western district of missouri indictments
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. Opinions. Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. An official website of the United States government. 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 . Secure .gov websites use HTTPS semi-automatic handgun, a Mossberg 12-gauge shotgun, a Smith & Wesson .380-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger .45-caliber semi-automatic handgun, a High-Point 9mm semi-automatic handgun, a Smith & Wesson .40-caliber, semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, a Smith & Wesson .40-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, and various other firearms identified by witnesses, including those traded for methamphetamine. 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. 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. An official website of the United States government. Secure .gov websites use HTTPS Marshals Service. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Four Springfield Men Sentenced for Meth Conspiracy, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Inmate Indicted for Assaulting Warden at Medical Center, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography. Western District of Missouri Western District of Missouri Honorable Beth Phillips, Chief Judge. - 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. Indictment for Criminal Case No. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. KANSAS CITY, Mo. KANSAS CITY, Mo. 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. 400 East 9th Street An official website of the United States government. 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. 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. Have a question about Government Services? Official websites use .gov 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. 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. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. Fax Line:(816) 426-4210. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. 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. ; 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. Submitted by gladishr on Tue, 2020-12-01 13:47. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. 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. A branch office inJefferson Cityserves the Central division. 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. I was sworn in as the new U.S. Attorney for the Western District of Missouri on December 31, 2009. 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 . 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. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. Kampas et al v. City of St. Louis, Missouri et al : Rule 16 Conference : Zoom Video Conference : 4:30 pm: Apr 20 Thu: 4:23-cv-00292-SRC . 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. Among the charges added to the superseding indictment is one count of conspiracy to tamper with a witness. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. 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. Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. The indictment alleges that using cryptocurrency, Cruz bought bulk quantities of counterfeit generic alprazolam, an anti-anxiety drug, from another person on the dark web who has sold millions of the pills. 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. U.S. Attorney's Office Telephone: (816) 426-3122 Fax Line: (816) 426-4210 . - Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. Official websites use .gov 400 East 9th Street 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 Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. Organized Crime and Drug Enforcement Task Force. 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. 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. Share sensitive information only on official, secure websites. Paige Wymore-Wynn, Court Executive. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. The charges contained in this indictment are simply accusations, and not evidence of guilt. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Email . Kansas City, MO 64106, Telephone:(816) 426-3122 A locked padlock 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. Fax Line:(816) 426-4210. The charges contained in this indictment are simply accusations, and not evidence of guilt. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. That indictment was unsealed and made public following the arrests of all four defendants on Thursday, April 7. U.S. Attorney's Office He also is a former federal judicial nominee to the United States Court of Appeals for the Eighth Circuit . 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. Have a question about Government Services? 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. - 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. According to the indictment, Romero-Morales punched the medical center's warden in the face. 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. Western District of Missouri 400 East 9th Street 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. 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. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. An official website of the United States government. It was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and the Greene County, Mo., Sheriffs Department. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. Dean was already in law enforcement custody on a separate, but related, matter. This is a restricted government website for official court business only. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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 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. 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. Most of the individuals whose identities were used were deceased. Room 5510 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. Martin Williams was arrested on Monday, March 1. 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 Coronavirus Aid, Relief, and Economic Security (CARES) Act. A locked padlock 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. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. 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 . ) or https:// means youve safely connected to the .gov website. 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. Official websites use .gov 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. Western District of Missouri. Western District of Missouri FOR IMMEDIATE RELEASE Thursday, January 26, 2023 Three More Indicted in Drug-trafficking Conspiracy 27 Defendants Charged in 112 Counts of Drug Trafficking, Illegal Firearms KANSAS CITY, Mo. Fax Line:(816) 426-4210. Western District of Missouri Home General Information News & Announcements April 6, 2023 Michael R. Roser Excellence in Bankruptcy Award March 29, 2023 Upcoming Changes to the MAP General Order March 1, 2023 Order Extending Remote Criminal Hearings February 3, 2023 CJA panel applications now being accepted through March 3, 2023! Anthony D. Harris, 40, and Latrell O. Judge Chapman was appointed to the Western District in 2018. KANSAS CITY, Mo. Intel Solutions later changed its name to Entel Solutions, LLC. 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. 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. FOR IMMEDIATE RELEASE. A grand jury term is for eighteen months. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. ), Los Sauces (Nevada, Mo. 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