The FBI and Bartlesville Police Department are the investigative agencies. From Feb. 20 to Feb. 27, 2020, Early Morrow, 39, of Broken Arrow, allegedly distributed and received child sexual abuse material. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 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. 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. Have a question about Government Services? Brittiny Linn Dick. 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. - Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles in separate conspiracies to distribute heroin and fentanyl in the Springfield, Mo., area, resulting in the overdose deaths of at least two people. (The IRS actually paid only $4,800 of the claims.) 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. 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. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. KC Metro Strike Force Between January 15, 2011 and April 3, 2012, White, 56, allegedly sexually abused a victim between the ages of 12 and 16 years of age. 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. March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. A lock ( It was investigated by the Kansas City, Mo., Police Department, the FBI, the Buchanan County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. SPRINGFIELD, Mo. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. Share sensitive information only on official, secure websites. Cases, Dockets and Filings in Missouri Room 5510 Lock Suite 300 U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. Morris, 27, of Tulsa, faces charges after unlawfully seizing and kidnapped a Muscogee female victim on June 3, 2021. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Eastern District of Missouri | Eastern District of Missouri All of the defendants are also charged with participating in a money-laundering conspiracy during that time to use drug sale proceeds to promote the drug-trafficking conspiracy and to conceal the proceeds of that drug-trafficking conspiracy. Fax Line:(816) 426-4210. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. ) or https:// means youve safely connected to the .gov website. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. First Degree Burglary in Indian Country. Gabriel Escobedo-Escalera. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. Lock Jarrett Brooks. Most of the individuals whose identities were used were deceased. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. The alleged crimes occurred within the Cherokee Reservation. ; 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. Those indicted. 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. April 20, 2023 Press Release KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation 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. Official websites use .gov Unsealed Indictment | Department of Justice A branch office inJefferson Cityserves the Central division. 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. Grand Jury indicts St. Louis man and 19 others for their roles in a 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. Mellenthin v. Tomax Development Corporation, Williams v. Equifax Information Services, LLC et al, Tehandon v. Penske Truck Leasing Co., LP et al. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. Official websites use .gov Christopher Brian Rogan, 44, no known address, was also charged in the superseding indictment and is a fugitive from justice. 2021 Criminal Enforcement Actions | U.S. Department of Labor - DOL v. Compass Group USA, Inc., et al. All face a charge of. A lock ( 110 W. 7th Street The FBI and Broken Arrow Police Department are the investigative agencies. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. News FBI - Federal Bureau of Investigation Share sensitive information only on official, secure websites. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Doll is the chief financial officer of Specialty Food Distribution. Allan Michael Hunter. All of them were found to have employed unauthorized workers. Here's how you know A human smuggling ring allegedly trafficked over 200 workers from Mexico . 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. 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. Sexual Abuse of a Minor in Indian Country (Count 1); Abusive Sexual Contact with a Minor in Indian Country (Count 2). Western District of Missouri This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. The second, "Operation Picket Fence," focused on a gang member with ties to a Mexican cartel who were distributing methamphetamine in Springfield. Kansas City, MO 64106, Telephone:(816) 426-3122 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. The U.S. attorney for the Southern District of Georgia described it as "modern-day slavery.". 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. Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. The charges contained in this indictment are simply accusations, and not evidence of guilt. The indictment goes on to charge defendants with specific offenses each carried out as part of the conspiracy. Ciccone is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Share sensitive information only on official, secure websites. Filed: April 27, 2023 as 2:2020cv09238. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. Federal agents have so far arrested 14 of the 19 defendants. Contact Carrie Little is accused in an indictment of using of the online prostitution of a minor. ) or https:// means youve safely connected to the .gov website. The charges contained in this indictment are simply accusations, and not evidence of guilt. ; Markus Michael A. Patterson, 37, of Grandview, Mo. Antione Lamont Hawkins, who had been drinking, assaulted Park Rangers after a traffic stop. The FBI and Tulsa Police Department conducted the investigation. - Eighteen defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers seized approximately 29 pounds of methamphetamine, approximately $57,000, and firearms. A lock ( Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. 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. Earl Hardy Morrow and Kory Edwin Morrow. 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 Security (CARES) Act. A locked padlock Christopher W. Harjo. Feds targeting drug ring raid St. Louis County neighborhood - STLtoday.com Eastern District Docketed Cases - Missouri 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. He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. St. Louis, MO 63102, St. Louis: (314) 539-2200 Watkins was associated with two Kansas City, Mo., funeral homes. Find a Case (PACER) | United States Courts A .gov website belongs to an official government organization in the United States. Room 5510 Kidnapping in Indian Country (Count 1) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2). A locked padlock The return of an indictment is a method of informing a defendant of alleged . He furthered brandished a firearm and used it to assault the victim by hitting her in the head. Oct. 8th Crash at . Have a question about Government Services? The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. The Bureau of Alcohol, Tobacco, Firearms and Explosive and the Tulsa Police Department are the investigative agencies. insurance, licensing, taxes, and legal services. News Flash Springfield, MO CivicEngage Please contact the court for more information. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. Main Office: It is alleged Dufoe had the intent to commit crime. Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. Room 5510 A .gov website belongs to an official government organization in the United States. 03.15.2023. 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. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. After federal inspections occurred at restaurants affiliated with conspirators, the indictment says, they formed Intel Solutions to assume those administrative duties, in name only, as a way to conceal and minimize the level of involvement in the inspected restaurants by members and associates of the criminal enterprise. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. Western District of Missouri | Eleven More Defendants Indicted for $4.1 Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Fax Line:(816) 426-4210. Missouri Court of Appeals - Eastern District Dockets. . 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 Citadel Baseball Schedule,
Mccoy Funeral Home Obituaries Palestine, Texas,
2022 Horoscope Capricorn,
Dark Spot Corrector Cream Para Que Sirve,
Shipwreck Coins For Sale Florida,
Articles M
