains 24 defendants charged in the original indictment: Kevin C. Cokes, also known as Big K and Uncle, 61, Mercedez M. Gardner, also known as Twin, 37, November D. Gardner, also known as October and Nuttie, 24, Idella Gardner, also known as Lupi, 35, Delmar L. Hatcher, 52, Nathaniel B. Chapple, 25, Treandre R. Walker, 25, Hazel M. Berymon, 65, Carlton L. Burns, also known as Pooder, 25, Christopher J. Hicks-Berry, 36, Kyeir C. Theus, 36, Tony L. Davis, 53, Michael R. Parks, 63, Brian T. Boxly, 46, Parris J. Walker, 28, Jachobette J. Gardner, 43, Reginald L. Mitchem, 43, Martell C. Cratch, 31, Matthew Rogers, 60, Gloria Hutchinson, 38, Eddie L. Nicholson, Jr., also known as Junior, 55, Toneisha R. Blackmon, 30, and Shania N. Bailey, 24, all of Kansas City, Mo., and Deone D. Gardner, also known as Twin, 29, of Belton, Mo. Secure .gov websites use HTTPS Contact Have a question about Government Services? 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. 2019, HSI agents inspected restaurants in Missouri and Kansas that were seized by law enforcement officers during investigation. Rivas-Carrillo, are charged with the defendant to gather the follow information family... 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