A number of indictments were returned by the grand jurors during their session this week. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. Those indicted. By: Rudi Keller - February 1, 2021 4:41 pm. Darian Resean Morris. The FBI and Tulsa Police Department conducted the investigation. Secure .gov websites use HTTPS The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. A lock ( Harris, 27, faces federal charges after reportedly set a building on fire in Tulsa on May 30, 2021. Hunter, 30, allegedly assaulted an individual by pointing a firearm at the victim on June 21, 2021. Have a question about Government Services? St. Louis, MO 63102, St. Louis: (314) 539-2200 U.S. Attorney's Office A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. 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. The FBI, Muscogee Creek Nation Lighthorse Police Department are the investigative agencies. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. TDD: (314) 539-7690, Eastern District of Missouri ) or https:// means youve safely connected to the .gov website. Quinn Turner is facing charges related to two carjackings and Jaylen Mays is charged in connection with three. Official websites use .gov It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. Lock March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial The firearms cited in the indictment include a Smith & Wesson 9mm semi-automatic handgun with a magazine containing 16 live rounds with one round in the chamber; a Tisas 9mm Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. Have a question about Government Services? Secure .gov websites use HTTPS - 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. Federal Jury Duty Information; Grand Jury Handbook; Trial Jury Handbook; . That indictment was unsealed and made public following their arrests. Distribution and Receipt of Child Pornography. 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. 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. Western District of Missouri U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and Tulsa Police Department is the investigative agency. Kansas City:(816) 426-3122 A lock ( The FBI and Bartlesville Police Department are the investigative agencies. Grand Jury indicts St. Louis man and others in international drug ring By DOJ Press November 10, 2021 the gateway arch of st. louis missouri. ) or https:// means youve safely connected to the .gov website. Most of the individuals whose identities were used were deceased. 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. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. Bravo, Molina-Angulo and Palma-Cedeno are also charged with participating in a conspiracy to commit identification document fraud. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. Six Indicted in Alleged Drone Prison Smuggling Scheme. Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury A. The FBI and Broken Arrow Police Department are the investigative agencies. The U.S. Attorneys Office is responsible for the prosecution of federal crimes in the Eastern District of Missouri, including crimes relating to terrorism, fraud, public corruption, firearms, narcotics, child exploitation and human trafficking. Bobbie Lynn King, 51, and Patricia Gail Nelson, also known as Mama Pat, 60, both of Kansas City, Missouri; Michael Glen Zieger, also known as Lees Summit Mike, 43, of Lees Summit, Missouri; Amanda Leigh Watson, 33, of St. Joseph, Missouri; and Logan Tanner Laws, 28, of Shelbina, Missouri, were arrested on July 23, 2020, after being charged in a six-count superseding indictment returned under seal by a federal grand jury in Kansas City on July 21, 2020. Jason Lenn Dufoe. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. AG Aviation, LLC et al, Midland National Life Insurance Company v. Holmes et al, Stokes v. Complete Mobile Dentistry et al. Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. Both men are also charged with possessing child sexual abuse material, including images involving at least one prepubescent minor and a minor who had not attained 12 years of age from Nov. 5, 2019 to Feb. 27, 2020. 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The defendant is a citizen of the Chickasaw Nation, and the alleged crime occurred within the Muscogee Nation. The FBI and Tulsa Police Department are the investigative agencies. Breck is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. 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. Official websites use .gov Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administration agent. The FBI and Tulsa Police Department are the investigative agencies. ), and La Paloma (Springfield). Rocky Carmello Breck. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. He reportedly used a knife to cause bodily harm and admitted his intent to kill her. According to the indictment, the total attempted loss from both schemes was $437,755. A lock ( Morris, 27, of Tulsa, faces charges after unlawfully seizing and kidnapped a Muscogee female victim on June 3, 2021. 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. ) or https:// means youve safely connected to the .gov website. Oct. 8th Crash at . 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. Jacob D. Burney took the teen on a trip to Las Vegas in 2021. A .gov website belongs to an official government organization in the United States. Indictments are filed with the district clerk for the county where the offense occurred. 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. Room 5510 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. Jury seating area - File Photo. Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. 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. Secure .gov websites use HTTPS The alleged crimes occurred within the Cherokee Reservation. Zatayvia Johnson. Share sensitive information only on official, secure websites. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Dufoe, 42, of Bartlesville, broke into a home by opening a door and window to enter. 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. Waiver of Indictment : Courtroom 12N St. Louis : 1:30 pm: May 9 Tue: . The monthly dockets for each division of the Eastern District are published in Adobe PDF and require . KC Metro Strike Force 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 indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. All of them were found to have employed unauthorized workers. U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. A Carthage, Mo., man has been sentenced in federal court for sexually exploiting a child from Michigan whom he met online. Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. St. Louis, MO 63102, St. Louis: (314) 539-2200 The return of an indictment is a method of informing a defendant of alleged . Wayne Harley White. Meet the U.S. Attorney Sayler A. Fleming U.S. Attorney Contact St. Louis: (314) 539-2200 TDD: (314) 539-7690 Email USAO-EDMO Action Center Find your local voting resources Victim Witness Assistance Justice 101: Learn about the legal justice system 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. 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. Fax Line:(816) 426-4210. 04.13.2023. A lock ( Allan Michael Hunter. Myall, 40, of Salina, is charged with assaulting a victim with a knife on May 21, 2021. . 111 S. 10th Street, 20th Floor Room 5510 Official websites use .gov Roberto Carlos Rosales-Rojas. April 27, 2023. 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 Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Our office serves over half the population of Missouri. Secure .gov websites use HTTPS ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. 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). Official websites use .gov Rosales-Rojas, 32, was found in the United States after having been deported on Nov. 6, 2012, near Calexico, California. Filed: April 27, 2023 as 2:2020cv09238. Looney is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Charleston Man Sentenced to Serve 12 Years in Federal Prison for Selling Methamphetamine, St. Louis Man Indicted on Gun, Fentanyl Charges, Hazelwood Man Sentenced to 224 Months in Prison for St. Louis Carjacking, Other Crimes. ), Los Sauces (Nevada, Mo. ; and Stephanie Thurmond, 29, Leeanna Michelle Schroeder, 27, and Adam Joseph Mainieri, 32, all of Winfield, Mo. Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. 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. 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. Ethan Michael Ciccone. U.S. Attorney's Office, Western District of Missouri, Identities of Deceased Persons Used to Claim Covid Stimulus Payments, Three Defendants Indicted for $437,000 Fraud Scheme, Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme, Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud, Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme. Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud . v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri. Lock The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. Martin Williams was arrested on Monday, March 1. We have offices in St. Louis and Cape Girardeau. Costes is a citizen of the Cheyenne River Sioux Tribe, and the alleged crime occurred within the Muscogee Nation Reservation. Thomas Eagleton U.S. Springfield Man Indicted for Sexual Exploitation of Two Child Victims. A Kansas City, Mo., man was sentenced in federal court today for committing a hate crime by shooting a local teenager eight times in an attempted murder that was motivated by the victims sexual orientation. A .gov website belongs to an official government organization in the United States. Posted on: October 21, 2021. Kansas City, MO 64106, Telephone:(816) 426-3122 The FBI and Vinita Police Department are the investigative agencies. Download PDF Click. Approximately 68 percent of the employees audited at the restaurants were not authorized to work in the United States. The drop down boxes below are for filtering the information for the selected date range. Most of the defendants were arrested in a coordinated law enforcement sweep in November . 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. An official website of the United States government. Welcome to the website for the U.S. Attorneys Office in the Eastern District of Missouri. A .gov website belongs to an official government organization in the United States. A locked padlock He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. In addition to smuggling and harboring undocumented workers, the indictment alleges the racketeering activity included fraud (in connection with identification documents), fraud and misuse of visas and other documents, and money laundering. The office also defends the United States in civil cases and collects debts owed to the United States. Federal agents have so far arrested 14 of the 19 defendants. Carrie Little is accused in an indictment of using of the online prostitution of a minor. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. 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. Antione Lamont Hawkins, who had been drinking, assaulted Park Rangers after a traffic stop. An official website of the United States government. A .gov website belongs to an official government organization in the United States. 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. Kansas City, MO 64106, Telephone:(816) 426-3122 U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. 04.12.2023. 400 East 9th Street A locked padlock The FBI and Sand Springs Police Department are the investigative agencies. Lock Fax Line:(816) 426-4210. 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. 400 East 9th Street 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. MOW Court Schedule Court Schedule: Tuesday, April 25, 2023 From: Use the "From" and "To" boxes to change the date (s). 111 S. 10th Street, 20th Floor ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. A locked padlock Cause Of Action: 31 U.S.C. Main Office: (KY3) -A federal grand jury indicted 18 for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers. Jose Luis Bravo, 51, a naturalized U.S. citizen, of Claremore, Oklahoma; Jose Guadalupe Razo, 51, a naturalized U.S. citizen, of Carl Junction, Mo. A .gov website belongs to an official government organization in the United States. Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. Western District of Missouri The FBI and Bartlesville Police Department are the investigative agencies. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. (The IRS actually paid only $4,800 of the claims.) Looney, 41, of Tulsa, unlawfully seized and kidnapped a female victim, his former intimate partner, on May 16, 2021. In addition to the conspiracy counts, Bailey, Freese, Laws, Carl Williams, and Martin Williams are charged together with one count of possessing firearms in furtherance of crimes of violence and drug-trafficking crimes. Room 5510 Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. Share sensitive information only on official, secure websites. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Carthage Man Pleads Guilty to . Jarrett Brooks. An official website of the United States government. When HSI announced a Form I-9 inspection on July 16, 2018, agents discovered that 14 of the 17 Bravos employees whose I-9 forms had been inspected were ineligible to work. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. 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. 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.. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. 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. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. 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. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. 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. The FBI and Salina Police Department are the investigative agencies. He is further charged with assaulting the female victim by strangulation. SPRINGFIELD, Mo. 3729 False Claims Act. 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. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. 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. 2021 - Western District of Missouri. To: Note: Court schedules change frequently and often at the last minute. Sexual Exploitation of a Child (Count 1); Attempted Coercion and Enticement of a Minor (Count 2). Fax Line:(816) 426-4210. Tarin-Martinez is employed as controller of Specialty Food Distribution. Jason Sun Bear Costes. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. The charges contained in this indictment are simply accusations, and not evidence of guilt. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. An official website of the United States government. Share sensitive information only on official, secure websites. 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. They allegedly also filed at least 28 false and fraudulent federal income tax returns in the names of other individuals seeking a total of $152,155 in income tax credits and refunds. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. 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. Attorney Kate Mahoney. It was investigated by the Kansas City, Mo., Police Department, the FBI, and the Buchanan County, Mo., Sheriffs Department. Tim Garrison, the United States Attorney for the Western District of Missouri, announced on Feb. 1, 2021, that a Republican lawmaker from Nixa was indicted for for a stem cell scheme and illegally distributing prescription drugs (photo courtesy of the U.S. Attorney's Office). Western District of Missouri Have a question about Government Services? Fax Line:(816) 426-4210. 400 East 9th Street Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. 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. Room 5510 Lock 400 East 9th Street 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. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Lock Missouri Court of Appeals - Eastern District Dockets. Fax Line:(816) 426-4210. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Additionally, Hunter possessed a Jiminez Arms 9mm semi-automatic pistol with an altered and obliterated serial number. An official website of the United States government. The Tulsa Fire Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Unlawful Reentry of a Removed Alien. Five of those employees had been identified previously as ineligible to work. Harjo is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. U.S. Attorney's Office SPRINGFIELD, Mo. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. Share sensitive information only on official, secure websites. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. A lock ( ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. Collins, Laws, and Watson were arrested today. Cape Girardeau: (573) 334-3736. Here's how you know The FBI and Delaware County Sheriffs Office are the investigative agencies. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Federal Grand Jury B Indictments Announced - June Monday, June 28, 2021 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. Gabriel Escobedo-Escalera. On May 7, 2012, Dick, 30, of Vinita, is alleged to have enticed and coerced a young child to engage in sexually explicit conduct for the purpose of producing child sexual abuse material, also known as child pornography. 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. ; 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. Jose Razo is the president of Specialty Food Distribution. Tampering with a Witness, Victim, and Informant Conspiracy (Count 1);Tampering with a Witness, Victim, and Informant by Threatening Physical Force (Counts 2-6); Tampering with a Witness, Victim, and Informant by Use of Physical Force (Counts 7-10); Tampering with Documents and Proceedings by Corruptly Altering, Destroying, Mutilating, and Concealing a Record, Document, and Other Object (Count 11) (second superseding). 110 W. 7th Street Sweezy is a non-Indian, and the alleged crime occurred within the Cherokee Nation Reservation. 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.
Floating Hotels In Florida,
The Beach Club Palm Beach Membership Cost,
Articles M