missouri federal indictment list 2021

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. Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. A lock ( Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Carrie Little is accused in an indictment of using of the online prostitution of a minor. Breck reportedly used physical force or the threat of physical force against the victim to prevent communication to law enforcement. Dufoe is a non-Indian, and the crime occurred within the Cherokee Nation Reservation. Kansas City, MO 64106, Telephone:(816) 426-3122 Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Kidnapping in Indian Country (Count 2). Allan Michael Hunter. All of the restaurants were found to have employed unauthorized employees. 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. 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). 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. 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. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. ) or https:// means youve safely connected to the .gov website. Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. 400 East 9th Street Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. Wayne Harley White. 2021 - Western District of Missouri. 400 East 9th Street Kidnapping in Indian Country (Count 1) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2). ) or https:// means youve safely connected to the .gov website. Power Investments, LLC v. Cardinals Preferred, LLC. U.S. Attorney's Office The U.S. Attorneys Office is responsible for the prosecution of federal crimes in the Eastern District of Missouri, including crimes relating to terrorism, fraud, public corruption, firearms, narcotics, child exploitation and human trafficking. ) or https:// means youve safely connected to the .gov website. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. From Feb. 20 to Feb. 27, 2020, Early Morrow, 39, of Broken Arrow, allegedly distributed and received child sexual abuse material. Lock Have a question about Government Services? Mitchell is non-Indian, and the alleged crimes occurred on the Cherokee Nation Reservation. Suite 300 The U.S. attorney for the Southern District of Georgia described it as "modern-day slavery.". Sexual Abuse of a Minor in Indian Country (Count 1); Abusive Sexual Contact with a Minor in Indian Country (Count 2). Gabriel Escobedo-Escalera. (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). 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. A lock ( Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. He furthered brandished a firearm and used it to assault the victim by hitting her in the head. Every defendant is presumed to be innocent unless and until proven guilty. Fax Line:(816) 426-4210. Official websites use .gov Thomas Eagleton U.S. 3729 False Claims Act. Harjo is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. That indictment was unsealed and made public following their arrests. Antione Lamont Hawkins, who had been drinking, assaulted Park Rangers after a traffic stop. St. Louis: (314) 539-2200 Six Indicted in Alleged Drone Prison Smuggling Scheme. Tampering with a Witness, Victim, and Informant Conspiracy (Count 1);Tampering with a Witness, Victim, and Informant by Threatening Physical Force (Counts 2-6); Tampering with a Witness, Victim, and Informant by Use of Physical Force (Counts 7-10); Tampering with Documents and Proceedings by Corruptly Altering, Destroying, Mutilating, and Concealing a Record, Document, and Other Object (Count 11) (second superseding). Fax: (918) 560-7938. Martin Williams was arrested on Monday, March 1. 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 Courthouse Our office serves over half the population of Missouri. The office also defends the United States in civil cases and prosecutes civil claims for the United States. Download PDF Click. A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. 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. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. According to the federal indictment, the investigation began when the Kansas Department of Labor contacted Homeland Security Investigations (HSI) regarding allegations that unauthorized aliens were employed at the Bravos Mexican Grill in Overland Park. 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 in which they used debit cards from a local lodge of the Fraternal Order of Police, where they served as officers, for unauthorized expenses. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. Home | Contact Us | Glossary of Legal Terms | Employment| Twitter, Judicial Seminar Disclosure | Judicial Complaints | Privacy Policy | BrowseAloud, Hon. Contact Springfield Man Indicted for Sexual Exploitation of Two Child Victims. Kansas City, MO 64106, Telephone:(816) 426-3122 An official website of the United States government. Room 5510 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. Western District of Missouri Room 5510 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 men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Please contact the court for more information. Arson in Indian Country. 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. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. Additionally, Hunter possessed a Jiminez Arms 9mm semi-automatic pistol with an altered and obliterated serial number. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. 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. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well . Zatayvia Johnson. ) or https:// means youve safely connected to the .gov website. Quinn Turner is facing charges related to two carjackings and Jaylen Mays is charged in connection with three. Those indicted. A lock ( Courthouse 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 was motivated by the victims sexual orientation. Share sensitive information only on official, secure websites. Morris is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. ) or https:// means youve safely connected to the .gov website. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. Four of Chapo's Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel April 14, 2023 Read More Press Release Houston Fugitive. An official website of the United States government. ; Markus Michael A. Patterson, 37, of Grandview, Mo. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. U.S. Attorney's Office On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. Official websites use .gov April 20, 2023 Press Release KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation Law Enforcement Officer Safety Initiative. Unlawful Reentry of Removed Alien. Johnson, 19, of Tulsa, faces federal charges for shooting a victim with a firearm with intent to commit murder on March 31, 2021. Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. Sweezy is a non-Indian, and the alleged crime occurred within the Cherokee Nation Reservation. The United StatesAttorneyis the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. Five southwest Missouri residents have pleaded guilty in federal court to their roles in a kidnapping conspiracy that resulted in the death of the victim. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The remaining defendants were already detained in state custody in separate and unrelated cases. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. The FBI and Salina Police Department are the investigative agencies. The drop down boxes below are for filtering the information for the selected date range. St. Louis, MO 63102, St. Louis: (314) 539-2200 Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. It has now been made public since arrests and initial court appearances have been made by several of those named, according to the U.S. attorney's office for Western Missouri. 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, and Economic 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 Western District of Missouri 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. Room 5510 Sweezy, 20, of Bartlesville, is charged with strangling and attempting to strangle an intimate partner on June 9, 2021. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. Stephen R. Clark, Chief Judge Gregory J. Linhares, Clerk of Court, Judges' Contact Information and Requirements, Speedy Trial Act Plan - Revised April 2019, Processes for Statements Regarding Cooperation and Letters Regarding Sentencing, Process for Further Protection of Highly Sensitive Documents, REMOTE CRIMINAL CASE GUIDANCE FOR ATTORNEYS DURING COVID-19, Guidance on Filing Sealed Materials for Filers, St. Louis & Hannibal - Hours and Contact Information, Cape Girardeau - Hours and Contact Information, Tips For Completing Your Juror Qualification Questionnaire Through eJuror, Appointed Counsel Fees and Expenses (Civil), Federal Rules of Civil and Criminal Procedures, Notice Regarding Magistrate Judge Jurisdiction, Motion for Compassionate Release (Self-Represented Prisoner). Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. 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. Moore, et al. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. Robert Eutz III was indicted on three gun charges and two fentanyl charges. 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. Have a question about Government Services? US District Court for the Western District of Missouri, US District Court for the Eastern District of Missouri, Civil Rights: Americans with Disabilities - Other. Looney is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Official websites use .gov A lock ( 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. 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. According to the indictment, conspirators received $4,160,000 in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per kilogram of methamphetamine. 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. The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County.. 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. 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. Missouri Court of Appeals - Eastern District Dockets. insurance, licensing, taxes, and legal services. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. A .gov website belongs to an official government organization in the United States. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 ) or https:// means youve safely connected to the .gov website. The FBI and Tulsa Police Department are the investigative agencies. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced June, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. Kailee Sweezy. Costes committed the crime as a juvenile. It was investigated by IRS-Criminal Investigation. The defendants all reside in Missouri. The defendant is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS A human smuggling ring allegedly trafficked over 200 workers from Mexico . According to the indictment, 226 of the individuals whose identities were used to file the false claims had received funeral services from the two funeral homes or a third associated funeral home. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. Cause Of Action: 31 U.S.C. Carthage Man Pleads Guilty to . Ms. Walker was initially reported missing, and on July 15, 2020, her remains were discovered in Mayes County within the Muscogee Nation Reservation. 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 An official website of the United States government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. 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. Indictments are filed with the district clerk for the county where the offense occurred. White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. A branch office inJefferson Cityserves the Central division. 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. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. A .gov website belongs to an official government organization in the United States. Jury seating area - File Photo. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. 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. Welcome to the website for the U.S. Attorneys Office in the Eastern District of Missouri. OCDETF Official websites use .gov 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. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. KANSAS CITY, Mo. When cases are scheduled to be considered by the Missouri Court of Appeals, Eastern District, the court publishes a monthly "docket," or listing, of all the cases scheduled for argument. An official website of the United States government. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. LOUIS - The U.S. First Degree Burglary in Indian Country. 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. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Lock Jacob D. Burney took the teen on a trip to Las Vegas in 2021. Have a question about Government Services? 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. Jason Lenn Dufoe. A .gov website belongs to an official government organization in the United States. Oct. 8th Crash at . A lock ( ) or https:// means youve safely connected to the .gov website. Secure .gov websites use HTTPS Briggs et al v. City of St. Louis, Missouri, et al. Official websites use .gov Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. Have a question about Government Services? All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. PACER User Satisfaction Survey Assault with Intent to Commit Murder in Indian Country (Count 1), Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2), and Robbery in Indian Country (Count 3). Secure .gov websites use HTTPS Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. A .gov website belongs to an official government organization in the United States. Missourians charged in the Jan. 6, 2021, attack on the U.S. Capitol include an alleged member of the Proud Boys, a husband and wife, and a man who entered the Capitol dressed as George. The Bureau of Alcohol, Tobacco, Firearms and Explosive and the Tulsa Police Department are the investigative agencies. A locked padlock That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. SPRINGFIELD, Mo. Court dates are usually posted on a court docket, which is a list of cases before the court. 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, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud, Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme. Room 5510 Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions.

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missouri federal indictment list 2021