A locked padlock KC Metro Strike Force During another inspection of Bravos on Feb. 28, 2019, agents identified eight unauthorized aliens working there. 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 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. It was investigated by the Kansas City, Mo., Police Department, the FBI, and the Buchanan County, Mo., Sheriffs Department. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. Most of the defendants were arrested in a coordinated law enforcement sweep in November . Download PDF Click. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. A locked padlock Contact A locked padlock The FBI and Vinita Police Department are the investigative agencies. 04.13.2023. 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.. An official website of the United States government. A lock ( Darian Resean Morris. A lock ( All of them were found to have employed unauthorized workers. Upon entering the house, he engaged in sexual acts using force and threatening the victim. A locked padlock Jason Lenn Dufoe. The charges contained in this indictment are simply accusations, and not evidence of guilt. ), El Charro (Neosho, Mo., Marshfield, Mo., West Plains, Joplin, and Pittsburg, Kansas), Maria's Mexican Grill (Great Bend), and Playa Azul (Augusta). 17 Sealed Indictments, 17 Fugitives, 18 Still Sealed Because Some Defendants Are Fugitives, 18 Transferred Before the Defendants Appeared, 18 Dismissed Before the Defendants Appeared, 18 Juvenile Prosecutions, 18 Misdemeanor Drug Cases, 18 Cooperators, 19 Transfers of Jurisdiction, 19 Grand Jury Matters, 19 Warrant-Type Cases, 19 Sealed to The federal indictment alleges that Watkins, Jackson, and Johnson participated in a conspiracy to defraud the federal government from March 28, 2020, while they were all living at the same Kansas City, Mo., address, to April 15, 2021. An official website of the United States government. TDD: (314) 539-7690, Eastern District of Missouri Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. 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.
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