KANSAS CITY, Mo. — The owner of the Rockstar Burgers restaurant in the West Bottoms area of Kansas City, Missouri, is among 18 defendants indicted Wednesday by a federal grand jury for their alleged roles in a conspiracy to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million, said the United States Attorney’s Office of the Western District of Missouri.
On Dec. 6, 2019, Brian Smith was charged with domestic assault and armed criminal action. He was accused of pistol-whipping a woman he had been in a previous relationship with at a Parkville, Missouri, apartment he rented.
In a news release, the U.S. Attorney said Rockstar Burgers owner Brian Douglas Smith, 42, Kamel Mahgub Elburki, 32, Ashley Brooke Clevenger, 38, Rachel Gale Simpson, 37, Daniel Jessie Ruiz, 36, Matthew John Fabulae, 31, and Ian Lee Cook, 27, all of Kansas City, Mo.; Cory Matthew Jobe, 28, of Independence, Missouri.; Mary Ruth Craft, 42, of Gladstone, Missouri.; Tayler Charles Jones, 26, of Liberty, Missouri; Ashley Anne Fries, 23, of Riverside, Missouri; Justin Ren’e Ramirez, 24, of Bolivar, Missouri; James Russell Schroeder, 47, of Marshfield, Missouri; Michael Paul Lambert, 43, of Hartville, Missouri; Seth Alan Turbyfill, 31, of Chillicothe, Missouri; Amy Leann Nieman, 49, of Moorseville, Missouri; and Richard Dean Saettone II, 39, and Megan Elizabeth (Lawson) Jackson, 27, addresses unknown, were charged in a 25-count superseding indictment returned under seal by a federal grand jury in Kansas City on Sept. 30, 2020.
The U.S. Attorney said most of the defendants are also charged with illegally possessing firearms.
The U.S. Attorney said the indictment was unsealed and made public Wednesday after the arrests and initial court appearances of several defendants, including Smith.
The U.S. Attorney said the indictment replaces the original indictment returned on Dec. 12, 2019, and includes eight additional defendants and additional charges.
The federal indictment alleges that all 18 defendants participated in a conspiracy from Jan. 1, 2017, to Sept. 30, 2020, to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin. The U.S. Attorney said the defendants are also charged in a money-laundering conspiracy involving the proceeds of the drug-trafficking conspiracy.
In addition to the drug-trafficking and money-laundering conspiracies, Elburki, Jones, Simpson, Jobe, Ramirez, Ruiz, Fabulae, Saettone, Craft, Schroeder, Lambert, and Jackson are charged together in one count of possessing 500 grams or more of methamphetamine and one kilogram or more of heroin to distribute.
Smith, Elburki, Jones, Jobe, Ramirez, Ruiz, Fries, Fabulae, Saettone, Craft, Turbyfill, and Nieman each also is charged with illegally possessing firearms in connection with their drug-trafficking crimes.
Elburkie, Jones, Jobe, Fries, Fabulae, Saettone, Craft, Turbyfill, and Nieman each also is charged with being a felon in possession of a firearm and ammunition. Ramirez, Ruiz, and Fabulae each also were charged with being an unlawful user of controlled substances in possession of firearms and ammunition.
The federal indictment also contains forfeiture allegations, which would require the defendants to forfeit to the government all property derived from the proceeds of the drug-trafficking conspiracy, including a money judgment of $1,745,000.
The U.S. Attorney said this sum, in aggregate, was received in exchange for, or is traceable thereto, the unlawful distribution of more than 150 kilograms of methamphetamine, based on an average street price of $250 per ounce, and the unlawful distribution of more than 10 kilograms of heroin, based on an average street price of $1,200 an ounce.
Enforcement Administration, the Buchanan County Drug Strike Force, and the Missouri State Highway Patrol.
The case is being prosecuted by Assistant U.S. Attorney Bruce Rhoades. It was investigated by the Kansas City Police Department, the Drug Enforcement Administration, the Buchanan County Drug Strike Force, and the Missouri State Highway Patrol.