Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. An official website of the United States government. Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. Carrie Little is accused in an indictment of using of the online prostitution of a minor. AG Aviation, LLC et al, Midland National Life Insurance Company v. Holmes et al, Stokes v. Complete Mobile Dentistry et al. 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. It was investigated by IRS-Criminal Investigation. A .gov website belongs to an official government organization in the United States. ; 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. A locked padlock Lock 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. PACER User Satisfaction Survey Costes, 21, of Sand Springs, faces federal charges after using an axe to assault a male victim on July 2, 2016. U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Charleston Man Sentenced to Serve 12 Years in Federal Prison for Selling Methamphetamine, St. Louis Man Indicted on Gun, Fentanyl Charges, Hazelwood Man Sentenced to 224 Months in Prison for St. Louis Carjacking, Other Crimes. Federal agents have so far arrested 14 of the 19 defendants. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. A number of indictments were returned by the grand jurors during their session this week. Both men are also charged with possessing child sexual abuse material, including images involving at least one prepubescent minor and a minor who had not attained 12 years of age from Nov. 5, 2019 to Feb. 27, 2020. 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. Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. All of them were found to have employed unauthorized workers. 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. 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 significant threat to the public safety, economic, or national security of the United States. A Nixa, Mo., man who used his business to steal customers identity information in a scheme to obtain hundreds of thousands of dollars in fraudulent car loans was sentenced in federal court today. Share sensitive information only on official, secure websites. From Feb. 20 to Feb. 27, 2020, Early Morrow, 39, of Broken Arrow, allegedly distributed and received child sexual abuse material. Five Southwest Missouri Residents Plead Guilty to Kidnapping, Former St. Joseph Police Officer and His Wife, a Former Deputy, Plead Guilty to Fraud Scheme Against Fraternal Order of Police, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, 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, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms, Carthage Man Sentenced to 24 Years for Child Sexual Exploitation, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Four Springfield Men Sentenced for Meth Conspiracy, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme. 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. This crime occurred within the Muscogee Nation Reservation. Secure .gov websites use HTTPS The defendants all reside in Missouri. Lock 04.13.2023. 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. Eight Defendants Indicted for $4.1 Million Meth Conspiracy 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Lock Christopher Brian Rogan, 44, no known address, was also charged in the superseding indictment and is a fugitive from justice. Morris, 27, of Tulsa, faces charges after unlawfully seizing and kidnapped a Muscogee female victim on June 3, 2021. Eastern District of Missouri Share sensitive information only on official, secure websites. Official websites use .gov He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. Official websites use .gov The FBI and Bartlesville Police Department are the investigative agencies. Filed: April 27, 2023 as 2:2020cv09238. April 20, 2023 Press Release KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Main Office: Share sensitive information only on official, secure websites. Tarin-Martinez is employed as controller of Specialty Food Distribution. Some counties post their dockets and new indictments online. Johnie Bernell Looney. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. 17 Sealed Indictments, 17 Fugitives, 18 Still Sealed Because Some Defendants Are Fugitives, 18 Transferred Before the Defendants Appeared, 18 Dismissed Before the Defendants Appeared, 18 Juvenile Prosecutions, 18 Misdemeanor Drug Cases, 18 Cooperators, 19 Transfers of Jurisdiction, 19 Grand Jury Matters, 19 Warrant-Type Cases, 19 Sealed to Watson v. Allstate Fire & Casualty Insurance Co. Owens v. Life Insurance Company of North America. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Federal Grand Jury A Indictments Announced- October - Shore News Network 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. ; 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. SPRINGFIELD, Mo. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. 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. A lock ( Fax: (816) 426-4210. ) or https:// means youve safely connected to the .gov website. Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. By: Rudi Keller - February 1, 2021 4:41 pm. The FBI and Bartlesville Police Department are the investigative agencies. Most of the individuals whose identities were used were deceased. Myall, 40, of Salina, is charged with assaulting a victim with a knife on May 21, 2021. Unsealed Indictment | Department of Justice Vineland Boys Gang Member Sentenced to 31 Years in Federal Prison for Racketeering Conspiracy, Attempted Murder of Rival . - 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. The FBI and Delaware County Sheriffs Office are the investigative agencies. 3729 False Claims Act. Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. Three alleged members of the ring were indicted Wednesday in U.S. District Court in St. Louis: Christile Cartier Hughes-Dillon, 23, Tajuan Wilson, 43, and Larenzo Smith, 22. Additionally, Rory Dale Bechtel, 37, of Kansas City, Mo. The return of an indictment is a method of informing a defendant of alleged . Eastern District of Missouri | Eastern District of Missouri 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. Lock 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. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. The FBI and Tulsa Police Department are the investigative agencies. According to the indictment, the total attempted loss from both schemes was $437,755. Fax: (918) 560-7938. . ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. Additionally, Hunter possessed a Jiminez Arms 9mm semi-automatic pistol with an altered and obliterated serial number. (The IRS actually paid only $4,800 of the claims.) Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. A .gov website belongs to an official government organization in the United States. 04/14/2022 05:30 PM EDT. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. ; 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. v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri. Lock ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. Antione Lamont Hawkins, who had been drinking, assaulted Park Rangers after a traffic stop. David Mitchell Myall. Cause Of Action: 31 U.S.C. Room 5510 Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. Jason Lenn Dufoe. He reportedly used a knife to cause bodily harm and admitted his intent to kill her. Area residents indicted in federal meth case | Crime and Courts From Nov. 5, 2019 to Feb. 27, 2020, Kory Morrow, 41, of Broken Arrow, allegedly distributed and received child sexual abuse material. 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.
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