missouri federal indictment list 2021

Federal agents have so far arrested 14 of the 19 defendants. 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. Dufoe, 42, of Bartlesville, broke into a home by opening a door and window to enter. ) or https:// means youve safely connected to the .gov website. 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). April 27, 2023. Have a question about Government Services? Daily Docket | Eastern District of Missouri | United States District Court Lock A Mexican national who was arrested for driving while intoxicated has been sentenced in federal court for illegally entering the United States for the third time. Indictments are filed with the district clerk for the county where the offense occurred. Morris is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. ) or https:// means youve safely connected to the .gov website. 400 East 9th Street Cases, Dockets and Filings in Missouri Here's how you know The office also defends the United States in civil cases and prosecutes civil claims for the United States. 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. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. PDF Sealed Cases in Federal Courts - United States Courts Share sensitive information only on official, secure websites. Allan Michael Hunter. A .gov website belongs to an official government organization in the United States. Three alleged members of the ring were indicted Wednesday in U.S. District Court in St. Louis: Christile Cartier Hughes-Dillon, 23, Tajuan Wilson, 43, and Larenzo Smith, 22. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. 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. 04/14/2022 05:30 PM EDT. An official website of the United States government. Filed: April 27, 2023 as 2:2020cv09238. 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. 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. OCDETF Jarrett Brooks. A .gov website belongs to an official government organization in the United States. Distribution and Receipt of Child Pornography. That indictment was unsealed and made public following their arrests. Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. Room 5510 Secure .gov websites use HTTPS First Degree Burglary in Indian Country. Suite 300 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. Breck reportedly used physical force or the threat of physical force against the victim to prevent communication to law enforcement. Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. A locked padlock 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. 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 Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. Christopher W. Harjo. 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. ), 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. Members and associates of the criminal enterprise shielded unauthorized employees from detection by immigration authorities by eliminating records of their employment, paying them by personal check and in cash, failing to maintain complete and accurate Forms I-9 and required wage and hour reports for these employees, assisting them with the acquisition of false identification documents (such as Social Security numbers and alien resident documents), and making false statements to immigration authorities and law enforcement officials. A locked padlock Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud . Share sensitive information only on official, secure websites. An official website of the United States government. The indictment alleges that Bell knowingly and intentionally possessed 500 grams or more of methamphetamine and knowingly possessed a firearm in furtherance of a drug trafficking crime. Secure .gov websites use HTTPS U.S. Attorney's Office All of the defendants are also charged with participating in a money-laundering conspiracy during that time to use drug sale proceeds to promote the drug-trafficking conspiracy and to conceal the proceeds of that drug-trafficking conspiracy. Antione Lamont Hawkins, who had been drinking, assaulted Park Rangers after a traffic stop. Cause Of Action: 31 U.S.C. ; Markus Michael A. Patterson, 37, of Grandview, Mo. v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri. 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. Courthouse U.S. Attorney's Office 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. Harjo, 24, of Tulsa, is charged with assaulting a victim by stabbing him with a sharp object. A human smuggling ring allegedly trafficked over 200 workers from Mexico . A locked padlock Harjo is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee 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. Doll is the chief financial officer of Specialty Food Distribution. Between January 15, 2011 and April 3, 2012, White, 56, allegedly sexually abused a victim between the ages of 12 and 16 years of age. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require . An official website of the United States government. Lock Johnson, 19, of Tulsa, faces federal charges for shooting a victim with a firearm with intent to commit murder on March 31, 2021. Mercer County grand jury indictment list released Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. ; Antonio Martinez-Munoz, 44, a naturalized U.S. citizen, of Broken Arrow, Okla.; Eusebio Ramirez-Ceja, 50, a citizen of Mexico residing in Mountain Home, Arkansas; Oscar Adrian Molina-Angulo, 38, a citizen of Mexico residing in Butler, Mo. Most of the individuals whose identities were used were deceased. Christopher Brian Rogan, 44, no known address, was also charged in the superseding indictment and is a fugitive from justice. A lock ( From Feb. 20 to Feb. 27, 2020, Early Morrow, 39, of Broken Arrow, allegedly distributed and received child sexual abuse material. To sign up for updates or to access your subscriber preferences, please enter your contact information below. Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. 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. Additionally, Rory Dale Bechtel, 37, of Kansas City, Mo. Cape Girardeau: (573) 334-3736. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. Grand jury indicts more than a dozen people in drug ring - DEA Official websites use .gov Official websites use .gov A .gov website belongs to an official government organization in the United States. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. The FBI and Tulsa Police Department are the investigative agencies. A locked padlock Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. The FBI and Sand Springs 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 U.S. attorney for the Southern District of Georgia described it as "modern-day slavery.". The office also defends the United States in civil cases and collects debts owed to the United States. 111 S. 10th Street, 20th Floor The defendants carried out their conspiracy from July 5, 2020 through the date of the superseding indictment, June 23, 2021. According to the indictment, the total attempted loss from both schemes was $437,755. Press Releases FBI - Federal Bureau of Investigation Carrie Little is accused in an indictment of using of the online prostitution of a minor. Have a question about Government Services? This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. Kailee Sweezy. Federal Cases, Dockets, and Filings From U.S. District Courts and U.S Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. KANSAS CITY, Mo. Find a Case (PACER) | United States Courts Razo allegedly employed unauthorized workers at Specialty Foods Distribution as salesmen and warehouse workers, and directed other employees to limit these workers exposure to potential immigration inspections. US District Court for the Western District of Missouri, US District Court for the Eastern District of Missouri, Civil Rights: Americans with Disabilities - Other. A lock ( Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. An official website of the United States government. The charges contained in this indictment are simply accusations, and not evidence of guilt. Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. U.S. Attorney's Office, Western District of Missouri, Criminal Enterprise Employed Undocumented Workers at Dozens of Mexican Restaurants in Several States, Restaurant Owner, Managers Among 19 Charged in RICO Indictment, Mexican National Sentenced for Illegally Entering the U.S. Three Times, Three Defendants Sentenced for $2.1 Million Meth Conspiracy, 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy.

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