Those restaurants operated under LLCs, doing business as El Charro (Claremore, Butler and Springfield), Playa Azul (Great Bend, Pratt, Kan., and Wichita, Kan.), Iguana Azul (Nevada, Mo. ) or https:// means youve safely connected to the .gov website. Lock Palmer is also charged with one count of possessing fentanyl with the intent to distribute and one count of possessing firearms in furtherance of a drug-trafficking crime. Subsequently, the State indicted Bowman for the class A felony of murder in the The federal indictment alleges that Troester and Felix-Perez led the conspiracy to distribute fentanyl, for which all 10 defendants are charged, beginning on Oct. 27, 2020. ), Los Sauces (Nevada, Mo. 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. 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 . 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. District Judge Henry Edward Autrey ; Time Day Number Title C/B Hearing Type . 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. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. 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. Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. Judicial Seminars DisclosureJudicial Conduct and Disability, Honorable Beth Phillips, Chief JudgePaige Wymore-Wynn, Court Executive, Local Rules, ESI Principles, Procedures & Fees, Your Employee Rights and How to Report Wrongful Conduct, Michael R. Roser Excellence in Bankruptcy Award, Upcoming Changes to the MAP General Order. This indictment was announced by U.S. Attorney Beth Phillips, Western District of Missouri. Kansas City, MO 64106, Telephone:(816) 426-3122 An official website of the United States government. Courthouse 111 S. 10th Street, 20th Floor St. Louis, MO 63102. Have a question about Government Services? The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Have a question about Government Services? State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. 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. - 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. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. 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. Dean allegedly possessed a Glock 9mm pistol in furtherance of the drug-trafficking conspiracy and in furtherance of the possession of marijuana with the intent to distribute. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS Judges; Attorney; CM/ECF Login; . 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. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. 400 East 9th Street The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. KANSAS CITY, Mo. 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. A federal judge in Missouri has dismissed criminal indictments against three men charged for their alleged involvement in a 2018 duck boat disaster on Table Rock Lake that killed 17 people. United States District Court - Eastern Missouri Selects Rodney H. Holmes and Hon. The victim of the fatal overdose is not identified in court documents. U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. The scheme allegedly utilized the Missouri Department of Revenue license office in St. Joseph. Secure .gov websites use HTTPS This case is being prosecuted by Assistant U.S. 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 U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. This includes the minimum, medium, and maximum state prisons and county jails. to be considered by the Missouri Court of Appeals, Western District, the court publishes a monthly "docket," or listing, of all the cases scheduled for argument. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Room 5510 KANSAS CITY, Mo. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. The remaining defendants were already detained in state custody in separate and unrelated cases. April 11, 2023 Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography U.S. Attorney's Office 400 E 9th St. Kansas City, MO 64106: Court's Phone Number (816) 512-5000; ECF Help Desk (800) 466-9302: . Fax: (816) 426-4210. The monthly dockets for each division of the Western District are published in Adobe PDF and require Adobe reader to view. ECF / PACER Log-In Case Information CM/ECF Links (including user manuals) How to Apply for Full Attorney Admission How to Apply for Admission Pro Hac Vice CJA Portal CJA Hourly Rates and Mileage CJA Case Compensation Limits Travel Regulations Attorney Conduct Local Rules Court Calendars All Forms & Applications Courtroom . The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. If a motion to permit Lock 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. March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial Joint Jury Trial Docket. ) or https:// means youve safely connected to the .gov website. It was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and the Greene County, Mo., Sheriffs Department. A lock ( Submitted by gladishr on Tue, 2020-12-01 13:47. Sch Trial Orders: Kansas City, MO 64106, Telephone:(816) 426-3122 Dudko is also charged with one count of receiving and distributing child pornography. A locked padlock ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. Contact 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Bernard is also charged with two counts of possessing fentanyl with the intent to distribute, two count of distributing fentanyl, and one count of possessing firearms in furtherance of a drug-trafficking crime. When you are summoned for grand jury service, the selection process will take approximately one day. U.S. Attorney's Office, Western District of Missouri, Four Men Indicted for Fentanyl Conspiracy That Resulted in Overdose Death, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. Have a question about Government Services? 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. Fax Line:(816) 426-4210. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. In addition to Harris, Dean and Gardner, the superseding indictment retains 24 defendants charged in the original indictment: Kevin C. Cokes, also known as Big K and Uncle, 61, Mercedez M. Gardner, also known as Twin, 37, November D. Gardner, also known as October and Nuttie, 24, Idella Gardner, also known as Lupi, 35, Delmar L. Hatcher, 52, Nathaniel B. Chapple, 25, Treandre R. Walker, 25, Hazel M. Berymon, 65, Carlton L. Burns, also known as Pooder, 25, Christopher J. Hicks-Berry, 36, Kyeir C. Theus, 36, Tony L. Davis, 53, Michael R. Parks, 63, Brian T. Boxly, 46, Parris J. Walker, 28, Jachobette J. Gardner, 43, Reginald L. Mitchem, 43, Martell C. Cratch, 31, Matthew Rogers, 60, Gloria Hutchinson, 38, Eddie L. Nicholson, Jr., also known as Junior, 55, Toneisha R. Blackmon, 30, and Shania N. Bailey, 24, all of Kansas City, Mo., and Deone D. Gardner, also known as Twin, 29, of Belton, Mo. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. Joseph S. Dueker as the Court's next United States Magistrate Judges. 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. This case is being prosecuted by Assistant U.S. Attorney Byron H. Black and Special Assistant U.S. Attorney Stephanie C. Bradshaw. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require Adobe reader to view. 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. Official websites use .gov Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. The charges contained in this indictment are simply accusations, and not evidence of guilt. Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. I was sworn in as the new U.S. Attorney for the Western District of Missouri on December 31, 2009. Have a question about Government Services? 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. Main menu. Indictment Filed: JOHNSON: Supreme Court Decision in Johnson: LEAD: Lead Case: MDL1559: MDL 1559: MULTIPLE_CVB_VIOLATIONS: Multiple CVB Violations: PHV: Pro Hac Vice: 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. ) or https:// means youve safely connected to the .gov website. Kansas City, MO 64106, Telephone:(816) 426-3122 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. Western District of Missouri 400 East 9th Street Lock 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. Attorneys Byron Black and Mary Kate Butterfield. 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. Hughs is also charged with three counts of distributing fentanyl. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. A lock ( Fax Line:(816) 426-4210. VIOLA BOWMAN, ) ) Appellant. ) This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. A .gov website belongs to an official government organization in the United States. community ties. Western District of Missouri. Search form. U.S. Attorney's Office It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. 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. U.S. Attorney's Office, Western District of Missouri, Criminal Enterprise Employed Undocumented Workers at Dozens of Mexican Restaurants in Several States, Restaurant Owner, Managers Among 19 Charged in RICO Indictment, Mexican National Sentenced for Illegally Entering the U.S. Three Times, Three Defendants Sentenced for $2.1 Million Meth Conspiracy, 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy. The charges contained in this indictment are simply accusations, and not evidence of guilt. A .gov website belongs to an official government organization in the United States. U.S. District Court, Western District of Missouri. Filing Without an Attorney (Non-Prisoner Pro Se) Hours and Closures. insurance, licensing, taxes, and legal services. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. KANSAS CITY, Mo. . Attorney Information. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. An official website of the United States government. Judge Sutton was appointed to the Western District in 2021. Share sensitive information only on official, secure websites. A locked padlock ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). 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. Cattell allegedly was in possession of a Taurus handgun on Nov. 10, 2020. A Kansas City, Mo., man has been convicted at trial of illegally possessing a firearm. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. Western District of Missouri; Court's Address: Western Division . Room 5510 A locked padlock Court documents allege the organization is connected to at least two shootings in which three victims were wounded. Official websites use .gov Download Adobe Acrobat Reader for free. This is a restricted government website for official court business only. Cattell is also charged with two counts of distributing fentanyl, one count of possessing a firearm in furtherance of a drug-trafficking crime, and one count of being an unlawful drug user in possession of a firearm. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. 400 East 9th Street (The IRS actually paid only $4,800 of the claims.) Jose Razo is the president of Specialty Food Distribution. 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. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. LOUIS - A man arrested by police after a shooting in St. Louis was indicted in U.S. District Court this week on gun and fentanyl possession charges. Palmer allegedly was in possession of a Cricket .22-caliber bolt-action rifle, a Rossi .22-caliber rifle, a Rossi .410-gauge shotgun, a Ruger .410-gauge shotgun, a Hiawatha 12-gauge shotgun, and a Ruger .223-caliber rifle on Dec. 8, 2020. 400 East 9th Street 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 Official websites use .gov 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. OCDETF The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences.
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