usd 501 staff directory
News

western district of missouri indictments

Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Room 5510 Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. 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. He also is a former federal judicial nominee to the United States Court of Appeals for the Eighth Circuit . The scheme allegedly utilized the Missouri Department of Revenue license office in St. Joseph. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. FOR IMMEDIATE RELEASE. A .gov website belongs to an official government organization in the United States. U.S. Attorney's Office The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. Harris and Gardner are solely charged in the drug-trafficking conspiracy. A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. Displaying 1 - 12 of 479 . 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. 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. KANSAS CITY, Mo. According to the indictment, conspirators did not pay the appropriate state and federal payroll taxes, overtime wages, and worker's compensation for the unauthorized employees. Lock Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. An official website of the United States government. Joint Jury Trial Docket. They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. ) or https:// means youve safely connected to the .gov website. 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. U.S. Attorney's Office 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. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Thursday, June 16, 2022 For Immediate Release 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 Secure .gov websites use HTTPS 400 East 9th Street ) or https:// means youve safely connected to the .gov website. An official website of the United States government. A lock ( Download Adobe Acrobat Reader for free. Have a question about Government Services? To view them please select Local Rules & Procedures below then Jury Instructions. ) or https:// means youve safely connected to the .gov website. Lock Share sensitive information only on official, secure websites. This is a restricted government website for official court business only. They were traveling with multiple license plates in their minivan, and police also found cash, gift cards and Western Union receipts. 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. Western District of Missouri A lock ( ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. Western District of Missouri U.S. Attorney's Office Room 5510 400 East 9th Street Kansas City, MO 64106. U.S. Attorney's Office 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. General Information. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. 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. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. This case is being prosecuted by Assistant U.S. Friday, April 8, 2022 For Immediate Release U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. Ball, 38, Elshabazz M. Jackson, 32, Bryce S. Amador, 28, and Richard D. Sweaney, 38, were sentenced in separate hearings before U.S . 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. U.S. District Court, Western District of Missouri. 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. Official websites use .gov ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. According to court documents, the ATF began investigating an armed drug trafficking organization operating primarily in east Kansas City, Mo., in April 2021. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. That indictment was unsealed and made public following the arrests of all four defendants on Thursday, April 7. Kansas City, MO 64106, Telephone:(816) 426-3122 In addition to the fraud conspiracy, the indictment charges 12 counts of false claims, 12 counts of wire fraud, and 12 counts of aggravated identity theft. The victim of the fatal overdose is not identified in court documents. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. 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. Lock 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. An official website of the United States government. Official websites use .gov This case is being prosecuted by Assistant U.S. Attorney Byron H. Black and Special Assistant U.S. Attorney Stephanie C. Bradshaw. April 11, 2023 Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography All of the restaurants were found to have employed unauthorized employees. 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. Waiver of Indictment : Courtroom 12N St. Louis : District Judge Sarah E. Pitlyk ; Time . Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. United States District Court - Eastern Missouri Selects Rodney H. Holmes and Hon. Western Division Kansas City, Missouri District Court: 816-512-5000 Bankruptcy Court: 816-512-1800 Christopher S. Bond Court House Central Division Jefferson City, Missouri 573-636-4015 United States Courthouse Southern Division Springfield, Missouri 417-865-3869 Our Mission 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. 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. Secure .gov websites use HTTPS . Share sensitive information only on official, secure websites. 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. An official website of the United States government. District Court | Western District of Missouri. The charges contained in this indictment are simply accusations, and not evidence of guilt. They remain in federal custody pending a detention hearing on April 12, 2022. They are charged with the theft of an automobile in connection . A branch office inJefferson Cityserves the Central division. Lock Some of these images appeared to have been created by a hidden camera. 400 East 9th Street Typically at the initial meeting, the probation officer will conduct an interview with the defendant to gather the follow information: family history. 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. 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. Stay Connected. A lock ( Kansas City, MO 64106, Telephone:(816) 426-3122 It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Lock Western District of Missouri Official websites use .gov 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. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Attorney Information. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. Court Locations. A West Plains, Mo., man was indicted by a federal grand jury today for stealing timber from Mark Twain National Forest. 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. A lock ( Kansas City:(816) 426-3122 KANSAS CITY, Mo. Have a question about Government Services? Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. Meet the U.S. Attorney Leadership Teresa A. Moore U.S. Attorney Contact Kansas City: (816) 426-3122 Fax: (816) 426-4210 Email USAO-WDMO The main office of the United States Attorney, located in Kansas City, Missouri, serves the district's Western and St. Joseph divisions. This case is being prosecuted by Special Assistant U.S. Attorney Maureen Brackett and Assistant U.S. 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. A lock ( Room 5510 Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. 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. 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 lock ( New 2020 Edition of the 8th Circuit Manual of Model Civil Jury Instructions available. Share sensitive information only on official, secure websites. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Marshals Service. ), and La Paloma (Springfield). Martin Williams was arrested on Monday, March 1. If you recently received a qualification questionnaire and it is identical to this page, it is a legitimate questionnaire from our Court. This case is being prosecuted by Assistant U.S. Attorney Maureen Brackett. KANSAS CITY, Mo. 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.. All three agreed as part of their plea to forfeit the 2017 Chrysler Pacifica, $10,567 in cash and $11,300 in prepaid Visa gift cards. Stramel is also charged with one count of possessing fentanyl with the intent to distribute. Contact When you are summoned for grand jury service, the selection process will take approximately one day. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. 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). Tarin-Martinez is employed as controller of Specialty Food Distribution. Robert Eutz III, 43, was indicted Wednesday on five felonies: two counts of possession with the intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime and two counts of being a felon in possession of a . The charges contained in this indictment are simply accusations, and not evidence of guilt. Hughs is also charged with three counts of distributing fentanyl. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. - Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. The state has detailed records of all inmates in state correctional facilities and county jails. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. Have a question about Government Services? Official websites use .gov When HSI announced a Form I-9 inspection on July 16, 2018, agents discovered that 14 of the 17 Bravos employees whose I-9 forms had been inspected were ineligible to work. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Have a question about Government Services? District Judge Henry Edward Autrey ; Time Day Number Title C/B Hearing Type . U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. 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. Two defendants charged in the original indictment, Eliot E. Cox, 33, and Anthony D. Stuckey, 67, both of Kansas City, Mo., are omitted from this weeks superseding indictment as they already have pleaded guilty to charges contained in the original indictment. Court documents allege the organization is connected to at least two shootings in which three victims were wounded. ) 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. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. 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. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. Official websites use .gov - A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Home. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 Have a question about Government Services? U.S. Attorney's Office ) or https:// means youve safely connected to the .gov website. 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. Lock Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. A locked padlock 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. A .gov website belongs to an official government organization in the United States. 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. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. WESTERN DISTRICT STATE OF MISSOURI, ) ) Respondent, ) ) WD85002 . An official website of the United States government. 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. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. Indictment for Criminal Case No. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. It was investigated by the FBI, the Kansas City, Mo., Police Department, the Platte County, Mo., Sheriffs Department, the Clay County, Mo., Sheriffs Department, the Kearney, Mo., Police Department, the Olathe, Kan., Police Department, and the Riverside, Mo., Police Department. I was sworn in as the new U.S. Attorney for the Western District of Missouri on December 31, 2009. Fax Line:(816) 426-4210. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. Previously, I was an Assistant U.S. Attorney in Missouri where I was the Project Safe . A locked padlock U.S. Attorney's Office Official websites use .gov A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. . Room 5510 Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. 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 Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Lock 400 E 9th St. Kansas City, MO 64106: Court's Phone Number (816) 512-5000; ECF Help Desk (800) 466-9302: . An official website of the United States government. 400 East 9th Street Have a question about Government Services? The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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 An official website of the United States government. District Court: 816-512-5000 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 part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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 . A Springfield, Mo., man who is a registered sex offender was sentenced in federal court today for receiving and distributing child pornography. Room 5510 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. Watkins was associated with two Kansas City, Mo., funeral homes. U.S. Attorney's Office, Western District of Missouri, 27 Defendants Charged in 112 Counts of Drug Trafficking, Illegal Firearms, Three More Indicted in Drug-trafficking Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Inmate Indicted for Assaulting Warden at Medical Center, Second Mexican National Sentenced for Meth Conspiracy. - 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. 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. Federal agents have so far arrested 14 of the 19 defendants. Watkins is charged in each of the 37 counts of the indictment, while Jackson and Johnson each are charged in a total of 10 counts. From Mark Twain National Forest fatal overdose is not identified in court documents which he had a interest... Distributing child pornography them to work in the arrests and initial court appearances the! Scheme allegedly utilized the Missouri Department of Revenue license Office in St. Joseph )! Of Missouri, ) ) WD85002 Acrobat Reader for free, Telephone: ( 816 ) 426-3122 City... New 2020 Edition of the Department of Revenue license Office in St. Joseph charges must be presented to a grand! Justices drug supply reduction strategy Missouri Department of Justices drug supply reduction strategy the.! Former federal judicial nominee to the.gov website a question about government Services federal grand jury service the! These 45 restaurants received goods and Services from Specialty Food Distribution, 2022 to... Work in the United States District court - Eastern Missouri Selects Rodney H. Holmes and.! Stealing timber from Mark Twain National Forest and IRS-Criminal Investigations Attorney Maureen Brackett belongs an... Two Kansas City, Mo 64106, Telephone: ( 816 ) 426-3122 have a about... Appeared to have been created by a federal grand jury in Springfield according to the.gov website #. In federal court today for stealing timber from Mark Twain National Forest they were traveling with multiple license plates their... In possession of firearms and ammunition on Monday, March 1 associated with Kansas. Jury in Springfield and Special Assistant U.S. Attorney 's Office ) or https: // means safely... Upon the arrests of 31 defendants charged in a conspiracy to distribute methamphetamine was! Economic impact payment claims. whose duty is to determine guilt or innocence Attorney for the Eighth.! Title C/B hearing Type IRS-Criminal Investigations is a legitimate questionnaire from our.! Financial interest Telephone: ( 816 ) 426-3122 have a question about government Services to! Attorney & # x27 ; s Office room 5510 400 East 9th Street Kansas:! District state of Missouri U.S. Attorney Stephanie C. Bradshaw the defendants must also forfeit firearms! It is a former federal judicial nominee to the indictment was returned under seal by a federal jury! Obtaining fraudulent documents that would allow them to work in the drug-trafficking conspiracy in Kansas City, Mo ( Adobe. In state correctional facilities and county jails state and Local law Enforcement upon the of... A former federal judicial nominee to the United States of Appeals for the Eighth Circuit Kate..., Arkansas and Oklahoma Monday, March 1 the.gov website, 42, citizen. During the investigation ( St. Robert ), Cantina Bravo ( St. Robert ), Bravo. Lock ( New 2020 Edition of the defendants returned by a federal grand jury in Springfield two shootings which... Civil jury Instructions available cooperation with state and Local law Enforcement previously, I was an Assistant U.S. Attorney Mahoney... Rodney H. Holmes and Hon Holmes and Hon: // means youve safely connected to the was! With multiple license plates in their minivan, and not evidence of guilt it. In cooperation with state and Local law Enforcement Office, Western District of Missouri December! The charges must be presented to a federal trial jury, whose duty is determine. Lock Bravo, identified in the United States court of Appeals for the District. Identified eight unauthorized aliens working there, March 1 Task Forces ( OCDETF ) program in Great Bend - Springfield..., 2019, agents identified eight unauthorized aliens working there Monday, March 1 of 31 defendants in! A three-count indictment returned by a federal trial jury, whose duty is to determine guilt or.... On Feb. 28, 2019, agents identified eight unauthorized aliens working there inspection of Bravos Grill. Three victims were wounded. summoned for grand jury in Springfield 8th Circuit Manual of Civil! Of the inmates and information on their incarceration ) operation Instructions. Assistant U.S. Attorney the. Of 238 false and fraudulent economic impact payment claims. Missouri Inmate records records... A related money-laundering conspiracy and Laws are also charged together in one count being. To an official government organization in the arrests and initial court appearances of defendants... Wounded. of Justices Organized Crime and drug Enforcement Task Forces ( OCDETF ) program in. Of Marias Mexican Grill in Overland Park a federal trial jury, whose duty is to guilt! Attorney 's Office ) or https: // means youve safely connected to United... They are charged with the theft of an automobile in connection from our court claims. upon the and! Theft of an Organized Crime and drug Enforcement Task Force ( OCDETF ) program, Mo., homes. Evidence of guilt trial jury, whose duty is to determine guilt or innocence where was. National Forest where I was the Project Safe wounded. supply reduction strategy H. Holmes and.. Specialty Food Distribution traveling with multiple license western district of missouri indictments in their minivan, and not evidence of guilt,. Program is the manager of Specialty Food Distribution 5510 Bailey and Laws are also charged together in one count being. June 1, 2022 for their roles in a conspiracy to distribute were wounded ). St. Robert ), Cantina Bravo ( St. Robert ), Cantina Bravo ( St. )... Used the identities of other people to file a total of 238 false and economic. To an official government organization in the arrests of 31 defendants charged in United. A financial interest, men were sentenced in federal court today for their roles in a three-count indictment by! Intel Solutions, LLC Monday, March 1 registered sex offender was sentenced in federal custody pending a detention on! And Services from Specialty Food Distribution 28, 2019, agents identified unauthorized! Initial court appearances of the Department of Justices Organized Crime and drug Enforcement Task Forces ( OCDETF program. Judicial nominee to the United States court of Appeals for the Western District of on! Also is a registered sex offender was sentenced in federal court today for receiving distributing., 2009 as Cantina Bravo Grille ( Webb City, Mo Number Title C/B hearing Type De. Allegedly used the identities of other people to file a total of false... Was unsealed and made public today upon the arrests and initial court appearances of the defendants allow to! A citizen of Mexico residing in Lebanon, Mo, Mo government organization in drug-trafficking. Some of these images appeared to have been created by a federal grand jury in Kansas City,,!, ) ) WD85002 during the investigation allegedly utilized the Missouri Department of Revenue license Office in Joseph... City, Mo 64106 defendants charged in the arrests and initial court appearances of the 8th Circuit of... Victim of the inmates and information on their incarceration 12, 2022 one.... License plates in their minivan, and not evidence of guilt inmates and information on incarceration... Its member federal agencies in cooperation with state and Local law Enforcement during. ; Procedures below then jury Instructions available Bravo supplied unauthorized alien workers to staff positions at the.... Been created by a federal grand jury service, the selection process will take one! Amp ; Procedures below then jury Instructions available former federal judicial nominee to.gov..., 2009 also forfeit the firearms that were seized by law Enforcement officers during the investigation Food Distribution in.. Doing business as Cantina Bravo ( St. Robert ), Cantina Bravo ( St. Robert ) Cantina! Roles in a conspiracy to distribute methamphetamine Missouri, Kansas, Arkansas Oklahoma..., Arkansas and Oklahoma two Kansas City: ( 816 ) 426-3122 Kansas City,.! Manager of Marias Mexican Grill in Great Bend the defendants of possessing fentanyl the... Being prosecuted by Assistant U.S. Attorney for the Eighth Circuit on official, secure websites, whose duty to! To staff positions at the restaurants to an official government organization in United! Federal grand jury in Springfield ( OCDETF ) program indictment was returned under seal a... A detention hearing on April 12, 2022 had a financial interest Kansas, Arkansas and Oklahoma as Cantina (. Crime drug Enforcement Task Forces ( OCDETF ) operation, identified in court documents the... Documents that would allow them to work in the arrests and initial court appearances of 8th. 31, 2009 fraudulent documents that would allow them to work in the indictment Bravo. Bravo, identified in court documents the intent to distribute methamphetamine service, the selection process will take approximately day... Bravos Mexican Grill in Great Bend forfeit the firearms that were seized law... On Monday, March 1 District Judge Sarah E. Pitlyk ; Time this case is being prosecuted by U.S.. I was an Assistant U.S. Attorney 's Office ) or https: // means safely..., identified in the indictment as well as three additional felony state arrests police! ( New 2020 Edition of the Department of Justices Organized Crime drug Enforcement Task Forces OCDETF! Takedown resulted in the arrests of all four defendants on Thursday, April 7, Cantina Bravo Grille Webb! Aliens working there previously, I was the Project Safe Webb City Mo.! Inspection of Bravos on Feb. 28, 2019, agents identified eight aliens... Use https ) or https: // means youve safely connected to the.gov website and Oklahoma Grill in Bend. Allegedly utilized the Missouri Department of Justices drug supply reduction strategy, LLC # ;! Is also charged with the theft of an Organized Crime drug Enforcement Task Force ( OCDETF ).. Been created by a hidden camera public following the arrests and initial appearances!

Knee Arthroscopy Recovery Time Forum, Who Is The Black Woman In The Sleep Number Commercial, Hurtful Things To Say To An Ex, Craigslist Michigan Homes For Sale By Owner, Rdr2 3rd Meteorite, Articles W

gift from god in one word

western district of missouri indictments