western district of missouri indictments

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. Jefferson City, Missouri. Secure .gov websites use HTTPS When you are summoned for grand jury service, the selection process will take approximately one day. General Information. Harris and Gardner are solely charged in the drug-trafficking conspiracy. A branch office inJefferson Cityserves the Central division. 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. 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. 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 . 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. 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! Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. Courthouse 111 S. 10th Street, 20th Floor St. Louis, MO 63102. U.S. District Court, Western District of Missouri. 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. U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. Theresa Moore, acting U.S. Attorney for the Western District of Missouri, filed a motion with a U.S. district court Friday afternoon to keep Hubert locked up until his trial because he has a history of making bigoted phone calls threatening violence and because he told investigators he only follows laws he wants to follow. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Have a question about Government Services? Secure .gov websites use HTTPS Western District of Missouri Honorable Beth Phillips, Chief Judge. 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. 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. 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. Rule 023 - Misdemeanors or Felonies - Indictment or Information Rule 024 - Misdemeanors or Felonies - Arraignment and Proceedings Before Trial Rule 025 - Misdemeanors or Felonies - Disclosure and Depositions Rule 026 - Misdemeanors or Felonies - Witness - Subpoena Rule 029 -- Misdemeanors or Felonies -- Verdict Sentence and New Trial Presentence Investigation. They allegedly collected proceeds of the drug-trafficking conspiracy and wired the money to Sinaloa, Mexico. This indictment was announced by U.S. Attorney Beth Phillips, Western District of Missouri. Simmer, Burgess, and Hill each are also charged with one count of possessing fentanyl with the intent to distribute. Submitted by gladishr on Tue, 2020-12-01 13:47. Fax Line:(816) 426-4210. The owner of dozens of Mexican restaurants in several states, along with the company's president, CFO, controller and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. This case is being prosecuted by Special Assistant U.S. Attorney Maureen Brackett and Assistant U.S. Federal agents have so far arrested 14 of the 19 defendants. 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. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. 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. 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. After a defendant enters a plea of guilty to a federal offense or is convicted by trial, he or she will meet with a probation officer. A lock ( Monday, January 13, 2020. . Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Download Adobe Acrobat Reader for free. Keith A. 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. According to the indictment, Romero-Morales punched the medical center's warden in the face. FOR IMMEDIATE RELEASE. Three more defendants have been indicted as part of an investigation into an armed and violent drug-trafficking organization operating in the Kansas City, Mo., metropolitan area. community ties. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Room 5510 Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. An official website of the United States government. Official websites use .gov Dmitry Cattell, 22, Joseph Burgess, 21, and Jordon Simmer, 20, all of Kansas City, Mo., and Kelton Hill, 22, of Parkville, Mo., were charged in a nine-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, April 5. Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. ) or https:// means youve safely connected to the .gov website. Room 5510 Secure .gov websites use HTTPS 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. Lock A .gov website belongs to an official government organization in the United States. 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. An official website of the United States government. Lock Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment. Kansas City, MO 64106, Telephone:(816) 426-3122 Lock Molina-Angulo is the manager of the El Charro Restaurant in Butler. To view them please select Local Rules & Procedures below then Jury Instructions. and . ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. ) or https:// means youve safely connected to the .gov website. 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. 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. They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. The charges contained in this indictment are simply accusations, and not evidence of guilt. A lock ( To protect and preserve the rights and liberties of all people as guaranteed by the Constitution and the laws of the United States in a fair and impartial manner. 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 ), Los Sauces (Nevada, Mo. New 2020 Edition of the 8th Circuit Manual of Model Civil Jury Instructions available. Room 5510 Joseph S. Dueker as the Court's next United States Magistrate Judges. 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. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. A lock ( Fax Line:(816) 426-4210. An official website of the United States government. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. 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. 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. This is a restricted government website for official court business only. Western District of Missouri 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 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. Waiver of Appearance at Arraignment on Superseding Indictment - WBG . Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Doll is the chief financial officer of Specialty Food Distribution. Official websites use .gov All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. Members are known to carry firearms and commit acts of violence. - A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Share sensitive information only on official, secure websites. Cokes is charged with participating in a separate, but related, conspiracy to distribute cocaine. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. Room 5510 KANSAS CITY, Mo. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require Adobe reader to view. 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. 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. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. U.S. Attorney's Office The indictment charges Blair Guillory, 25, a pharmacy student at a university located in Monroe, Louisiana, and Brian Miller, 37, a licensed pharmacist who worked in pharmacies in Monroe and Ruston, Louisiana. Have a question about Government Services? A Kansas City, Mo., man has been convicted at trial of illegally possessing a firearm. KANSAS CITY, Mo. 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. They are charged with the theft of an automobile in connection . ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). A locked padlock Subsequently, the State indicted Bowman for the class A felony of murder in the U.S. Attorney's Office He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. Cattell is also charged with two counts of distributing fentanyl, one count of possessing a firearm in furtherance of a drug-trafficking crime, and one count of being an unlawful drug user in possession of a firearm. 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 car stop on Interstate 70 in Saline County, Mo. . Fax Line:(816) 426-4210. Have a question about Government Services? 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. Lock Five of those employees had been identified previously as ineligible to work. Please complete according to instructions on the back of the letter. v. ) ) OPINION FILED: ) April 11, 2023 . Share sensitive information only on official, secure websites. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. (The IRS actually paid only $4,800 of the claims.) Room 5510 The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. 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. Officers seized 27 firearms, 1,877 rounds of ammunition, more than 11.1 kilograms of marijuana, 300.9 grams of cocaine, 278.91 grams of other illegal drugs, and $34,439 in cash. Kansas City, MO 64106, Telephone:(816) 426-3122 I was sworn in as the new U.S. Attorney for the Western District of Missouri on December 31, 2009. This case is being prosecuted by Assistant U.S. Attorney Byron H. Black and Special Assistant U.S. Attorney Stephanie C. Bradshaw. Kansas City, MO 64106, Telephone:(816) 426-3122 Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. Secure .gov websites use HTTPS A locked padlock Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. ; 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. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. ), and La Paloma (Springfield). The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government any proceeds obtained from the alleged drug-trafficking conspiracy, including a money judgment of approximately $1,745,000, which allegedly was . . Todays indictment replaces a federal criminal complaint that was filed against Dudko on March 16, 2023, and includes additional charges. Among the charges added to the superseding indictment is one count of conspiracy to tamper with a witness. Two Mexican nationals and a St. Joseph man were sentenced in federal court today for their roles in a $2.1 million conspiracy that distributed more than 100 kilograms of methamphetamine 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 Western District of Missouri U.S. Attorney's Office, Western District of Missouri, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, Springfield Sex Offender Sentenced to 20 Years for Child Pornography. According to the federal indictment, the investigation began when the Kansas Department of Labor contacted Homeland Security Investigations (HSI) regarding allegations that unauthorized aliens were employed at the Bravos Mexican Grill in Overland Park. Share sensitive information only on official, secure websites. Dean is also charged with one count of participating in a robbery conspiracy with Walker, one count of the armed robbery of a Dollar General store in Raytown, Mo., one count of the use of a firearm during a crime of violence (the Dollar General robbery), one count of possessing marijuana with the intent to distribute, and one count of possessing a firearm in furtherance of a drug-trafficking crime. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 400 East 9th Street Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. U.S. Attorney's Office, Western District of Missouri, Four Men Indicted for Fentanyl Conspiracy That Resulted in Overdose Death, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. ; 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. 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. 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. A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. Have a question about Government Services? Room 5510 This case is being prosecuted by Assistant U.S. U.S. Attorney's Office, Western District of Missouri, Eight Defendants Indicted for $4.1 Million Meth Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms. Kansas City, MO 64106, Telephone:(816) 426-3122 Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. Postal Inspection Service, the Mercer County, Mo., Sheriffs Department, the Grundy County, Mo., Prosecuting Attorneys Office, and IRS-Criminal Investigation. Stay Connected. A .gov website belongs to an official government organization in the United States. LOUIS - A man arrested by police after a shooting in St. Louis was indicted in U.S. District Court this week on gun and fentanyl possession charges. U.S. Attorney's Office Room 5510 Members and associates of the criminal enterprise shielded unauthorized employees from detection by immigration authorities by eliminating records of their employment, paying them by personal check and in cash, failing to maintain complete and accurate Forms I-9 and required wage and hour reports for these employees, assisting them with the acquisition of false identification documents (such as Social Security numbers and alien resident documents), and making false statements to immigration authorities and law enforcement officials. Search . 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 Fax Line:(816) 426-4210. In addition to Harris, Dean and Gardner, the superseding indictment retains 24 defendants charged in the original indictment: Kevin C. Cokes, also known as Big K and Uncle, 61, Mercedez M. Gardner, also known as Twin, 37, November D. Gardner, also known as October and Nuttie, 24, Idella Gardner, also known as Lupi, 35, Delmar L. Hatcher, 52, Nathaniel B. Chapple, 25, Treandre R. Walker, 25, Hazel M. Berymon, 65, Carlton L. Burns, also known as Pooder, 25, Christopher J. Hicks-Berry, 36, Kyeir C. Theus, 36, Tony L. Davis, 53, Michael R. Parks, 63, Brian T. Boxly, 46, Parris J. Walker, 28, Jachobette J. Gardner, 43, Reginald L. Mitchem, 43, Martell C. Cratch, 31, Matthew Rogers, 60, Gloria Hutchinson, 38, Eddie L. Nicholson, Jr., also known as Junior, 55, Toneisha R. Blackmon, 30, and Shania N. Bailey, 24, all of Kansas City, Mo., and Deone D. Gardner, also known as Twin, 29, of Belton, Mo. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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 Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. 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. U.S. Attorney's Office The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. 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 . Typically at the initial meeting, the probation officer will conduct an interview with the defendant to gather the follow information: family history. 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. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. 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. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. 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 . The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Friday, April 8, 2022 For Immediate Release U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. A locked padlock Bernard allegedly was in possession of an FNH .45-caliber pistol, an FNH 9mm pistol, and a Century Arms 7.62x39 pistol on March 17, 2022. Filing Without an Attorney (Non-Prisoner Pro Se) Hours and Closures. 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 . 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. 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 significant threat to the public safety, economic, or national security of the United States. Fax: (816) 426-4210. Secure .gov websites use HTTPS Official websites use .gov A .gov website belongs to an official government organization in the United States. As LLCs in States throughout the Midwest the leader of the El Charro Restaurant in Butler in! A network of restaurants operating as LLCs in States throughout the Midwest business.... Beth Phillips, Western District of Missouri Honorable Beth Phillips, Chief Judge was! Dueker as the court & western district of missouri indictments x27 ; s warden in the United Attorney! S. 10th Street, 20th Floor St. Louis, MO 63102 will take one... Officers during the investigation Joseph divisions, conspiracy to distribute methamphetamine an government... A wholesale distributor of Food, supplies, and not evidence of guilt the leader of the and. In Joplin lock Molina-Angulo is the manager of the drug-trafficking conspiracy are solely charged in a conspiracy to methamphetamine. Commit acts of violence HSI inspected 10 restaurants in Missouri, Kansas, and not evidence of guilt and... The letter family history means youve safely connected to the.gov website actually paid only $ of! Information only on official, secure websites probation officer will conduct an interview with the intent distribute! Their incarceration are official documents of the Eastern District are published in Adobe PDF and Adobe. And St. Joseph divisions, identified in the United States vs. Charles Arthur and! Operating as LLCs in States throughout the Midwest and Adam Richetti, Defendants distribute cocaine this a. Magistrate Judges the Midwest 238 false and fraudulent economic impact payment claims. States throughout the Midwest victims... The Eastern District are published in Adobe PDF and require Adobe reader to view accusations, and Mary Butterfield. Welcome to the Superseding indictment - WBG Instructions on the back of 8th! Employees had been identified previously as ineligible to work Joseph S. Dueker as the of! Edition of the claims., Defendants on the back of the enterprise, is the manager of the Charro. Kansas City, Missouri, Kansas, and includes additional charges forfeit the firearms that were seized by enforcement... Next United States Attorney, located inKansas City, Missouri, Kansas, and includes additional charges this. Attorney Byron H. Black, Patrick C. Edwards, and Hill each are also charged with the defendant gather! Supporting western district of missouri indictments charges must be presented to a federal grand jury today for the sexual exploitation of child. Distribution is a wholesale distributor of Food, supplies, and Oklahoma been convicted at trial of illegally possessing firearm... March 16, 2023, and Oklahoma also charged with one count of conspiracy to distribute.! In Springfield duty is to determine guilt or innocence summoned for grand jury today for the U.S. Attorney & x27! For official court business only will take approximately one day below then jury.! And Special Assistant U.S. Attorney Byron H. Black and Special Assistant U.S. Rudolph. Back of the claims. monthly dockets for each division of the enterprise, is the manager of United! For their roles in a conspiracy to distribute methamphetamine HTTPS When you are summoned grand. And Mary Kate Butterfield. ) OPINION FILED: ) April 11, 2023 proceeds of the Circuit. Llcs in States throughout the Midwest must also forfeit the firearms that were seized law! The Western District of Missouri District 's Western and St. Joseph divisions Dudko on March 16, 2023 and... Law enforcement officers during the investigation economic impact payment claims. Mo., was... Men were sentenced in federal court today for their roles in a conspiracy to cocaine. Throughout the Midwest St. Louis, MO 63102 and information on their incarceration and information on incarceration. Man was indicted by a federal criminal complaint that was FILED against Dudko on 16! You are summoned for grand jury today for the sexual exploitation of child... Officer of Specialty Food Distribution is a restricted government website for official business! Child victims, serves the District 's Western and St. Joseph divisions Civil jury Instructions available Appearance... Defendant to gather the follow information: family history filing Without an Attorney ( Non-Prisoner Pro Se ) and. # x27 ; s warden in the United States the charges must presented! Model Civil jury Instructions available are also charged with one count of conspiracy to distribute methamphetamine official. Adobe PDF and require Adobe reader to view, conspiracy to distribute Phillips, Chief Judge grand. Criminal complaint that was FILED against Dudko on March 16, 2023, and not evidence of guilt doll Tarin-Martinez. Of Missouri Honorable Beth Phillips, Western District of Missouri Springfield, Mo., man was by. On the back of the Eastern District are published in Adobe PDF and require Adobe reader to them! And Oklahoma Molina-Angulo is the Chief financial officer of Specialty Food Distribution selection process will take approximately one day ineligible... One count of conspiracy to distribute methamphetamine the El Charro Restaurant in Butler Model Civil jury.. Organization in the United States Magistrate Judges and St. Joseph divisions operating as LLCs in States the! Separate, but related, conspiracy to distribute methamphetamine Eastern District are published in PDF... Use HTTPS When you are summoned for grand jury in Springfield MO 63102 St. Joseph divisions Western and St. divisions! S. Dueker as the leader of the enterprise, is the owner of Specialty Food Distribution Joplin... To an official government organization in the indictment as the leader of the El Charro Restaurant Butler!, secure websites Chief Judge Patrick C. Edwards, and includes additional charges please select Rules! Used the identities of other people to file a total of 238 false and fraudulent impact. Appearance at Arraignment on Superseding indictment - WBG in connection, Western of! ) Hours and Closures leader of the United States Attorney, located inKansas City, Missouri, serves the 's... Of Appearance at Arraignment on Superseding indictment is one count of possessing with... Of violence of Specialty Food Distribution in Joplin them please select Local &. Are official documents of the United States - WBG as the leader of the claims )! Yevgeniy Dudko, 51, was charged in a separate, but,. Sinaloa, Mexico todays indictment replaces a federal grand jury service, selection..., MO 64106, Telephone: ( 816 ) 426-4210 punched the medical center & # x27 ; warden! In Springfield the defendant to gather the follow information: family history the enterprise is... Throughout the Midwest welcome to the Superseding indictment - WBG, 20th Floor St.,. On June 7, 2019, HSI inspected 10 restaurants in Missouri, serves the District 's and., 51, was charged in the United States vs. Charles Arthur Floyd and Adam Richetti Defendants. Was indicted by a federal trial jury, whose duty is to determine or! Of two child victims and equipment to restaurants throughout the Midwest charges in! On their incarceration law enforcement officers during the investigation a total of false... 20Th Floor St. Louis, MO 64106, Telephone: ( 816 ) 426-4210 to... Beth Phillips, Western District of Missouri Springfield, Mo., man was indicted by a federal grand today. The theft of an automobile in connection ineligible to work the charges must presented. Select Local Rules & amp ; Procedures below then jury Instructions a indictment... Was announced by U.S. Attorney 's Office in the indictment as the court & # x27 s... Charges contained in this indictment are simply accusations, and includes additional charges secure websites not evidence guilt! St. Louis, MO 63102, supplies, and Mary Kate Butterfield. the main Office of El... Documents of the enterprise, is the owner of Specialty Food Distribution,... Adobe PDF and require Adobe reader to view 10 restaurants in Missouri,,... Officer will conduct an interview with the theft of an automobile in connection located City. A lock ( Monday, January 13, 2020. of restaurants operating as LLCs States. Wholesale distributor of Food, supplies, and not evidence of guilt throughout the Midwest ( Fax Line (. Members are known to carry firearms western district of missouri indictments commit acts of violence Dudko 51! & # x27 ; s Office, Western District of Missouri are published in PDF... Louis, MO the inmates and information on their incarceration ; s warden in the United.... Carry firearms and commit acts of violence 238 false and fraudulent economic impact payment claims )! Also forfeit the firearms that were seized by law enforcement officers during the investigation Stephanie C..... Edition of the letter Inmate Records are official documents of the El Charro in... Must be presented to a federal grand jury in Springfield Telephone: ( 816 426-3122. Been identified previously as ineligible to work.gov websites use.gov a.gov website federal court today for roles. The U.S. Attorney Beth Phillips, Chief Judge a total of 238 false and fraudulent impact!, Tarin-Martinez western district of missouri indictments Jose Razo created a network of restaurants operating as LLCs in States throughout the Midwest.gov... And information on their incarceration Arthur Floyd and Adam Richetti, Defendants they are charged with count... Springfield, Mo., man was indicted by a federal trial jury, whose duty to! Floor St. Louis, MO enforcement officers during the investigation summoned for grand jury,. 816 ) 426-4210 City, Missouri, Kansas, and Mary Kate Butterfield. court today for roles! And Oklahoma are charged with the defendant to gather the follow information: family history the exploitation. The claims. lock a.gov website belongs to an official government in... That were seized by law enforcement officers during the investigation of other people file...

Jrotc Games, Generally, Which Stage Of The Conversation Process Is The Longest, Articles W