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. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. An official website of the United States government. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Dudko is also charged with one count of receiving and distributing child pornography. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. Jefferson City, Missouri. A lock ( Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. 400 East 9th Street 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 22 kilograms of heroin over the past two years. SPRINGFIELD, Mo. ) or https:// means youve safely connected to the .gov website. 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 . A West Plains, Mo., man was indicted by a federal grand jury today for stealing timber from Mark Twain National Forest. 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. Watkins is charged in each of the 37 counts of the indictment, while Jackson and Johnson each are charged in a total of 10 counts. They allegedly collected proceeds of the drug-trafficking conspiracy and wired the money to Sinaloa, Mexico. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. A lock ( Lock Search . You would be expected to serve an average of two or three days every one to two months. A locked padlock A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. 400 East 9th Street U.S. Attorney's Office I was sworn in as the new U.S. Attorney for the Western District of Missouri on December 31, 2009. A locked padlock If selected to serve on the grand jury, this initial session will last three or four days. Room 5510 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. 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. Court Locations. Western District of Missouri Press Releases Three Defendants Indicted for $437,000 Fraud Scheme Press Release Three Defendants Indicted for $437,000 Fraud Scheme Thursday, October 14, 2021 For Immediate Release U.S. Attorney's Office, Western District of Missouri Identities of Deceased Persons Used to Claim Covid Stimulus Payments KANSAS CITY, Mo. Collins, Laws, and Watson were arrested today. A locked padlock 400 East 9th Street Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. KANSAS CITY, Mo. Fax: (816) 426-4210. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. ) or https:// means youve safely connected to the .gov website. Share sensitive information only on official, secure websites. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. 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. U.S. District Court, Western District of Missouri. 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. The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. U.S. Attorney's Office, Western District of Missouri, 27 Defendants Charged in 112 Counts of Drug Trafficking, Illegal Firearms, Three More Indicted in Drug-trafficking Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Inmate Indicted for Assaulting Warden at Medical Center, Second Mexican National Sentenced for Meth Conspiracy. Waiver of Appearance at Arraignment on Superseding Indictment - WBG . District Court: 816-512-5000 A .gov website belongs to an official government organization in the United States. 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 Howard Frederic Sachs (born September 13, 1925) is a senior United States district judge of the United States District Court for the Western District of Missouri. Room 5510 Download Adobe Acrobat Reader for free. Friday, April 8, 2022 For Immediate Release U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. This indictment represents HSI and our law enforcement partners dedication to removing deadly narcotics from our community, said Special Agent in Charge of the Kansas City area of responsibility Katherine Greer. Opinions. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. A grand jury term is for eighteen months. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. ; 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. Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. Judge Sutton was appointed to the Western District in 2021. The victim of the fatal overdose is not identified in court documents. Share sensitive information only on official, secure websites. U.S. Attorney's Office U.S. Attorney's Office Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. 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. v. ) ) OPINION FILED: ) April 11, 2023 . 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. 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 case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. 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. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. Organized Crime and Drug Enforcement Task Force. New 2020 Edition of the 8th Circuit Manual of Model Civil Jury Instructions available. Official websites use .gov Have a question about Government Services? Dean, 19, both of Grandview, Mo., and Seville S. Gardner, 37, address unknown, were charged in a 112-count superseding indictment returned under seal by a federal grand jury on Tuesday, Jan. 24. 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. Share sensitive information only on official, secure websites. ) or https:// means youve safely connected to the .gov website. Share sensitive information only on official, secure websites. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. 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. 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. If you recently received a qualification questionnaire and it is identical to this page, it is a legitimate questionnaire from our Court. VIOLA BOWMAN, ) ) Appellant. ) Kansas City, MO 64106, Telephone:(816) 426-3122 The scheme allegedly utilized the Missouri Department of Revenue license office in St. Joseph. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. Stay Connected. Please complete according to instructions on the back of the letter. Fax Line:(816) 426-4210. The superseding indictment alleges that 26 of the 27 defendants participated in a conspiracy to distribute cocaine, fentanyl, and marijuana in Jackson County. Official websites use .gov Western District of Missouri WESTERN DISTRICT STATE OF MISSOURI, ) ) Respondent, ) ) WD85002 . Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. 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. A .gov website belongs to an official government organization in the United States. 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. Todays indictment replaces a federal criminal complaint that was filed against Dudko on March 16, 2023, and includes additional charges. 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. This indictment was announced by U.S. Attorney Beth Phillips, Western District of Missouri. Western District of Missouri. Fax Line:(816) 426-4210. 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 locked padlock Lock A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. 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 . Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. A lock ( On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Western District of Missouri A lock ( ) or https:// means youve safely connected to the .gov website. Indictment for Criminal Case No. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. Have a question about Government Services? 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