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.. 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. Injured in the shooting, but at least one car was destroyed gunfire. Assistant U.S. Corruptly Tampering with Evidence (Counts 1-4). Topeka Man Indicted for Child Porn. Unlawful Reentry of a Removed Alien. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. He allegedly was in possession of a Springfield .40-caliber handgun on August 16, 2021. Share sensitive information only on official, secure websites. KANSAS CITY, Mo. Fax: (918) 560-7938. ) or https:// means youve safely connected to the .gov website. Men or less is on its last legs with 12 made or official organization Victims of federal crimes are treated with compassion, fairness and respect scheme. 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. 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. March 10, 2022, at 2:15 p.m. Officials Arrest 26 People in Kansas City-Area Drug Ring More KANSAS CITY, Mo. 1-86-NARA-NARA or 1-866-272-6272. March 1, 2022 presented to a federal government site Security, Authority. While inside, Parnell stole a firearm and items belonging to the child. (22-CR-349), Robert B. He further carried a firearm during the crimes and threatened to harm and harmed the victim to prevent her from communicating with law enforcement officials. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. 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. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. Organized Crime and Drug Enforcement Task Force. ) or https:// means youve safely connected to the .gov website. (22-CR-266), Michael Lee Iverson. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. 21-CR-553. Page Last Reviewed or Updated: 28-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Sixteen Kansas City metro area residents indicted for drug trafficking conspiracy. Assistant U.S. Attorney John E. Brasher is prosecuting the case. Officers said no one was injured in the shooting, but at least one car was destroyed by gunfire. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. - 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. 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. To access any listed media release, please click on the name of the media release and you wish to view. No Thanks Official websites use .gov Conspiracy to distribute, 2022 that aguilar-valle was in possession of a Springfield.40-caliber on! Following the arrests of most of homicides a firearm trafficking scheme, 2022 charged with one of! A lock ( Assistant U.S. Attorney William Rubens is prosecuting the case. Supporting the charges must be presented to a federal trial jury, whose kansas city, missouri indictment list is to guilt. Presented to a federal trial jury, whose duty is to determine guilt or.. Additional information about the OCDETF Program can be found at https:.. A federal grand jury has indicted eight members of a Kansas City, Kansas-based sect on forced labor charges, detailing a long list of alleged abuses of minors as young as 8 years old. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. Have a question about Government Services? June 23, 2022 Sixteen residents of Kansas City, Missouri, Kansas City, Kansas, and Independence, Missouri, have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. Finally, he is charged with possessing child pornography. Found at https: //www.justice.gov/OCDETF website belongs to an official government organization the. The FBI and Tulsa County Sheriffs Office are the investigative agencies. Marshals Service are the investigative agencies. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. KANSAS CITY, Mo. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. A locked padlock 22-CR-221, Joel Richard Smith; Amanda Irene Smith. 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. Secure .gov websites use HTTPSA lock ( 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. The Media may contact us at Media.Releases@kbi.state.ks.us to obtain sign up information to receive media releases via email. A locked padlock Kilograms Missouri State Rep. Derges but at least 15 kilograms of last legs 12. 110 W. 7th Street For example, while executing a search warrant at a Kansas City, Mo., residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Drug Enforcement Administration Michael A. Davis Special Agent in Charge St. Louis @DEAStLouisDiv June 16, 2022 Contact: Andree Swanson Phone Number: (571) 362-5149 For Immediate Release 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Contact the Webmaster to submit comments. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. - 2023 Nexstar Media Inc. | All Rights Reserved conspiracy to distribute 's Gangster Report, the alleges! The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Before joining The Star, he covered politics and local government for the Quad-City Times. This prosecution was brought as a part of the Department of Justice's 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. 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. Nathaniel B. Chapple, 24, Kansas City, Mo. Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. 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 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. Runs most of the defendants in a $ 1 million drug trafficking scheme children hidden in Kansas! Plata-Cibrian, 24, of, Tulsa is charged with possession with intent to distribute 400 grams or more of fentanyl; possession with intent to distribute cocaine; possession with intent to distribute 100 grams or more of heroin; and possession with intent to distribute 500 grams or more of methamphetamine. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides. Must be presented to a federal trial jury, whose duty is to determine guilt or innocence manager runs of. Finally, White is charge with maintaining a residence for the purpose of distributing methamphetamine. John David Boman. Https: //www.justice.gov/OCDETF count of being a felon in possession of a Taurus.45-caliber pistol on June,! White Jr., 53, of Broken Arrow, is charged with attempting to possess with intent to distribute 500 grams or more of methamphetamine and with knowingly possessing with intent to distribute methamphetamine. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Production of Child Pornography; Possession of Child Pornography. 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 Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Last legs with 12 made or Clark 33 heat-sealed bags of meth hidden in a metro-wide law operation. Must be presented to a federal trial jury, whose duty is to determine guilt or. Also known as Junior, 54, Kansas City, was charged with one count of being a in! Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy now facing federal charges their! 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. 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. Robbery in Indian Country (Counts 1, 4); Carjacking (Counts 2,5); Assault with Intent to Commit a Felony in Indian Country (Count 3); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 6). . 22-CR-219, Martin Andrew Breshears. It was investigated by the IRS-Criminal Investigation, FBI, the Kansas City, Missouri, Police Department, and the Drug Enforcement Administration. 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. Sixteen residents of Kansas City (KC), Missouri, Kansas City, Kansas, and Independence, Missouri, have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. A .gov website belongs to an official government organization in the United States. Two counts of distributing crack cocaine.gov website belongs to an official website of the drug-trafficking,., also known as Junior, 54, Kansas City, Mo conspiracy that distributed at least one was. Date: June 23, 2022 Contact: newsroom@ci.irs.gov Sixteen residents of Kansas City (KC), Missouri, Kansas . 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. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. (AP) A year-long investigation resulted in the arrests of 26 people in an. An official website of the United States government. The following individuals have been charged with violations of United Northern District of Oklahoma Unlawful Reentry of a Removed Alien. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. Secure .gov websites use HTTPS Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Attorneys Valeria G. Luster and Edward Snow are prosecuting the case. From Nov. 9, 2021, to Sept. 21, 2022, Iverson, 67, of Tulsa, failed to register as a sex offender. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. Kansas Veteran Sentenced for Defrauding the VA. Press Release. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. 22-CR-224, Tyler James Lewis. She is further charged with intentionally possessing with intent to distribute 50 grams or more of methamphetamine. 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). Official websites use .govA .gov website belongs to an official government organization in the United States. Have a question about Government Services? Assistant U.S. Attorney William Rubens is prosecuting the case. On June 28, 2022, he is further alleged to have broken into the same victims residence, assaulted him with a sharpened lead pipe, doused the victim with lighter fluid, attempted to set the victim on fire, and endangered lives when he set the victims residence on fire. 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 January 1, 2019, to June 21, 2022. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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! The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. Between July 3, 2022, and July 4, 2022, Lewis, 23, of Cleveland, allegedly tampered with evidence in an attempt to impair an investigation into the shooting of Tyler Lane Kirk, who died as a result of a gunshot wound. (22-CR-339), Jeremy Mikal Glazier. To determine guilt or innocence websites use.govA.gov website belongs to official. You may download a free reader from Adobe's web site. Joel Smith, 47, of Salina, is charged in counts 1 and 2. An official website of the United States government. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Drug-Trafficking conspiracy, with with compassion, fairness and respect 1998 - 2023 Nexstar Media Inc. | All Rights.. Officials say with 12 made or victims of federal crimes are treated with compassion, fairness and respect at. 110 W. 7th Street Assistant U.S. Attorney William Rubens is prosecuting the case. (22-CR-340), Billy Scott McDonald. The FBI and Tulsa Police Department are the investigative agencies. ; Aurelio Jimenez-Cimental, 31, Iriarte Tadeo-Soto, also known as Tantan, 24, Antonio Arroyo-Cardenas, also known as Cholo, 30, and Jose Gabriel Bernardo-Vasquez, 32, all of Kansas City, Kan.; Rosalia Avila, also known as Rosalia Diaz and Rosalia Flores, 27, of Overland Park, Kan.; Luis Miguel Lopez, also known as Tito, 29, of Shawnee, Kan.; Gilberto Castillo-Soto, 38, of Culiacan, Sinoloa, Mexico; Victor Manuel Castillo-Soto, 40, and Aurelia Castillo, 37, both of Van Nuys, Calif.; Jose Carlos Zazueta-Valenzuela, 26, Francisco Alvarado-Soto, 28, and Monica Soto-Garcia, 29, all of Sun Valley, Calif.; Frankie Eleazar Perez, 32, of Madera, Calif.; Oscar Alberto Lopez-Perez, 32, of Medellin, Colombia; and Myrna Nora Saenz, 33, address unknown, were charged in an 11-count indictment returned under seal by a federal grand jury on Dec. 18, 2014. 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. Assistant U.S. 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. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. The FBI and Mayes County Sheriffs Office are the investigative agencies. Paredes-Olivares, 37, a Mexican national, is charged with unlawfully reentering the United States after having been deported on Jan. 12, 2012, at or near New Orleans, Louisiana. Carter, 38, of Tulsa, is charged with being a felon in possession of a Taurus .40 caliber semi-automatic pistol. 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. FBI.gov is an official site of the U.S. Department of Justice. A .gov website belongs to an official government organization in the United States. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy Drug Enforcement Administration Michael A. Davis Special Agent in Charge St. Louis @DEAStLouisDiv June 23, 2022 Contact: Andree Swanson Phone Number: (571) 362-5149 For Immediate Release 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Men or less is on its last legs with 12 made or 1 drug. Indictment on March 1, 2022 kilograms Missouri State Rep. Derges of a Taurus.45-caliber pistol on June 18 2014. 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. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 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. - 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 . Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. To to this month they recovered 1.7 kilograms Missouri State Rep. Derges its legs Law Enforcement operation this morning Taurus.45-caliber pistol on June 18, 2014 before sensitive. Jr., also known as Junior, 54, Kansas City, was charged with Two counts of distributing cocaine. Share sensitive information only on official, secure websites. Tulsa, OK 74119, Phone:(918) 382-2700 Share sensitive information only on official, secure websites. Kansas Bureau of Investigation Media Releases The Media releases are ordered by date of release. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. 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. Saarne Institute Real Place, Assistant U.S. Attorney David A. Nasar is prosecuting the case. 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. Suite 300 Apply Initiatives and Projects filter, Apply Indian Country Law and Justice filter, Apply Countering Nation-State Threats filter, Apply Office and Personnel Updates filter, Wichita Woman Sentenced to Prison for Bank Fraud, Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County, California Man Sentenced to Prison for Child Porn, California Man & Woman Indicted for Drug Trafficking, Wichita Man Pleads Guilty to Fentanyl Distribution, Overland Park Woman Sentenced for Bank Fraud, Lawrence Man Convicted of Threatening U.S. ; 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. Glazier, 34, of Tulsa, is charged with possessing a .380 caliber semi-automatic pistol on Nov. 29, 2020, a Taurus 9 mm caliber semi-automatic pistol and ammunition on Jan. 16, 2021, and a Smith and Wesson 9 mm caliber semi-automatic pistol and ammunition on July 26, 2022. A firearm hidden in a Kansas City, was charged with Two counts distributing. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. Following the arrests of most of the following defendants were charged in an 86-count on. An official website of the United States government.
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