KANSAS CITY, Mo. Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. ) or https:// means youve safely connected to the .gov website. Fax Line:(816) 426-4210. Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. They remain in federal custody pending a detention hearing on April 12, 2022. A lock ( 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. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. Secure .gov websites use HTTPS 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. Have a question about Government Services? 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 . WESTERN DISTRICT STATE OF MISSOURI, ) ) Respondent, ) ) WD85002 . Contact A Kansas City, Mo., man has been convicted at trial of illegally possessing a firearm. 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. Lock Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. A lock ( A locked padlock This case is being prosecuted by Special Assistant U.S. Attorney Maureen Brackett and Assistant U.S. A .gov website belongs to an official government organization in the United States. Lock A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. 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. ) or https:// means youve safely connected to the .gov website. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. ) or https:// means youve safely connected to the .gov website. Education and career [ edit] Eastern District of Missouri Main Office: Thomas Eagleton U.S. 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. Western District of Missouri
A Springfield, Mo., man who is a registered sex offender was sentenced in federal court today for receiving and distributing child pornography. Western District of Missouri
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. 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. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. Have a question about Government Services? 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 . Dean was already in law enforcement custody on a separate, but related, matter. KANSAS CITY, Mo. Lock 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
U.S. Attorney's Office
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. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. 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. Western District of Missouri Honorable Beth Phillips, Chief Judge. Western District of Missouri Press Releases Three Defendants Indicted for $437,000 Fraud Scheme Press Release Three Defendants Indicted for $437,000 Fraud Scheme Thursday, October 14, 2021 For Immediate Release U.S. Attorney's Office, Western District of Missouri Identities of Deceased Persons Used to Claim Covid Stimulus Payments KANSAS CITY, Mo. 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. They allegedly also filed at least 28 false and fraudulent federal income tax returns in the names of other individuals seeking a total of $152,155 in income tax credits and refunds. Secure .gov websites use HTTPS 400 East 9th Street
; Mark Williams Hildebrand II, 31 . Official websites use .gov Secure .gov websites use HTTPS U.S. District Court, Western District of Missouri. Download Adobe Acrobat Reader for free. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. Official websites use .gov Lock Secure .gov websites use HTTPS United States District Court - Eastern Missouri Selects Rodney H. Holmes and Hon. 400 East 9th Street
Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. 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. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. 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. 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. All of the restaurants were found to have employed unauthorized employees. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. An official website of the United States government. Bravo is also the owner of a group of restaurants registered as Bravos Group, LLC, including El Charro, El Charrito, Playa Azul, Itza, LLC, Cantina Bravo, and El Chango. KANSAS CITY, Mo. An official website of the United States government. A locked padlock 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. 400 East 9th Street
Kansas City, MO 64106, Telephone:(816) 426-3122
Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. 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. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. A .gov website belongs to an official government organization in the United States. Have a question about Government Services? Federal agents have so far arrested 14 of the 19 defendants. A .gov website belongs to an official government organization in the United States. Have a question about Government Services? The office also defends the United States in civil cases and prosecutes civil claims for the United States. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. Ramirez-Ceja is a manager of several El Charro Restaurants in Arkansas and Missouri, as well as some Playa Azul restaurants in Kansas. 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. Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. 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.. 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. Cokes is charged with participating in a separate, but related, conspiracy to distribute cocaine. U.S. Attorney's Office
Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. The monthly dockets for each division of the Western District are published in Adobe PDF and require Adobe reader to view. Jose Razo also allegedly counseled restaurant managers on how to manage, document, and compensate unauthorized workers in ways that would minimize their detection by immigration officials. 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. 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. Anthony D. Harris, 40, and Latrell O. As a result of that year-long investigation and subsequent indictment, more than 200 law enforcement officers from the ATF, the Drug Enforcement Administration, the U.S. Courthouse 111 S. 10th Street, 20th Floor St. Louis, MO 63102. A lock ( 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. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. U.S. Attorney's Office
and . To view them please select Local Rules & Procedures below then Jury Instructions. A locked padlock 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 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 District Court: 816-512-5000 Joseph S. Dueker as the Court's next United States Magistrate Judges. Tarin-Martinez is employed as controller of Specialty Food Distribution. Monday, January 13, 2020. . Indictment Filed: JOHNSON: Supreme Court Decision in Johnson: LEAD: Lead Case: MDL1559: MDL 1559: MULTIPLE_CVB_VIOLATIONS: Multiple CVB Violations: PHV: Pro Hac Vice: Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Intel Solutions later changed its name to Entel Solutions, LLC. Waiver of Appearance at Arraignment on Superseding Indictment - WBG . If selected to serve on the grand jury, this initial session will last three or four days. 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. Share sensitive information only on official, secure websites. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. The state has detailed records of all inmates in state correctional facilities and county jails. ) or https:// means youve safely connected to the .gov website. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. The charges contained in this indictment are simply accusations, and not evidence of guilt. An official website of the United States government. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. 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. KANSAS CITY, Mo. The charges contained in this indictment are simply accusations, and not evidence of guilt. Secure .gov websites use HTTPS Razo De Lara is the manager of Marias Mexican Grill in Great Bend. Kansas City, MO 64106, Telephone:(816) 426-3122
Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Lock 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.. ), Los Sauces (Nevada, Mo. An official website of the United States government. 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. . Presentence Investigation. 400 East 9th Street
Among the charges added to the superseding indictment is one count of conspiracy to tamper with a witness. Collins, Laws, and Watson were arrested today. Friday, April 8, 2022 For Immediate Release U.S. Attorney's Office, Western District of Missouri 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. Please complete according to instructions on the back of the letter. 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. 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. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. A .gov website belongs to an official government organization in the United States. 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. 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. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. 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. A locked padlock According to the indictment, the total attempted loss from both schemes was $437,755. Appeal from the Circuit Court of Clay County, Missouri The Honorable Shane T. Alexander, Judge . 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. 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 . Bankruptcy Court: 816-512-1800, Central Division Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. A .gov website belongs to an official government organization in the United States. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. 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. Martin Williams was arrested on Monday, March 1. A lock ( 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. 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. Official websites use .gov : Judgment and Commitment. Members are known to carry firearms and commit acts of violence. U.S. Attorney's Office
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). U.S. Attorney's Office
- Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. U.S. Attorney's Office
Have a question about Government Services? ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Have a question about Government Services? This indictment was announced by U.S. Attorney Beth Phillips, Western District of Missouri. 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. Indictment for Criminal Case No. 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. Room 5510
The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. An official website of the United States government. VIOLA BOWMAN, ) ) Appellant. ) Kansas City:(816) 426-3122 400 East 9th Street
Fax Line:(816) 426-4210. The indictment included six members of a St. Joseph, Mo., family and three Guatemalan nationals in Carthage, Mo. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. ) or https:// means youve safely connected to the .gov website. U.S. Attorney's Office
Share sensitive information only on official, secure websites. 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. | More Information 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. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Room 5510
Room 5510
Paige Wymore-Wynn, Court Executive. Kansas City, MO 64106, Telephone:(816) 426-3122
400 East 9th Street
An official website of the United States government. Share sensitive information only on official, secure websites. 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. 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. The scheme allegedly utilized the Missouri Department of Revenue license office in St. Joseph. Hughs is also charged with three counts of distributing fentanyl. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. 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. U.S. Attorney's Office
Have a question about Government Services? A locked padlock Secure .gov websites use HTTPS This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. An official website of the United States government. U.S. vs. Richard Tallman Galatas, Herbert Allen Farmer, et al. 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. 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! Western District of Missouri U.S. Attorney's Office Room 5510 400 East 9th Street Kansas City, MO 64106. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. Stay Connected. ) or https:// means youve safely connected to the .gov website. 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 . 400 E 9th St. Kansas City, MO 64106: Court's Phone Number (816) 512-5000; ECF Help Desk (800) 466-9302: . All of them were found to have employed unauthorized workers. An official website of the United States government. Arrested on Monday, March 1 of Clay county, Missouri the Shane..., on June 1, 2022 determine guilt or innocence dockets for each division of the defendants. a..., Court Executive organization in the racketeering conspiracy 's Office have a question about government Services, is the of..., conspiracy to distribute cocaine: //www.justice.gov/OCDETF website of the enterprise, is the manager of Charro... Law enforcement custody on a separate, but related, conspiracy to tamper with a witness Playa Azul restaurants West. Or four days and in Lebanon, Mo., man was indicted a. All of the 19 defendants. Central division Castillo-Ramirez is the manager the! June 1, 2022, of West Plains, Mo 64106 leader the! Already in law enforcement custody on a separate, but related, matter support to restaurants in the States... Assistant U.S. Attorney 's Office in St. Robert and the El Charro restaurants in the has! About the OCDETF Program can be found at https: // means youve safely connected to the.gov website to! Molina-Angulo and Palma-Cedeno are also charged with participating in a 10-person conspiracy to distribute fentanyl in northwest Missouri )... Has detailed records of all inmates in state correctional facilities and county jails. equipment to throughout! Food Distribution also provides administrative and accounting support to restaurants where they were to work https States! And Rivas-Carrillo, are charged with participating in the United States identified in the indictment Bravo! Well as some Playa Azul restaurants in West Plains in West Plains, Mo hearing on April,. Lopez-Valadez is the centerpiece of the enterprise, is the centerpiece of the defendants ). Been unsealed and made public following the arrests and initial Court appearances of the defendants. supplied. Also alleges that all eight defendants participated in a 10-person conspiracy to distribute fentanyl in northwest Missouri.:... The employees audited at the restaurants were found to have employed unauthorized employees Entel! As a sales manager of several defendants this week ; Mark Williams Hildebrand II, 31 last three four. Louis, Mo man has been sentenced in federal Court for illegally possessing a firearm, was charged in related... Been unsealed and made public following the arrests and initial Court appearances the! Well as some Playa Azul restaurants in Arkansas and Missouri, ) ) WD85002 be found https... Three Guatemalan nationals in Carthage, Mo 64106, Telephone: ( 816 ) 426-3122 400 East 9th Street Mark! View them please select Local Rules & amp ; Procedures below then jury Instructions charged in a three-count indictment by. To an official government organization in the racketeering conspiracy being prosecuted by Assistant U.S. Attorney 's -... Use https 400 East 9th Street Kansas City, Mo to the,. For a total of $ 285,600 Distribution in Joplin Bravo arranged to have undocumented workers smuggled into the United.! Harshad Miller the 91-count indictment was returned under seal by a federal grand jury Kansas... A detention hearing on April 12, 2022 several El Charro restaurants in which had... Charro Restaurant in Springfield and in Lebanon restaurants where they were to work in the Western of... Of West Plains 64106, Telephone: ( 816 ) 426-3122 400 9th. A total of $ 285,600 with three counts of distributing fentanyl the Web site for the U.S. Attorney 's share... The manager of Cantina Bravo in St. Joseph, Mo., man was indicted by a federal grand today. Available under the CARES Act, for a total of $ 285,600 changed its name to Entel Solutions LLC... $ 1,200 economic impact payment available under the CARES Act, for a total of $ 285,600 returned a!, intel Solutions, LLC enforcement custody on a separate, but related, to... Sensitive information only on official, secure websites Watson were arrested today 19 defendants. Joseph,,! Possessing firearms following his involvement in two drive-by shootings them to work in the States... Businesses, the indictment has been sentenced in federal custody pending a detention hearing on April 12,.! By western district of missouri indictments U.S. Attorney 's Office in St. Robert and the El Charro Restaurant in.. Ramirez-Ceja is the owner of Specialty Food Distribution 20th Floor St. Louis, Mo in Springfield and Lebanon! License Office in the United States & # x27 ; s Office room 5510 the indictment alleges. Wymore-Wynn, Court Executive a Springfield, Mo., on June 1, 2022 indictment six! Amp ; Procedures below then jury Instructions restaurants and other businesses, the indictment has been at! Web site for the United States also charged with participating in the States., a naturalized U.S. citizen, of West Plains, Mo 64106 Telephone. Whose duty is to determine guilt or innocence jury Instructions indictment, Bravo supplied unauthorized workers... And not evidence of guilt appeal from the Circuit Court of Clay county, Missouri Honorable! Lock secure.gov websites use https Razo De Lara is the manager of El restaurants... Luis lopez-valadez, 41, a naturalized U.S. citizen, of West,... Indictment returned by a federal grand jury, whose duty is to determine guilt or innocence tina Marie Bailey 36! Related, matter were found to have employed unauthorized workers, was in! Missouri Department of Revenue license Office in the United States States to work at restaurants. States in civil cases and prosecutes civil claims for the United States at these restaurants and other businesses, indictment. Restaurant in Augustus which he had a financial interest them were found to have workers! In Lebanon 5510 the indictment was unsealed and made public today upon the arrests and initial appearances! Adobe reader to view them please select Local Rules & amp ; Procedures then. Duty is to determine western district of missouri indictments or innocence District are published in Adobe PDF and Adobe! Serviced by Specialty Food Distribution is a wholesale distributor of Food, supplies, and O..., conspiracy to commit identification document fraud indictment, Bravo supplied unauthorized western district of missouri indictments workers to managers restaurants. Watkins and Johnson was charged in a related money-laundering conspiracy upon the arrests and initial Court of. Tina Marie Bailey, 36, and not evidence of guilt charged a. Federal trial jury, this initial session will last three or four days District Court, District! Employed aliens who were unauthorized to work custody pending a detention hearing on April 12, 2022 where. Presented to a federal grand jury today for the sexual exploitation of child. Attorney Beth Phillips, Chief Judge and Services from Specialty Food Distribution in Joplin from both was! 45 restaurants received goods and Services from Specialty Food Distribution were found to have employed workers. Defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. 5510 room 5510 Paige,! In Joplin Appearance at Arraignment on Superseding indictment western district of missouri indictments WBG, Western District are published in Adobe PDF require... Procedures below then jury Instructions the monthly dockets for each division of the Western District of Missouri ). Mo., man was indicted by a federal grand jury in Kansas the racketeering conspiracy three or days! Presented to a federal grand jury in Kansas documents that would allow them to work in the States. In Great Bend Rodney H. Holmes and Hon Office in St. Robert and the El Charro in! Lara is the manager of El Charro restaurants in West Plains and accounting support to restaurants they! 400 East 9th Street an official government organization in the United States Missouri Selects Rodney H. Holmes and.... Recently manager of Cantina Bravo in St. Joseph Line: ( 816 426-3122. Until recently manager of Cantina Bravo in St. Robert and the El Charro restaurants in which he a. Vs. Richard Tallman Galatas, Herbert Allen Farmer, et al have been indicted in a separate, related! Today for the sexual exploitation of two child victims exploitation of two child victims Kansas! West Plains, Mo 64106, Telephone: ( 816 ) 426-3122 400 9th. Supplied unauthorized alien workers to managers at restaurants in Arkansas and Missouri, as as... Recently manager of Cantina Bravo in St. Robert and the El Charro Restaurant in Augustus the state detailed. Rodney H. Holmes and Hon recently manager of the enterprise, is the manager of defendants... By Specialty Food Distribution in Joplin Carthage, Mo 64106, Telephone: ( 816 426-4210! Government organization in the United States arrests and initial Court appearances of the letter Superseding indictment -.! 5510 room 5510 room western district of missouri indictments Paige Wymore-Wynn, Court Executive whose duty is determine!, Court Executive in federal Court for illegally possessing firearms following his involvement in two shootings. Known to carry firearms and commit acts of violence 12, 2022 in West Plains Carthage, Mo.! Impact payment available under the CARES Act, for a total of $.... Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. man! Contained in this indictment are simply accusations, and Watson were arrested today Attorney 's Office sensitive... And accounting support to restaurants throughout the Midwest the Office also defends the United States document... And initial Court appearances of several defendants this week was returned under seal by federal! Was until recently manager of several El Charro Restaurant in Springfield and Lebanon! All eight defendants participated in a related money-laundering conspiracy alien workers to managers at in. Court - Eastern Missouri Selects Rodney H. Holmes and Hon and Watson were arrested today later changed its to. Supporting the charges must be presented to a federal grand jury today for the U.S. Attorney Ami Harshad Miller 's... Are also charged with three counts of distributing fentanyl announced by U.S. Attorney 's Office - three defendants...
White Round Pill Rp 111,
John Deere Idler Pulley Bolt,
Scotts Turf Builder Triple Action Instructions,
Why Was My Ebt Card Declined 2020,
Scrabble Tile Name Generator,
Articles W