Harjo, 24, of Tulsa, is charged with assaulting a victim by stabbing him with a sharp object. 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. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. SPRINGFIELD, Mo. 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. Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. Official websites use .gov ; Phillip Tra Joseph Hoyt, 43, of St. Joseph, Kenneth James McClure, 41, of Kingdom City, Missouri; Christapher Dean Parton, 31, of St. Joseph, and Marion Douglas McCrorey Jr., 40, of Rich Hill, Missouri, each of whom are already in custody on unrelated state and federal cases, were charged in the superseding indictment. Moore, et al. Court dates are usually posted on a court docket, which is a list of cases before the court. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. 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. (The IRS actually paid only $4,800 of the claims.) A Carthage, Mo., man has been sentenced in federal court for sexually exploiting a child from Michigan whom he met online. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced June, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. U.S. Attorney's Office, Western District of Missouri, Eleven More Defendants Indicted for $4.1 Million Meth Conspiracy, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms. A locked padlock A .gov website belongs to an official government organization in the United States. Have a question about Government Services? Hunter, 30, allegedly assaulted an individual by pointing a firearm at the victim on June 21, 2021. An official website of the United States government. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. It has now been made public since arrests and initial court appearances have been made by several of those named, according to the U.S. attorney's office for Western Missouri. Secure .gov websites use HTTPS A lock ( The charges contained in this indictment are simply accusations, and not evidence of guilt. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Oct. 8th Crash at . 400 East 9th Street Kansas City, MO 64106, Telephone:(816) 426-3122 Indictments are filed with the district clerk for the county where the offense occurred. Missourians charged in the Jan. 6, 2021, attack on the U.S. Capitol include an alleged member of the Proud Boys, a husband and wife, and a man who entered the Capitol dressed as George. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. KANSAS CITY, Mo. 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. Fax: (816) 426-4210. Martin Williams was arrested on Monday, March 1. Additionally, Hunter possessed a Jiminez Arms 9mm semi-automatic pistol with an altered and obliterated serial number. 400 East 9th Street Between January 15, 2011 and April 3, 2012, White, 56, allegedly sexually abused a victim between the ages of 12 and 16 years of age. The office also defends the United States in civil cases and prosecutes civil claims for the United States. He furthered brandished a firearm and used it to assault the victim by hitting her in the head. 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. Wayne Harley White. White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. Kansas City, MO 64106, Telephone:(816) 426-3122 An official website of the United States government. Rocky Carmello Breck. An official website of the United States government. Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury A. 661.The indictment follows an investigation by the OLMS Dallas-New . ) or https:// means youve safely connected to the .gov website. Lock Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud . Western District of Missouri Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. Robert Eutz III was indicted on three gun charges and two fentanyl charges. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. Four of Chapo's Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel April 14, 2023 Read More Press Release Houston Fugitive. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Warren W. Watkins, 39, and Marissia Jackson, 25, both of Kansas City, Mo., and Lamar K. Johnson, 40, of Eldon, Mo., were charged in a 37-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Oct. 5, 2021. (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. Five southwest Missouri residents have pleaded guilty in federal court to their roles in a kidnapping conspiracy that resulted in the death of the victim. Zatayvia Johnson. We have offices in St. Louis and Cape Girardeau. Lock A Kansas City, Mo., man was sentenced in federal court today for committing a hate crime by shooting a local teenager eight times in an attempted murder that was motivated by the victims sexual orientation. 04.12.2023. A .gov website belongs to an official government organization in the United States. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well . 400 East 9th Street Our office serves over half the population of Missouri. Rosales-Rojas, 32, was found in the United States after having been deported on Nov. 6, 2012, near Calexico, California. 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. 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. Unlawful Reentry of Removed Alien. St. Louis, MO 63102, St. Louis: (314) 539-2200 The office also defends the United States in civil cases and collects debts owed to the United States. ; Markus Michael A. Patterson, 37, of Grandview, Mo. The charges contained in this indictment are simply accusations, and not evidence of guilt. Aggravated Sexual Abuse by Force and Threat in Indian Country (Count 1) and First Degree Burglary in Indian Country (Count 2). 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. Fax: (918) 560-7938. 110 W. 7th Street ; Rodrigo Manrique Razo, 38, a naturalized U.S. citizen, of Great Bend, Kan.; Alejandro Castillo-Ramirez, 39, a citizen of Mexico residing in Augusta, Kan.; Juan Carlos Palma-Cedeno, 36, a citizen of Mexico residing in Claremore, Okla.; Ramon Moreno-Hernandez, 39, a citizen of Mexico residing in Nevada, Mo. 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. Official websites use .gov The U.S. Attorneys Office is responsible for the prosecution of federal crimes in the Eastern District of Missouri, including crimes relating to terrorism, fraud, public corruption, firearms, narcotics, child exploitation and human trafficking. Christopher Brian Rogan, 44, no known address, was also charged in the superseding indictment and is a fugitive from justice. Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administrationagent. An official website of the United States government. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. The FBI and Vinita Police Department are the investigative agencies. Jason Lenn Dufoe. 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. Those indicted. Each of the defendants, with the exception of Kibodeaux, Rogan, and McClure, are charged together with possessing multiple firearms in furtherance of violent crimes and drug-trafficking crimes. Fax Line:(816) 426-4210. Contact ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. Thomas Eagleton U.S. Courthouse - Eighteen defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers seized approximately 29 pounds of methamphetamine, approximately $57,000, and firearms. Lock The remaining defendants were already detained in state custody in separate and unrelated cases. A lock ( OCDETF A lock ( An official website of the United States government. ) or https:// means youve safely connected to the .gov website. Most of the defendants were arrested in a coordinated law enforcement sweep in November . Springfield Man Indicted for Sexual Exploitation of Two Child Victims. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. A locked padlock Courthouse Araujo, Walker, Thurmond, Schroeder, Meyers, Hack, Bechtel, Laws, and Parton also are charged together in one count of being drug users in possession of multiple firearms and ammunition. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. LOUIS - The U.S. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. Homeland Security Investigations (HSI) agents, with the assistance of numerous local, states, and federal agencies, executed a series of search warrants today at 10 locations in Missouri, Kansas and Oklahoma. Room 5510 Antione Lamont Hawkins, who had been drinking, assaulted Park Rangers after a traffic stop. David Mitchell Myall. Room 5510 The FBI, Muscogee Creek Nation Lighthorse Police Department are the investigative agencies. Fax Line:(816) 426-4210. U.S. Attorney's Office SPRINGFIELD, Mo. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. 111 S. 10th Street, 20th Floor 400 East 9th Street Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. The federal indictment alleges that all of the defendants, with the exception of Sparks, participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to July 21, 2020. Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. Dufoe, 42, of Bartlesville, broke into a home by opening a door and window to enter. Gabriel Escobedo-Escalera. 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. . Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. Have a question about Government Services? A human smuggling ring allegedly trafficked over 200 workers from Mexico . 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. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. 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. A locked padlock The monthly dockets for each division of the Eastern District are published in Adobe PDF and require . On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. U.S. Attorney's Office Cause Of Action: 31 U.S.C. Kansas City, MO 64106, Telephone:(816) 426-3122 Five southwest Missouri residents have pleaded guilty in federal court to their roles in a kidnapping conspiracy that resulted in the death of the victim. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. Brooks, 25, of Tulsa, faces federal charges after using a loaded firearm to strike a male victim across the jaw on May 21,2021. Lock That indictment was unsealed and made public following their arrests. 04.12.2023. Lock Fax Line:(816) 426-4210. Morris, 27, of Tulsa, faces charges after unlawfully seizing and kidnapped a Muscogee female victim on June 3, 2021. ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. A lock ( Northern District of Oklahoma The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. An official website of the United States government. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. U.S. Attorney's Office, Western District of Missouri, 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. The defendants all reside in Missouri. v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri. 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. Contact A Mexican national who was arrested for driving while intoxicated has been sentenced in federal court for illegally entering the United States for the third time. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. Watson v. Allstate Fire & Casualty Insurance Co. Owens v. Life Insurance Company of North America. 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. Jury seating area - File Photo. Dufoe is a non-Indian, and the crime occurred within the Cherokee Nation Reservation. 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. Murphy v. Credit Collection Services, Inc. Nevettie v. Reliance Standard Life Insurance Company, Creswell et al v. St. Louis Gaming Ventures, LLC, Mulford et al v. State Farm Mutual Automobile Insurance Company, Kendall et al v. Valley Park, Missouri, City of, U.S. Bank, National Association v. Qualizza et al, McIntyre et al v. S.I. ) or https:// means youve safely connected to the .gov website. A branch office inJefferson Cityserves the Central division. The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, that smuggled Mexican, Guatemalan, and El Salvadoran nationals who were not authorized to live or work in the United States. Most of the individuals whose identities were used were deceased. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. It is alleged Dufoe had the intent to commit crime. Have a question about Government Services? Kansas City:(816) 426-3122 Sexual Abuse of a Minor in Indian Country (Count 1); Abusive Sexual Contact with a Minor in Indian Country (Count 2). The superseding indictment replaces an earlier indictment and includes additional defendants. 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. Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. Ms. Walker was initially reported missing, and on July 15, 2020, her remains were discovered in Mayes County within the Muscogee Nation Reservation. A lock ( Western District of Missouri Ginnings, Sparks, Patterson, Jones, Hansen, Mainieri, Hoyt, King, Nelson, and Zieger also are charged together in one count of being felons in possession of multiple firearms and ammunition. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. ; 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. Jacob D. Burney took the teen on a trip to Las Vegas in 2021. 04/14/2022 05:30 PM EDT. 03.15.2023. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area.
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