; 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. Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. Share sensitive information only on official, secure websites. Fax Line:(816) 426-4210. Eastern District of Missouri Main Office: Thomas Eagleton U.S. The federal indictment alleges that Watkins, Jackson, and Johnson participated in a conspiracy to defraud the federal government from March 28, 2020, while they were all living at the same Kansas City, Mo., address, to April 15, 2021. Four Springfield Men Sentenced for Meth Conspiracy, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, West Plains Man Indicted for Stealing Timber from Mark Twain National Forest, Inmate Indicted for Assaulting Warden at Medical Center, Airline Passenger Charged After Flight Diverted into KCI Airport, Second Mexican National Sentenced for Meth Conspiracy, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. U.S. Attorney's Office According to the indictment, Romero-Morales punched the medical center's warden in the face. Attorneys Byron Black and Mary Kate Butterfield. 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. A locked padlock Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. It was investigated by the Kansas City, Mo., Police Department, the FBI, the Buchanan County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration. ECF / PACER Log-In Case Information CM/ECF Links (including user manuals) How to Apply for Full Attorney Admission How to Apply for Admission Pro Hac Vice CJA Portal CJA Hourly Rates and Mileage CJA Case Compensation Limits Travel Regulations Attorney Conduct Local Rules Court Calendars All Forms & Applications Courtroom . Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. All three agreed as part of their plea to forfeit the 2017 Chrysler Pacifica, $10,567 in cash and $11,300 in prepaid Visa gift cards. Marshals Service. U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Court Locations. 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. In total, in addition to the two drug-trafficking conspiracy counts and the witness tampering conspiracy, various defendants are charged in two armed robbery conspiracy counts, three business robbery counts (two Family Dollar robberies in Kansas City and the Dollar General robbery in Raytown), 23 drug-trafficking counts, 30 counts related to illegally possessing firearms, one count of destroying a motor vehicle in a drive-by shooting, and 50 counts of illegally using a telephone to facilitate a drug-trafficking conspiracy. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. A locked padlock Joseph S. Dueker as the Court's next United States Magistrate Judges. Rivas-Gomez and Rivas-Carrillo are each charged with one count of the use of an unlawfully obtained document and one count of the false representation of a Social Security number. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government any proceeds obtained from the alleged drug-trafficking conspiracy, including a money judgment of approximately $1,745,000, which allegedly was . ) or https:// means youve safely connected to the .gov website. Submitted by gladishr on Tue, 2020-12-01 13:47. 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. Lock U.S. vs. Richard Tallman Galatas, Herbert Allen Farmer, et al. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. As a legal intern in the office of the United States Attorney for the Western District of Missouri, my primary duties included conducting legal research and drafting memoranda for active. Have a question about Government Services? 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. 400 East 9th Street 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. Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Four Springfield Men Sentenced for Meth Conspiracy, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Inmate Indicted for Assaulting Warden at Medical Center, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography. Secure .gov websites use HTTPS A lock ( Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. 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. 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. SPRINGFIELD, Mo. They are charged with the theft of an automobile in connection . Email . U.S. Attorney's Office, Western District of Missouri, 27 Defendants Charged in 112 Counts of Drug Trafficking, Illegal Firearms, Three More Indicted in Drug-trafficking Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Inmate Indicted for Assaulting Warden at Medical Center, Second Mexican National Sentenced for Meth Conspiracy. ) or https:// means youve safely connected to the .gov website. A lock ( A .gov website belongs to an official government organization in the United States. The federal indictment alleges that Troester and Felix-Perez led the conspiracy to distribute fentanyl, for which all 10 defendants are charged, beginning on Oct. 27, 2020. Attorney Information. A lock ( 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. 400 East 9th Street FOR IMMEDIATE RELEASE. This includes the minimum, medium, and maximum state prisons and county jails. Fax Line:(816) 426-4210. Lock Home. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. 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 . Harris and Gardner are solely charged in the drug-trafficking conspiracy. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Email USAO-WDMO. ) or https:// means youve safely connected to the .gov website. 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. 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). 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. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. A .gov website belongs to an official government organization in the United States. A locked padlock Room 5510 A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Official websites use .gov to be considered by the Missouri Court of Appeals, Western District, the court publishes a monthly "docket," or listing, of all the cases scheduled for argument. Kansas City, MO 64106, Telephone:(816) 426-3122 A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic An Eldon, Mo., man pleaded guilty in federal court today to his role in a scheme to use the identities of deceased people to file hundreds of false stimulus claims 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 Western District of Missouri ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. District Court. According to an affidavit filed in support of the original criminal complaint, investigators found approximately 1,000 images of Jane Doe 1 and potentially other minor victims on Dudkos cell phone. 400 East 9th Street 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 ), Los Sauces (Nevada, Mo. A Springfield, Mo., man who is a registered sex offender was sentenced in federal court today for receiving and distributing child pornography. KANSAS CITY, Mo. An official website of the United States government. KANSAS CITY, Mo. This is a restricted government website for official court business only. 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. Western District of Missouri ; 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. U.S. Attorney's Office Lock Lock United States District Court - Eastern Missouri Selects Rodney H. Holmes and Hon. Stramel is also charged with one count of possessing fentanyl with the intent to distribute. Anthony D. Harris, 40, and Latrell O. Keith A. Kansas City, MO 64106, Telephone:(816) 426-3122 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. 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. 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