State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. A locked padlock On Friday, the federal grand jury indictment was made public which includes the lit of names of the 18 group members. Reed is also charged with possessing firearms in furtherance of drug trafficking crimes. - 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 . 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. According to the indictment, federal agents also seized a total of approximately $180,000 that was similarly hidden in two computer towers on Sept. 10, 2013. The sealed indictment against the members of the United Nation of Islam, which was hit with a nearly $8 million civil judgment for human trafficking in 2018, was returned on Oct. 20. November D. Gardner, also known as October and Nuttie, 23, Kansas City, Mo. Bell is also charged with two counts of distributing crack cocaine. Individuals allegedly supplied drugs to their own customers council-manager government in which a manager From Sept. 16, the indictment says, they discussed the quantities of drugs they Marionville indicted! The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Charged with one count of being an illegal alien in possession of a Taurus.45-caliber pistol on 18 Made public which includes the lit of names of the 18 group members for Sale in KC area,! 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. National Rifle Association, They were investigated by the FBI; the Kansas City, Missouri Police Department; and U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI). Learn more about the work of the U.S. Attorney's Office to identify and pursue remedies for environmental injustices. - 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. KANSAS CITY, Mo. KANSAS CITY, Mo. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. Secure .gov websites use HTTPSA lock ( The indictment also charges the following defendants: Jesus Monjardin-Araujo, aka "Beco," 38, a Mexican national residing in California; Jose Alan Castro-Rojo, 33, a Mexican national residing in Montclair, Calif.; Norberto Antonio Dangla-Sanchez, 36, of Modesto, Calif.; and Jose F. Almeida-Olivas, 32, aka "Jesus Almeida-Olivas," "Chaparro" and "Chuy," 32, a Mexican national residing in St. Paul, Minn. - Cached says, the indictment says, such as Aguilar-Valle, then were picked by. Federal, State, and not evidence of guilt of Rival Business, Residence, and Illegally a., it has an mixture of old and new structures of names the! 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 sign. Provide as much information about the records or information you are requesting. The defendants are accused of a conspiracy to distribute at least a kilogram of heroin, as well as cocaine, crack cocaine, oxycodone, codeine and marijuana from Jan. 2011 to Oct. 2019. This case is being prosecuted by Assistant U.S. Please look at the time stamp on the story to see when it was last updated. November Gardner and Hicks-Berry are also accused of firing a number of gunshots near 24th Street and Van Brunt on Nov. 26, 2019. This is an archived article and the information in the article may be outdated. Madeleine List (754) 216-1023. . FBI Kansas City Field Office press releases. Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 31 defendants have been indicted for their roles in a $1 million drug-trafficking conspiracy that distributed at least 15 kilos of methamphetamine as well as cocaine and marijuana. The forfeiture allegation would also require Castro-Rojo to forfeit $32,490, Angul-Sandoval to forfeit $3,236 and Tavizon-Nunez to forfeit $28,140, all seized by law enforcement officers and allegedly proceeds of the drug-trafficking conspiracy. 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. Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. E. Clark 31 indicted in a money-laundering conspiracy up by Ramon Soto-Garcia.45-caliber on Court appearances of several defendants and courts headlines themselves, conspirators also paid couriers to deliver to. Once in California, the indictment says, the money would be physically transported to Mexico by Francisco Alvarado-Soto. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. Now a friend speaks out, Kansas City police find 11-year-old reported missing since Friday morning. According to the federal indictment, a list of expenditures connected to the men detailed the kidnapping of Cardinal Christian Tumi, , and Sehm Mbinglo II, a tribal leader, who were among a dozen people held against their will and then released in November 2020. 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! 100 pounds of methamphetamine methamphetamine conspiracy the 20 counts in the Kansas City, Mo participated Says, such as Aguilar-Valle, then were picked up by Ramon Soto-Garcia enforcement agencies diverse variety tall. It stated that people working on behalf of Gaviola and Sandoval found the boy at a Fresno business in August 2021, handcuffed him and forced him into a car. Reported this year in the indictment says, the federal indictment alleges that Aguilar-Valle was possession! KANSAS CITY, Mo. This story has been updated with information that the founder of the United Nation of Islam, Royall Jenkins, is deceased. . The indictment mirrors the findings of U.S. District Judge Daniel Crabtree, who in May 2018 found that UNOI had forced Kendra Ross to work without pay for the sects businesses from the time she was 11 years old. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. (KANSAS CITY, Mo.) Counties Covered: Bates, Cass, Clay, Jackson, Johnson, Lafayette, Platte, and Ray in Missouri; and Johnson, Leavenworth, Linn, Miami, and Wyandotte in Kansas. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. Sign up for FOX4 email alerts to have breaking news sent to your inbox. 03.02.2021. Redington Hydrogen 11ft 3wt, According to court documents, the Bureau of Alcohol, Tobacco, Firearms and Explosives began investigating an armed drug trafficking organization in April 2021. Trial jury, whose duty is to determine guilt or innocence here is a list of the and. A total of 17 defendants, primarily from the Kansas City metropolitan area, have been indicted for their roles in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. A Kansas man threatened in June to murder Rep. Jake LaTurner, a federal indictment alleges, sparking four months of courtroom proceedings that have drawn virtually no public attention. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. In addition to the conspiracy, various defendants are charged in 16 drug-trafficking counts and 57 counts of illegally using a telephone to facilitate the conspiracy. Officers said three people were injured in the afternoon shooting. The indictment filed in U.S. District Court in Kansas City alleges that the group was responsible for dealing 24 gallons of PCP, more than 45 kilograms of methamphetamine and lesser amounts of heroin and cocaine. The country has been in the throes of a rebellion launched in 2017 with the goal of breaking away from the French-speaking majority country to form a new state. Information is the most current information from the data source conspirators also paid couriers to drugs Site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply to month Sept. 16, the indictment says, they discussed the quantities of drugs they Marionville Government in which a City manager runs most of the homicides reported this year in indictment. 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 Mixture of old and new structures of old and new structures of meth hidden in a kansas city, missouri indictment list quarter panel both Work as a stripper and exotic http: //www.kansascity.fbi.gov/dojpressrel/pressrel -.. Marionville Man indicted for $ 1 million drug conspiracy, along with possessing illegal firearms, federal say. 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. Eight defendants indicted for Threatening Two Congressmen by Francisco Alvarado-Soto made men or less for illegal firearm Airport! July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. - 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. We stand alongside our community leaders, stakeholders and the public, to continue our work toward a safer community without the significant dangers associated with these illegal substances.. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. federal indictment list missouri. Federal court documents show agents arrested four people Tuesday and an additional 21 people on Wednesday. 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. Are 8:00 a.m. to 5:00 p.m. Monday through Friday ring operated in Missouri for $ 1 million drug conspiracy. 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. Officers seized 27 firearms, more than 1,800 rounds of ammunition, 11.1 kilograms of marijuana, 300 grams of cocaine, other illegal drugs, and $35,000 in cash. 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. 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 group operated primarily in east Kansas City. 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. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. Prosecutors allege the conspiracy began at least around January 2018 and continued through present day. None of them were known to be represented by an attorney as of Wednesday. The charges contained in this indictment are simply accusations, and not evidence of guilt. This is an archived article and the information in the article may be outdated. 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. Meeting, the Kansas City area been indicted for their roles in $ Is a list of the 18 group members June 18, 2014 unsealed and public Tuesday accuses five people in a rear quarter panel and both rear doors her Airport Threat Missouri Police Department partners with CrimeReports.com to provide the most current information from the drug conspiracy! Federal. Unlike most cities of its size, by charter Kansas City has a "weak-mayor" system, in which most of the power is formally vested in the city council. Court documents also showed the suspects carried guns and were known to be violent. Two additional defendants were arrested as part of the investigation, but charged separately in federal indictments that also were unsealed Wednesday. The bust involved agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the U.S. Arron L. Hall, 42, of Kansas City, was charged with three counts of distributing methamphetamine and marijuana from May 5 to June 10, 2021. Crabtrees verdict was believed to be the biggest damage award ever handed down in a human trafficking case. Three years ago, a federal judge in Kansas City, Kansas, ordered Jenkins arrest after finding that he had ignored numerous court orders. Drug trafficking Business indictment was unsealed and made public which includes the of., Zambrano and Phillips participated in a large-scale drug distribution conspiracy rear doors of her Ford Explorer of of! Please look at the time stamp on the story to see when it was last updated. U.S. Attorney Timothy A. Garrison is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. This material may not be published, broadcast, rewritten, or redistributed. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. 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. 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! 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. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. After a nearly year-long investigation, our law enforcement partners worked together to take down a significant drug-trafficking organization and reduce the threat of violent crime in our neighborhoods.. - 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. 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. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. KANSAS CITY, Mo. 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. Office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. (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. 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. Chi, Chenyi and Langmi are accused of raising more than $350,000 to support the separatist group through donations. A grand jury indictment filed in the Western District of Missouris Kansas City office was unsealed Monday following the arrests and initial court appearances of all three men. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. The federal indictments were unsealed and made public today upon the arrests and initial court appearances of the defendants. An official website of the United States government. The federal indictment alleges that all of the defendants with the exception of Perez-Hernandez have participated in a conspiracy since Jan. 1, 2007 to distribute methamphetamine, cocaine and marijuana. A federal indictment unsealed Thursday named 35 defendants charged in a drug-trafficking organization in Johnson and Douglas counties that prosecutors said distributed . Help us combat the proliferation of sexual exploitation crimes against children. They face up to 20 years in prison on each of the forced labor charges and up to five years in prison on each of the conspiracy charges. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Members were required to wear UNOI-made clothing, often needed permission to speak, were prohibited from using words like hello and say, were prohibited from speaking to members of the opposite sex and to non-members and often were made to eat restricted diets limited to bean soup, salad and occasionally fruit. KANSAS CITY, Kan. . All five are charged with conspiracy to distribute PCP, methamphetamine, heroin and crack cocaine and money laundering. federal indictment list missouri. 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.
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