The charges contained in this indictment are simply accusations, and not evidence of guilt. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Kansas City, MO 64106, Telephone:(816) 426-3122 Defendants originally charged in the indictment are Trevor Scott Sparks, 31, Gerald L. Ginnings, 40, Gloria May Jones, 30, Vicente Araujo, 23, Leslie Ladon Walker, 33, and Paul J. Kibodeaux, 37, all of Kansas City, Mo. 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. 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. Arson in Indian Country. He furthered brandished a firearm and used it to assault the victim by hitting her in the head. Room 5510 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. Zachary Ray Harris. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. 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. ; 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. (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). Lock 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. U.S. Attorney's Office Costes, 21, of Sand Springs, faces federal charges after using an axe to assault a male victim on July 2, 2016. The alleged crimes occurred within the Cherokee Reservation. Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. Jason Sun Bear Costes. Oct. 8th Crash at . Mellenthin v. Tomax Development Corporation, Williams v. Equifax Information Services, LLC et al, Tehandon v. Penske Truck Leasing Co., LP et al. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. Ramirez-Ceja is a manager of several El Charro Restaurants in Arkansas and Missouri, as well as some Playa Azul restaurants in Kansas. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. Rosales-Rojas, 32, was found in the United States after having been deported on Nov. 6, 2012, near Calexico, California. Additionally, Hunter possessed a Jiminez Arms 9mm semi-automatic pistol with an altered and obliterated serial number. Harjo is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. - Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. Kailee Sweezy. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and Tulsa Police Department is the investigative agency. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government any property obtained from the proceeds of the drug-trafficking conspiracy, including a money judgment of $4,160,000. 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. 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. 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. 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. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). 400 East 9th Street The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. LOUIS - The U.S. Official websites use .gov 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. Johnie Bernell Looney. 110 W. 7th Street Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. 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. Secure .gov websites use HTTPS Stephen R. Clark, Chief Judge Gregory J. Linhares, Clerk of Court, Judges' Contact Information and Requirements, Speedy Trial Act Plan - Revised April 2019, Processes for Statements Regarding Cooperation and Letters Regarding Sentencing, Process for Further Protection of Highly Sensitive Documents, REMOTE CRIMINAL CASE GUIDANCE FOR ATTORNEYS DURING COVID-19, Guidance on Filing Sealed Materials for Filers, St. Louis & Hannibal - Hours and Contact Information, Cape Girardeau - Hours and Contact Information, Tips For Completing Your Juror Qualification Questionnaire Through eJuror, Appointed Counsel Fees and Expenses (Civil), Federal Rules of Civil and Criminal Procedures, Notice Regarding Magistrate Judge Jurisdiction, Motion for Compassionate Release (Self-Represented Prisoner). The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. A .gov website belongs to an official government organization in the United States. 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. Official websites use .gov Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Rocky Carmello Breck. The office also defends the United States in civil cases and prosecutes civil claims for the United States. Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury A. 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. Harjo, 24, of Tulsa, is charged with assaulting a victim by stabbing him with a sharp object. 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. Kidnapping in Indian Country (Count 1) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2). Springfield Man Indicted for Sexual Exploitation of Two Child Victims. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Kidnapping in Indian Country (Count 2). Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. 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. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. 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. 03.30.2023 Florissant Man Indicted, Accused of Cool Valley Murder 03.27.2023 Franklin County Man Accused of Child Sex Crime 03.21.2023 Florissant Woman Sentenced to One Year in Prison, Must Repay. 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. 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. Room 5510 Ms. Walker was initially reported missing, and on July 15, 2020, her remains were discovered in Mayes County within the Muscogee Nation Reservation. Vineland Boys Gang Member Sentenced to 31 Years in Federal Prison for Racketeering Conspiracy, Attempted Murder of Rival . Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. Contact 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. 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 Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Five Southwest Missouri Residents Plead Guilty to Kidnapping, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Former St. Joseph Police Officer and His Wife, a Former Deputy, Plead Guilty to Fraud Scheme Against Fraternal Order of Police, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation. Fax Line:(816) 426-4210. Have a question about Government Services? The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. 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. Breck reportedly used physical force or the threat of physical force against the victim to prevent communication to law enforcement. 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. White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. 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 The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. (KY3) -A federal grand jury indicted 18 for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers. It was investigated by IRS-Criminal Investigation. Share sensitive information only on official, secure websites. Have a question about Government Services? These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. v. Compass Group USA, Inc., et al. Gabriel Escobedo-Escalera. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Official websites use .gov Western District of Missouri Costes committed the crime as a juvenile. Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. The office also defends the United States in civil cases and collects debts owed to the United States. Brittiny Linn Dick. Fax Line:(816) 426-4210. Eastern District of Missouri In addition to the conspiracy counts, Bailey, Freese, Laws, Carl Williams, and Martin Williams are charged together with one count of possessing firearms in furtherance of crimes of violence and drug-trafficking crimes. ) or https:// means youve safely connected to the .gov website. Carrie Little is accused in an indictment of using of the online prostitution of a minor. Share sensitive information only on official, secure websites. First Degree Burglary in Indian Country. The FBI and Delaware County Sheriffs Office are the investigative agencies. Courthouse Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. - 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. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 Federal Indictment in Maryland Charges Four Men for a Methamphetamine Distribution Conspiracy in which the Drugs Were Sent Through the U.S. Mail to a Mail Carrier Who Accepted . Earl Hardy Morrow and Kory Edwin Morrow. 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. A former St. Joseph, Mo., police officer and his wife, a former Buchanan County, Mo., sheriffs deputy, have pleaded guilty in federal court to a wire fraud scheme in which they used debit cards from a local lodge of the Fraternal Order of Police, where they served as officers, for unauthorized expenses. Official websites use .gov Tarin-Martinez is employed as controller of Specialty Food Distribution. Fax: (816) 426-4210. Morris is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. To: Note: Court schedules change frequently and often at the last minute. 400 East 9th Street Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. Myall, 40, of Salina, is charged with assaulting a victim with a knife on May 21, 2021. A .gov website belongs to an official government organization in the United States. Watson v. Allstate Fire & Casualty Insurance Co. Owens v. Life Insurance Company of North America. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. Most of the defendants were arrested in a coordinated law enforcement sweep in November . Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. Sexual Exploitation of a Child (Count 1); Attempted Coercion and Enticement of a Minor (Count 2). An official website of the United States government. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week.