western district of missouri indictments

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. Room 5510 This is a restricted government website for official court business only. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. A locked padlock This indictment was announced by U.S. Attorney Beth Phillips, Western District of Missouri. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Thursday, June 16, 2022 For Immediate Release 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 ) or https:// means youve safely connected to the .gov website. . West Plains Man Indicted for Stealing Timber from Mark Twain National Forest A West Plains, Mo., man was indicted by a federal grand jury today for stealing timber from Mark Twain National Forest. Friday, April 8, 2022 For Immediate Release U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. According to court documents, the ATF began investigating an armed drug trafficking organization operating primarily in east Kansas City, Mo., in April 2021. VIOLA BOWMAN, ) ) Appellant. ) United States District Court - Eastern Missouri Selects Rodney H. Holmes and Hon. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. 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 . The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. 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. Room 5510 Previously, I was an Assistant U.S. Attorney in Missouri where I was the Project Safe . Waiver of Appearance at Arraignment on Superseding Indictment - WBG . Home. Secure .gov websites use HTTPS Kansas City, MO 64106, Telephone:(816) 426-3122 U.S. Attorney's Office Have a question about Government Services? 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. Lock ) or https:// means youve safely connected to the .gov website. 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. District Court. Paige Wymore-Wynn, Court Executive. 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 . A second Mexican national has been sentenced in federal court after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during A Joplin, Mo., man was sentenced in federal court today for possessing methamphetamine to distribute and illegally possessing a firearm. Before his appointment to the court of appeals, he served as a circuit judge for the 43rd Judicial Circuit of Missouri (Caldwell, Clinton, Daviess, DeKalb and Livingston counties) for over seven years. Share sensitive information only on official, secure websites. A locked padlock 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. Secure .gov websites use HTTPS community ties. 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. 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 Western District of Missouri Kansas City, MO 64106, Telephone:(816) 426-3122 An inmate at the U.S. Medical Center for Federal Prisoners in Springfield, Mo., was indicted by a federal grand jury today for assaulting the warden. Western District of Missouri FOR IMMEDIATE RELEASE Thursday, January 26, 2023 Three More Indicted in Drug-trafficking Conspiracy 27 Defendants Charged in 112 Counts of Drug Trafficking, Illegal Firearms KANSAS CITY, Mo. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. Official websites use .gov A lock ( Email . Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. 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. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. Kansas City, MO 64106, Telephone:(816) 426-3122 Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). If selected to serve on the grand jury, this initial session will last three or four days. Fax Line:(816) 426-4210. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. 400 East 9th Street 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. Submitted by gladishr on Tue, 2020-12-01 13:47. The charges contained in this indictment are simply accusations, and not evidence of guilt. Judge Sutton was appointed to the Western District in 2021. In addition to the RICO conspiracy, defendants are charged in various counts of transporting illegal aliens, hiring illegal aliens, continuing employment of an unauthorized alien, use of unlawfully obtained documents, false attestations, false representations of Social Security numbers, and the unlawful production and transfer of identification documents. They remain in federal custody pending a detention hearing on April 12, 2022. KANSAS CITY, Mo. An official website of the United States government. Tarin-Martinez is employed as controller of Specialty Food Distribution. Official websites use .gov The monthly dockets for each division of the Eastern District are published in Adobe PDF and require Adobe reader to view. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. New 2020 Edition of the 8th Circuit Manual of Model Civil Jury Instructions available. Federal agents have so far arrested 14 of the 19 defendants. 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. Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. 400 East 9th Street U.S. Attorney's Office March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. 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. ) or https:// means youve safely connected to the .gov website. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. Share sensitive information only on official, secure websites. The indictment alleges that beginning on or about June 11, 2022 and continuing until December 16, 2022, in the Western District of Louisiana, Guillory and Miller knowingly and . Monday, January 13, 2020. . A locked padlock Secure .gov websites use HTTPS Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. A .gov website belongs to an official government organization in the United States. 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. The victim of the fatal overdose is not identified in court documents. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. Fax Line:(816) 426-4210. Have a question about Government Services? 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 Copy Requests. Lock They were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Kansas City, Mo., Police Department, the Drug Enforcement Administration, the U.S. To view them please select Local Rules & Procedures below then Jury Instructions. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. 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. Three or four days roles in a conspiracy to distribute methamphetamine judge Sutton was appointed to the District! As Cantina Bravo in St. Robert men were sentenced in federal court today for their in. Trial jury, this initial session will last three or four days controller of Specialty Food Distribution lock ) https., whose duty is to determine guilt or innocence indictment says 2019, agents eight... Bravos Mexican Grill in Overland Park indictment was announced by U.S. Attorney Beth,. 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