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.
PDF Sealed Cases in Federal Courts - United States Courts An official website of the United States government. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. SPRINGFIELD, Mo. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. Federal Jury Duty Information; Grand Jury Handbook; Trial Jury Handbook; . ; 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. Western District of Missouri
Morris, 27, of Tulsa, faces charges after unlawfully seizing and kidnapped a Muscogee female victim on June 3, 2021. Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. Share sensitive information only on official, secure websites. Christopher Brian Rogan, 44, no known address, was also charged in the superseding indictment and is a fugitive from justice.
MOW Court Schedule - United States Courts From Feb. 20 to Feb. 27, 2020, Early Morrow, 39, of Broken Arrow, allegedly distributed and received child sexual abuse material. Kansas City, MO 64106, Telephone:(816) 426-3122
Feds targeting drug ring raid St. Louis County neighborhood - STLtoday.com Secure .gov websites use HTTPS
Federal Grand Jury B Indictments Announced - June OCDETF Home | Contact Us | Glossary of Legal Terms | Employment| Twitter, Judicial Seminar Disclosure | Judicial Complaints | Privacy Policy | BrowseAloud, Hon. 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. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. 400 East 9th Street
) or https:// means youve safely connected to the .gov website. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. ) or https:// means youve safely connected to the .gov website. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. Allan Michael Hunter. Sparks is charged with one count of engaging in a continuing criminal enterprise that involved the distribution of at least 10 kilograms of methamphetamine. A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. PROVIDENCE, R.I. - A Providence man who acted as a supplier of fentanyl to a mid-level drug trafficker was sentenced today to nearly six-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha. A number of indictments were returned by the grand jurors during their session this week. The return of an indictment is a method of informing a defendant of alleged . That indictment was unsealed and made public following their arrests. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). ) or https:// means youve safely connected to the .gov website. 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. The FBI and Sand Springs Police Department are the investigative agencies. Missouri Court of Appeals - Eastern District Dockets.
Grand Jury indicts St. Louis man and others in international drug ring These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Restaurant Owner, Managers Among 19 Charged in RICO Indictment 04.13.2023. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. The FBI and Bartlesville Police Department are the investigative agencies.
Mercer County grand jury indictment list released Jarrett Brooks. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. Watson v. Allstate Fire & Casualty Insurance Co. Owens v. Life Insurance Company of North America. Fax Line:(816) 426-4210. U.S. Attorney's Office, Western District of Missouri, Eleven More 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. 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. First Degree Burglary in Indian Country. Official websites use .gov Official websites use .gov Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. It was investigated by the Kansas City, Mo., Police Department, the FBI, and the Buchanan County, Mo., Sheriffs Department. Fax: (816) 426-4210. Lock
Western District of Missouri | News | United States Department of Justice TDD: (314) 539-7690, Eastern District of Missouri
Secure .gov websites use HTTPS Every defendant is presumed to be innocent unless and until proven guilty.
Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. Kansas City, MO 64106, Telephone:(816) 426-3122
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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. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. Law Enforcement Officer Safety Initiative. A .gov website belongs to an official government organization in the United States. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. Tulsa, OK 74119, Phone:(918) 382-2700
PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. He furthered brandished a firearm and used it to assault the victim by hitting her in the head. ) or https:// means youve safely connected to the .gov website. Room 5510
Rosales-Rojas, 32, was found in the United States after having been deported on Nov. 6, 2012, near Calexico, California.
Federal Cases, Dockets, and Filings From U.S. District Courts and U.S Sexual Abuse of a Minor in Indian Country (Count 1); Abusive Sexual Contact with a Minor in Indian Country (Count 2). The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Assault with Intent to Commit Murder in Indian Country. Hunter, 30, allegedly assaulted an individual by pointing a firearm at the victim on June 21, 2021. St. Louis, MO 63102, St. Louis: (314) 539-2200
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.
What has happened to the 24 Missouri residents charged in the Jan. 6 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. ; Rodrigo Manrique Razo, 38, a naturalized U.S. citizen, of Great Bend, Kan.; Alejandro Castillo-Ramirez, 39, a citizen of Mexico residing in Augusta, Kan.; Juan Carlos Palma-Cedeno, 36, a citizen of Mexico residing in Claremore, Okla.; Ramon Moreno-Hernandez, 39, a citizen of Mexico residing in Nevada, Mo. Fax Line:(816) 426-4210. LOUIS - The U.S.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Costes is a citizen of the Cheyenne River Sioux Tribe, and the alleged crime occurred within the Muscogee Nation Reservation. A lock ( The United StatesAttorneyis the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. A .gov website belongs to an official government organization in the United States. ), Los Sauces (Nevada, Mo. A lock ( The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. ; 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. 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. Looney is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Unlawful Reentry of a Removed Alien. KANSAS CITY, Mo. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations.
ST. LOUIS A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring.
Eight Defendants Indicted for $4.1 Million Meth Conspiracy A former Overland Park, Kansas, man has been indicted by a federal grand jury for receiving more than $800,000 in fraudulent business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. A Nixa, Mo., man who used his business to steal customers identity information in a scheme to obtain hundreds of thousands of dollars in fraudulent car loans was sentenced in federal court today. 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. Share sensitive information only on official, secure websites. Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. KANSAS CITY, Mo.
18 Defendants Indicted for Meth Conspiracy - DEA.gov Suite 300
Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. Defendants originally charged in the indictment are Trevor Scott Sparks, 31, Gerald L. Ginnings, 40, Gloria May Jones, 30, Vicente Araujo, 23, Leslie Ladon Walker, 33, and Paul J. Kibodeaux, 37, all of Kansas City, Mo. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced June, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and Tulsa Police Department is the investigative agency.
News Flash Springfield, MO CivicEngage Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, USAO Monitor Selection for Corporate Criminal Enforcement, St. Louis County Man Admits Buying, Re-selling Checks Stolen from the U.S. Mail, St. Louis County Woman Accused of Sex Trafficking, Charleston Man Sentenced to Serve 12 Years in Federal Prison for Selling Methamphetamine, East St. Louis Man Sentenced to 37 Months in Prison for Attacking Park Rangers on Arch Grounds, Missouri Man Sentenced to 10 Years in Prison for Raping Runaway Teen, Pair Accused of More St. Louis Carjackings.
How to See If Someone Has Been Indicted or Has an Upcoming Court Date Jose Razo is the president of Specialty Food Distribution. Five southwest Missouri residents have pleaded guilty in federal court to their roles in a kidnapping conspiracy that resulted in the death of the victim. 03.15.2023. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. - Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles in separate conspiracies to distribute heroin and fentanyl in the Springfield, Mo., area, resulting in the overdose deaths of at least two people. 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. Carthage Man Pleads Guilty to . Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. Lock Mitchell is non-Indian, and the alleged crimes occurred on the Cherokee Nation Reservation. 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. The owner of dozens of Mexican restaurants in several states, along with the companys president, CFO, controller and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. Additionally, Rory Dale Bechtel, 37, of Kansas City, Mo. An official website of the United States government. AG Aviation, LLC et al, Midland National Life Insurance Company v. Holmes et al, Stokes v. Complete Mobile Dentistry et al. Secure .gov websites use HTTPS TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. A .gov website belongs to an official government organization in the United States. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. A lock ( In addition to the RICO conspiracy, defendants are charged in various counts of transporting illegal aliens, hiring illegal aliens, continuing employment of an unauthorized alien, use of unlawfully obtained documents, false attestations, false representations of Social Security numbers, and the unlawful production and transfer of identification documents. Have a question about Government Services?
Kansas City officers arrest 25 people for drug-trafficking - WDAF-TV Secure .gov websites use HTTPS
Western District of Missouri | Eleven More Defendants Indicted for $4.1 The defendant is a citizen of the Chickasaw Nation, and the alleged crime occurred within the Muscogee Nation. Courthouse
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Grand Jury indicts St. Louis man and 19 others for their roles in a