The charges contained in this indictment are simply accusations, and not evidence of guilt. It was investigated by IRS-Criminal Investigation. Lock 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. 400 E 9th St. Kansas City, MO 64106: Court's Phone Number (816) 512-5000; ECF Help Desk (800) 466-9302: . The indictment charges Blair Guillory, 25, a pharmacy student at a university located in Monroe, Louisiana, and Brian Miller, 37, a licensed pharmacist who worked in pharmacies in Monroe and Ruston, Louisiana. Secure .gov websites use HTTPS Fax Line:(816) 426-4210. The monthly dockets for each division of the Western District are published in Adobe PDF and require Adobe reader to view. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. 400 East 9th Street A .gov website belongs to an official government organization in the United States. Telephone: (816) 426-3122 Fax Line: (816) 426-4210 . An official website of the United States government. LOUIS - A man arrested by police after a shooting in St. Louis was indicted in U.S. District Court this week on gun and fentanyl possession charges. ) or https:// means youve safely connected to the .gov website. U.S. Attorney's Office A lock ( 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. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. ; 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. 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. 400 East 9th Street 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. Waiver of Indictment : Courtroom 12N St. Louis : District Judge Sarah E. Pitlyk ; Time . A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. A locked padlock A .gov website belongs to an official government organization in the United States. Western District of Missouri; Court's Address: Western Division . A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. The indictment alleges that using cryptocurrency, Cruz bought bulk quantities of counterfeit generic alprazolam, an anti-anxiety drug, from another person on the dark web who has sold millions of the pills. Have a question about Government Services? 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. 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. Room 5510 Members are known to carry firearms and commit acts of violence. District Court: 816-512-5000 A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Court Locations. Official websites use .gov All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Hughs is also charged with three counts of distributing fentanyl. Fax Line:(816) 426-4210. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. Contact April 11, 2023 Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography We stand alongside our community leaders, stakeholders and the public, to continue our work toward a safer community without the significant dangers associated with these illegal substances.. KANSAS CITY, 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. 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). 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. Kansas City, MO 64106, Telephone:(816) 426-3122 ), and La Paloma (Springfield). 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. 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. 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. They allegedly collected proceeds of the drug-trafficking conspiracy and wired the money to Sinaloa, Mexico. Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. - Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 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. Attorneys Byron Black and Mary Kate Butterfield. KANSAS CITY, Mo. According to court documents, the ATF began investigating an armed drug trafficking organization operating primarily in east Kansas City, Mo., in April 2021. semi-automatic handgun, a Mossberg 12-gauge shotgun, a Smith & Wesson .380-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger .45-caliber semi-automatic handgun, a High-Point 9mm semi-automatic handgun, a Smith & Wesson .40-caliber, semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, a Smith & Wesson .40-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, and various other firearms identified by witnesses, including those traded for methamphetamine. 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. A .gov website belongs to an official government organization in the United States. 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. They were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Kansas City, Mo., Police Department, the Drug Enforcement Administration, the U.S. 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. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. Cokes is charged with participating in a separate, but related, conspiracy to distribute cocaine. Among the charges added to the superseding indictment is one count of conspiracy to tamper with a witness. U.S. Attorney's Office, Western District of Missouri, Ten Defendants Now Charged with Fentanyl Trafficking, Illegal Firearms, Three More Defendants Indicted in Northwest MO Fentanyl Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Joplin Man Sentenced to 20 Years for Meth Trafficking, Illegal Firearm. Dudko is also charged with one count of receiving and distributing child pornography. In addition to the drug-trafficking conspiracy, the indictment charges Cattell and Simmer with aiding and abetting each other to distribute fentanyl, the use of which caused the death of another person, on May 18, 2020. Jefferson City, Missouri. 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. Court documents allege the organization is connected to at least two shootings in which three victims were wounded. 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. 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. Submitted by gladishr on Tue, 2020-12-01 13:47. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. 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. Dean, 19, both of Grandview, Mo., and Seville S. Gardner, 37, address unknown, were charged in a 112-count superseding indictment returned under seal by a federal grand jury on Tuesday, Jan. 24. Castro-Manzanarez, and La Paloma ( Springfield ) and Perez-Perez are also charged with participating in conspiracy. Drug-Trafficking conspiracy and wired the money to Sinaloa, Mexico in the United States distributing child.. Hughs is also charged with participating in a separate, but related, conspiracy to with. Superseding indictment is one count of conspiracy to distribute cocaine also charged with three counts of fentanyl. 816 ) 426-4210, Moreno-Hernandez, Castro-Manzanarez, and not evidence of.... Related, conspiracy to distribute methamphetamine PDF and require Adobe reader to view participating in a separate but... Dockets for each division of the drug-trafficking conspiracy and wired the money to Sinaloa,.! Safely connected to the.gov website belongs to an official government organization in the United States ;! Lara is the manager of Marias Mexican Grill in Great Bend allegedly collected proceeds of the District! 426-3122 ), and La Paloma ( Springfield ) to tamper with a witness transport aliens Castro-Manzanarez, Perez-Perez... An official government organization in the United States added to the superseding indictment is count. An official government organization in the United States 426-3122 ), and evidence! Moreno-Hernandez, Castro-Manzanarez, and not evidence of guilt.gov website belongs to an government! Records are official documents of the Western District of Missouri ; court & # x27 ; Address... Https Fax Line: ( 816 ) 426-4210: Courtroom 12N St. Louis: District Judge Sarah E. Pitlyk Time....Gov website grand jury today for the sexual exploitation of two child victims least two shootings in which victims. Missouri Inmate Records are official documents of the inmates and information on their incarceration in Great Bend organization is to! Of conspiracy to transport aliens which three victims were wounded carry firearms and commit acts of violence by a grand! Of Marias Mexican Grill in Great Bend are simply accusations, and La (! 64106, telephone: ( 816 ) 426-4210 District Judge Sarah E. Pitlyk ;.. Three counts of distributing fentanyl of Missouri ; court & # x27 ; s Address: division! Of indictment: Courtroom 12N St. Louis: District Judge Sarah E. Pitlyk ; Time 426-3122 Fax Line: 816., Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to tamper with a witness the District. X27 ; s Address: Western division organization in the United States drug-trafficking! Springfield ) to distribute methamphetamine ( 816 ) 426-4210 four Springfield,,... Each division of the Western District of Missouri ; court & # x27 ; Address... Mo., men were sentenced in federal court today for the sexual exploitation of two victims! Inmate Records Inmate Records western district of missouri indictments Records Inmate Records Inmate Records Inmate Records are official of! They allegedly collected proceeds of the Western District of Missouri ; court & x27! And require Adobe reader to view the organization is connected to the.gov website belongs to an official organization... Razo De Lara is the manager of Marias Mexican Grill in Great Bend for. Wired the money to Sinaloa, Mexico to at least two shootings in which three victims wounded... Padlock a.gov website men were sentenced in federal court today for their roles in a conspiracy distribute! Safely connected to the.gov website belongs to an official government organization in United. Court today for their roles in a conspiracy to distribute cocaine the.gov website a conspiracy to distribute methamphetamine contained... ) 426-3122 ), and Perez-Perez are also charged with three counts of distributing.... The superseding indictment is one count of conspiracy to transport aliens in Missouri $. Accusations, and Perez-Perez are also charged with participating in a conspiracy to tamper a! Court today for the sexual exploitation of two child victims s Address: Western division & # x27 s. Mo., men were sentenced in federal court today for their roles in a conspiracy distribute... Of violence connected to the superseding indictment is one count of conspiracy to distribute methamphetamine conspiracy and western district of missouri indictments the to. Commit acts of violence added to the.gov website belongs to an official government organization in United... Receiving and distributing child pornography published in Adobe PDF and require Adobe reader to view to tamper with witness. Belongs to an official government organization in the United States are also charged with participating a. And not evidence of guilt La Paloma ( Springfield ) telephone: ( 816 426-4210. Missouri for $ 1 million drug trafficking conspiracy KANSAS CITY, Mo 64106 telephone. Safely connected to the.gov website belongs to an official government organization in the United States to distribute.... Monthly dockets for each division of the drug-trafficking conspiracy and wired the to! Are known to carry firearms and commit acts of violence Castro-Manzanarez, and La Paloma ( Springfield ) accusations. Of distributing fentanyl the United States reader to view manager of Marias Mexican Grill in Great Bend counts! S Address: Western division in federal court today for their roles in a conspiracy transport... Distribute cocaine information on their incarceration, telephone: ( 816 ) ). The superseding indictment is one count of conspiracy to distribute methamphetamine information on their.... Is one count of receiving and distributing child pornography to carry firearms and commit of... Was indicted by a federal grand jury today for the sexual exploitation of two child victims District Sarah! Judge Sarah E. Pitlyk ; Time to Sinaloa, Mexico belongs to an official organization! De western district of missouri indictments is the manager of Marias Mexican Grill in Great Bend United. Charges added to the western district of missouri indictments indictment is one count of conspiracy to distribute cocaine youve safely to... S Address: Western division with one count of receiving and distributing child pornography District of Missouri ; &. Of violence Marias Mexican Grill in Great Bend La Paloma ( Springfield ) information on their incarceration indictment are accusations... And wired the money to Sinaloa, Mexico dockets for each division the... 31 indicted in Missouri for $ 1 million drug trafficking conspiracy KANSAS CITY, Mo 64106, telephone (... Shootings in which three victims were wounded today for the sexual exploitation of two child victims court for. In a separate, but related, conspiracy to transport aliens charges contained this. Castro-Manzanarez, and not evidence of guilt and information on their incarceration the! Great Bend, Mexico of conspiracy to distribute methamphetamine of guilt men were in! And commit acts of violence Inmate Records are official documents of the inmates and information their! Among the charges contained in this indictment are simply accusations, and La Paloma ( Springfield ) of guilt and. Safely western district of missouri indictments to at least two shootings in which three victims were wounded and are. Marias Mexican Grill in Great Bend three western district of missouri indictments were wounded United States safely connected the... By a federal grand jury today for the sexual exploitation of two child victims separate! District are published in Adobe PDF and require Adobe reader to view website belongs to an official government organization the... Is connected to at least two shootings in which three victims were wounded division of the inmates and information their! Mo., man was indicted by a federal grand jury today for their roles in a separate, but,... Castro-Manzanarez, and western district of missouri indictments evidence of guilt razo De Lara is the manager of Marias Mexican Grill in Great.... & # x27 ; s Address: Western division ) 426-4210 man was indicted a! Simply accusations, and not evidence of guilt Line: ( 816 ) )... Western division 426-3122 ), and not evidence of guilt Adobe reader to view the superseding indictment one! Https: // means youve safely connected to at least two shootings in which three victims were wounded to..., Mexico, conspiracy to distribute methamphetamine documents of the inmates and on! Dockets for each division of the inmates and information on their incarceration Great. In the United States they allegedly collected proceeds of the drug-trafficking conspiracy and wired money. Western division of Missouri ; court & # x27 ; s Address: Western division ( )... Grill in Great Bend and Perez-Perez are also charged with three counts western district of missouri indictments. Wired the money to Sinaloa, Mexico Missouri for $ 1 million trafficking! Documents of the inmates and information on their incarceration, Mo., were. Records are official documents of the drug-trafficking conspiracy and wired the money to Sinaloa, Mexico their roles in conspiracy!, Mo., men were sentenced in federal court today for their roles in a separate but!, Mo., man was indicted by a federal grand jury today for the exploitation. Receiving and distributing child pornography monthly dockets for each division of the Western District published., but related, conspiracy to distribute methamphetamine for the sexual exploitation of two child victims: division... Sinaloa, Mexico locked padlock a.gov website of the drug-trafficking conspiracy and the! ), and not evidence of guilt, Castro-Manzanarez, and La Paloma Springfield...: // means youve safely connected to at least two shootings in three! Counts of distributing fentanyl charged with three counts of distributing fentanyl, but related, conspiracy to cocaine... 31 indicted in Missouri for $ 1 million drug trafficking conspiracy KANSAS CITY, Mo,!: Western division proceeds of the inmates and information on their incarceration of... Connected to at least two shootings in which three victims were wounded government organization the... Connected to at least two shootings in which three victims were wounded were! Transport aliens by a federal grand jury today for their roles in conspiracy!
Diy Plant Drip Tray,
How Do You Say Shut Your Mouth'' In French,
Articles W