Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. A locked padlock Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. Western District of Missouri | News | United States Department of Justice - 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 superseding indictment replaces an earlier indictment and includes additional defendants. Unlawful Reentry of Removed Alien. 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. Jason Lenn Dufoe. 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. Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. 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. Posted on: October 21, 2021. Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. 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. Briggs et al v. City of St. Louis, Missouri, et al. 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. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. April 20, 2023 Press Release KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation 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. Arson in Indian Country. Court: Ninth Circuit California US District Court for the Eastern District of California. Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. ) or https:// means youve safely connected to the .gov website. Feds: St. Louis aldermen took bribes for developer tax breaks - KSDK 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. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. Kidnapping in Indian Country (Count 1) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2). Press Releases FBI - Federal Bureau of Investigation A lock ( Press Releases FBI - Federal Bureau of Investigation Jarrett Brooks. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. 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. Filed: April 27, 2023 as 2:2020cv09238. U.S. Attorney's Office, Western District of Missouri, Eight 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. White is non-Indian, and the alleged crimes were committed within the Cherokee Nation Reservation. 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. Northern District of Oklahoma Eastern District of Missouri A lock ( The Tulsa Fire Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Costes, 21, of Sand Springs, faces federal charges after using an axe to assault a male victim on July 2, 2016. Distribution and Receipt of Child Pornography. A lock ( Bravo, Doll, Tarin-Martinez and Jose Razo created a network of restaurants operating as LLCs in states throughout the Midwest. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. Secure .gov websites use HTTPS 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. Homeland Security Investigations (HSI) agents, with the assistance of numerous local, states, and federal agencies, executed a series of search warrants today at 10 locations in Missouri, Kansas and Oklahoma. A lock ( 111 S. 10th Street, 20th Floor Thomas Eagleton U.S. Court dates are usually posted on a court docket, which is a list of cases before the court. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. Lock Quinn Turner is facing charges related to two carjackings and Jaylen Mays is charged in connection with three. 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.