The superseding indictment alleges that 26 of the 27 defendants participated in a conspiracy to distribute cocaine, fentanyl, and marijuana in Jackson County. Yevgeniy Dudko, 51, was charged in a three-count indictment returned by a federal grand jury in Springfield. Razo De Lara is the manager of Marias Mexican Grill in Great Bend. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. A Houston, Texas, man pleaded guilty in federal court today to stealing nearly $7,000 in prescription drugs from a Columbia, Mo., pharmacy. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Doll is the chief financial officer of Specialty Food Distribution. A lock ( Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. Secure .gov websites use HTTPS 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. The office also defends the United States in civil cases and prosecutes civil claims for the United States. ; 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. This case is being prosecuted by Assistant U.S. Attorney Byron H. Black and Special Assistant U.S. Attorney Stephanie C. Bradshaw. 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 . 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. 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. Displaying 1 - 12 of 479 . Home. 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. A .gov website belongs to an official government organization in the United States. Lock Western District of Missouri They were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Kansas City, Mo., Police Department, the Drug Enforcement Administration, the U.S. 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. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. ) or https:// means youve safely connected to the .gov website. The monthly dockets for each division of the Eastern District are published in Adobe PDF and require Adobe reader to view. Kansas City:(816) 426-3122 Some of these images appeared to have been created by a hidden camera. Room 5510 A .gov website belongs to an official government organization in the United States. Have a question about Government Services? During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. The charges contained in this indictment are simply accusations, and not evidence of guilt. Share sensitive information only on official, secure websites. 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. 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 . Share sensitive information only on official, secure websites. 400 East 9th Street Members are known to sell marijuana, crack cocaine, powder cocaine, purported ecstasy pills, purported Percocet pills (believed to be counterfeit pills made with fentanyl), and purported OxyContin pills. ) or https:// means youve safely connected to the .gov website. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. 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. An official website of the United States government. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Email USAO-WDMO. U.S. Attorney's Office, Western District of Missouri, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, Springfield Sex Offender Sentenced to 20 Years for Child Pornography. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Courthouse 111 S. 10th Street, 20th Floor St. Louis, MO 63102. 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. The monthly dockets for each division of the Western District are published in Adobe PDF and require Adobe reader to view. Dean was already in law enforcement custody on a separate, but related, matter. Opinions. A .gov website belongs to an official government organization in the United States. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. ; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. Western District of Missouri ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Five of those employees had been identified previously as ineligible to work. A lock ( Dean, 19, both of Grandview, Mo., and Seville S. Gardner, 37, address unknown, were charged in a 112-count superseding indictment returned under seal by a federal grand jury on Tuesday, Jan. 24. Have a question about Government Services? March 23, 2023 Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial The charges contained in this indictment are simply accusations, and not evidence of guilt. Attorneys Byron Black and Mary Kate Butterfield. Kansas City, MO 64106, Telephone:(816) 426-3122 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, Western District of Missouri SPRINGFIELD, Mo. Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, that smuggled Mexican, Guatemalan, and El Salvadoran nationals who were not authorized to live or work in the United States. In total, in addition to the two drug-trafficking conspiracy counts and the witness tampering conspiracy, various defendants are charged in two armed robbery conspiracy counts, three business robbery counts (two Family Dollar robberies in Kansas City and the Dollar General robbery in Raytown), 23 drug-trafficking counts, 30 counts related to illegally possessing firearms, one count of destroying a motor vehicle in a drive-by shooting, and 50 counts of illegally using a telephone to facilitate a drug-trafficking conspiracy. A locked padlock Fax Line:(816) 426-4210. Kansas City, MO 64106, Telephone:(816) 426-3122 Have a question about Government Services? - Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. 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. The remaining defendants were already detained in state custody in separate and unrelated cases. Cattell allegedly was in possession of a Taurus handgun on Nov. 10, 2020. Jefferson City, Missouri. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. 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. ) or https:// means youve safely connected to the .gov website. 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. Joseph S. Dueker as New Magistrate Judges Chief Judge Rodney W. Sippel announced today that the District Judges for the United States District Court have selected Mr. Rodney H. Holmes and Hon. 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. This case is being prosecuted by Assistant U.S. A Springfield, Mo., man has been sentenced in federal court for illegally possessing firearms following his involvement in two drive-by shootings. Rivas-Gomez and Rivas-Carrillo are each charged with one count of the use of an unlawfully obtained document and one count of the false representation of a Social Security number. Missouri Inmate Records Inmate records are official documents of the inmates and information on their incarceration. A lock ( Ramirez-Ceja is a manager of several El Charro Restaurants in Arkansas and Missouri, as well as some Playa Azul restaurants in Kansas. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. Have a question about Government Services? U.S. Attorney's Office U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Kansas City, MO 64106, Telephone:(816) 426-3122 This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. A Springfield, Mo., man who is a registered sex offender was sentenced in federal court today for receiving and distributing child pornography. When you are summoned for grand jury service, the selection process will take approximately one day. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. Contact 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. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. This includes the minimum, medium, and maximum state prisons and county jails. They were traveling with multiple license plates in their minivan, and police also found cash, gift cards and Western Union receipts. If selected to serve on the grand jury, this initial session will last three or four days. Subsequently, the State indicted Bowman for the class A felony of murder in the 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, 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 car stop on Interstate 70 in Saline County, Mo. (The IRS actually paid only $4,800 of the claims.) Rule 023 - Misdemeanors or Felonies - Indictment or Information Rule 024 - Misdemeanors or Felonies - Arraignment and Proceedings Before Trial Rule 025 - Misdemeanors or Felonies - Disclosure and Depositions Rule 026 - Misdemeanors or Felonies - Witness - Subpoena Rule 029 -- Misdemeanors or Felonies -- Verdict Sentence and New Trial 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. Kansas City, MO 64106, Telephone:(816) 426-3122 . Education and career [ edit] This prosecution was brought as a part of the Department of Justices Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. It was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and the Greene County, Mo., Sheriffs Department. 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. 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. 400 East 9th Street 400 East 9th Street 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. 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. Room 5510 All of them were found to have employed unauthorized workers. It was investigated by Homeland Security Investigations and IRS-Criminal Investigations. Two Mexican nationals and a St. Joseph man were sentenced in federal court today for their roles in a $2.1 million conspiracy that distributed more than 100 kilograms of methamphetamine 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 Western District of Missouri Western District of Missouri Postal Inspection Service, the Mercer County, Mo., Sheriffs Department, the Grundy County, Mo., Prosecuting Attorneys Office, and IRS-Criminal Investigation. KANSAS CITY, Mo. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. That indictment was unsealed and made public following the arrests of all four defendants on Thursday, April 7. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. In August 2009, six individuals were indicted and arrested in Houston on charges of conspiracy and sex trafficking of children, as well as forcing 2 . Search . A federal judge in Missouri has dismissed criminal indictments against three men charged for their alleged involvement in a 2018 duck boat disaster on Table Rock Lake that killed 17 people. Indictment Filed: JOHNSON: Supreme Court Decision in Johnson: LEAD: Lead Case: MDL1559: MDL 1559: MULTIPLE_CVB_VIOLATIONS: Multiple CVB Violations: PHV: Pro Hac Vice: According to the indictment, 31 limited liability companies (LLCs) operated 45 Mexican restaurants in multiple states and at least an additional 11 companies were involved in restaurant supply and logistics, real estate and construction. Official websites use .gov 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, 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy, Four Springfield Men Sentenced for Meth Conspiracy, Second Mexican National Sentenced for Meth Conspiracy, Texas Man Pleads Guilty to Columbia Pharmacy Burglary. 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. They allegedly collected proceeds of the drug-trafficking conspiracy and wired the money to Sinaloa, Mexico. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. A lock ( Western District of Missouri The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. A .gov website belongs to an official government organization in the United States. U.S. Attorney's Office Marshals Service. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. 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. 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. ; Mark Williams Hildebrand II, 31 . ; 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. Judicial Seminars DisclosureJudicial Conduct and Disability, Honorable Beth Phillips, Chief JudgePaige Wymore-Wynn, Court Executive, Local Rules, ESI Principles, Procedures & Fees, Your Employee Rights and How to Report Wrongful Conduct, Michael R. Roser Excellence in Bankruptcy Award, Upcoming Changes to the MAP General Order. A locked padlock U.S. Attorney's Office 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. The United StatesAttorneyis the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. A grand jury term is for eighteen months. In addition to the fraud conspiracy, the indictment charges 12 counts of false claims, 12 counts of wire fraud, and 12 counts of aggravated identity theft. 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. 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. All of the restaurants were found to have employed unauthorized employees. Appeal from the Circuit Court of Clay County, Missouri The Honorable Shane T. Alexander, Judge . 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. Waiver of Appearance at Arraignment on Superseding Indictment - WBG . Fax Line:(816) 426-4210. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Share sensitive information only on official, secure websites. 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. They are charged with the theft of an automobile in connection . Keith A. - Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Robert Eutz III, 43, was indicted Wednesday on five felonies: two counts of possession with the intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime and two counts of being a felon in possession of a . 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. A .gov website belongs to an official government organization in the United States. Marshals Service, the Kansas City, Mo., Police Department and the Independence, Mo., Police Department participated in an operation on March 8 and 9, 2022, that led to the arrests of 25 of the defendants. Lock 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. Western District of Missouri. Share sensitive information only on official, secure websites. Hughs is also charged with three counts of distributing fentanyl. A locked padlock 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. Lock 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 Submitted by gladishr on Tue, 2020-12-01 13:47. Howard Frederic Sachs (born September 13, 1925) is a senior United States district judge of the United States District Court for the Western District of Missouri. Room 5510 The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. 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). Castro-Manzanarez is the manager at Cantina Bravo in St. Robert. 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. Among the charges added to the superseding indictment is one count of conspiracy to tamper with a witness. Typically at the initial meeting, the probation officer will conduct an interview with the defendant to gather the follow information: family history. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. U.S. Attorney's Office, Western District of Missouri SPRINGFIELD, Mo. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 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. A .gov website belongs to an official government organization in the United States. 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. LOUIS - A man arrested by police after a shooting in St. Louis was indicted in U.S. District Court this week on gun and fentanyl possession charges. Room 5510 District Court: 816-512-5000 ; Rodrigo Manrique Razo, 38, a naturalized U.S. citizen, of Great Bend, Kan.; Alejandro Castillo-Ramirez, 39, a citizen of Mexico residing in Augusta, Kan.; Juan Carlos Palma-Cedeno, 36, a citizen of Mexico residing in Claremore, Okla.; Ramon Moreno-Hernandez, 39, a citizen of Mexico residing in Nevada, Mo. According to the indictment, Romero-Morales punched the medical center's warden in the face. Simmer, Burgess, and Hill each are also charged with one count of possessing fentanyl with the intent to distribute. A locked padlock OCDETF On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. District Court | Western District of Missouri. The charges contained in this indictment are simply accusations, and not evidence of guilt. A lock ( This indictment was announced by U.S. Attorney Beth Phillips, Western District of Missouri. KANSAS CITY, Mo. Jose Razo also allegedly counseled restaurant managers on how to manage, document, and compensate unauthorized workers in ways that would minimize their detection by immigration officials. A locked padlock To view them please select Local Rules & Procedures below then Jury Instructions. 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