Room 5510 The remaining defendants were already detained in state custody in separate and unrelated cases. Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. David Mitchell Myall. MOW Court Schedule Court Schedule: Tuesday, April 25, 2023 From: Use the "From" and "To" boxes to change the date (s). The Tulsa Fire Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. A lock ( Five of those employees had been identified previously as ineligible to work. 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. 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. St. Louis, MO 63102, St. Louis: (314) 539-2200 A Kansas City, Mo., man was sentenced in federal court today for committing a hate crime by shooting a local teenager eight times in an attempted murder that Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Five Southwest Missouri Residents Plead Guilty to Kidnapping, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Former St. Joseph Police Officer and His Wife, a Former Deputy, Plead Guilty to Fraud Scheme Against Fraternal Order of Police, 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. 400 East 9th Street 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. Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. Have a question about Government Services? An official website of the United States government. Morris, 27, of Tulsa, faces charges after unlawfully seizing and kidnapped a Muscogee female victim on June 3, 2021. (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. 04.12.2023. Johnson, 19, of Tulsa, faces federal charges for shooting a victim with a firearm with intent to commit murder on March 31, 2021. A lock ( This investigation led to multiple federal indictments, with the two main targets being sentenced to 384 months and 234 months respectively. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. SPRINGFIELD, Mo. Sparks is charged with one count of engaging in a continuing criminal enterprise that involved the distribution of at least 10 kilograms of methamphetamine. The charges contained in this indictment are simply accusations, and not evidence of guilt. Doll is the chief financial officer of Specialty Food Distribution. According to the indictment, Sparks was the principal leader of the criminal enterprise and obtained substantial income from the criminal enterprise. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. 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. KANSAS CITY, Mo. Kansas City, MO 64106, Telephone:(816) 426-3122 Earl Hardy Morrow and Kory Edwin Morrow. The FBI and Tulsa Police Department are the investigative agencies. Jason Lenn Dufoe. Fax Line:(816) 426-4210. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Additionally, Rory Dale Bechtel, 37, of Kansas City, Mo. To: Note: Court schedules change frequently and often at the last minute. Official websites use .gov A locked padlock Carthage Man Pleads Guilty to . AG Aviation, LLC et al, Midland National Life Insurance Company v. Holmes et al, Stokes v. Complete Mobile Dentistry et al. Kansas City, MO 64106, Telephone:(816) 426-3122 400 East 9th Street 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. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Roberto Carlos Rosales-Rojas. Share sensitive information only on official, secure websites. Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. On May 7, 2012, Dick, 30, of Vinita, is alleged to have enticed and coerced a young child to engage in sexually explicit conduct for the purpose of producing child sexual abuse material, also known as child pornography. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. Watkins was associated with two Kansas City, Mo., funeral homes. Costes is a citizen of the Cheyenne River Sioux Tribe, and the alleged crime occurred within the Muscogee Nation Reservation. Unlawful Reentry of a Removed Alien. 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. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. KANSAS CITY, Mo. When cases are scheduled to be considered by the Missouri Court of Appeals, Eastern District, the court publishes a monthly "docket," or listing, of all the cases scheduled for argument. Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. Western District of Missouri Official websites use .gov Have a question about Government Services? 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. Kidnapping in Indian Country (Count 1) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2). Molina-Angulo is the manager of the El Charro Restaurant in Butler. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. Lock 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. Myall, 40, of Salina, is charged with assaulting a victim with a knife on May 21, 2021. Have a question about Government Services? v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri. ) or https:// means youve safely connected to the .gov website. ; 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. Dufoe is a non-Indian, and the crime occurred within the Cherokee Nation Reservation. 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. ; 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. 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. Robert Eutz III was indicted on three gun charges and two fentanyl charges. Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. A locked padlock Zatayvia Johnson. A locked padlock An official website of the United States government. The return of an indictment is a method of informing a defendant of alleged . Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Posted on: October 21, 2021. Morris is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. TDD: (314) 539-7690, Eastern District of Missouri Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, 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. 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). Arson in Indian Country. OCDETF This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. Most of the individuals whose identities were used were deceased. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. He reportedly used a knife to cause bodily harm and admitted his intent to kill her. A locked padlock Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Christopher Brian Rogan, 44, no known address, was also charged in the superseding indictment and is a fugitive from justice. It was investigated by the Kansas City, Mo., Police Department, the FBI, and the Buchanan County, Mo., Sheriffs Department. . ), and La Paloma (Springfield). Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Secure .gov websites use HTTPS Federal agents have so far arrested 14 of the 19 defendants. 03.15.2023. ), Los Sauces (Nevada, Mo. 661.The indictment follows an investigation by the OLMS Dallas-New . ), 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. 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. KANSAS CITY, Mo. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . Mellenthin v. Tomax Development Corporation, Williams v. Equifax Information Services, LLC et al, Tehandon v. Penske Truck Leasing Co., LP et al. 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. April 20, 2023 Press Release KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. Lock Suite 300 The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. 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.

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