; and Stephanie Thurmond, 29, Leeanna Michelle Schroeder, 27, and Adam Joseph Mainieri, 32, all of Winfield, Mo. 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. - 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. Main Office: A .gov website belongs to an official government organization in the United States. Valley Park, Missouri, City of : Motion Hearing : Courtroom 10N St. Louis : 1:30 pm: May 10 Wed: 4:20-cr-00403-HEA : USA v Ledra A. Craig . U.S. Attorney's Office A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . Official websites use .gov ; 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. 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. TDD: (314) 539-7690, Eastern District of Missouri A .gov website belongs to an official government organization in the United States. 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. Court dates are usually posted on a court docket, which is a list of cases before the court. 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). Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. Zatayvia Johnson. 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. A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Lock Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. To: Note: Court schedules change frequently and often at the last minute. Missouri Court of Appeals - Eastern District Dockets. From Nov. 5, 2019 to Feb. 27, 2020, Kory Morrow, 41, of Broken Arrow, allegedly distributed and received child sexual abuse material. 110 W. 7th Street Lock The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, that smuggled Mexican, Guatemalan, and El Salvadoran nationals who were not authorized to live or work in the United States. Carrie Little is accused in an indictment of using of the online prostitution of a minor. Main Office: The monthly dockets for each division of the Eastern District are published in Adobe PDF and require . ) or https:// means youve safely connected to the .gov website. ), and La Paloma (Springfield). A locked padlock Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. Those restaurants operated under LLCs, doing business as El Charro (Claremore, Butler and Springfield), Playa Azul (Great Bend, Pratt, Kan., and Wichita, Kan.), Iguana Azul (Nevada, Mo. Unlawful Reentry of a Removed Alien. Moore, et al. This crime occurred within the Muscogee Nation Reservation. Eastern District of Missouri 2021 - Western District of Missouri. The Bureau of Alcohol, Tobacco, Firearms and Explosive and the Tulsa Police Department are the investigative agencies. 400 East 9th Street ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. The indictment goes on to charge defendants with specific offenses each carried out as part of the conspiracy. Kansas City, MO 64106, Telephone:(816) 426-3122 KC Metro Strike Force Meet the U.S. Attorney Sayler A. Fleming U.S. Attorney Contact St. Louis: (314) 539-2200 TDD: (314) 539-7690 Email USAO-EDMO Action Center Find your local voting resources Victim Witness Assistance Justice 101: Learn about the legal justice system Secure .gov websites use HTTPS 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 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). Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. Western District of Missouri Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. A human smuggling ring allegedly trafficked over 200 workers from Mexico . Morris is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. Jury seating area - File Photo. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Thomas Eagleton U.S. PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. 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. Official websites use .gov Western District of Missouri Some counties post their dockets and new indictments online. Please contact the court for more information. Robert Eutz III was indicted on three gun charges and two fentanyl charges. 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. 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. Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. A lock ( Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. Morris, 27, of Tulsa, faces charges after unlawfully seizing and kidnapped a Muscogee female victim on June 3, 2021. 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. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. Cause Of Action: 31 U.S.C. 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. Official websites use .gov Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. 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. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. U.S. Attorney's Office, Western District of Missouri, Eleven More Defendants Indicted for $4.1 Million Meth Conspiracy, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms. 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. Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury A. U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Charleston Man Sentenced to Serve 12 Years in Federal Prison for Selling Methamphetamine, St. Louis Man Indicted on Gun, Fentanyl Charges, Hazelwood Man Sentenced to 224 Months in Prison for St. Louis Carjacking, Other Crimes. 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. An official website of the United States government. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. Sparks is charged with one count of engaging in a continuing criminal enterprise that involved the distribution of at least 10 kilograms of methamphetamine. Two Mexican nationals and a St. Joseph man were sentenced in federal court today for their roles in a $2.1 million conspiracy that distributed more than 100 kilograms of methamphetamine Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and Western District of Missouri Secure .gov websites use HTTPS The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. Northern District of Oklahoma ) or https:// means youve safely connected to the .gov website. 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 . Share sensitive information only on official, secure websites. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. Johnie Bernell Looney. Courthouse Three alleged members of the ring were indicted Wednesday in U.S. District Court in St. Louis: Christile Cartier Hughes-Dillon, 23, Tajuan Wilson, 43, and Larenzo Smith, 22. Kansas City, MO 64106, Telephone:(816) 426-3122 Kidnapping in Indian Country (Count 1) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2). Secure .gov websites use HTTPS David Mitchell Myall. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. 111 S. 10th Street, 20th Floor He reportedly used a knife to cause bodily harm and admitted his intent to kill her. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The FBI and Delaware County Sheriffs Office are the investigative agencies. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. ) or https:// means youve safely connected to the .gov website. PACER User Satisfaction Survey The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. ) or https:// means youve safely connected to the .gov website. Earl Hardy Morrow and Kory Edwin Morrow. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. 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). Fax Line:(816) 426-4210. 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. Ethan Michael Ciccone. Official websites use .gov 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. Ramirez-Ceja is a manager of several El Charro Restaurants in Arkansas and Missouri, as well as some Playa Azul restaurants in Kansas. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 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 The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. According to the indictment, the total attempted loss from both schemes was $437,755. An official website of the United States government. Fax Line:(816) 426-4210. ) or https:// means youve safely connected to the .gov website. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. Kansas City, MO 64106, Telephone:(816) 426-3122 Jason Lenn Dufoe. Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. 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. The indictment alleges that Bell knowingly and intentionally possessed 500 grams or more of methamphetamine and knowingly possessed a firearm in furtherance of a drug trafficking crime. Jarrett Brooks. Rocky Carmello Breck. 04.12.2023. The FBI and Bartlesville Police Department are the investigative agencies. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. 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. Mitchell is non-Indian, and the alleged crimes occurred on the Cherokee Nation Reservation. Room 5510 ) or https:// means youve safely connected to the .gov website. A court coordinator administers the docket. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Warren W. Watkins, 39, and Marissia Jackson, 25, both of Kansas City, Mo., and Lamar K. Johnson, 40, of Eldon, Mo., were charged in a 37-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Oct. 5, 2021. 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. An official website of the United States government. U.S. Attorney's Office The federal indictment alleges that all of the defendants, with the exception of Sparks, participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to July 21, 2020. Secure .gov websites use HTTPS He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. A locked padlock He furthered brandished a firearm and used it to assault the victim by hitting her in the head. A lock ( Federal Jury Duty Information; Grand Jury Handbook; Trial Jury Handbook; . 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. 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. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. Law Enforcement Officer Safety Initiative. A lock ( A .gov website belongs to an official government organization in the United States. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. He is further charged with assaulting the female victim by strangulation. 04.12.2023. Western District of Missouri 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. Costes is a citizen of the Cheyenne River Sioux Tribe, and the alleged crime occurred within the Muscogee Nation Reservation. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. ; and Joshua Lee Laws, 44, of Unionville, Mo., were charged in a five-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Feb. 23, 2021. All of the restaurants were found to have employed unauthorized employees. On May 7, 2012, Dick, 30, of Vinita, is alleged to have enticed and coerced a young child to engage in sexually explicit conduct for the purpose of producing child sexual abuse material, also known as child pornography. ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo.
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