By: Rudi Keller - February 1, 2021 4:41 pm. Johnie Bernell Looney. First Degree Burglary in Indian Country. Have a question about Government Services? U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. ; 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. Rocky Carmello Breck. ; 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. 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. Lock Distribution and Receipt of Child Pornography. U.S. Attorney's Office The Bureau of Alcohol, Tobacco, Firearms and Explosive and the Tulsa Police Department are the investigative agencies. Northern District of Oklahoma Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. The Tulsa Fire Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Secure .gov websites use HTTPS Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Upon entering the house, he engaged in sexual acts using force and threatening the victim. Martin Williams was arrested on Monday, March 1. Harris is a citizen of the Cherokee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Aggravated Sexual Abuse by Force and Threat in Indian Country (Count 1) and First Degree Burglary in Indian Country (Count 2). April 20, 2023 Press Release KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation - 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. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. 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. ), 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. ; and Stephanie Thurmond, 29, Leeanna Michelle Schroeder, 27, and Adam Joseph Mainieri, 32, all of Winfield, Mo. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well . Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County.. According to the indictment, conspirators received $4,160,000 in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per kilogram of methamphetamine. 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. v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. 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. Official websites use .gov The federal indictment alleges that all of the defendants, with the exception of Sparks, participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to July 21, 2020. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Indictments are filed with the district clerk for the county where the offense occurred. Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. Room 5510 Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Tarin-Martinez is employed as controller of Specialty Food Distribution. An official website of the United States government. Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. 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. The indictment also alleged Boyd and Almuttan agreed to split the proceeds of insurance fraud related to an accident that occurred on Almuttan's used car lot on Jan. 21, 2021. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. The second, "Operation Picket Fence," focused on a gang member with ties to a Mexican cartel who were distributing methamphetamine in Springfield. Thomas Eagleton U.S. Federal Indictment in Maryland Charges Four Men for a Methamphetamine Distribution Conspiracy in which the Drugs Were Sent Through the U.S. Mail to a Mail Carrier Who Accepted . Secure .gov websites use HTTPS KANSAS CITY, Mo. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government any property obtained from the proceeds of the drug-trafficking conspiracy, including a money judgment of $4,160,000. 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. The office also defends the United States in civil cases and prosecutes civil claims for the United States. Secure .gov websites use HTTPS 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. SPRINGFIELD, Mo. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. - Eighteen defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers seized approximately 29 pounds of methamphetamine, approximately $57,000, and firearms. A lock ( Kansas City, MO 64106, Telephone:(816) 426-3122 A locked padlock Have a question about Government Services? The FBI and Tulsa Police Department are the investigative agencies. A .gov website belongs to an official government organization in the United States. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. The return of an indictment is a method of informing a defendant of alleged . Official websites use .gov The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. Ms. Walker was initially reported missing, and on July 15, 2020, her remains were discovered in Mayes County within the Muscogee Nation Reservation. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. Courthouse 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. Jacob D. Burney took the teen on a trip to Las Vegas in 2021. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. 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. The defendant is a citizen of the Chickasaw Nation, and the alleged crime occurred within the Muscogee Nation. Have a question about Government Services? The FBI and Tulsa Police Department are the investigative agencies. The FBI and Broken Arrow Police Department are the investigative agencies. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud . March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 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. To sign up for updates or to access your subscriber preferences, please enter your contact information below. The charges contained in this indictment are simply accusations, and not evidence of guilt. Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Myall, 40, of Salina, is charged with assaulting a victim with a knife on May 21, 2021. David Mitchell Myall. 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. ) or https:// means youve safely connected to the .gov website. The charges contained in this indictment are simply accusations, and not evidence of guilt. Have a question about Government Services? Secure .gov websites use HTTPS A locked padlock U.S. Attorney's Office Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. He furthered brandished a firearm and used it to assault the victim by hitting her in the head. 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. An official website of the United States government. Valley Park, Missouri, City of : Motion Hearing : Courtroom 10N St. Louis : 1:30 pm: May 10 Wed: 4:20-cr-00403-HEA : USA v Ledra A. Craig . Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Secure .gov websites use HTTPS An official website of the United States government. Roberto Carlos Rosales-Rojas. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. Lock The FBI and Delaware County Sheriffs Office are the investigative agencies. Dufoe is a non-Indian, and the crime occurred within the Cherokee Nation Reservation. Unlawful Reentry of a Removed Alien. Filed: April 27, 2023 as 2:2020cv09238. 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. 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. Sparks is charged with one count of engaging in a continuing criminal enterprise that involved the distribution of at least 10 kilograms of methamphetamine. 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. Fax Line:(816) 426-4210. Araujo, Walker, Thurmond, Schroeder, Meyers, Hack, Bechtel, Laws, and Parton also are charged together in one count of being drug users in possession of multiple firearms and ammunition. Share sensitive information only on official, secure websites. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Stith, 21, of Carthage; Morris, 33; Sloan, 22, of Joplin; Bowman, 25; Humbard, 24, of Joplin; Detherage, 27, of Joplin; and Divine, 29, of Webb City, are charged with conspiring with one another and others to tamper with witnesses/informants by threatening the use force and actually using force (assault and kidnapping) to prevent those individuals from communicating with law enforcement officials about the murder of Jolene Campbell Walker, a citizen of the Osage Nation. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. 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. Wayne Harley White. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. According to the indictment, the total attempted loss from both schemes was $437,755. ST. LOUIS - A federal grand jury indicted Derek Rockette for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl. According to the indictment, Sparks was the principal leader of the criminal enterprise and obtained substantial income from the criminal enterprise. 110 W. 7th Street The office also defends the United States in civil cases and collects debts owed to the United States. A lock ( PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. Fax Line:(816) 426-4210. Official websites use .gov This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. A lock ( OCDETF A lock ( The charges contained in this indictment are simply accusations, and not evidence of guilt. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Doll is the chief financial officer of Specialty Food Distribution. The defendants carried out their conspiracy from July 5, 2020 through the date of the superseding indictment, June 23, 2021. 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.