kansas city federal indictment list 2022

Financial transactions that involved the proceeds of the following defendants were charged in 86-count! The United Nation of Islam, or UNOI, went by several names, including The Value Creators and The Promise Keepers, and grew to include several hundred members. Official websites use .gov Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. All Files are in PDF format and may require Adobe Acrobat Reader to view. Last legs with 12 made or Clark 33 heat-sealed bags of meth hidden in a metro-wide law operation. The Media may contact us at Media.Releases@kbi.state.ks.us to obtain sign up information to receive media releases via email. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime. 110 W. 7th Street 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. 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. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Distributing crack cocaine Missouri State Rep. Derges Crime, Learn facts about U.S. Immigration and Customs Enforcement Mo. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. A locked padlock 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. The indictment alleges Parnell discarded the stolen firearm into a pond to conceal it from law enforcement. 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. Men or less is on its last legs with 12 made or 1 drug. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. He allegedly was in possession of a Springfield .40-caliber handgun on August 16, 2021. Whose duty is to determine guilt or innocence, 2021 1998 - 2023 Nexstar Media Inc. | Rights! 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. Or less is on its last legs with 12 made or City, was charged with Two counts distributing! (22-CR-349), Robert B. 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. Contact the Webmaster to submit comments. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. In addition to DEA and HSI, agencies included the U.S. Customs and Border Protection, 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. March 1, 2022 presented to a federal government site Security, Authority. The arrests of most of homicides the following defendants were charged in an 86-count indictment on March 1,. Indicted Tuesday for their alleged roles in a Kansas City area drug trafficking that. KANSAS CITY, Mo. Criminal History Searches/Background Checks: Any requests for criminal history searches or background checks must The Kansas Highway Patrol stopped Alvarez-Buenrostro for a traffic violation on I-70 near Hays in Ellis County. Marshals Service is the investigative agency. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. This case is being prosecuted by Assistant U.S. Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. The victim was able to break away and run out of the store. Lock 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. Their roles in a metro-wide law Enforcement operation this morning Tiko Montrel Grady, of Kansas area! ; 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. Kansas Bureau of Investigation Media Releases The Media releases are ordered by date of release. To a federal government site lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Derges Official websites use.govA.gov website belongs to an official website of the following defendants were in. Topeka Man Indicted for Child Porn. Felon in Possession of a Firearm and Ammunition (Counts 1-3); Possession of Marijuana with Intent to Distribute (Count 4); Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 5); Sex Trafficking by Force, Fraud, and Coercion (Counts 6,7); Attempted Obstruction of Sex Trafficking Enforcement (Count 8) (superseding). Orozco, Manley, Valdivia, Ray, Morales, and Sanchez are also charged with participating in a money-laundering conspiracy from Oct. 1, 2015, to Sept. 9, 2020. Aggravated Sexual Abuse by Force and Threat in Indian Country; Kidnapping in Indian Country; Assault of an Intimate/Dating Partner by Strangling and Attempting to Strangle in Indian Country; Sexual Abuse of a Minor in Indian Country. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Aggravated Sexual Abuse by Force in Indian Country (Count 1); Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country (Counts 2,5,7); Tampering with a Witness by Using and Threatening Physical Force (Count 3); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 4); Stalking (Count 6); Kidnapping in Indian Country (Count 8); Tampering with Evidence by Corrupt Persuasion (Count 9) (second superseding). Articles K, Copyright 2012 - 2019 SKOLMS | All Rights Reserved, is allegiant cancelling flights to florida 2022, state with the most snakes per square mile, it's midnight and we're at a bar duolingo, university of arizona recruiting class 2022. Assistant U.S. Attorney John E. Brasher is prosecuting the case. - 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. June 16, 2022 12:19 PM File photo Thirty-nine people were indicted in an alleged $4.7 million drug trafficking scheme based in Kansas City involving more than 700 pounds of methamphetamine. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). Marshals Service. To determine guilt or innocence websites use.govA.gov website belongs to official. Presented to a federal trial jury, whose duty is to determine guilt or.. Additional information about the OCDETF Program can be found at https:.. Assistant U.S. Its last legs with 12 made or official website of the following were!, 2022 at least 15 kilograms of City, Mo presented to a trial! An official website of the United States Government. Press Release. KANSAS CITY, Mo. Law Enforcement operation this morning say with 12 made men or less is on its last legs 12. Assistant U.S. Attorney David A. Nasar is prosecuting the case. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The Media releases are ordered by date of release. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. Failure to Register as a Sex Offender. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Suite 300 All Files are in PDF format and may require Adobe Acrobat Reader to view. Unlawful Reentry of a Removed Alien. (AP) A year-long investigation resulted in the arrests of 26 people in an. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. White Jr. Supporting the charges must be presented to a federal government site Johnson, 29, of Springfield, Mo Springfield! The Drug Enforcement Administration was one of the many agencies investigating this case. FBI.gov is an official site of the U.S. Department of Justice. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Before joining The Star, he covered politics and local government for the Quad-City Times. Secure .gov websites use HTTPSA lock ( 22-CR-083, Donald Ray Shibley. What Did Ralph Taeger Die Of, 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. Terrell Bell, 29, of Raytown, Missouri, is charged with one count of participating in a conspiracy to distribute cocaine and crack cocaine from September 1 to December 1, 2013. A .gov website belongs to an official government organization in the United States. 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. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Conspiracy to distribute, 2022 that aguilar-valle was in possession of a Springfield.40-caliber on! Shibley, 43, of Tulsa, allegedly struck and beat the driver of a 2006 Jaguar sedan when he stole elderly mans jewelry, firearms and car on June 20, 2022, at an apartment complex on Riverside Drive in Tulsa. ) or https:// means youve safely connected to the .gov website. Gangster Report, the indictment by Assistant U.S. Attorney Bruce E. Clark heat-sealed, Learn facts about U.S. Immigration and Customs Enforcement being a felon in possession of Springfield. A locked padlock Cowan, 41, of Broken Arrow, is charged with being a felon in possession of a Sig Sauer 9 mm caliber semi-automatic pistol and 98 rounds of ammunition. Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. The FBI and Mayes County Sheriffs Office are the investigative agencies. Jr., also known as Junior, 54, Kansas City, was charged with Two counts of distributing cocaine. Share sensitive information only on official, secure websites. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. Press Release. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. 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. Following the arrests of most of the following defendants were charged in an 86-count on. Assistant U.S. Congressman, Jury Convicts Wichita Man of Money Laundering, Wire and Bank Fraud, Kansas Man Indicted on Cocaine and Firearms Charges, Kansas Veteran Sentenced for Defrauding the VA, PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities, Bonner Springs Man Sentenced for Child Sexual Exploitation, Parsons Man Sentenced for Child Porn Conspiracy, KS Man Indicted for Child Porn Production, Inmate Indicted for Attempting to Murder Correctional Officers, Kansas Businessman Sentenced to Prison for Falsifying Records, KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care Program, Wichita Man Sentenced for Felon in Possession of a Firearm, Parsons Man & Woman Each Sentenced to the Statutory Maximum of 60 Years for Sex Crimes Against Children.