missouri federal indictment list 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. 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. Lock Have a question about Government Services? Aggravated Sexual Abuse by Force and Threat in Indian Country (Count 1) and First Degree Burglary in Indian Country (Count 2). Share sensitive information only on official, secure websites. Costes, 21, of Sand Springs, faces federal charges after using an axe to assault a male victim on July 2, 2016. Ciccone is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Type: Other Statutes Bankruptcy Appeal (801) United States of America et al v. Tower Wound Care Center of Santa Monica, Inc. et al. Lock 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). 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. Kansas City, MO 64106, Telephone:(816) 426-3122 03.30.2023 Florissant Man Indicted, Accused of Cool Valley Murder 03.27.2023 Franklin County Man Accused of Child Sex Crime 03.21.2023 Florissant Woman Sentenced to One Year in Prison, Must Repay. 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). 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 A locked padlock ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. Brittiny Linn Dick. Secure .gov websites use HTTPS That indictment was unsealed and made public following their arrests. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. The FBI and Tulsa Police Department conducted the investigation. Jose Razo is the president of Specialty Food Distribution. A human smuggling ring allegedly trafficked over 200 workers from Mexico . Lock Johnie Bernell Looney. Room 5510 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. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. 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. Additionally, Hunter possessed a Jiminez Arms 9mm semi-automatic pistol with an altered and obliterated serial number. Official websites use .gov ; Derek Sean Freese, 53, Carl Dewey Williams, 47, and Angeliqua Teresa Collins, 35, all of Moberly, Mo. An official website of the United States government. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. U.S. Attorney's Office Home | Contact Us | Glossary of Legal Terms | Employment| Twitter, Judicial Seminar Disclosure | Judicial Complaints | Privacy Policy | BrowseAloud, Hon. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. Earl Hardy Morrow and Kory Edwin Morrow. Roberto Carlos Rosales-Rojas. Morris is non-Indian, and the alleged crime occurred within the Muscogee Nation Reservation. U.S. Attorney's Office Posted on: October 21, 2021. An official website of the United States government. Eastern District of Missouri 400 East 9th Street It has now been made public since arrests and initial court appearances have been made by several of those named, according to the U.S. attorney's office for Western Missouri. KANSAS CITY, Mo. Secure .gov websites use HTTPS Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Fax Line:(816) 426-4210. An official website of the United States government. Have a question about Government Services? 661.The indictment follows an investigation by the OLMS Dallas-New . PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. He reportedly used a knife to cause bodily harm and admitted his intent to kill her. Lock The office also defends the United States in civil cases and collects debts owed to the United States. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. 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. 03.15.2023. 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. 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. To sign up for updates or to access your subscriber preferences, please enter your contact information below. Room 5510 Law Enforcement Officer Safety Initiative. 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. 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). Federal Jury Duty Information; Grand Jury Handbook; Trial Jury Handbook; . Sweezy is a non-Indian, and the alleged crime occurred within the Cherokee Nation Reservation. 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. ; and Stephanie Thurmond, 29, Leeanna Michelle Schroeder, 27, and Adam Joseph Mainieri, 32, all of Winfield, Mo. 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. U.S. Attorney's Office Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. Western District of Missouri Christopher W. Harjo. Western District of Missouri Freese, Carl Williams, and Martin Williams are also charged together in one count of being a felon in possession of firearms and ammunition. David Mitchell Myall. Unlawful Reentry of Removed Alien. 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. Lock 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 . The charges contained in this indictment are simply accusations, and not evidence of guilt. insurance, licensing, taxes, and legal services. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. Secure .gov websites use HTTPS Rocky Carmello Breck. The return of an indictment is a method of informing a defendant of alleged . It was investigated by IRS-Criminal Investigation. 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. Share sensitive information only on official, secure websites. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. 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. 17 Sealed Indictments, 17 Fugitives, 18 Still Sealed Because Some Defendants Are Fugitives, 18 Transferred Before the Defendants Appeared, 18 Dismissed Before the Defendants Appeared, 18 Juvenile Prosecutions, 18 Misdemeanor Drug Cases, 18 Cooperators, 19 Transfers of Jurisdiction, 19 Grand Jury Matters, 19 Warrant-Type Cases, 19 Sealed to A lock ( OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. (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. Our office serves over half the population of Missouri. v. The Hertz Corporation et al, Phyllis Schlafly Revocable Trust et al v. Cori et al, United States of America v. Ameren Missouri. Share sensitive information only on official, secure websites. A locked padlock U.S. Attorney's Office A .gov website belongs to an official government organization in the United States. A locked padlock The FBI and Salina Police Department are the investigative agencies. Official websites use .gov The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation.

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