A locked padlock This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. An inmate at the U.S. Medical Center for Federal Prisoners in Springfield, Mo., was indicted by a federal grand jury today for assaulting the warden. An official website of the United States government. Keith A. FOR IMMEDIATE RELEASE. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. U.S. Attorney's Office Among the charges added to the superseding indictment is one count of conspiracy to tamper with a witness. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Secure .gov websites use HTTPS Criminal Debt Payments. Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. Share sensitive information only on official, secure websites. A lock ( The charges contained in this indictment are simply accusations, and not evidence of guilt. Monday, January 13, 2020. . VIOLA BOWMAN, ) ) Appellant. ) Paige Wymore-Wynn, Court Executive. Western District of Missouri Lock According to the indictment, 226 of the individuals whose identities were used to file the false claims had received funeral services from the two funeral homes or a third associated funeral home. Have a question about Government Services? Marshals Service, the Independence, Mo., Police Department, Missouri State Highway Patrol, the Buchanan County, Mo., Sheriffs Department, the Johnson County, Kan., Sheriffs Department and the St. Joseph, Mo., Police Department. An official website of the United States government. 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 Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. 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. District Judge Henry Edward Autrey ; Time Day Number Title C/B Hearing Type . Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. Western District of Missouri A .gov website belongs to an official government organization in the United States. You would be expected to serve an average of two or three days every one to two months. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. After a defendant enters a plea of guilty to a federal offense or is convicted by trial, he or she will meet with a probation officer. 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. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. 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. Lock Western District of Missouri FOR IMMEDIATE RELEASE Thursday, January 26, 2023 Three More Indicted in Drug-trafficking Conspiracy 27 Defendants Charged in 112 Counts of Drug Trafficking, Illegal Firearms KANSAS CITY, Mo. New 2020 Edition of the 8th Circuit Manual of Model Civil Jury Instructions available. Room 5510 This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. Official websites use .gov 400 East 9th Street On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. Official websites use .gov 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. According to the indictment, Romero-Morales punched the medical center's warden in the face. 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. The indictment alleges that beginning on or about June 11, 2022 and continuing until December 16, 2022, in the Western District of Louisiana, Guillory and Miller knowingly and . 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 City, Mo., on Jan. 24, 2023. KANSAS CITY, Mo. A Kansas City, Mo., man has been convicted at trial of illegally possessing a firearm. He also is a former federal judicial nominee to the United States Court of Appeals for the Eighth Circuit . Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This includes the minimum, medium, and maximum state prisons and county jails. Two defendants charged in the original indictment, Eliot E. Cox, 33, and Anthony D. Stuckey, 67, both of Kansas City, Mo., are omitted from this weeks superseding indictment as they already have pleaded guilty to charges contained in the original indictment. In August 2009, six individuals were indicted and arrested in Houston on charges of conspiracy and sex trafficking of children, as well as forcing 2 . Subsequently, the State indicted Bowman for the class A felony of murder in the A locked padlock They allegedly collected proceeds of the drug-trafficking conspiracy and wired the money to Sinaloa, Mexico. Sch Trial Orders: KANSAS CITY, Mo. Secure .gov websites use HTTPS 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. U.S. Attorney's Office, Western District of Missouri, Ten Defendants Now Charged with Fentanyl Trafficking, Illegal Firearms, Three More Defendants Indicted in Northwest MO Fentanyl Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Joplin Man Sentenced to 20 Years for Meth Trafficking, Illegal Firearm. 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. All of the restaurants were found to have employed unauthorized employees. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. 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. A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. 400 E 9th St. Kansas City, MO 64106: Court's Phone Number (816) 512-5000; ECF Help Desk (800) 466-9302: . 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. A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. According to the indictment, the total attempted loss from both schemes was $437,755. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. The charges contained in this indictment are simply accusations, and not evidence of guilt. The office also defends the United States in civil cases and prosecutes civil claims for the United States. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. Fax Line:(816) 426-4210. - 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. If a motion to permit Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. 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. November Gardner and Deone Gardner allegedly conspired to use physical force against an undercover agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives to influence or prevent the undercover agent from testifying at their trial. Room 5510 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 . Secure .gov websites use HTTPS The indictment alleges that using cryptocurrency, Cruz bought bulk quantities of counterfeit generic alprazolam, an anti-anxiety drug, from another person on the dark web who has sold millions of the pills. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. A .gov website belongs to an official government organization in the United States. Fax: (816) 426-4210. Lock Joseph S. Dueker as the Court's next United States Magistrate Judges. Kansas City, MO 64106, Telephone:(816) 426-3122 Share sensitive information only on official, secure websites. 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. According to the federal indictment, the investigation began when the Kansas Department of Labor contacted Homeland Security Investigations (HSI) regarding allegations that unauthorized aliens were employed at the Bravos Mexican Grill in Overland Park. Room 5510 Share sensitive information only on official, secure websites. Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. The charges contained in this indictment are simply accusations, and not evidence of guilt. The indictment included six members of a St. Joseph, Mo., family and three Guatemalan nationals in Carthage, Mo. 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. They are charged with the theft of an automobile in connection . Western District of Missouri Home General Information News & Announcements April 6, 2023 Michael R. Roser Excellence in Bankruptcy Award March 29, 2023 Upcoming Changes to the MAP General Order March 1, 2023 Order Extending Remote Criminal Hearings February 3, 2023 CJA panel applications now being accepted through March 3, 2023! Kansas City, MO 64106, Telephone:(816) 426-3122 Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Room 5510 ) or https:// means youve safely connected to the .gov website. According to court documents, the ATF began investigating an armed drug trafficking organization operating primarily in east Kansas City, Mo., in April 2021. Jefferson City, Missouri. ) or https:// means youve safely connected to the .gov website. Displaying 1 - 12 of 479 . Western District of Missouri; Court's Address: Western Division . ) or https:// means youve safely connected to the .gov website. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. 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. Lock ) or https:// means youve safely connected to the .gov website. Members are known to carry firearms and commit acts of violence. As a result of that year-long investigation and subsequent indictment, more than 200 law enforcement officers from the ATF, the Drug Enforcement Administration, the U.S. KANSAS CITY, Mo. They were traveling with multiple license plates in their minivan, and police also found cash, gift cards and Western Union receipts. Western District of Missouri These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. Courthouse 111 S. 10th Street, 20th Floor St. Louis, MO 63102. A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. A .gov website belongs to an official government organization in the United States. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. KANSAS CITY, Mo. Waiver of Appearance at Arraignment on Superseding Indictment - WBG . 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. An official website of the United States government. Official websites use .gov Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. U.S. Attorney's Office, Western District of Missouri, Eight Defendants Indicted for $4.1 Million Meth Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms. 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. Bernard allegedly was in possession of an FNH .45-caliber pistol, an FNH 9mm pistol, and a Century Arms 7.62x39 pistol on March 17, 2022. 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. Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. 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. U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. 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. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. District Court | Western District of Missouri. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. A lock ( To view them please select Local Rules & Procedures below then Jury Instructions. 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. A lock ( ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. Telephone: (816) 426-3122 Fax Line: (816) 426-4210 . Secure .gov websites use HTTPS Watkins was associated with two Kansas City, Mo., funeral homes. Official websites use .gov Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. United States District Court - Eastern Missouri Selects Rodney H. Holmes and Hon. ), Los Sauces (Nevada, Mo. Western District of Missouri U.S. Attorney's Office Room 5510 400 East 9th Street Kansas City, MO 64106. Judges; Attorney; CM/ECF Login; . and . Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. A .gov website belongs to an official government organization in the United States. v. ) ) OPINION FILED: ) April 11, 2023 . . Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Lock Lock ; 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. General Information. They remain in federal custody pending a detention hearing on April 12, 2022. Room 5510 Opinions. Secure .gov websites use HTTPS Intel Solutions later changed its name to Entel Solutions, LLC. Have a question about Government Services? KANSAS CITY, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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