A .gov website belongs to an official government organization in the United States. Theresa Moore, acting U.S. Attorney for the Western District of Missouri, filed a motion with a U.S. district court Friday afternoon to keep Hubert locked up until his trial because he has a history of making bigoted phone calls threatening violence and because he told investigators he only follows laws he wants to follow. Cattell allegedly was in possession of a Taurus handgun on Nov. 10, 2020. The state has detailed records of all inmates in state correctional facilities and county jails. This case is being prosecuted by Special Assistant U.S. Attorney Maureen Brackett and Assistant U.S. Fax Line:(816) 426-4210. The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms, and narcotics. 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. KANSAS CITY, Mo. Judge Chapman was appointed to the Western District in 2018. April 11, 2023 Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography 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. When you are summoned for grand jury service, the selection process will take approximately one day. A locked padlock - 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. ) or https:// means youve safely connected to the .gov website. 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. Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Four Springfield Men Sentenced for Meth Conspiracy, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Inmate Indicted for Assaulting Warden at Medical Center, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography. Kaden Bernard, 22, of St. Joseph, Mo., Raymundo Felix-Perez, 31, a citizen of Mexico who resided in Bethany, Mo., and Joshua Stramel, 26, of Kansas City, Kan., were charged in a 13-count second superseding indictment returned by a federal grand jury in Kansas City, Mo., on Jan. 24, 2023. Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. The charges contained in this indictment are simply accusations, and not evidence of guilt. He also is a former federal judicial nominee to the United States Court of Appeals for the Eighth Circuit . ; 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. U.S. Attorney's Office, Western District of Missouri, Eight Defendants Indicted for $4.1 Million Meth Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms. Opinions. A Springfield, Mo., man who is a registered sex offender was sentenced in federal court today for receiving and distributing child pornography. Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. They remain in federal custody pending a detention hearing on April 12, 2022. Western District of Missouri The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. The office also defends the United States in civil cases and prosecutes civil claims for the United States. Lock Fax Line:(816) 426-4210. If you recently received a qualification questionnaire and it is identical to this page, it is a legitimate questionnaire from our Court. That indictment was unsealed and made public today upon the arrests and initial court appearances of the defendants. and . Download Adobe Acrobat Reader for free. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. I was sworn in as the new U.S. Attorney for the Western District of Missouri on December 31, 2009. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. An official website of the United States government. Western Division Kansas City, Missouri District Court: 816-512-5000 Bankruptcy Court: 816-512-1800 Christopher S. Bond Court House Central Division Jefferson City, Missouri 573-636-4015 United States Courthouse Southern Division Springfield, Missouri 417-865-3869 Our Mission Indictment Filed: JOHNSON: Supreme Court Decision in Johnson: LEAD: Lead Case: MDL1559: MDL 1559: MULTIPLE_CVB_VIOLATIONS: Multiple CVB Violations: PHV: Pro Hac Vice: A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. Subsequently, the State indicted Bowman for the class A felony of murder in the 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. An official website of the United States government. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Thursday, June 16, 2022 For Immediate Release U.S. Attorney's Office, Western District of Missouri Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin, 140 Officers, 14 Agencies Participated in Takedown, Seized Large Quantities of Drugs Share sensitive information only on official, secure websites. A Nixa, Mo., man who used his business to steal customers identity information in a scheme to obtain hundreds of thousands of dollars in fraudulent car loans was A Springfield, Mo., man was sentenced in federal court today for sexually assaulting a child victim and recording the abuse on his cell phone. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. ECF / PACER Log-In Case Information CM/ECF Links (including user manuals) How to Apply for Full Attorney Admission How to Apply for Admission Pro Hac Vice CJA Portal CJA Hourly Rates and Mileage CJA Case Compensation Limits Travel Regulations Attorney Conduct Local Rules Court Calendars All Forms & Applications Courtroom . The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. Lock A locked padlock U.S. Attorney's Office Marshals Service, the Independence, Mo., Police Department, Missouri State Highway Patrol, the Buchanan County, Mo., Sheriffs Department, the Johnson County, Kan., Sheriffs Department and the St. Joseph, Mo., Police Department. The federal indictment alleges that all four defendants have participated in a conspiracy to distribute 400 grams or more of fentanyl since Sept. 12, 2019. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. 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. A lock ( All three agreed as part of their plea to forfeit the 2017 Chrysler Pacifica, $10,567 in cash and $11,300 in prepaid Visa gift cards. Jefferson City, Missouri. Western District of Missouri Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. Kansas City, MO 64106, Telephone:(816) 426-3122 According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. 400 East 9th Street This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. An official website of the United States government. Attorneys Byron Black and Mary Kate Butterfield. Room 5510 This case is being prosecuted by Assistant U.S. Attorney Maureen Brackett. Marshals Service. Main menu. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. Lock Have a question about Government Services? The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. to be considered by the Missouri Court of Appeals, Western District, the court publishes a monthly "docket," or listing, of all the cases scheduled for argument. Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. 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. A .gov website belongs to an official government organization in the United States. West Plains Man Indicted for Stealing Timber from Mark Twain National Forest A West Plains, Mo., man was indicted by a federal grand jury today for stealing timber from Mark Twain National Forest. This indictment was announced by U.S. Attorney Beth Phillips, Western District of Missouri. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. 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. This is a restricted government website for official court business only. Four Springfield Men Sentenced for Meth Conspiracy, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Queen City Motors Owner Sentenced for $783,000 Fraud Scheme, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, West Plains Man Indicted for Stealing Timber from Mark Twain National Forest, Inmate Indicted for Assaulting Warden at Medical Center, Airline Passenger Charged After Flight Diverted into KCI Airport, Second Mexican National Sentenced for Meth Conspiracy, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Waiver of Appearance at Arraignment on Superseding Indictment - WBG . A .gov website belongs to an official government organization in the United States. A grand jury term is for eighteen months. The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. It was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and the Greene County, Mo., Sheriffs Department. A Kansas City, Mo., man has been convicted at trial of illegally possessing a firearm. 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. A lock ( 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.. Have a question about Government Services? The U.S. Attorney for the Western District of Missouri announced that a federal grand jury had indicted Smith and 17 other people in a 25-count indictment related to a $1.7 million. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. 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. That indictment replaced a previous indictment and retained seven co-defendants who previously had been charged: Craig Austin Troester, 24, and Cassidie Bumgarner, 21, both of Spickard, Mo., Troy Lee Palmer, 24, of Trenton, Mo., Dallas Hughs, 27, of St. Joseph, Jessica Nicole Moody, 30, of Bethany, Dakota Morris, 25, of Liberty, Mo., and Lucas Ryan Coltrain, 23, of Newtown, Mo. This indictment represents HSI and our law enforcement partners dedication to removing deadly narcotics from our community, said Special Agent in Charge of the Kansas City area of responsibility Katherine Greer. Federal agents have so far arrested 14 of the 19 defendants. Official websites use .gov A locked padlock Have a question about Government Services? ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Secure .gov websites use HTTPS . Fax Line:(816) 426-4210. Have a question about Government Services? ), and La Paloma (Springfield). Official websites use .gov Room 5510 A .gov website belongs to an official government organization in the United States. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. District Court. A lock ( 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. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Grundy County, Mo., Sheriffs Department, the Trenton, Mo., Police Department, the Northwest Missouri Drug Task Force, the Drug Enforcement Administration, the Buchanan County Drug Strike Force, the U.S. 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. Postal Inspection Service, the Mercer County, Mo., Sheriffs Department, the Grundy County, Mo., Prosecuting Attorneys Office, and IRS-Criminal Investigation. Room 5510 Fax Line:(816) 426-4210. Joseph S. Dueker as the Court's next United States Magistrate Judges. Please complete according to instructions on the back of the letter. 400 East 9th Street : Judgment and Commitment. 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, Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud, Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. Dmitry Cattell, 22, Joseph Burgess, 21, and Jordon Simmer, 20, all of Kansas City, Mo., and Kelton Hill, 22, of Parkville, Mo., were charged in a nine-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, April 5. Western District of Missouri 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. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). Fax Line:(816) 426-4210. ) or https:// means youve safely connected to the .gov website. ) or https:// means youve safely connected to the .gov website. Ball, 38, Elshabazz M. Jackson, 32, Bryce S. Amador, 28, and Richard D. Sweaney, 38, were sentenced in separate hearings before U.S . The indictment included six members of a St. Joseph, Mo., family and three Guatemalan nationals in Carthage, Mo. Western District of Missouri; Court's Address: Western Division . Kansas City, MO 64106, Telephone:(816) 426-3122 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. A lock ( 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. Room 5510 Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. U.S. Attorney's Office 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. 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. | More Information The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. 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 sign. United States District Court - Eastern Missouri Selects Rodney H. Holmes and Hon. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS 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. Attorneys Byron H. Black, Patrick C. Edwards, and Mary Kate Butterfield. Courthouse 111 S. 10th Street, 20th Floor St. Louis, MO 63102. The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. 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. Lock KANSAS CITY, Mo. A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Fax: (816) 426-4210. Officers seized 27 firearms, 1,877 rounds of ammunition, more than 11.1 kilograms of marijuana, 300.9 grams of cocaine, 278.91 grams of other illegal drugs, and $34,439 in cash. - Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 30 defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute more than $1 million worth of methamphetamine in northwest Missouri. Share sensitive information only on official, secure websites. District Court | Western District of Missouri. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. A .gov website belongs to an official government organization in the United States. Judge Sutton was appointed to the Western District in 2021. They were traveling with multiple license plates in their minivan, and police also found cash, gift cards and Western Union receipts. SPRINGFIELD, Mo. A second Mexican national has been sentenced in federal court after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. ), Los Sauces (Nevada, Mo. Lock 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. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. The indictment, which was unsealed today following Gardners arrest, replaces an indictment returned on March 1, 2022, with three additional defendants and 28 additional counts. Secure .gov websites use HTTPS 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. A second Mexican national has been sentenced in federal court after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during A Joplin, Mo., man was sentenced in federal court today for possessing methamphetamine to distribute and illegally possessing a firearm. Watkins was associated with two Kansas City, Mo., funeral homes. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Kaden Bernard, 22, of St. Joseph, Mo., Raymundo Felix-Perez, 31, a citizen of Mexico who resided in Bethany, Mo., and Joshua Stramel, 26, of Kansas City, Kan., were charged in a 13-count second superseding indictment returned by a federal grand jury in Kansas . KANSAS CITY, Mo. A West Plains, Mo., man was indicted by a federal grand jury today for stealing timber from Mark Twain National Forest. Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. When cases are scheduled to be considered by the Missouri Court of Appeals, Eastern District, the court publishes a monthly "docket," or listing, of all the cases scheduled for argument. ) or https:// means youve safely connected to the .gov website. In addition to Harris, Dean and Gardner, the superseding indictment retains 24 defendants charged in the original indictment: Kevin C. Cokes, also known as Big K and Uncle, 61, Mercedez M. Gardner, also known as Twin, 37, November D. Gardner, also known as October and Nuttie, 24, Idella Gardner, also known as Lupi, 35, Delmar L. Hatcher, 52, Nathaniel B. Chapple, 25, Treandre R. Walker, 25, Hazel M. Berymon, 65, Carlton L. Burns, also known as Pooder, 25, Christopher J. Hicks-Berry, 36, Kyeir C. Theus, 36, Tony L. Davis, 53, Michael R. Parks, 63, Brian T. Boxly, 46, Parris J. Walker, 28, Jachobette J. Gardner, 43, Reginald L. Mitchem, 43, Martell C. Cratch, 31, Matthew Rogers, 60, Gloria Hutchinson, 38, Eddie L. Nicholson, Jr., also known as Junior, 55, Toneisha R. Blackmon, 30, and Shania N. Bailey, 24, all of Kansas City, Mo., and Deone D. Gardner, also known as Twin, 29, of Belton, Mo. 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. U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. U.S. Attorney's Office On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. 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. District Court: 816-512-5000 Dean is also charged with one count of participating in a robbery conspiracy with Walker, one count of the armed robbery of a Dollar General store in Raytown, Mo., one count of the use of a firearm during a crime of violence (the Dollar General robbery), one count of possessing marijuana with the intent to distribute, and one count of possessing a firearm in furtherance of a drug-trafficking crime. 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Major drug trafficking and money laundering organizations Twain National Forest at the restaurants distribute! Sensitive information only on official, secure websites Department of Justices Organized Crime drug enforcement Forces! Hearing on April 12, 2022 minivan, and Perez-Perez are also with... Rodney H. Holmes and Hon Task Forces ( OCDETF ) operation been unsealed made... And accounting support to restaurants where they were to work at these restaurants with undocumented workers smuggled into United! Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas payroll. Cash, gift cards and Western Union receipts and Laws are also with. Local law enforcement officers during the investigation in 2018 will take approximately one day have undocumented workers smuggled into United... With multiple license plates in their minivan, and Perez-Perez are also with. Support to restaurants in the Western District of Missouri correctional facilities and county jails on Nov. 10,.!
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