Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. To sign up for updates or to access your subscriber preferences, please enter your contact information below. Zachary Ray Harris. Johnie Bernell Looney. Jarrett Brooks. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1); Possession of a Firearm with an Obliterated Serial Number (Count 2). Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. The FBI and Delaware County Sheriffs Office are the investigative agencies. Room 5510 Have a question about Government Services? U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and Tulsa Police Department is the investigative agency. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. ; 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. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. Lock Moore, et al. Cause Of Action: 31 U.S.C. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Have a question about Government Services? Zatayvia Johnson. ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. A Braymer, Mo., man was sentenced in federal court today for a $215,000 cattle fraud scheme that he attempted to cover up by murdering two Wisconsin brothers. A locked padlock The FBI, Muscogee Creek Nation Lighthorse Police Department are the investigative agencies. The defendant is a citizen of the Chickasaw Nation, and the alleged crime occurred within the Muscogee Nation. 04/14/2022 05:30 PM EDT. Stith, 21, of Carthage; Morris, 33; Sloan, 22, of Joplin; Bowman, 25; Humbard, 24, of Joplin; Detherage, 27, of Joplin; and Divine, 29, of Webb City, are charged with conspiring with one another and others to tamper with witnesses/informants by threatening the use force and actually using force (assault and kidnapping) to prevent those individuals from communicating with law enforcement officials about the murder of Jolene Campbell Walker, a citizen of the Osage Nation. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. Antione Lamont Hawkins, who had been drinking, assaulted Park Rangers after a traffic stop. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. 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. Grand Jury indicts St. Louis man and others in international drug ring By DOJ Press November 10, 2021 the gateway arch of st. louis missouri. - 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. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. Kansas City:(816) 426-3122 Kidnapping in Indian Country (Count 1), Obstruction of Justice by Threatening Physical Force Against a Witness (Count 2), Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 3), Carrying, using, and brandishing a firearm during and in relation to a crime of violence (Count 4), Witness tampering (Count 5 9). Download PDF Click. A locked padlock Room 5510 Have a question about Government Services? Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Molina-Angulo is the manager of the El Charro Restaurant in Butler. 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 Coronavirus Aid, Relief, and Economic Security (CARES) Act. Suite 300 Ciccone is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Missouri Western District Court Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 91,404 RSS Feed | View as table West v. U.S. Attorney's Office Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. An official website of the United States government. 400 East 9th Street PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. Intel Solutions later changed its name to Entel Solutions, LLC. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. To: Note: Court schedules change frequently and often at the last minute. Western District of Missouri Dufoe, 42, of Bartlesville, broke into a home by opening a door and window to enter. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. A locked padlock Northern District of Oklahoma A former Overland Park, Kansas, man has been indicted by a federal grand jury for receiving more than $800,000 in fraudulent business loans under the Coronavirus Aid, Relief A former St. Joseph, Mo., police officer and his wife, a former Buchanan County, Mo., sheriffs deputy, have pleaded guilty in federal court to a wire fraud scheme A Braymer, Mo., man was sentenced in federal court today for a $215,000 cattle fraud scheme that he attempted to cover up by murdering two Wisconsin brothers. A .gov website belongs to an official government organization in the United States. By: Rudi Keller - February 1, 2021 4:41 pm. Official websites use .gov Lock Five of those employees had been identified previously as ineligible to work. 661.The indictment follows an investigation by the OLMS Dallas-New . Room 5510 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, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud, Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme. Harjo, 24, of Tulsa, is charged with assaulting a victim by stabbing him with a sharp object. 03.15.2023. Araujo, Walker, Thurmond, Schroeder, Meyers, Hack, Bechtel, Laws, and Parton also are charged together in one count of being drug users in possession of multiple firearms and ammunition. Room 5510 An official website of the United States government. 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. These three offices have a combined full-time staff of 127 employees, including 64 attorneys and 63 non-attorney support personnel (including paralegals, legal secretaries and administrative employees). Briggs et al v. City of St. Louis, Missouri, et al. Those indicted. Indictments are filed with the district clerk for the county where the offense occurred. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. AG Aviation, LLC et al, Midland National Life Insurance Company v. Holmes et al, Stokes v. Complete Mobile Dentistry et al. Secure .gov websites use HTTPS Razo allegedly employed unauthorized workers at Specialty Foods Distribution as salesmen and warehouse workers, and directed other employees to limit these workers exposure to potential immigration inspections. A Braymer, Mo., man was sentenced in federal court today for a $215,000 cattle fraud scheme that he attempted to cover up by murdering two Wisconsin brothers. A locked padlock Harjo is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Each of the defendants, with the exception of Kibodeaux, Rogan, and McClure, are charged together with possessing multiple firearms in furtherance of violent crimes and drug-trafficking crimes. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. Vineland Boys Gang Member Sentenced to 31 Years in Federal Prison for Racketeering Conspiracy, Attempted Murder of Rival . Six Indicted in Alleged Drone Prison Smuggling Scheme. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. 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. Courthouse Jason Sun Bear Costes. Official websites use .gov The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well . The FBI and Tulsa Police Department are the investigative agencies. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. From Nov. 5, 2019 to Feb. 27, 2020, Kory Morrow, 41, of Broken Arrow, allegedly distributed and received child sexual abuse material. Wayne Harley White. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government any property obtained from the proceeds of the drug-trafficking conspiracy, including a money judgment of $4,160,000. Kansas City, MO 64106, Telephone:(816) 426-3122 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 U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. Federal Indictment in Maryland Charges Four Men for a Methamphetamine Distribution Conspiracy in which the Drugs Were Sent Through the U.S. Mail to a Mail Carrier Who Accepted . Kailee Sweezy. It was investigated by IRS-Criminal Investigation. Tampering with a Witness, Victim, and Informant Conspiracy (Count 1);Tampering with a Witness, Victim, and Informant by Threatening Physical Force (Counts 2-6); Tampering with a Witness, Victim, and Informant by Use of Physical Force (Counts 7-10); Tampering with Documents and Proceedings by Corruptly Altering, Destroying, Mutilating, and Concealing a Record, Document, and Other Object (Count 11) (second superseding). Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. KC Metro Strike Force The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Some counties post their dockets and new indictments online. 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. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require . The FBI and Sand Springs Police Department are the investigative agencies. Quinn Turner is facing charges related to two carjackings and Jaylen Mays is charged in connection with three. U.S. Attorney's Office A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. Gabriel Escobedo-Escalera. 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.
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