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. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. 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. 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. A lock ( A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. West Plains Man Indicted for Stealing Timber from Mark Twain National Forest A West Plains, Mo., man was indicted by a federal grand jury today for stealing timber from Mark Twain National Forest. A lock ( The remaining defendants were already detained in state custody in separate and unrelated cases. Theresa Moore, acting U.S. Attorney for the Western District of Missouri, filed a motion with a U.S. district court Friday afternoon to keep Hubert locked up until his trial because he has a history of making bigoted phone calls threatening violence and because he told investigators he only follows laws he wants to follow. Have a question about Government Services? OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. This case is being prosecuted by Assistant U.S. KANSAS CITY, Mo. Official websites use .gov Intel Solutions later changed its name to Entel Solutions, LLC. U.S. Attorney's Office, Western District of Missouri, Four Men Indicted for Fentanyl Conspiracy That Resulted in Overdose Death, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. 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 . This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. U.S. Attorney's Office It was investigated by the FBI, the Kansas City, Mo., Police Department, the Platte County, Mo., Sheriffs Department, the Clay County, Mo., Sheriffs Department, the Kearney, Mo., Police Department, the Olathe, Kan., Police Department, and the Riverside, Mo., Police Department. An official website of the United States government. insurance, licensing, taxes, and legal services. Western District of Missouri U.S. Attorney's Office Room 5510 400 East 9th Street Kansas City, MO 64106. 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 . The office also defends the United States in civil cases and prosecutes civil claims for the United States. Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. 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. 400 East 9th Street 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. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. ) or https:// means youve safely connected to the .gov website. ) or https:// means youve safely connected to the .gov website. An official website of the United States government. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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 . 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). District Judge Henry Edward Autrey ; Time Day Number Title C/B Hearing Type . Contact 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. Indictment Filed: JOHNSON: Supreme Court Decision in Johnson: LEAD: Lead Case: MDL1559: MDL 1559: MULTIPLE_CVB_VIOLATIONS: Multiple CVB Violations: PHV: Pro Hac Vice: A locked padlock ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. 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. 400 East 9th Street New 2020 Edition of the 8th Circuit Manual of Model Civil Jury Instructions available. The victim of the fatal overdose is not identified in court documents. 400 East 9th Street U.S. Attorney's Office Jose Razo is the president of Specialty Food Distribution. General Information. ) or https:// means youve safely connected to the .gov website. Jefferson City, Missouri. During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require Adobe reader to view. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. - A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Stramel is also charged with one count of possessing fentanyl with the intent to distribute. U.S. District Court, Western District of Missouri. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. 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 Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. They were traveling with multiple license plates in their minivan, and police also found cash, gift cards and Western Union receipts. Simmer, Burgess, and Hill each are also charged with one count of possessing fentanyl with the intent to distribute. - Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. Share sensitive information only on official, secure websites. This is a restricted government website for official court business only. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. This indictment represents HSI and our law enforcement partners dedication to removing deadly narcotics from our community, said Special Agent in Charge of the Kansas City area of responsibility Katherine Greer. Home. A .gov website belongs to an official government organization in the United States. They allegedly collected proceeds of the drug-trafficking conspiracy and wired the money to Sinaloa, Mexico. Sch Trial Orders: ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. Email USAO-WDMO. 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. 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. An official website of the United States government. Harris and Gardner are solely charged in the drug-trafficking conspiracy. April 11, 2023 Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography Room 5510 Share sensitive information only on official, secure websites. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. 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. Share sensitive information only on official, secure websites. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. All of them were found to have employed unauthorized workers. 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. 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. 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. To view them please select Local Rules & Procedures below then Jury Instructions. A lock ( These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. According to the indictment, the total attempted loss from both schemes was $437,755. They are charged with the theft of an automobile in connection . Secure .gov websites use HTTPS The scheme allegedly utilized the Missouri Department of Revenue license office in St. Joseph. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. VIOLA BOWMAN, ) ) Appellant. ) A .gov website belongs to an official government organization in the United States. Fax Line:(816) 426-4210. Judges; Attorney; CM/ECF Login; . Before his appointment to the court of appeals, he served as a circuit judge for the 43rd Judicial Circuit of Missouri (Caldwell, Clinton, Daviess, DeKalb and Livingston counties) for over seven years. Those restaurants operated under LLCs, doing business as El Charro (Claremore, Butler and Springfield), Playa Azul (Great Bend, Pratt, Kan., and Wichita, Kan.), Iguana Azul (Nevada, Mo. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. 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. The U.S. Attorney for the Western District of Missouri announced that a federal grand jury had indicted Smith and 17 other people in a 25-count indictment related to a $1.7 million. Court Locations. 400 East 9th Street A locked padlock ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. 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