Official websites use .gov Cattell allegedly was in possession of a Taurus handgun on Nov. 10, 2020. In total, in addition to the two drug-trafficking conspiracy counts and the witness tampering conspiracy, various defendants are charged in two armed robbery conspiracy counts, three business robbery counts (two Family Dollar robberies in Kansas City and the Dollar General robbery in Raytown), 23 drug-trafficking counts, 30 counts related to illegally possessing firearms, one count of destroying a motor vehicle in a drive-by shooting, and 50 counts of illegally using a telephone to facilitate a drug-trafficking conspiracy. Official websites use .gov 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. 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 lock ( They allegedly collected proceeds of the drug-trafficking conspiracy and wired the money to Sinaloa, Mexico. 400 East 9th Street Razo De Lara is the manager of Marias Mexican Grill in Great Bend. 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. U.S. vs. Richard Tallman Galatas, Herbert Allen Farmer, et al. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. 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. 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. Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. U.S. Attorney's Office ) or https:// means youve safely connected to the .gov website. U.S. Attorney's Office 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. The indictment also contains forfeiture allegations against several defendants, which would require them to forfeit to the government the funds contained in several bank accounts as well as real estate located in Great Bend, Pittsburg, and Augusta in Kansas; Butler, Joplin, and West Plains in Missouri; and Claremore, Okmulgee, Muskogee, Enid, and Tahlequah in Oklahoma. - Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. The indictment also contains a forfeiture count, which would require the defendants to forfeit to the government $4,160,000, which allegedly was received in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per kilogram. ; Mark Williams Hildebrand II, 31 . A .gov website belongs to an official government organization in the United States. 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. An official website of the United States government. Before his appointment to the court of appeals, he served as a circuit judge for the 43rd Judicial Circuit of Missouri (Caldwell, Clinton, Daviess, DeKalb and Livingston counties) for over seven years. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Attorneys Byron Black and Mary Kate Butterfield. ) or https:// means youve safely connected to the .gov website. . 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.. 400 East 9th Street U.S. District Court, Western District of Missouri. Kansas City, MO 64106, Telephone:(816) 426-3122 Kaden Bernard, 22, of St. Joseph, Mo., Raymundo Felix-Perez, 31, a citizen of Mexico who resided in Bethany, Mo., and Joshua Stramel, 26, of Kansas City, Kan., were charged in a 13-count second superseding indictment returned by a federal grand jury in Kansas City, Mo., on Jan. 24, 2023. They are charged with the theft of an automobile in connection . Western District of Missouri Search form. Official websites use .gov 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. An official website of the United States government. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. We stand alongside our community leaders, stakeholders and the public, to continue our work toward a safer community without the significant dangers associated with these illegal substances.. According to court documents, the ATF began investigating an armed drug trafficking organization operating primarily in east Kansas City, Mo., in April 2021. Monday, January 13, 2020. . The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. A locked padlock Indictment for Criminal Case No. Fax Line:(816) 426-4210. 400 East 9th Street 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. Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. 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. Collins, Laws, and Watson were arrested today. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. 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. 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. All of the restaurants were found to have employed unauthorized employees. ), and La Paloma (Springfield). Room 5510 Contact A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. 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. 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. Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. insurance, licensing, taxes, and legal services. Secure .gov websites use HTTPS Lock Appeal from the Circuit Court of Clay County, Missouri The Honorable Shane T. Alexander, Judge . U.S. Attorney's Office 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. Share sensitive information only on official, secure websites. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. In addition to the drug-trafficking conspiracy, the indictment charges Cattell and Simmer with aiding and abetting each other to distribute fentanyl, the use of which caused the death of another person, on May 18, 2020. Kansas City, MO 64106, Telephone:(816) 426-3122 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. Intel Solutions later changed its name to Entel Solutions, LLC. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Bankruptcy Court: 816-512-1800, Central Division U.S. Attorney's Office, Western District of Missouri, Eight Defendants Indicted for $4.1 Million Meth Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. Postal Inspection Service, the Mercer County, Mo., Sheriffs Department, the Grundy County, Mo., Prosecuting Attorneys Office, and IRS-Criminal Investigation. An official website of the United States government. A .gov website belongs to an official government organization in the United States. ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. Download Adobe Acrobat Reader for free. Members are known to carry firearms and commit acts of violence. 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 ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, 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. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Room 5510 Fax: (816) 426-4210. Fax Line:(816) 426-4210. Western District of Missouri Eastern District of Missouri Main Office: Thomas Eagleton U.S. The scheme allegedly utilized the Missouri Department of Revenue license office in St. Joseph. Official websites use .gov Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Lock Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Kansas City, MO 64106, Telephone:(816) 426-3122 Jose Razo is the president of Specialty Food Distribution. 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. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. 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 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 Western District of Missouri Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. Paige Wymore-Wynn, Court Executive. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. 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. 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. Marshals Service, the Kansas City, Mo., Police Department and the Independence, Mo., Police Department participated in an operation on March 8 and 9, 2022, that led to the arrests of 25 of the defendants. 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. Courthouse 111 S. 10th Street, 20th Floor St. Louis, MO 63102. 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. 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. A lock ( Keith A. The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, that smuggled Mexican, Guatemalan, and El Salvadoran nationals who were not authorized to live or work in the United States. U.S. Attorney's Office It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. 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. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Download Adobe Acrobat Reader for free. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. Official websites use .gov They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. District Court | Western District of Missouri. 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. Western District of Missouri U.S. Attorney's Office Room 5510 400 East 9th Street Kansas City, MO 64106. 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. That indictment was unsealed and made public following the arrests of all four defendants on Thursday, April 7. Western District of Missouri Official websites use .gov Main menu. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Some of these images appeared to have been created by a hidden camera. : Judgment and Commitment. The U.S. Attorney for the Western District of Missouri announced that a federal grand jury had indicted Smith and 17 other people in a 25-count indictment related to a $1.7 million. 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. Share sensitive information only on official, secure websites. According to an affidavit filed in support of the original criminal complaint, investigators found approximately 1,000 images of Jane Doe 1 and potentially other minor victims on Dudkos cell phone. An official website of the United States government. Lock KANSAS CITY, Mo. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. 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. It was investigated by IRS-Criminal Investigation. Lock Stay Connected. Fax Line:(816) 426-4210. A .gov website belongs to an official government organization in the United States. 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 Missouri; and in Overland Park, Great Bend and Augustus in Kansas. Have a question about Government Services? Hughs is also charged with three counts of distributing fentanyl. - Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. 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. Joint Jury Trial Docket. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Joseph S. Dueker as the Court's next United States Magistrate Judges. Most of the individuals whose identities were used were deceased. Judge Sutton was appointed to the Western District in 2021. Email . ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. Waiver of Appearance at Arraignment on Superseding Indictment - WBG . Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. This case is being prosecuted by Assistant U.S. U.S. Attorney's Office, Western District of Missouri, Ten Defendants Now Charged with Fentanyl Trafficking, Illegal Firearms, Three More Defendants Indicted in Northwest MO Fentanyl Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Joplin Man Sentenced to 20 Years for Meth Trafficking, Illegal Firearm. U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. Official websites use .gov The remaining defendants were already detained in state custody in separate and unrelated cases. Secure .gov websites use HTTPS The charges contained in this indictment are simply accusations, and not evidence of guilt. 400 East 9th Street An official website of the United States government. 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. 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 Judge Chapman was appointed to the Western District in 2018. 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. Organized Crime and Drug Enforcement Task Force. Lock A locked padlock 400 East 9th Street Fax Line:(816) 426-4210. Simmer, Burgess, and Hill each are also charged with one count of possessing fentanyl with the intent to distribute. 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. 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