According to court documents, the ATF began investigating an armed drug trafficking organization operating primarily in east Kansas City, Mo., in April 2021. OCDETF ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. 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. All activities of CM/ECF subscribers or users of this system for any purpose, and all access attempts, may be recorded and monitored by persons authorized by the federal judiciary for improper use, protection of system security, performance of maintenance and for appropriate management by the judiciary of its systems. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Jose Razo also allegedly counseled restaurant managers on how to manage, document, and compensate unauthorized workers in ways that would minimize their detection by immigration officials. If selected to serve on the grand jury, this initial session will last three or four days. 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. 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. Judges; Attorney; CM/ECF Login; . Rule 023 - Misdemeanors or Felonies - Indictment or Information Rule 024 - Misdemeanors or Felonies - Arraignment and Proceedings Before Trial Rule 025 - Misdemeanors or Felonies - Disclosure and Depositions Rule 026 - Misdemeanors or Felonies - Witness - Subpoena Rule 029 -- Misdemeanors or Felonies -- Verdict Sentence and New Trial Share sensitive information only on official, secure websites. ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. ) or https:// means youve safely connected to the .gov website. 400 E 9th St. Kansas City, MO 64106: Court's Phone Number (816) 512-5000; ECF Help Desk (800) 466-9302: . 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 car stop on Interstate 70 in Saline County, Mo. Western District of Missouri Honorable Beth Phillips, Chief Judge. The state has detailed records of all inmates in state correctional facilities and county jails. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. Western Division Kansas City, Missouri District Court: 816-512-5000 Bankruptcy Court: 816-512-1800 Christopher S. Bond Court House Central Division Jefferson City, Missouri 573-636-4015 United States Courthouse Southern Division Springfield, Missouri 417-865-3869 Our Mission The indictment charges Dudko with two counts of using minors, identified in court documents as Jane Doe 1 and Jane Doe 2, to produce child pornography from Nov. 20, 2021, to March 14, 2023. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Official websites use .gov 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. Room 5510 A locked padlock Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. 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. Courthouse 111 S. 10th Street, 20th Floor St. Louis, MO 63102. Robert Eutz III, 43, was indicted Wednesday on five felonies: two counts of possession with the intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime and two counts of being a felon in possession of a . Room 5510 Have a question about Government Services? 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. 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. This case is being prosecuted by Assistant U.S. Attorney Maureen Brackett. Stay Connected. 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. ) or https:// means youve safely connected to the .gov website. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. Have a question about Government Services? Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Dean is also charged with one count of participating in a robbery conspiracy with Walker, one count of the armed robbery of a Dollar General store in Raytown, Mo., one count of the use of a firearm during a crime of violence (the Dollar General robbery), one count of possessing marijuana with the intent to distribute, and one count of possessing a firearm in furtherance of a drug-trafficking crime. Federal agents have so far arrested 14 of the 19 defendants. Kansas City, MO 64106, Telephone:(816) 426-3122 Todays indictment replaces a federal criminal complaint that was filed against Dudko on March 16, 2023, and includes additional charges. Share sensitive information only on official, secure websites. The charges contained in this indictment are simply accusations, and not evidence of guilt. Email . : Judgment and Commitment. U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. The indictment also contains forfeiture allegations against several defendants, which would require them to forfeit to the government the funds contained in several bank accounts as well as real estate located in Great Bend, Pittsburg, and Augusta in Kansas; Butler, Joplin, and West Plains in Missouri; and Claremore, Okmulgee, Muskogee, Enid, and Tahlequah in Oklahoma. Have a question about Government Services? I was sworn in as the new U.S. Attorney for the Western District of Missouri on December 31, 2009. Room 5510 community ties. Official websites use .gov District Court | Western District of Missouri. Cokes is charged with participating in a separate, but related, conspiracy to distribute cocaine. 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. 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 . Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. Submitted by gladishr on Tue, 2020-12-01 13:47. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. Share sensitive information only on official, secure websites. Western District of Missouri; Court's Address: Western Division . The scheme allegedly utilized the Missouri Department of Revenue license office in St. Joseph. Indictment for Criminal Case No. This prosecution was brought as a part of the Department of Justices Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. Marshals Service, the Kansas City, Mo., Police Department and the Independence, Mo., Police Department participated in an operation on March 8 and 9, 2022, that led to the arrests of 25 of the defendants. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. Western District of Missouri A lock ( ) or https:// means youve safely connected to the .gov website. Western District of Missouri This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. Education and career [ edit] 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. A locked padlock To protect and preserve the rights and liberties of all people as guaranteed by the Constitution and the laws of the United States in a fair and impartial manner. According to the indictment, Romero-Morales punched the medical center's warden in the face. Bernard is also charged with two counts of possessing fentanyl with the intent to distribute, two count of distributing fentanyl, and one count of possessing firearms in furtherance of a drug-trafficking crime. A locked padlock Official websites use .gov Most of the individuals whose identities were used were deceased. 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. That indictment replaced a previous indictment and retained seven co-defendants who previously had been charged: Craig Austin Troester, 24, and Cassidie Bumgarner, 21, both of Spickard, Mo., Troy Lee Palmer, 24, of Trenton, Mo., Dallas Hughs, 27, of St. Joseph, Jessica Nicole Moody, 30, of Bethany, Dakota Morris, 25, of Liberty, Mo., and Lucas Ryan Coltrain, 23, of Newtown, Mo. Have a question about Government Services? An official website of the United States government. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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 Judge Chapman was appointed to the Western District in 2018. Dean allegedly possessed a Glock 9mm pistol in furtherance of the drug-trafficking conspiracy and in furtherance of the possession of marijuana with the intent to distribute. Monday, January 13, 2020. . 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. The indictment charges Blair Guillory, 25, a pharmacy student at a university located in Monroe, Louisiana, and Brian Miller, 37, a licensed pharmacist who worked in pharmacies in Monroe and Ruston, Louisiana. That indictment was unsealed and made public following the arrests of all four defendants on Thursday, April 7. Lock A lock ( 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. Secure .gov websites use HTTPS Secure .gov websites use HTTPS Kansas City, MO 64106, Telephone:(816) 426-3122 Kansas City, MO 64106, Telephone:(816) 426-3122 OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Members are known to sell marijuana, crack cocaine, powder cocaine, purported ecstasy pills, purported Percocet pills (believed to be counterfeit pills made with fentanyl), and purported OxyContin pills. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. Watkins was associated with two Kansas City, Mo., funeral homes. Kansas City, MO 64106, Telephone:(816) 426-3122 The charges contained in this indictment are simply accusations, and not evidence of guilt. Fax Line:(816) 426-4210. Official websites use .gov In addition to the drug-trafficking conspiracy, the indictment charges Cattell and Simmer with aiding and abetting each other to distribute fentanyl, the use of which caused the death of another person, on May 18, 2020. You would be expected to serve an average of two or three days every one to two months. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. This case is being prosecuted by Assistant U.S. Attorney Byron H. Black and Special Assistant U.S. Attorney Stephanie C. Bradshaw. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. 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 . 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). ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. v. ) ) OPINION FILED: ) April 11, 2023 . U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. ), and La Paloma (Springfield). Search . 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