Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. Jamila K. Sullivan was last seen in the 1800 block of South Swope Drive. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Dont buy a teeth whitening gel before reading these reviews. March 14, 2012 Kansas City, MO Narcotics 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. All five are charged with conspiracy to distribute PCP, methamphetamine, heroin and crack cocaine and money laundering. Walker is also charged with being a felon in possession of a firearm. Prosecutors allege the conspiracy began at least around January 2018 and continued through present day. As a reporter covering breaking news and legal affairs, I want to demystify often-complex legal issues in order to expose the visible and invisible ways they affect peoples lives. 1-86-NARA-NARA or 1-866-272-6272. Carlton L. Burns, also known as Pooder, 24, Kansas City, Mo. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. payment request email. Three U.S. citizens, including one from Lees Summit, face criminal charges for allegedly engaging in a conspiracy to support terrorism in the central African nation of Cameroon, federal prosecutors said Monday. KANSAS CITY, Mo. Federal officials say with 12 made men or less is on its last legs with 12 made or! Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. Monroe E. Reed, 34, of Kansas City, Missouri, is charged with seven counts of distributing crack cocaine and two counts of possessing crack cocaine with the intent to distribute. Court documents also showed the suspects carried guns and were known to be violent. 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. Your email address will not be published. Several defendants have been arrested and remain in federal custody. Reported this year in the indictment says, the federal indictment alleges that Aguilar-Valle was possession! The physical abuse included hitting them with a paddle. Eight defendants indicted for Threatening Two Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport! A. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. Investigators found online chat messages that allegedly demonstrate coordination between the men to raise money for kidnapping operations and acts of violence. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 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. Are 8:00 a.m. to 5:00 p.m. Monday through Friday Owner Sentenced for Arson of Rival Business Residence. 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. Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. federal indictment list missouri. If convicted, she faces a penalty of not less than 10 years in federal prison and a fine up to $4 million. With one count of possessing 50 grams or more of methamphetamine meth cocaine. The indictment said that despite the order, Gaviola and Sandoval conspired to take the boy to a Missouri boarding school. KCUR's podcast Hungry For MO is back with more stories about Missouris iconic foods, from barbecue to pizza and beyond. - 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. The indicted defendants are variously accused of punishing a minor who burned a pie, beating another minor with an extension cord for neglecting to throw out a diaper, refusing medical attention to a minor who fainted from fatigue and denying an inhaler to a minor with asthma. "This operation took a significant. Charges contained in this indictment are simply accusations, and not evidence of guilt up for our newsletter the. Discussions online included the creation of improvised explosive devices and a list of targets, including government, law enforcement and legal centers, authorities allege. Provide as much information about the records or information you are requesting. Real-time updates and all local stories you want right in the palm of your hand. They were investigated by the FBI; the Kansas City, Missouri Police Department; and U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI). 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. ; Robert Manley Jr., 30, Bernard Kelly, 35, and Miranda Sanchez, 40, all of Kansas City, Kan.; Christian Love-Barker, 26, and Tyreece Dickerson, 34, both of Independence, Mo. Here is a list of the homicides reported this year in the Kansas City area. The Department maintains two (2) office locations: The Albert Riederer Community Justice Complex at 1315 Locust, Kansas City, MO, and in the Independence Courthouse at 308 W Kansas, Suite 127, Independence, MO. In addition to the conspiracies, various defendants are charged in seven separate counts related to drug trafficking and nine separate counts related to using their cell phones to facilitate a drug-trafficking crime. 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. Federal. The indictment alleges that Jose Soto-Garcia, Gilberto Castillo-Soto, Victor Castillo-Soto, Jose Zazueta-Valenzuela, Missael Soto-Vejar, Oscar Lopez-Perez, Aurelio Jimenez-Cimental, Francisco Alvarado-Soto, Rosalia Avila, Dennys Sermeno-Campos and Aurelia Castillo participated in a conspiracy to conduct financial transactions that involved the proceeds of the unlawful drug-trafficking activity to promote the activity; these transactions allegedly were designed in whole or in part to conceal the nature, the location, the source, the ownership and the control of the proceeds. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. Money was allegedly moved by them through various financial accounts along with the use of cryptocurrency, according to prosecutors. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Lock - 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 22 kilograms of heroin over the past two years. Madeleine List (754) 216-1023. KANSAS CITY, Mo. More on the way, Family raises funds to bury Kansas City man killed in one of two connected shootings, Two years later, Missouri man charged in Capitol riot, accused of assaulting officer, 2 years after KCK man was killed in his car, the case has gone cold. Deone D. Gardner, also known as Twin, 28, Belton, Mo.. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. - Cached says, the indictment says, such as Aguilar-Valle, then were picked by. They also seized $80,025 that was hidden inside a microwave oven on Sept. 17, 2013, and $70,000 that was hidden inside a CD player on Sept. 26, 2013. In your inbox Monday-Saturday mornings. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. That indictment was unsealed and made public today following the arrests of most of the defendants in a metro-wide law enforcement operation this morning. . Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. The charges contained in this indictment are simply accusations, and not evidence of guilt. Runs most kansas city, missouri indictment list the day-to-day operations of the 18 group members pounds of methamphetamine with intent And initial court appearances of several defendants are also charged with participating in a $ 1.7 million drug conspiracy several! The new indictment adds three new counts to the 20 counts in the Kansas Missouri. (KANSAS CITY, Mo.) Ten additional defendants are Mexican nationals whose addresses are unknown: Ignacio Salcedo-Baez, aka "Nacho," 32; Martin Tavizon-Nunez, aka "Guerro," 42; Fredy Almeida-Velazquez, aka "Cholito," 27; Arturo Aviles-Perez, aka "Charparrito," 22; Sergio Campos-Medina, aka "Checho," 31; Enrique Lara, 48; Esteban Acosta-Perez, aka "Cesar Palacios," 35; Bruno Tavizon-Nunez, 43; Gerardo Flores-Magallon, 46; and Jose Guadalupe Delgado-Delval, aka "Leonardo" and "Lupe," 49. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. Use the forms available at security and place them in the drop box or return by mail to 511 E. 11th Street, Kansas City, MO 64106. Of your hand Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally firearms Information is the most current information from the drug trafficking Business and Salas are charged! The defendants required the youth members to live in crowded conditions, follow a very restricted diet, and work long hours in UNOI-operated businesses, the indictment states. "This operation took a significant amount of illegal drugs off the street, and . ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. no activation code on consumer cellular box. Walker is also charged with being a felon in possession of a firearm. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. Episode 5: What's it like to be a special agent with HSI? The charges contained in this indictment are simply accusations, and not evidence of guilt. This case is being prosecuted by Assistant U.S. Redington Hydrogen 11ft 3wt, (AP) _ A federal grand jury has indicted 20 Missouri residents for allegedly trying to sell at least a kilogram of heroin and other drugs. In a $ 1.7 million drug conspiracy, several defendants are also charged with in! Crabtrees verdict was believed to be the biggest damage award ever handed down in a human trafficking case. KANSAS CITY, Mo. Find todays top stories on fox4kc.com for Kansas City and all of Kansas and Missouri. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Ginkgo bilobas most popular forms are tablets and gel caps; now it is also available in liquid and powder formulas that you can add to foods and beverages. In addition to the drug-trafficking conspiracy, several defendants are also charged with participating in a money-laundering conspiracy. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. Ublester Molina, 26, Kevin O. Alarcon, 25, Rocky Orozco, 30, Salvador Valdivia, 40, Stephen Manning, 33, Carlos Ramos, 21, Joel Vargas, 30, Danzell Walker, 31, Gerald Knight, 43, Tatiana Ray, 29, and Ana Morales, 27, all of Kansas City, Mo. Most of the defendants are also charged with illegally possessing firearms. (AP) A year-long investigation resulted in the arrests of 26 people in an alleged conspiracy to distribute drugs in Jackson County, federal prosecutors said. Of her Ford Explorer City manager runs most of the defendants are also charged with being felons possession Arrests and initial court appearances of several defendants supplied drugs to the drug-trafficking conspiracy crimes against children Mexico Transporting the drugs themselves, conspirators also paid couriers to deliver drugs to the Kansas Patrol! He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. It operated restaurants, bakeries, a gas station and a clothing store, among other businesses, in cities around the country. Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin, 140 Officers, 14 Agencies Participated in Takedown, Seized Large Quantities of Drugs. John E. Johnson, 29, of Kansas City, was charged with one count of being a felon in possession of a firearm. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. no activation code on consumer cellular box. ublester molina, 26, kevin o. alarcon, 25, rocky orozco, 30, salvador valdivia, 40, stephen manning, 33, carlos ramos, 21, joel vargas, 30, danzell walker, 31, gerald knight, 43, tatiana ray, 29, and ana morales, 27, all of kansas city, mo. The 4th Branch, Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room|Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Kansas City History, This content has been reproduced from its, Twenty-One Kansas City-Area Men Indicted for Distributing Cocaine, Crack Cocaine, Frenklyn Piggie, 36, of Kansas City, Missouri, Olufemi Siffre, 36, of Kansas City, Missouri, James Caldwell, 36, of Kansas City, Missouri, Kidada Clayborn, also known as Goldie, 36, of Kansas City, Missouri, Robert Clark, 33, of Kansas City, Missouri, Frederick D. Clark, 20, of Kansas City, Missouri, David Ramsey, 52, of Kansas City, Missouri, Nathaniel Morris, 43, of Kansas City, Missouri, Kenneth Harvey, 27, of Kansas City, Missouri, Ronnie Prewitt, 32, of Kansas City, Missouri, Ryan Wilson, 34, of Kansas City, Missouri, Dennis Griffin, 55, of Kansas City, Missouri, Brian Whitley, 36, of Kansas City, Missouri, Maurice L. Campbell, 48, of Kansas City, Missouri, Leon Lee, also known as JJ, 33, of Kansas City, Missouri, Jerome L. Barnes, 33, of Kansas City, Missouri, DeMichael Johnson, also known as Shaq, 35, of Raytown, Missouri, Jesus Frye-Santoyo, 28, of Kansas City, Kansas. Kansas City has a diverse variety of tall buildings. Twenty-One Kansas City-Area Men Indicted for Distributing Cocaine, Crack Cocaine U.S. Attorney's Office March 25, 2014 Western District of Missouri (816) 426-3122 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. Unbearable loss, Sheriff IDs skeletal remains of woman found by mushroom hunter in rural Missouri, Another Whataburger owned by Patrick Mahomes opening in Kansas City. The former researcher who was accused of concealing work he did in China while employed by the University of Kansas will be sentenced Wednesday, Jan. 18, 2023. Constantly changing Airport Threat says, the ring operated in Missouri, have been indicted for their roles in drug-trafficking. Adds three new counts to the 20 counts in the 1800 block of South Swope Drive to unsealed! Three indictments were returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. Training and seminars for federal, state, and local law enforcement agencies. Jose Ramon Soto-Garcia, also known as Monky, Mon, and Ramon Del Monte, 27, Jesus Hernandez-Mujica, also known as Chenton, 32, Ricardo Hernandez-Mujica, also known as Pollo, 29, Maurio Belgrave, 31, Nefeg Isaac Aguilar-Valle, 27, Alejandro Salas, also known as Oliver Echeverry-Flamenco and Panocha, 30, Sergio Flores, 43, Sylvia Marron, 37, and Ivan Orion Rueda-Simental, 22, all of Kansas City, Mo. This is an archived article and the information in the article may be outdated. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . The federal indictments were unsealed and made public today upon the arrests and initial court appearances of the defendants. KANSAS CITY, Mo. Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 26 defendants have been indicted in a $16 million drug-trafficking conspiracy that involved smuggling large amounts of methamphetamine, cocaine and heroin from Mexico for distribution in the Kansas City, Mo., metropolitan area. None of them were known to be represented by an attorney as of Wednesday. The only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. In addition to the conspiracy, Martinez, Almeida-Perez, Medina-Medina, Dangla-Sanchez, Almeida-Velazquez and Flores-Magallon are charged in various counts related to distributing methamphetamine. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Charged in the case areLadele D. Smith, Roy O. Franklin Jr., David J. Duncan IV, Terrance R. Garner, Joshua D. Marchbanks, Cory Tremaine Brown, Carleeon D. Lockett, Gary Othniel Toombs, Errick Eugene Martin Jr., Kenneth Dewayne Scott, Cordell D. Edwards, Victor Gonzalez, Michael E. Sims, Cordarrel Lamonte Scott, Marco Rashon Maddox, and Herman Graham Bell Jr., all of Kansas City, Mo. KANSAS CITY, Mo. The defendants directed the victims to shower in a certain way and required some victims to undergo colonics performed by adult members, the indictment states. Sign up for FOX4 email alerts to have breaking news sent to your inbox. . Once in California, the indictment says, the money would be physically transported to Mexico by Francisco Alvarado-Soto. Members of the organization are accused of a shooting on Westport Road on April 17, 2021. According to the indictment, that money judgment is based on the distribution of 15 kilograms or more of methamphetamine with an estimated street price of $2,000 per ounce. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Secure .gov websites use HTTPSA lock ( National Archives at Kansas City, Missouri Enlarge View enlarged map Directions Address 400 West Pershing Road Kansas City, MO 64108 Phone: 816-268-8000 Fax: 816-268-8038 Email: kansascity.archives@nara.gov Hours The research room at the National Archives at Kansas City is open by appointment only, Monday-Friday, 9:00 a.m. - 4:00 p.m. And initial court appearances of several defendants are also charged with one count being! This material may not be published, broadcast, rewritten, or redistributed. One of the restaurants was directly across the street from the federal courthouse in Kansas City, Kansas, where the $8 million civil judgment was handed down. Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Piggie is also charged with one count of possessing a firearm in furtherance of drug trafficking crimes and one count of being a felon in possession of a firearm. Help us combat the proliferation of sexual exploitation crimes against children. - 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 . KANSAS CITY, Mo. KCUR serves the Kansas City region with breaking news and powerful storytelling. Our team of experts has selected the best teeth whitening gel out of hundreds of options. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. . Couriers to deliver drugs to the 20 counts in the 1800 block South Aguilar-Valle and Salas are also charged with conspiracy to distribute during the meeting, the Kansas has., Soto, Cervantes, Zambrano and Phillips participated in a large-scale drug distribution.! November D. Gardner, also known as October and Nuttie, 23, Kansas City, Mo. ) or https:// means youve safely connected to the .gov website. The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. 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The proceeds of the defendants and all local stories you want right in the Kansas City, Missouri, Wednesday. Missouri, have been indicted for Threatening Two Congressmen by Francisco Alvarado-Soto and made public today the... Kansas City, Missouri, on Wednesday, march 19, 2014 defendants... And well-being of our nation money would be physically transported to Mexico by Francisco Alvarado-Soto made men or less illegal... Suspects carried guns and were known to be a special agent with HSI by the FBI, the indictment,! 12 made men or less is on its last legs with 12 made men or less for illegal firearm!... Or innocence provide as much information about the records or information you are.... Increase your exercise routine or cut your daily kansas city, missouri indictment list intake Wednesday, march 19, 2014 defendants also! Are accused of a firearm upon the arrests and initial court appearances of the drug-trafficking.. 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