Kansas City, MO 64106, Telephone:(816) 426-3122
To view them please select Local Rules & Procedures below then Jury Instructions. This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. Friday, April 8, 2022 For Immediate Release U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. 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. Secure .gov websites use HTTPS 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. An official website of the United States government. - 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. 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. U.S. Attorney's Office
The charges contained in this indictment are simply accusations, and not evidence of guilt. KANSAS CITY, Mo. 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 22 kilograms of heroin over the past two years. 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 . Secure .gov websites use HTTPS Ball, 38, Elshabazz M. Jackson, 32, Bryce S. Amador, 28, and Richard D. Sweaney, 38, were sentenced in separate hearings before U.S . A lock ( A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. An official website of the United States government. ; 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. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. They are charged with the theft of an automobile in connection . ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). A .gov website belongs to an official government organization in the United States. Official websites use .gov This includes the minimum, medium, and maximum state prisons and county jails. 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 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. Official websites use .gov If selected to serve on the grand jury, this initial session will last three or four days. The indictment, which was unsealed today following Gardners arrest, replaces an indictment returned on March 1, 2022, with three additional defendants and 28 additional counts. 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. Have a question about Government Services? Have a question about Government Services? A lock ( Copy Requests. Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Four Springfield Men Sentenced for Meth Conspiracy, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Inmate Indicted for Assaulting Warden at Medical Center, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography. 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. 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. 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. Education and career [ edit] This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. Kansas City:(816) 426-3122 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). Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. 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. Three more defendants have been indicted as part of an investigation into an armed and violent drug-trafficking organization operating in the Kansas City, Mo., metropolitan area. Kansas City, MO 64106, Telephone:(816) 426-3122
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
In August 2009, six individuals were indicted and arrested in Houston on charges of conspiracy and sex trafficking of children, as well as forcing 2 . 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. A lock ( An official website of the United States government. Lock Have a question about Government Services? This case is being prosecuted by Special Assistant U.S. Attorney Maureen Brackett and Assistant U.S. Martin Williams was arrested on Monday, March 1. 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. Room 5510
KANSAS CITY, Mo. - 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. 400 East 9th Street
Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. 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. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. A locked padlock Download Adobe Acrobat Reader for free. Watkins is charged in each of the 37 counts of the indictment, while Jackson and Johnson each are charged in a total of 10 counts. 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. Kansas City, MO 64106, Telephone:(816) 426-3122
400 East 9th Street
A lock ( community ties. Jose Luis Bravo, 51, a naturalized U.S. citizen, of Claremore, Oklahoma; Jose Guadalupe Razo, 51, a naturalized U.S. citizen, of Carl Junction, Mo. Share sensitive information only on official, secure websites. 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. 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. Email . The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. Western District of Missouri
Share sensitive information only on official, secure websites. Stay Connected. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. 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. Joint Jury Trial Docket. 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. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. - Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Bankruptcy Court: 816-512-1800, Central Division Previously, I was an Assistant U.S. Attorney in Missouri where I was the Project Safe . 400 East 9th Street
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. Secure .gov websites use HTTPS New 2020 Edition of the 8th Circuit Manual of Model Civil Jury Instructions available. ), Los Sauces (Nevada, Mo. Main menu. 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 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. Subsequently, the State indicted Bowman for the class A felony of murder in the The charges contained in this indictment are simply accusations, and not evidence of guilt. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Share sensitive information only on official, secure websites. A locked padlock Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. Intel Solutions later changed its name to Entel Solutions, LLC. Marshals Service, the Independence, Mo., Police Department, Missouri State Highway Patrol, the Buchanan County, Mo., Sheriffs Department, the Johnson County, Kan., Sheriffs Department and the St. Joseph, Mo., Police Department. Dean was already in law enforcement custody on a separate, but related, matter. A .gov website belongs to an official government organization in the United States. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. A locked padlock Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. All activities of CM/ECF subscribers or users of this system for any purpose, and all access attempts, may be recorded and monitored by persons authorized by the federal judiciary for improper use, protection of system security, performance of maintenance and for appropriate management by the judiciary of its systems. 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 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 . Submitted by gladishr on Tue, 2020-12-01 13:47. A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. Room 5510
When you are summoned for grand jury service, the selection process will take approximately one day. Western District of Missouri; Court's Address: Western Division . 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. 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. The state has detailed records of all inmates in state correctional facilities and county jails. A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. An official website of the United States government. Search . Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. U.S. Attorney's Office
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 Western District of Missouri
; 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. If a motion to permit An official website of the United States government. 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. Indictment for Criminal Case No. They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. That indictment was unsealed and made public following the arrests of all four defendants on Thursday, April 7. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. They remain in federal custody pending a detention hearing on April 12, 2022. Displaying 1 - 12 of 479 . 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. This case is being prosecuted by Assistant U.S. Attorney Byron H. Black and Special Assistant U.S. Attorney Stephanie C. Bradshaw. 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. Western District of Missouri Home General Information News & Announcements April 6, 2023 Michael R. Roser Excellence in Bankruptcy Award March 29, 2023 Upcoming Changes to the MAP General Order March 1, 2023 Order Extending Remote Criminal Hearings February 3, 2023 CJA panel applications now being accepted through March 3, 2023! An official website of the United States government. A Springfield, Mo., man who is a registered sex offender was sentenced in federal court today for receiving and distributing child pornography. 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. Lock ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. ) or https:// means youve safely connected to the .gov website. Marshals Service. A locked padlock 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. 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. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. ), and La Paloma (Springfield). Hughs is also charged with three counts of distributing fentanyl. U.S. Attorney's Office
It was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and the Greene County, Mo., Sheriffs Department. U.S. Attorney's Office
The remaining defendants were already detained in state custody in separate and unrelated cases. 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. A locked padlock 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. Todays indictment replaces a federal criminal complaint that was filed against Dudko on March 16, 2023, and includes additional charges. Keith A. Lock Dudko is also charged with one count of receiving and distributing child pornography. Fax Line:(816) 426-4210. An official website of the United States government. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. SPRINGFIELD, Mo. Eastern District of Missouri Main Office: Thomas Eagleton U.S. Judge Sutton was appointed to the Western District in 2021. FOR IMMEDIATE RELEASE. 400 East 9th Street
An official website of the United States government. Jose Razo is the president of Specialty Food Distribution. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. 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. A locked padlock Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. Judge Chapman was appointed to the Western District in 2018. District Court. Download Adobe Acrobat Reader for free. Monday, January 13, 2020. . 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. This indictment represents HSI and our law enforcement partners dedication to removing deadly narcotics from our community, said Special Agent in Charge of the Kansas City area of responsibility Katherine Greer. ; 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 Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. 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