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. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. Court documents allege the organization is connected to at least two shootings in which three victims were wounded. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. ) or https:// means youve safely connected to the .gov website. Fax Line:(816) 426-4210. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. A locked padlock The scheme allegedly utilized the Missouri Department of Revenue license office in St. Joseph. Main menu. 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. Room 5510 Lock Share sensitive information only on official, secure websites. 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. Please complete according to instructions on the back of the letter. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Secure .gov websites use HTTPS A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Joseph S. Dueker as New Magistrate Judges Chief Judge Rodney W. Sippel announced today that the District Judges for the United States District Court have selected Mr. Rodney H. Holmes and Hon. 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. Room 5510 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. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. 400 E 9th St. Kansas City, MO 64106: Court's Phone Number (816) 512-5000; ECF Help Desk (800) 466-9302: . 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Fax Line:(816) 426-4210. A .gov website belongs to an official government organization in the United States. 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. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. U.S. Attorney's Office A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. It was investigated by IRS-Criminal Investigation. A locked padlock Displaying 1 - 12 of 479 . A .gov website belongs to an official government organization in the United States. 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. A locked padlock U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Fax Line:(816) 426-4210. 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. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. The superseding indictment alleges that 26 of the 27 defendants participated in a conspiracy to distribute cocaine, fentanyl, and marijuana in Jackson County. Search . A .gov website belongs to an official government organization in the United States. Friday, April 8, 2022 For Immediate Release U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. - 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. Fax Line:(816) 426-4210. Bankruptcy Court: 816-512-1800, Central Division All of the restaurants were found to have employed unauthorized employees. Kaden Bernard, 22, of St. Joseph, Mo., Raymundo Felix-Perez, 31, a citizen of Mexico who resided in Bethany, Mo., and Joshua Stramel, 26, of Kansas City, Kan., were charged in a 13-count second superseding indictment returned by a federal grand jury in Kansas City, Mo., on Jan. 24, 2023. 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. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. Monday, January 13, 2020. . Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. VIOLA BOWMAN, ) ) Appellant. ) A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Harris and Gardner are solely charged in the drug-trafficking conspiracy. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. The federal indictment alleges that Troester and Felix-Perez led the conspiracy to distribute fentanyl, for which all 10 defendants are charged, beginning on Oct. 27, 2020. Secure .gov websites use HTTPS A locked padlock 400 East 9th Street District Court. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. If a motion to permit Rivas-Gomez and Rivas-Carrillo are each charged with one count of the use of an unlawfully obtained document and one count of the false representation of a Social Security number. Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. ; 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. 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. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. 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. Anthony D. Harris, 40, and Latrell O. Jefferson City, Missouri. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Lock U.S. Attorney's Office, Western District of Missouri, Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin, 140 Officers, 14 Agencies Participated in Takedown, Seized Large Quantities of Drugs, 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. This includes the minimum, medium, and maximum state prisons and county jails. Education and career [ edit] The charges contained in this indictment are simply accusations, and not evidence of guilt. 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.. 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. 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. 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. Joseph S. Dueker as the Court's next United States Magistrate Judges. Criminal Debt Payments. A lock ( The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. 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. U.S. Attorney's Office Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. Fax Line:(816) 426-4210. Among the charges added to the superseding indictment is one count of conspiracy to tamper with a witness. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. 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. ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. ; and Joshua Lee Laws, 44, of Unionville, Mo., were charged in a five-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Feb. 23, 2021. ) or https:// means youve safely connected to the .gov website. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. That indictment replaced a previous indictment and retained seven co-defendants who previously had been charged: Craig Austin Troester, 24, and Cassidie Bumgarner, 21, both of Spickard, Mo., Troy Lee Palmer, 24, of Trenton, Mo., Dallas Hughs, 27, of St. Joseph, Jessica Nicole Moody, 30, of Bethany, Dakota Morris, 25, of Liberty, Mo., and Lucas Ryan Coltrain, 23, of Newtown, Mo. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. 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. Room 5510 U.S. Attorney's Office Official websites use .gov Meet the U.S. Attorney Leadership Teresa A. Moore U.S. Attorney Contact Kansas City: (816) 426-3122 Fax: (816) 426-4210 Email USAO-WDMO The main office of the United States Attorney, located in Kansas City, Missouri, serves the district's Western and St. Joseph divisions. ) or https:// means youve safely connected to the .gov website. 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. Official websites use .gov Have a question about Government Services? 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 . U.S. District Court, Western District of Missouri. 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. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. Federal agents have so far arrested 14 of the 19 defendants. Joint Jury Trial Docket. He also is a former federal judicial nominee to the United States Court of Appeals for the Eighth Circuit . A lock ( Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The charges contained in this indictment are simply accusations, and not evidence of guilt. Share sensitive information only on official, secure websites. That indictment was unsealed and made public following the arrests of all four defendants on Thursday, April 7. The indictment, which was unsealed today following Gardners arrest, replaces an indictment returned on March 1, 2022, with three additional defendants and 28 additional counts. (The IRS actually paid only $4,800 of the claims.) OCDETF 400 East 9th Street A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. 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. Copy Requests. Official websites use .gov Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. The charges contained in this indictment are simply accusations, and not evidence of guilt. Todays indictment replaces a federal criminal complaint that was filed against Dudko on March 16, 2023, and includes additional charges. Official websites use .gov Kansas City, MO 64106, Telephone:(816) 426-3122 Have a question about Government Services? ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, 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. Palmer is also charged with one count of possessing fentanyl with the intent to distribute and one count of possessing firearms in furtherance of a drug-trafficking crime. Warren W. 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