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. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. 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. 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. Two Mexican nationals and a St. Joseph man were sentenced in federal court today for their roles in a $2.1 million conspiracy that distributed more than 100 kilograms of methamphetamine 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 Western District of Missouri Robert Eutz III was indicted on three gun charges and two fentanyl charges. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. St. Louis, MO 63102, St. Louis: (314) 539-2200 Bravo is also the owner of a group of restaurants registered as Bravos Group, LLC, including El Charro, El Charrito, Playa Azul, Itza, LLC, Cantina Bravo, and El Chango. According to the indictment, conspirators received $4,160,000 in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per kilogram of methamphetamine. ) or https:// means youve safely connected to the .gov website. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assault with Intent to Commit Murder in Indian Country (Count 1), Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2), and Robbery in Indian Country (Count 3). The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. 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. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. 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. ; 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. 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 Six Indicted in Alleged Drone Prison Smuggling Scheme. 400 East 9th Street 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. Share sensitive information only on official, secure websites. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Briggs et al v. City of St. Louis, Missouri, et al. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. 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. Northern District of Oklahoma 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. Have a question about Government Services? The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. He furthered brandished a firearm and used it to assault the victim by hitting her in the head. Johnson, 19, of Tulsa, faces federal charges for shooting a victim with a firearm with intent to commit murder on March 31, 2021. 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. 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. Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. The U.S. Attorneys Office is responsible for the prosecution of federal crimes in the Eastern District of Missouri, including crimes relating to terrorism, fraud, public corruption, firearms, narcotics, child exploitation and human trafficking. Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administrationagent. 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. Ms. Walker was initially reported missing, and on July 15, 2020, her remains were discovered in Mayes County within the Muscogee Nation Reservation. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. Missourians charged in the Jan. 6, 2021, attack on the U.S. Capitol include an alleged member of the Proud Boys, a husband and wife, and a man who entered the Capitol dressed as George. 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. It has now been made public since arrests and initial court appearances have been made by several of those named, according to the U.S. attorney's office for Western Missouri. Unlawful Reentry of Removed Alien. A .gov website belongs to an official government organization in the United States. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). A locked padlock Have a question about Government Services? Breck reportedly used physical force or the threat of physical force against the victim to prevent communication to law enforcement. 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. Costes is a citizen of the Cheyenne River Sioux Tribe, and the alleged crime occurred within the Muscogee Nation Reservation. Fax: (816) 426-4210. Kansas City, MO 64106, Telephone:(816) 426-3122 ; 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. All of them were found to have employed unauthorized workers. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. Mellenthin v. Tomax Development Corporation, Williams v. Equifax Information Services, LLC et al, Tehandon v. Penske Truck Leasing Co., LP et al. We have offices in St. Louis and Cape Girardeau. Lock Rosales-Rojas, 32, was found in the United States after having been deported on Nov. 6, 2012, near Calexico, California. From Feb. 20 to Feb. 27, 2020, Early Morrow, 39, of Broken Arrow, allegedly distributed and received child sexual abuse material. (The IRS actually paid only $4,800 of the claims.) 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). Share sensitive information only on official, secure websites. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. Lock U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. ; and Stephanie Thurmond, 29, Leeanna Michelle Schroeder, 27, and Adam Joseph Mainieri, 32, all of Winfield, Mo. Lock KC Metro Strike Force He is further charged with assaulting the female victim by strangulation. Fax Line:(816) 426-4210. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. Five of those employees had been identified previously as ineligible to work. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. The FBI and Tulsa Police Department are the investigative agencies. Fax Line:(816) 426-4210. Breck is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. 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. White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. Welcome to the website for the U.S. Attorneys Office in the Eastern District of Missouri. Thomas Eagleton U.S. Dufoe, 42, of Bartlesville, broke into a home by opening a door and window to enter. March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial 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. - 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. 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.

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