April 20, 2023 Press Release KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation Moore, et al. 400 East 9th Street ; 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. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. A locked padlock 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. This investigation led to multiple federal indictments, with the two main targets being sentenced to 384 months and 234 months respectively. 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 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. A .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. Official websites use .gov 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. Additionally, Hunter possessed a Jiminez Arms 9mm semi-automatic pistol with an altered and obliterated serial number. A locked padlock Ramirez-Ceja is a manager of several El Charro Restaurants in Arkansas and Missouri, as well as some Playa Azul restaurants in Kansas. Suite 300 SPRINGFIELD, Mo. Have a question about Government Services? Jason Lenn Dufoe. Springfield Man Indicted for Sexual Exploitation of Two Child Victims. The FBI and Tulsa Police Department are the investigative agencies. The FBI and Delaware County Sheriffs Office are the investigative agencies. The federal indictment alleges that all eight defendants participated in a conspiracy to distribute methamphetamine from Jan. 1, 2017, to Feb. 22, 2021. Welcome to the Web site for the U.S. Attorney's Office in the Western District of Missouri. Most of the individuals whose identities were used were deceased. - 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. Bravo, Moreno-Hernandez, Castro-Manzanarez, and Perez-Perez are also charged with participating in a conspiracy to transport aliens. 400 East 9th Street The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County.. From Nov. 5, 2019 to Feb. 27, 2020, Kory Morrow, 41, of Broken Arrow, allegedly distributed and received child sexual abuse material. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. Bobbie Lynn King, 51, and Patricia Gail Nelson, also known as Mama Pat, 60, both of Kansas City, Missouri; Michael Glen Zieger, also known as Lees Summit Mike, 43, of Lees Summit, Missouri; Amanda Leigh Watson, 33, of St. Joseph, Missouri; and Logan Tanner Laws, 28, of Shelbina, Missouri, were arrested on July 23, 2020, after being charged in a six-count superseding indictment returned under seal by a federal grand jury in Kansas City on July 21, 2020. Share sensitive information only on official, secure websites. 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. Official websites use .gov Official websites use .gov U.S. Attorney's Office 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. 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. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. KANSAS CITY, Mo. Share sensitive information only on official, secure websites. Official websites use .gov 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. He reportedly used a knife to cause bodily harm and admitted his intent to kill her. Thomas Eagleton U.S. A former Overland Park, Kansas, man has been indicted by a federal grand jury for receiving more than $800,000 in fraudulent business loans under the Coronavirus Aid, Relief, and Economic A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic An Eldon, Mo., man pleaded guilty in federal court today to his role in a scheme to use the identities of deceased people to file hundreds of false stimulus claims Western District of Missouri A .gov website belongs to an official government organization in the United States. (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. Share sensitive information only on official, secure websites. ) or https:// means youve safely connected to the .gov website. 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. From Feb. 20 to Feb. 27, 2020, Early Morrow, 39, of Broken Arrow, allegedly distributed and received child sexual abuse material. Ebscobedo-Escalera, 22, an alien, was founded in the United States after deportation from Paso Del Norte, Texas, on August 17, 2019. Official websites use .gov Those restaurants operated under LLCs doing business as Cantina Bravo (St. Robert), Cantina Bravo Grille (Webb City, Mo. Indictments are filed with the district clerk for the county where the offense occurred. U.S. Attorney's Office 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. Ciccone, 25, of Vinita, allegedly broke into the house of a female victim on June 7, 2021. Room 5510 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. ; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as Ricky, 35, of St. Joseph, Mo. Castillo-Ramirez is the manager of El Charro Restaurant in Augustus. Robert Eutz III was indicted on three gun charges and two fentanyl charges. . 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. MOW Court Schedule Court Schedule: Tuesday, April 25, 2023 From: Use the "From" and "To" boxes to change the date (s). Three Missouri residents have been indicted by a federal grand jury in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Martin Williams was arrested on Monday, March 1. 110 W. 7th Street Volm Companies, Incorporated et al v. Mark' Andy, Inc. Marlett et al. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Welcome to the website for the U.S. Attorneys Office in the Eastern District of Missouri. The remaining defendants were already detained in state custody in separate and unrelated cases. 04.13.2023. The FBI and Bartlesville Police Department are the investigative agencies. 04.12.2023. A locked padlock Main Office: A human smuggling ring allegedly trafficked over 200 workers from Mexico . Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Kidnapping in Indian Country (Count 2). 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. A locked padlock Earl Hardy Morrow and Kory Edwin Morrow. All of the defendants, with the exception of Rivas-Gomez and Rivas-Carrillo, are charged with participating in the racketeering conspiracy. Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Have a question about Government Services? Ramirez-Ceja is the manager of the El Charro Restaurant in Springfield and in Lebanon. A lock ( 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 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. A lock ( Every defendant is presumed to be innocent unless and until proven guilty. Lock Several restaurants serviced by Specialty Food Distribution allegedly employed aliens who were unauthorized to work in the United States. Official websites use .gov Specialty Food Distribution also provides administrative and accounting support to restaurants in the areas of payroll. On May 7, 2012, Dick, 30, of Vinita, is alleged to have enticed and coerced a young child to engage in sexually explicit conduct for the purpose of producing child sexual abuse material, also known as child pornography. This crime occurred within the Muscogee Nation Reservation. 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. US District Court for the Western District of Missouri, US District Court for the Eastern District of Missouri, Civil Rights: Americans with Disabilities - Other. An official website of the United States government. By: Rudi Keller - February 1, 2021 4:41 pm. Sexual Exploitation of a Child (Count 1); Attempted Coercion and Enticement of a Minor (Count 2). Fax Line:(816) 426-4210. Have a question about Government Services? The charges contained in this indictment are simply accusations, and not evidence of guilt. Secure .gov websites use HTTPS Stephen R. Clark, Chief Judge Gregory J. Linhares, Clerk of Court, Judges' Contact Information and Requirements, Speedy Trial Act Plan - Revised April 2019, Processes for Statements Regarding Cooperation and Letters Regarding Sentencing, Process for Further Protection of Highly Sensitive Documents, REMOTE CRIMINAL CASE GUIDANCE FOR ATTORNEYS DURING COVID-19, Guidance on Filing Sealed Materials for Filers, St. Louis & Hannibal - Hours and Contact Information, Cape Girardeau - Hours and Contact Information, Tips For Completing Your Juror Qualification Questionnaire Through eJuror, Appointed Counsel Fees and Expenses (Civil), Federal Rules of Civil and Criminal Procedures, Notice Regarding Magistrate Judge Jurisdiction, Motion for Compassionate Release (Self-Represented Prisoner). The superseding indictment replaces an earlier indictment and includes additional defendants. Sweezy is a non-Indian, and the alleged crime occurred within the Cherokee Nation Reservation. The indictment also contains a forfeiture count, which would require the defendants to forfeit to the government $4,160,000, which allegedly was received in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per kilogram. This case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. ) or https:// means youve safely connected to the .gov website. Secure .gov websites use HTTPS ), 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. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. Contact 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 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. Western District of Missouri Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Jose Razo is the president of Specialty Food Distribution. Bravo allegedly assisted these aliens with obtaining fraudulent documents that would allow them to work in the United States. The office also defends the United States in civil cases and prosecutes civil claims for the United States. Fax Line:(816) 426-4210. 111 S. 10th Street, 20th Floor That indictment was unsealed and made public following their arrests. 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. Zatayvia Johnson. Fax: (918) 560-7938. The office also defends the United States in civil cases and collects debts owed to the United States. Federal Jury Duty Information; Grand Jury Handbook; Trial Jury Handbook; . The drop down boxes below are for filtering the information for the selected date range. Power Investments, LLC v. Cardinals Preferred, LLC. Rodriguez-Valerio was until recently manager of Bravos Mexican Grill in Overland Park. David Mitchell Myall. Kidnapping in Indian Country (Count 1), Obstruction of Justice by Threatening Physical Force Against a Witness (Count 2), Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 3), Carrying, using, and brandishing a firearm during and in relation to a crime of violence (Count 4), Witness tampering (Count 5 9). A Springfield, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. An official website of the United States government. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. This case is being prosecuted by Assistant U.S. Attorney Kate Mahoney. He is further charged with assaulting the female victim by strangulation. Secure .gov websites use HTTPS Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Aggravated Sexual Abuse by Force and Threat in Indian Country (Count 1) and First Degree Burglary in Indian Country (Count 2). Bailey and Laws are also charged together in one count of being a drug user in possession of firearms and ammunition. Kidnapping in Indian Country (Count 1) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2). Jury seating area - File Photo. Kansas City, MO 64106, Telephone:(816) 426-3122 Costes committed the crime as a juvenile. Distribution and Receipt of Child Pornography. Room 5510 Costes is a citizen of the Cheyenne River Sioux Tribe, and the alleged crime occurred within the Muscogee Nation Reservation. Kansas City, MO 64106, Telephone:(816) 426-3122 ; Anthony Edward Doll, 43, a citizen of Guatemala, and Miguel Tarin-Martinez, 42, a naturalized U.S. citizen, both of Joplin, Mo. Each claim sought a $1,200 economic impact payment available under the CARES Act, for a total of $285,600. Federal Grand Jury B Indictments Announced - June Monday, June 28, 2021 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. A lock ( To sign up for updates or to access your subscriber preferences, please enter your contact information below. 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. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Share sensitive information only on official, secure websites. Kansas City, MO 64106, Telephone:(816) 426-3122 The FBI and Broken Arrow Police Department are the investigative agencies. Five southwest Missouri residents have pleaded guilty in federal court to their roles in a kidnapping conspiracy that resulted in the death of the victim. He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. 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. Gabriel Escobedo-Escalera. Here's how you know Dufoe is a non-Indian, and the crime occurred within the Cherokee Nation Reservation. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Secure .gov websites use HTTPS Official websites use .gov Courthouse ) or https:// means youve safely connected to the .gov website. 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. Law Enforcement Officer Safety Initiative. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government any property obtained from the proceeds of the drug-trafficking conspiracy, including a money judgment of $4,160,000. Lopez-Valadez is the manager of Cantina Bravo in St. Robert and the El Charro Restaurants in West Plains. 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. 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. Assault with Intent to Commit Murder in Indian Country. 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. A locked padlock It was investigated by IRS-Criminal Investigation. According to the indictment, the total attempted loss from both schemes was $437,755. 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. The return of an indictment is a method of informing a defendant of alleged . 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. Home | Contact Us | Glossary of Legal Terms | Employment| Twitter, Judicial Seminar Disclosure | Judicial Complaints | Privacy Policy | BrowseAloud, Hon. Defendants originally charged in the indictment are Trevor Scott Sparks, 31, Gerald L. Ginnings, 40, Gloria May Jones, 30, Vicente Araujo, 23, Leslie Ladon Walker, 33, and Paul J. Kibodeaux, 37, all of Kansas City, Mo. ; Jaime Ramirez-Ceja, 42, a citizen of Mexico residing in Lebanon, Mo. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Wayne Harley White. Four of Chapo's Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel April 14, 2023 Read More Press Release Houston Fugitive. He allegedly helped secure transportation and lodging for them en route to restaurants where they were to work. KANSAS CITY, Mo. These 45 restaurants received goods and services from Specialty Food Distribution and another company, Intel Solutions, LLC. Intel Solutions later changed its name to Entel Solutions, LLC. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. Jacob D. Burney took the teen on a trip to Las Vegas in 2021. An official website of the United States government. Martinez-Munoz is employed as a sales manager of Specialty Food Distribution. St. Louis, MO 63102, St. Louis: (314) 539-2200 Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. An official website of the United States government. Additionally, Rory Dale Bechtel, 37, of Kansas City, Mo. March 24, 2023 Two KCK Residents Indicted for Fentanyl Conspiracy A Kansas City, Kansas, man and woman have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl. (Counts 1 and 2); Possession of Child Pornography (Count 3) (superseding). They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. 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. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. Watkins was associated with two Kansas City, Mo., funeral homes. The alleged crimes occurred within the Cherokee Reservation. 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. It is alleged Dufoe had the intent to commit crime. A number of indictments were returned by the grand jurors during their session this week. Room 5510 Have a question about Government Services? 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. Mitchell is non-Indian, and the alleged crimes occurred on the Cherokee Nation Reservation. 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. Keven Restrepo, 32, formerly of Kissimmee, FL, was arrested in September 2021, as the result. A Carthage, Mo., man pleaded guilty in federal court yesterday to downloading thousands of photos and videos of child pornography to his workplace computer. St. Louis: (314) 539-2200 Main Office: He furthered brandished a firearm and used it to assault the victim by hitting her in the head. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. A locked padlock Secure .gov websites use HTTPS Hunter, 30, allegedly assaulted an individual by pointing a firearm at the victim on June 21, 2021. Jarrett Brooks. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo. 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. Breck, 25, of Broken Arrow, allegedly attempted to kidnap a female victim on June 6, 2021. Northern District of Oklahoma Fax Line:(816) 426-4210. Share sensitive information only on official, secure websites. Zachary Ray Harris. 03.15.2023. Six Indicted in Alleged Drone Prison Smuggling Scheme. The U.S. Attorneys Office is responsible for the prosecution of federal crimes in the Eastern District of Missouri, including crimes relating to terrorism, fraud, public corruption, firearms, narcotics, child exploitation and human trafficking. Have a question about Government Services? Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. ) or https:// means youve safely connected to the .gov website. 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. Bravo arranged to have undocumented workers smuggled into the United States to work at these restaurants and other businesses, the indictment says. Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. Western District of Missouri
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