Federal Jury Duty Information; Grand Jury Handbook; Trial Jury Handbook; . Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. Doll is the chief financial officer of Specialty Food Distribution. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. 2021 Criminal Enforcement Actions | U.S. Department of Labor - DOL Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. Rocky Carmello Breck. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. AG Aviation, LLC et al, Midland National Life Insurance Company v. Holmes et al, Stokes v. Complete Mobile Dentistry et al. ), Los Sauces (Nevada, Mo. Press Releases FBI - Federal Bureau of Investigation 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. 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. Have a question about Government Services? Kansas City, MO 64106, Telephone:(816) 426-3122 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. ST. LOUIS - A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. Zatayvia Johnson. Antione Lamont Hawkins, who had been drinking, assaulted Park Rangers after a traffic stop. The office also defends the United States in civil cases and collects debts owed to the United States. Looney is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Araujo, Walker, Thurmond, Schroeder, Meyers, Hack, Bechtel, Laws, and Parton also are charged together in one count of being drug users in possession of multiple firearms and ammunition. It was investigated by the Kansas City, Mo., Police Department, the FBI, and the Buchanan County, Mo., Sheriffs Department. Share sensitive information only on official, secure websites. The office also defends the United States in civil cases and collects debts owed to the United States. According to the indictment, Bravo supplied unauthorized alien workers to managers at restaurants in which he had a financial interest. An official website of the United States government. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. An official website of the United States government. By: Rudi Keller - February 1, 2021 4:41 pm. ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. Sweezy, 20, of Bartlesville, is charged with strangling and attempting to strangle an intimate partner on June 9, 2021. This crime occurred within the Muscogee Nation Reservation. 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. U.S. Attorney's Office An official website of the United States government. A .gov website belongs to an official government organization in the United States. A locked padlock Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Kidnapping in Indian Country (Count 2). ; 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. A locked padlock Organized Crime Drug Enforcement Task Forces | Press Room According to the indictment, 226 of the individuals whose identities were used to file the false claims had received funeral services from the two funeral homes or a third associated funeral home. 400 East 9th Street 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. A locked padlock Western District of Missouri | Eleven More Defendants Indicted for $4.1 Conspirators allegedly harbored them in Missouri, Kansas, Arkansas and Oklahoma. Jason Sun Bear Costes.
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