White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. 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, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud, Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. A .gov website belongs to an official government organization in the United States. ; Antonio Martinez-Munoz, 44, a naturalized U.S. citizen, of Broken Arrow, Okla.; Eusebio Ramirez-Ceja, 50, a citizen of Mexico residing in Mountain Home, Arkansas; Oscar Adrian Molina-Angulo, 38, a citizen of Mexico residing in Butler, Mo. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Five Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine and for illegally possessing firearms. Christopher W. Harjo. The charges contained in this indictment are simply accusations, and not evidence of guilt. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. Costes, 21, of Sand Springs, faces federal charges after using an axe to assault a male victim on July 2, 2016. Room 5510 To: Note: Court schedules change frequently and often at the last minute. The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. Official websites use .gov The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Courthouse Arson in Indian Country. We have offices in St. Louis and Cape Girardeau. The indictment also alleged Boyd and Almuttan agreed to split the proceeds of insurance fraud related to an accident that occurred on Almuttan's used car lot on Jan. 21, 2021. Missouri Court of Appeals - Eastern District Dockets. TDD: (314) 539-7690, Eastern District of Missouri 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. Have a question about Government Services? Molina-Angulo is the manager of the El Charro Restaurant in Butler. A Braymer, Mo., man was sentenced in federal court today for a $215,000 cattle fraud scheme that he attempted to cover up by murdering two Wisconsin brothers. 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. A locked padlock 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. Breck reportedly used physical force or the threat of physical force against the victim to prevent communication to law enforcement. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ), and La Paloma (Springfield). KANSAS CITY, Mo. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). Eastern District of Missouri KANSAS CITY, Mo. 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. Western District of Missouri Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. 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 number of indictments were returned by the grand jurors during their session this week. Secure .gov websites use HTTPS ST. LOUIS - A federal grand jury indicted Derek Rockette for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl. Valley Park, Missouri, City of : Motion Hearing : Courtroom 10N St. Louis : 1:30 pm: May 10 Wed: 4:20-cr-00403-HEA : USA v Ledra A. Craig . Main Office: ) or https:// means youve safely connected to the .gov website. Assault with Intent to Commit Murder in Indian Country. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. An official website of the United States government. Secure .gov websites use HTTPS Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. The Tulsa Fire Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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. Most of the individuals whose identities were used were deceased. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. Contact Both men are also charged with possessing child sexual abuse material, including images involving at least one prepubescent minor and a minor who had not attained 12 years of age from Nov. 5, 2019 to Feb. 27, 2020. Jacob D. Burney took the teen on a trip to Las Vegas in 2021. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. Lock Fax: (918) 560-7938. This investigation led to multiple federal indictments, with the two main targets being sentenced to 384 months and 234 months respectively. ; 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. Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. Share sensitive information only on official, secure websites. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. SPRINGFIELD, Mo. 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. The FBI and Tulsa Police Department are the investigative agencies. Mitchell is non-Indian, and the alleged crimes occurred on the Cherokee Nation Reservation. A .gov website belongs to an official government organization in the United States. Allan Michael Hunter. Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. ) or https:// means youve safely connected to the .gov website. Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administrationagent. The indictment goes on to charge defendants with specific offenses each carried out as part of the conspiracy. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Every defendant is presumed to be innocent unless and until proven guilty. ) or https:// means youve safely connected to the .gov website. Official websites use .gov Law Enforcement Officer Safety Initiative. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Kansas City, MO 64106, Telephone:(816) 426-3122 The FBI and Bartlesville Police Department are the investigative agencies. 400 East 9th Street A locked padlock Lock Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. A Carthage, Mo., man has been sentenced in federal court for sexually exploiting a child from Michigan whom he met online. Kailee Sweezy. Brooks, 25, of Tulsa, faces federal charges after using a loaded firearm to strike a male victim across the jaw on May 21,2021. Room 5510 The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. Kansas City, MO 64106, Telephone:(816) 426-3122 PACER User Satisfaction Survey U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and Tulsa Police Department is the investigative agency. 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).
© 2023 Lembecker TV 1974 e.V.