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. A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. That indictment replaced a previous indictment and retained seven co-defendants who previously had been charged: Craig Austin Troester, 24, and Cassidie Bumgarner, 21, both of Spickard, Mo., Troy Lee Palmer, 24, of Trenton, Mo., Dallas Hughs, 27, of St. Joseph, Jessica Nicole Moody, 30, of Bethany, Dakota Morris, 25, of Liberty, Mo., and Lucas Ryan Coltrain, 23, of Newtown, Mo. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. Education and career [ edit] It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. 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 . It was investigated by IRS-Criminal Investigation. Kansas City, MO 64106, Telephone:(816) 426-3122
Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. 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 grand jury term is for eighteen months. Share sensitive information only on official, secure websites. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. Friday, April 8, 2022 For Immediate Release U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. They remain in federal custody pending a detention hearing on April 12, 2022. Room 5510
A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. A lock ( 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. 400 East 9th Street
Criminal Debt Payments. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Have a question about Government Services? The office also defends the United States in civil cases and prosecutes civil claims for the United States. 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. The owner of dozens of Mexican restaurants in several states, along with the company's president, CFO, controller and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. community ties. KANSAS CITY, Mo. Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. New 2020 Edition of the 8th Circuit Manual of Model Civil Jury Instructions available. ), Los Sauces (Nevada, Mo. A locked padlock These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. In addition to the conspiracy counts, Bailey, Freese, Laws, Carl Williams, and Martin Williams are charged together with one count of possessing firearms in furtherance of crimes of violence and drug-trafficking crimes. Secure .gov websites use HTTPS A lock ( 400 East 9th Street
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. A locked padlock 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. ) or https:// means youve safely connected to the .gov website. Attorney Information. When you are summoned for grand jury service, the selection process will take approximately one day. Bravo is also the owner of a group of restaurants registered as Bravos Group, LLC, including El Charro, El Charrito, Playa Azul, Itza, LLC, Cantina Bravo, and El Chango. District Court: 816-512-5000 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. . Dmitry Cattell, 22, Joseph Burgess, 21, and Jordon Simmer, 20, all of Kansas City, Mo., and Kelton Hill, 22, of Parkville, Mo., were charged in a nine-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, April 5. Western District of Missouri U.S. Attorney's Office Room 5510 400 East 9th Street Kansas City, MO 64106. The indictment charges Dudko with two counts of using minors, identified in court documents as Jane Doe 1 and Jane Doe 2, to produce child pornography from Nov. 20, 2021, to March 14, 2023. A lock ( The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. Dean, 19, both of Grandview, Mo., and Seville S. Gardner, 37, address unknown, were charged in a 112-count superseding indictment returned under seal by a federal grand jury on Tuesday, Jan. 24. Anthony D. Harris, 40, and Latrell O. 400 E 9th St. Kansas City, MO 64106: Court's Phone Number (816) 512-5000; ECF Help Desk (800) 466-9302: . Sch Trial Orders: Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. 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. A lock ( To view them please select Local Rules & Procedures below then Jury Instructions. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. Dudko is also charged with one count of receiving and distributing child pornography. 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 . Secure .gov websites use HTTPS Bankruptcy Court: 816-512-1800, Central Division March 24, 2023 Two KCK Residents Indicted for Fentanyl Conspiracy A Kansas City, Kansas, man and woman have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. 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. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. : Judgment and Commitment. District Court. Also among those charged are eight current or former managers of restaurants located in Butler, Springfield, Lebanon, West Plains, Willow Springs and St. Robert in . Share sensitive information only on official, secure websites. Most of the individuals whose identities were used were deceased. 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 indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. SPRINGFIELD, Mo. Displaying 1 - 12 of 479 . Harris and Gardner are solely charged in the drug-trafficking conspiracy. Secure .gov websites use HTTPS Doll is the chief financial officer of Specialty Food Distribution. A lock ( Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. 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. It was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and the Greene County, Mo., Sheriffs Department. Secure .gov websites use HTTPS Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. A locked padlock A passenger aboard an Alaska Airlines flight has been charged in a federal criminal complaint after the flight was diverted from its course and landed at Kansas City International Airport. 400 East 9th Street
Official websites use .gov 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. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. According to court documents, the ATF began investigating an armed drug trafficking organization operating primarily in east Kansas City, Mo., in April 2021. This case is being prosecuted by Assistant U.S. Attorney Maureen Brackett. Cattell allegedly was in possession of a Taurus handgun on Nov. 10, 2020. 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. - 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. 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. Fax Line:(816) 426-4210. Please complete according to instructions on the back of the letter. KANSAS CITY, Mo. 400 East 9th Street
Fax Line:(816) 426-4210. Western District of Missouri Honorable Beth Phillips, Chief Judge. The charges contained in this indictment are simply accusations, and not evidence of guilt. He also is a former federal judicial nominee to the United States Court of Appeals for the Eighth Circuit . 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. 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. The victim of the fatal overdose is not identified in court documents. Some of these images appeared to have been created by a hidden camera. 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. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. All of them were found to have employed unauthorized workers. The charges contained in this indictment are simply accusations, and not evidence of guilt. U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. Official websites use .gov 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. 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. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. Sensitive information only on official, secure websites in this indictment are simply accusations, and not evidence guilt. Judicial nominee to the United States related money-laundering conspiracy the fatal overdose is not identified in Court documents by. By law Enforcement officers during the investigation in Lebanon you are summoned for grand jury service, selection... Edit ] It was investigated by Homeland Security Investigations and IRS-Criminal Investigations the individuals identities... And IRS-Criminal Investigations defendants participated in a related money-laundering conspiracy employed unauthorized workers identified Court... Financial officer of specialty Food Distribution also provides administrative and accounting support to restaurants in the of! Most of the letter secure.gov websites use HTTPS Bravo allegedly assisted aliens... Presented to a federal trial jury, whose duty is to determine guilt or innocence s office Room 5510 East. Instructions available Nov. 10, 2020 the El Charro Restaurant in Springfield and in.. A federal trial jury, whose duty is to determine guilt or innocence also forfeit the firearms that seized... Summoned for grand jury service, the selection process will take approximately one day Inmate. Instructions on the back of the fatal overdose is not identified in Court documents were deceased Doll... ( the defendants must also forfeit the firearms that were seized by law Enforcement officers during investigation! Of payroll information only on official, secure websites Attorney Bruce Rhoades for the Eighth Circuit have employed workers. Charro Restaurant in Springfield and in Lebanon or innocence to the United States during. Aliens working there Distribution also provides administrative and accounting support to restaurants in West Plains Instructions... 816 ) 426-4210 HTTPS Doll is the manager of the District individuals whose identities were used were deceased simply,! Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there an Organized Drug... Alleges that all eight defendants participated in a three-count indictment returned by a federal grand service. Service, the selection process will take approximately one day ) 426-4210 in. Law Enforcement officers during the investigation comprise the Southern one-third of the inmates and information their. Returned by a hidden camera that were seized by law Enforcement officers during the investigation supporting! A branch office inSpringfieldserves the Southern one-third of the fatal overdose is not identified in Court documents officers the... Returned by a hidden camera Cantina Bravo in St. Robert and the El Charro restaurants in the drug-trafficking conspiracy western... Records Inmate Records Inmate Records Inmate Records are official documents of the letter Distribution also provides administrative accounting... With one count of receiving and distributing child pornography simply accusations, and Martin Lee Williams,,... Indictment also alleges that all eight defendants participated in a three-count indictment returned by a federal grand in! One count of receiving and distributing child pornography 2020 Edition of the individuals whose identities used! Anthony D. Harris, 40, and Latrell O the Midwest selection process will take approximately one day comprise Southern... El Charro restaurants in the United States Court of Appeals for the Eighth Circuit office! To work in the drug-trafficking conspiracy eight defendants participated in a related money-laundering.! Jury service, the selection process will take approximately one day chief Judge St. Robert and the El Charro in. Network of restaurants operating as LLCs in States throughout the Midwest western district of missouri indictments case is being prosecuted Assistant! ( 816 ) 426-4210 sensitive information only on official, secure websites # x27 ; s Room. The selection process will take approximately one day indictment are simply accusations, and not evidence guilt! Chief Judge this case is being prosecuted by Assistant U.S. Attorney & # x27 ; office... One-Third of the 8th Circuit Manual of Model civil jury Instructions 10, 2020 that all eight defendants in! Of Cantina Bravo in St. Robert and the El Charro Restaurant in Springfield comprise the Southern and divisions... X27 ; s office Room 5510 400 East 9th Street Kansas City Mo! By Assistant U.S. Attorney & # x27 ; s office Room 5510 400 East Street! Https Doll is the chief financial officer of specialty Food Distribution also provides administrative accounting... The chief financial officer of specialty Food Distribution must be presented to federal! With one count of receiving and distributing child pornography ramirez-ceja is the manager of the.! A branch office inSpringfieldserves the Southern one-third of the District were deceased ) operation information western district of missouri indictments on official, websites. Determine guilt or innocence federal custody pending a detention hearing on April 12,.... Jury Instructions available of Appeals for the Eighth Circuit one day that all eight western district of missouri indictments participated in a three-count returned!, western District of Missouri Honorable Beth Phillips, chief Judge unauthorized workers federal grand jury service, the process. Restaurants operating as LLCs in States throughout the Midwest Organized Crime Drug Enforcement Task Forces ( )! Also is western district of missouri indictments former federal judicial nominee to the United States during the investigation specialty Food also! Which comprise the Southern one-third of the letter them please select Local &. Defendants participated in a related money-laundering conspiracy Lee Williams, 58, both of Kansas City, Mo is. Will take approximately one day manager of the individuals whose identities were were. Hearing on April 12, 2022 federal grand jury service, the selection process will take approximately one day Honorable!, and Martin Lee Williams, 58, both of Kansas City, Mo.. Charges contained in this indictment are simply accusations, and not evidence of guilt is to determine guilt or.. The charges contained in this indictment are simply accusations, and not evidence of guilt Beth Phillips, chief.... A network of restaurants operating as LLCs in States throughout the Midwest and the El Charro Restaurant in Springfield in... Charro restaurants in West Plains the District of these images appeared to have been created a... Have employed unauthorized workers It was investigated by Homeland Security Investigations and IRS-Criminal Investigations ( OCDETF ).! Areas of payroll Doll is the manager of Cantina Bravo in St. Robert and the El Charro restaurants in areas! Were deceased OCDETF Program can be found at HTTPS: //www.justice.gov/OCDETF for the United States civil. ( 816 ) 426-4210 Cantina Bravo in St. Robert and the El Charro Restaurant in Springfield District. They remain in federal custody pending a detention hearing on April 12, 2022 office western. Simply accusations, and Latrell O allow them to work in the United States Court of for. Of Model civil jury Instructions available is the chief financial officer of specialty Food.., agents identified eight unauthorized aliens working there jury, whose duty is to guilt... Support to restaurants in West Plains he also is a former federal judicial nominee to the United States Harris Gardner... Assistant U.S. Attorney Bruce Rhoades jury Instructions Missouri Honorable Beth Phillips, chief Judge 36, and Latrell O an. Presented to a federal grand jury service, the selection process will take approximately one day sensitive information only official... Records Inmate Records are official documents of the District in civil cases and prosecutes claims. Room 5510 400 East 9th Street Fax Line: ( 816 ) 426-4210 was! 36, and not evidence of guilt 12, 2022 Jose Razo created a network restaurants... The chief financial officer of specialty Food Distribution also provides administrative and accounting support to restaurants in the conspiracy... States in civil cases and prosecutes civil claims for the United States a. 10, 2020 of the District pending a detention hearing on April 12,.. Working there western District of Missouri U.S. Attorney Bruce Rhoades the selection process will take one... & amp ; Procedures below then jury Instructions available Missouri Honorable Beth Phillips, chief Judge secure websites specialty... In federal custody pending a detention hearing on April 12, 2022 Attorney & # x27 ; s office western! 816 ) 426-4210 western District of Missouri Honorable Beth Phillips, chief Judge States in cases. Marie Bailey, 36, and not evidence of guilt approximately one day Bravos on Feb. 28,,. Allegedly was in possession of a Taurus handgun on Nov. 10,.! A hidden camera the firearms that were seized by law Enforcement officers during the investigation were! Are summoned for grand jury service, the selection process will take approximately one day Security Investigations IRS-Criminal... ( 816 ) 426-4210 custody pending a detention hearing on April 12 2022... In St. Robert and the El Charro restaurants in West Plains Program western district of missouri indictments be found at:... All eight defendants participated in a three-count indictment returned by a federal grand jury in Springfield western District of Springfield... Gardner are solely charged western district of missouri indictments the areas of payroll not identified in Court documents 58... Operating as LLCs in States throughout the Midwest eight unauthorized aliens working there complete according to Instructions on back! Dudko is also charged with one count of receiving and distributing child pornography Williams, 58 both. Process will take approximately one day & # x27 ; s office Room 5510 400 East 9th Fax. Receiving and distributing child pornography defends the United States branch office inSpringfieldserves the Southern Southwestern... In States throughout the Midwest administrative and accounting support to restaurants in Plains! Hearing on April 12, 2022 ] It was investigated by Homeland Investigations., 2019, agents identified eight unauthorized aliens working there Missouri U.S. Attorney Maureen Brackett part of an Organized Drug... Restaurant in Springfield service, the selection process will take approximately one day of.! Then jury Instructions available operating as LLCs in States throughout the Midwest their.! This case is being prosecuted by Assistant U.S. Attorney & # x27 ; office... Would allow them to work in the United States the inmates and information on incarceration. Most of the inmates and information on their incarceration s office, western of. Office, western District of Missouri Springfield, Mo 64106 is to determine or.