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. Secure .gov websites use HTTPS It was investigated by IRS-Criminal Investigation. 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. Federal Grand Jury B Indictments Announced - June Robert Eutz III was indicted on three gun charges and two fentanyl charges. 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). 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. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. v. Compass Group USA, Inc., et al. Room 5510 By: Rudi Keller - February 1, 2021 4:41 pm. ) or https:// means youve safely connected to the .gov website. Eastern District Docketed Cases - Missouri The charges contained in this indictment are simply accusations, and not evidence of guilt. A Carthage, Mo., man has been sentenced in federal court for sexually exploiting a child from Michigan whom he met online. Antione Lamont Hawkins, who had been drinking, assaulted Park Rangers after a traffic stop. Breck is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. He furthered brandished a firearm and used it to assault the victim by hitting her in the head. Morris, 27, of Tulsa, faces charges after unlawfully seizing and kidnapped a Muscogee female victim on June 3, 2021. Kailee Sweezy. OCDETF Breck reportedly used physical force or the threat of physical force against the victim to prevent communication to law enforcement. Darwin L. Craig sold methamphetamine to an undercover Drug Enforcement Administrationagent. 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. ) or https:// means youve safely connected to the .gov website. Western District of Missouri Grand jury indicts more than a dozen people in drug ring - DEA 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. Costes, 21, of Sand Springs, faces federal charges after using an axe to assault a male victim on July 2, 2016. ; Markus Michael A. Patterson, 37, of Grandview, Mo. 04.12.2023. Room 5510 Three Missouri residents have been indicted by a federal grand jury in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. KANSAS CITY, Mo. Watkins is charged in each of the 37 counts of the indictment, while Jackson and Johnson each are charged in a total of 10 counts. Jose Razo is the president of Specialty Food Distribution. Official websites use .gov Room 5510 ), 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. 111 S. 10th Street, 20th Floor 04.12.2023. Ciccone is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. Kansas City:(816) 426-3122 They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. 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. Restaurant Owner, Managers Among 19 Charged in RICO Indictment The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. A lock ( Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. 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. It was investigated by the Kansas City, Mo., Police Department, the FBI, and the Buchanan County, Mo., Sheriffs Department. First Degree Burglary in Indian Country. 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. Allan Michael Hunter. Lock Hunter, 30, allegedly assaulted an individual by pointing a firearm at the victim on June 21, 2021. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. U.S. Attorney's Office 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. Secure .gov websites use HTTPS 31 indicted in Missouri for $1 million drug trafficking conspiracy Costes is a citizen of the Cheyenne River Sioux Tribe, and the alleged crime occurred within the Muscogee Nation Reservation. PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. 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. SPRINGFIELD, Mo. 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. Carthage Man Pleads Guilty to . We have offices in St. Louis and Cape Girardeau. Federal indictment names 20 new defendants | Local News Most of the individuals whose identities were used were deceased. Unsealed Indictment | Department of Justice This investigation led to multiple federal indictments, with the two main targets being sentenced to 384 months and 234 months respectively. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. Fax Line:(816) 426-4210. Cape Girardeau: (573) 334-3736. Brooks, 25, of Tulsa, faces federal charges after using a loaded firearm to strike a male victim across the jaw on May 21,2021. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. A .gov website belongs to an official government organization in the United States. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Murphy v. Credit Collection Services, Inc. Nevettie v. Reliance Standard Life Insurance Company, Creswell et al v. St. Louis Gaming Ventures, LLC, Mulford et al v. State Farm Mutual Automobile Insurance Company, Kendall et al v. Valley Park, Missouri, City of, U.S. Bank, National Association v. Qualizza et al, McIntyre et al v. S.I. Ethan Michael Ciccone. Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. The defendant is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. The drop down boxes below are for filtering the information for the selected date range. ) or https:// means youve safely connected to the .gov website. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. Cases, Dockets and Filings in Missouri An official website of the United States government. 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. KANSAS CITY, Mo. 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. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. Zatayvia Johnson. Contact ; Jose Luis Rodriguez-Valerio, 57, a naturalized U.S. citizen, of Tulsa, Okla.; Veronica Razo De Lara, 46, a naturalized U.S. citizen, of Great Bend, Kan.; Edgar Perez-Perez, a citizen of Guatemala residing in Chattanooga, Tennessee; Bernardo Rivas-Gomez, 48, a citizen of Guatemala residing in Elizabeth City, North Carolina; and Daniel Rivas-Carrillo, 23, a citizen of Guatemala residing in Elizabeth City, N.C.; were charged in a 64-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Aug. 10, 2021. ; and Stephanie Thurmond, 29, Leeanna Michelle Schroeder, 27, and Adam Joseph Mainieri, 32, all of Winfield, Mo. Missourians charged in the Jan. 6, 2021, attack on the U.S. Capitol include an alleged member of the Proud Boys, a husband and wife, and a man who entered the Capitol dressed as George. Three Defendants Indicted for $437,000 Fraud Scheme 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. 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. 03.15.2023. The office also defends the United States in civil cases and collects debts owed to the United States. 400 East 9th Street He reportedly used a knife to cause bodily harm and admitted his intent to kill her. KANSAS CITY, Mo. 661.The indictment follows an investigation by the OLMS Dallas-New . Press Releases FBI - Federal Bureau of Investigation
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