missouri federal indictment list 2021

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. A number of indictments were returned by the grand jurors during their session this week. Court: Ninth Circuit California US District Court for the Eastern District of California. St. Louis: (314) 539-2200 Costes, 21, of Sand Springs, faces federal charges after using an axe to assault a male victim on July 2, 2016. The office also defends the United States in civil cases and prosecutes civil claims for the United States. (The IRS actually paid only $4,800 of the claims.) Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Warren W. Watkins, 39, and Marissia Jackson, 25, both of Kansas City, Mo., and Lamar K. Johnson, 40, of Eldon, Mo., were charged in a 37-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Oct. 5, 2021. 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. Springfield Man Indicted for Sexual Exploitation of Two Child Victims. Ginnings, Sparks, Patterson, Jones, Hansen, Mainieri, Hoyt, King, Nelson, and Zieger also are charged together in one count of being felons in possession of multiple firearms and ammunition. 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. A .gov website belongs to an official government organization in the United States. SPRINGFIELD, Mo. April 20, 2023 Press Release KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. The FBI, Muscogee Creek Nation Lighthorse Police Department are the investigative agencies. An official website of the United States government. 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. 04.12.2023. Distribution and Receipt of Child Pornography. Kailee Sweezy. 400 East 9th Street . A lock ( Intel Solutions later changed its name to Entel Solutions, LLC. 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, and Economic A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic An Eldon, Mo., man pleaded guilty in federal court today to his role in a scheme to use the identities of deceased people to file hundreds of false stimulus claims Western District of Missouri MOW Court Schedule - United States Courts Antione Lamont Hawkins, who had been drinking, assaulted Park Rangers after a traffic stop. An official website of the United States government. U.S. Attorney's Office, Western District of Missouri, Eight Defendants Indicted for $4.1 Million Meth Conspiracy, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms. Carthage Man Pleads Guilty to . He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. Looney is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Room 5510 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). Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. Five southwest Missouri residents have pleaded guilty in federal court to their roles in a kidnapping conspiracy that resulted in the death of the victim. ) or https:// means youve safely connected to the .gov website. KC Metro Strike Force Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. 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. An official website of the United States government. A lock ( Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Costes is a citizen of the Cheyenne River Sioux Tribe, and the alleged crime occurred within the Muscogee Nation Reservation. Grand Jury indicts St. Louis man and others in international drug ring According to the indictment, conspirators did not pay the appropriate state and federal payroll taxes, overtime wages, and worker's compensation for the unauthorized employees. Rosales-Rojas, 32, was found in the United States after having been deported on Nov. 6, 2012, near Calexico, California. Unsealed Indictment | Department of Justice Restaurant Owner, Managers Among 19 Charged in RICO Indictment First Degree Burglary in Indian Country. An official website of the United States government. David Mitchell Myall. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Four of Chapo's Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel April 14, 2023 Read More Press Release Houston Fugitive. semi-automatic handgun, a Mossberg 12-gauge shotgun, a Smith & Wesson .380-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger .45-caliber semi-automatic handgun, a High-Point 9mm semi-automatic handgun, a Smith & Wesson .40-caliber, semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, a Smith & Wesson .40-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, and various other firearms identified by witnesses, including those traded for methamphetamine. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. 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. KANSAS CITY, Mo. 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. Upon entering the house, he engaged in sexual acts using force and threatening the victim. 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. TDD: (314) 539-7690, Eastern District of Missouri OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. A lock ( U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. Lock When HSI announced a Form I-9 inspection on July 16, 2018, agents discovered that 14 of the 17 Bravos employees whose I-9 forms had been inspected were ineligible to work. Download PDF Click. The defendants carried out their conspiracy from July 5, 2020 through the date of the superseding indictment, June 23, 2021. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. 661.The indictment follows an investigation by the OLMS Dallas-New . 400 East 9th Street Georgia farm labor indictments raise pressure on Biden for - POLITICO 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. v. Compass Group USA, Inc., et al. Breck is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. Cape Girardeau: (573) 334-3736. According to the indictment, the total attempted loss from both schemes was $437,755. Western District of Missouri Jason Lenn Dufoe. Thomas Eagleton U.S. KANSAS CITY, Mo. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. Doll is the chief financial officer of Specialty Food Distribution. A locked padlock Myall, 40, of Salina, is charged with assaulting a victim with a knife on May 21, 2021. 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. Federal Cases, Dockets, and Filings From U.S. District Courts and U.S 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and Tulsa Police Department is the investigative agency. Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. 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. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. The FBI and Vinita Police Department are the investigative agencies. We have offices in St. Louis and Cape Girardeau. A .gov website belongs to an official government organization in the United States. Law Enforcement Officer Safety Initiative. SPRINGFIELD, Mo. Share sensitive information only on official, secure websites. The office also defends the United States in civil cases and collects debts owed to the United States. All of them were found to have employed unauthorized workers. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. Dufoe is a non-Indian, and the crime occurred within the Cherokee Nation Reservation. Five southwest Missouri residents have pleaded guilty in federal court to their roles in a kidnapping conspiracy that resulted in the death of the victim. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. The FBI and Delaware County Sheriffs Office are the investigative agencies. 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. Northern District of Oklahoma Sexual Exploitation of a Child (Count 1); Attempted Coercion and Enticement of a Minor (Count 2). The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. 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. How to See If Someone Has Been Indicted or Has an Upcoming Court Date Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, 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. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Secure .gov websites use HTTPS Moore, et al. Feds: St. Louis aldermen took bribes for developer tax breaks - KSDK 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. Lock In addition to the conspiracy counts, Bailey, Freese, Laws, Carl Williams, and Martin Williams are charged together with one count of possessing firearms in furtherance of crimes of violence and drug-trafficking crimes. 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. Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. 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. U.S. Attorney's Office ) or https:// means youve safely connected to the .gov website. Christopher W. Harjo. ), 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. The FBI and Tulsa Police Department are the investigative agencies. PACER User Satisfaction Survey Share sensitive information only on official, secure websites. To sign up for updates or to access your subscriber preferences, please enter your contact information below. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. 400 East 9th Street Grand Jury indicts St. Louis man and 19 others for their roles in a OCDETF Morris, 27, of Tulsa, faces charges after unlawfully seizing and kidnapped a Muscogee female victim on June 3, 2021. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administrationagent. Rocky Carmello Breck. He reportedly used a knife to cause bodily harm and admitted his intent to kill her. Lock ), and La Paloma (Springfield). Sexual Abuse of a Minor in Indian Country (Count 1); Abusive Sexual Contact with a Minor in Indian Country (Count 2). Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. In addition to the fraud conspiracy, the indictment charges 12 counts of false claims, 12 counts of wire fraud, and 12 counts of aggravated identity theft. Official websites use .gov The second, "Operation Picket Fence," focused on a gang member with ties to a Mexican cartel who were distributing methamphetamine in Springfield. Have a question about Government Services? Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. 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. A locked padlock U.S. Attorney's Office, Western District of Missouri, Eleven More Defendants Indicted for $4.1 Million Meth Conspiracy, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. 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. 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. Darian Resean Morris. Western District of Missouri U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. 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. 111 S. 10th Street, 20th Floor An official website of the United States government. Allan Michael Hunter. 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. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. 400 East 9th Street - 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. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. The owner of dozens of Mexican restaurants in several states, along with the companys president, CFO, controller and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. 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. Official websites use .gov Warren W. Watkins, 39, and Marissia Jackson, 25, both of Kansas City, Mo., and Lamar K. Johnson, 40, of Eldon, Mo., were charged in a 37-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Oct. 5, 2021. 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, and Economic Security (CARES) Act. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. Watson v. Allstate Fire & Casualty Insurance Co. Owens v. Life Insurance Company of North America. Official websites use .gov Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. 16 Missouri and Kansas residents indicted for drug trafficking conspiracy Hunter, 30, allegedly assaulted an individual by pointing a firearm at the victim on June 21, 2021. Cape Girardeau: (573) 334-3736. ; Phillip Tra Joseph Hoyt, 43, of St. Joseph, Kenneth James McClure, 41, of Kingdom City, Missouri; Christapher Dean Parton, 31, of St. Joseph, and Marion Douglas McCrorey Jr., 40, of Rich Hill, Missouri, each of whom are already in custody on unrelated state and federal cases, were charged in the superseding indictment. News Flash Springfield, MO CivicEngage U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. 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. The drop down boxes below are for filtering the information for the selected date range. It was investigated by IRS-Criminal Investigation. Federal Jury Duty Information; Grand Jury Handbook; Trial Jury Handbook; . Johnson, 19, of Tulsa, faces federal charges for shooting a victim with a firearm with intent to commit murder on March 31, 2021. A .gov website belongs to an official government organization in the United States. Have a question about Government Services? It is alleged Dufoe had the intent to commit crime. A lock ( Ethan Michael Ciccone. Oct. 8th Crash at . Stephen R. Clark, Chief Judge Gregory J. Linhares, Clerk of Court, Judges' Contact Information and Requirements, Speedy Trial Act Plan - Revised April 2019, Processes for Statements Regarding Cooperation and Letters Regarding Sentencing, Process for Further Protection of Highly Sensitive Documents, REMOTE CRIMINAL CASE GUIDANCE FOR ATTORNEYS DURING COVID-19, Guidance on Filing Sealed Materials for Filers, St. Louis & Hannibal - Hours and Contact Information, Cape Girardeau - Hours and Contact Information, Tips For Completing Your Juror Qualification Questionnaire Through eJuror, Appointed Counsel Fees and Expenses (Civil), Federal Rules of Civil and Criminal Procedures, Notice Regarding Magistrate Judge Jurisdiction, Motion for Compassionate Release (Self-Represented Prisoner).
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