VIOLA BOWMAN, ) ) Appellant. ) 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. A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. 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. Fax Line:(816) 426-4210. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. 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. An official website of the United States government. March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial 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. community ties. Molina-Angulo is the manager of the El Charro Restaurant in Butler. Howard Frederic Sachs (born September 13, 1925) is a senior United States district judge of the United States District Court for the Western District of Missouri. U.S. Attorney's Office, Western District of Missouri, Eight Defendants Indicted for $4.1 Million Meth Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms. A .gov website belongs to an official government organization in the United States. 400 East 9th Street General Information. 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. Home. If a motion to permit A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Western District of Missouri Attorney Information. Members are known to carry firearms and commit acts of violence. Secure .gov websites use HTTPS A grand jury term is for eighteen months. A locked padlock Fax: (816) 426-4210. The indictment alleges that using cryptocurrency, Cruz bought bulk quantities of counterfeit generic alprazolam, an anti-anxiety drug, from another person on the dark web who has sold millions of the pills. Secure .gov websites use HTTPS Western District of Missouri FOR IMMEDIATE RELEASE Thursday, January 26, 2023 Three More Indicted in Drug-trafficking Conspiracy 27 Defendants Charged in 112 Counts of Drug Trafficking, Illegal Firearms KANSAS CITY, Mo. Indictment for Criminal Case No. Bankruptcy Court: 816-512-1800, Central Division Lock Dean was already in law enforcement custody on a separate, but related, matter. Room 5510 An official website of the United States government. Official websites use .gov Monday, January 13, 2020. . 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. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. A locked padlock The federal indictment alleges that Watkins, Jackson, and Johnson participated in a conspiracy to defraud the federal government from March 28, 2020, while they were all living at the same Kansas City, Mo., address, to April 15, 2021. 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. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. As a legal intern in the office of the United States Attorney for the Western District of Missouri, my primary duties included conducting legal research and drafting memoranda for active. Secure .gov websites use HTTPS Kansas City, MO 64106, Telephone:(816) 426-3122 LOUIS - A man arrested by police after a shooting in St. Louis was indicted in U.S. District Court this week on gun and fentanyl possession charges. This includes the minimum, medium, and maximum state prisons and county jails. Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. A lock ( 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.. ) or https:// means youve safely connected to the .gov website. District Judge Henry Edward Autrey ; Time Day Number Title C/B Hearing Type . They are charged with the theft of an automobile in connection . A Springfield, Mo., man who is a registered sex offender was sentenced in federal court today for receiving and distributing child pornography. 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. Rule 023 - Misdemeanors or Felonies - Indictment or Information Rule 024 - Misdemeanors or Felonies - Arraignment and Proceedings Before Trial Rule 025 - Misdemeanors or Felonies - Disclosure and Depositions Rule 026 - Misdemeanors or Felonies - Witness - Subpoena Rule 029 -- Misdemeanors or Felonies -- Verdict Sentence and New Trial The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. 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. They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. Lock ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. Have a question about Government Services? An official website of the United States government. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. You would be expected to serve an average of two or three days every one to two months. 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. 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 .gov website belongs to an official government organization in the United States. Room 5510 A locked padlock 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. A .gov website belongs to an official government organization in the United States. Robert Eutz III, 43, was indicted Wednesday on five felonies: two counts of possession with the intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime and two counts of being a felon in possession of a . Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. 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. A locked padlock Bernard is also charged with two counts of possessing fentanyl with the intent to distribute, two count of distributing fentanyl, and one count of possessing firearms in furtherance of a drug-trafficking crime. 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. In total, in addition to the two drug-trafficking conspiracy counts and the witness tampering conspiracy, various defendants are charged in two armed robbery conspiracy counts, three business robbery counts (two Family Dollar robberies in Kansas City and the Dollar General robbery in Raytown), 23 drug-trafficking counts, 30 counts related to illegally possessing firearms, one count of destroying a motor vehicle in a drive-by shooting, and 50 counts of illegally using a telephone to facilitate a drug-trafficking conspiracy. v. ) ) OPINION FILED: ) April 11, 2023 . Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 Fax Line:(816) 426-4210. Room 5510 Postal Inspection Service, the Mercer County, Mo., Sheriffs Department, the Grundy County, Mo., Prosecuting Attorneys Office, and IRS-Criminal Investigation. Share sensitive information only on official, secure websites. A lock ( . This case is being prosecuted by Assistant U.S. Attorney Maureen Brackett. Fax Line:(816) 426-4210. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. This is a restricted government website for official court business only. A locked padlock 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. 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. Kaden Bernard, 22, of St. Joseph, Mo., Raymundo Felix-Perez, 31, a citizen of Mexico who resided in Bethany, Mo., and Joshua Stramel, 26, of Kansas City, Kan., were charged in a 13-count second superseding indictment returned by a federal grand jury in Kansas . U.S. Attorney's Office Opinions. Kansas City, MO 64106, Telephone:(816) 426-3122 Joint Jury Trial Docket. I was sworn in as the new U.S. Attorney for the Western District of Missouri on December 31, 2009. District Court: 816-512-5000 Lock Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. 400 East 9th Street Share sensitive information only on official, secure websites. 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. They allegedly collected proceeds of the drug-trafficking conspiracy and wired the money to Sinaloa, Mexico. Cattell allegedly was in possession of a Taurus handgun on Nov. 10, 2020. 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 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 Western District of Missouri Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. - A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. Presentence Investigation. 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. ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. Some of these images appeared to have been created by a hidden camera. 400 East 9th Street Marshals Service. 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. The victim of the fatal overdose is not identified in court documents. ) or https:// means youve safely connected to the .gov website. U.S. Attorney's Office ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. Doll is the chief financial officer of Specialty Food Distribution. A Kansas City, Mo., man has been convicted at trial of illegally possessing a firearm. 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. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The scheme allegedly utilized the Missouri Department of Revenue license office in St. Joseph. 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. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. Room 5510 On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. 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. Official websites use .gov 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. 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. All of them were found to have employed unauthorized workers. Western District of Missouri A .gov website belongs to an official government organization in the United States. As a result of that year-long investigation and subsequent indictment, more than 200 law enforcement officers from the ATF, the Drug Enforcement Administration, the U.S. 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. U.S. Attorney's Office Secure .gov websites use HTTPS 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. According to the indictment, Romero-Morales punched the medical center's warden in the face. 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. It was investigated by IRS-Criminal Investigation. According to court documents, the ATF began investigating an armed drug trafficking organization operating primarily in east Kansas City, Mo., in April 2021. Typically at the initial meeting, the probation officer will conduct an interview with the defendant to gather the follow information: family history. Kansas City, MO 64106, Telephone:(816) 426-3122 U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. Download Adobe Acrobat Reader for free. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment. The charges contained in this indictment are simply accusations, and not evidence of guilt. Share sensitive information only on official, secure websites. Search form. 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 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. Judge Chapman was appointed to the Western District in 2018. ; 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. Lock District Court | Western District of Missouri. Western District of Missouri Honorable Beth Phillips, Chief Judge. Waiver of Indictment : Courtroom 12N St. Louis : District Judge Sarah E. Pitlyk ; Time . ), and La Paloma (Springfield). When you are summoned for grand jury service, the selection process will take approximately one day. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Dudko is also charged with one count of receiving and distributing child pornography. A lock ( Lock 400 East 9th Street - Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. Submitted by gladishr on Tue, 2020-12-01 13:47. A .gov website belongs to an official government organization in the United States. Fax Line:(816) 426-4210. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Criminal Debt Payments. Western District of Missouri U.S. Attorney's Office Room 5510 400 East 9th Street Kansas City, MO 64106. The office also defends the United States in civil cases and prosecutes civil claims for the United States. The indictment charges Blair Guillory, 25, a pharmacy student at a university located in Monroe, Louisiana, and Brian Miller, 37, a licensed pharmacist who worked in pharmacies in Monroe and Ruston, Louisiana. . An official website of the United States government. Lock Download Adobe Acrobat Reader for free. Lock 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. A West Plains, Mo., man was indicted by a federal grand jury today for stealing timber from Mark Twain National Forest. Ball, 38, Elshabazz M. Jackson, 32, Bryce S. Amador, 28, and Richard D. Sweaney, 38, were sentenced in separate hearings before U.S . 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 sign. A .gov website belongs to an official government organization in the United States. A lock ( U.S. Attorney's Office Have a question about Government Services? 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. Western District of Missouri; Court's Address: Western Division . On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). 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 . (The IRS actually paid only $4,800 of the 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. Cokes is charged with participating in a separate, but related, conspiracy to distribute cocaine. 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