kansas city, missouri indictment list

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. Federal government websites often end in .gov or .mil. - 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 Get the Android Weather app from Google Play, Science & Weather Together presented by Bayer, Weather Aware Guide: Winter storms, warnings, wind chill and more, Missouri troopers make hefty drug bust in Lafayette County, Court docs detail what happened in Shawnee fire that killed child, shooting on Westport Road on April 17, 2021, Jackson County task force warns of red lips drugs, Committee drafts proposal for Lawrence school closures, Leads run out on 2020 killing of KCK man, police, 3 generations, 3 sets of twins, one Kansas family, Two treated following house fire in Shawnee, Man charged with DUI in deadly Overland Park crash, More from FOX 4 Kansas City WDAF-TV | News, Weather, Sports, UG receives over $3.9M grant to protect against lead, One person shot, killed in Kansas Citys east side, Help name new female rhino calf at Kansas City Zoo, KS family mourns woman killed by suspected drunk, Suspects still on run after Blue Springs home invasion, KC Water charges car wash over $20k more than expected, Part of Highway 169 to close for over a year, How KCIs new terminal plans to be most inclusive, KC police attempting to ID suspect in bus shooting, Shawnee unveils new solar-powered information kiosks, KC new home to cannabis manufacturing facility, JCCC appoints former Trustee to fill board vacancy, Belton discussing new rules for weed dispensaries, Dry Vibes Weekend highlights sober bar scene in KC, Do Not Sell or Share My Personal Information. Witnesses reported seeing two gunmen with AK-style weapons. 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. 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. On June 18, 2014 mixture of old and new structures is the most current crime information Kansas Fantasy Authors Female, 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. Office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. Federal officials say with 12 made men or less is on its last legs with 12 made or! This case is being prosecuted by Assistant U.S. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Most of the defendants are also charged with illegally possessing firearms. KANSAS CITY, Mo. KANSAS CITY, Mo. This material may not be published, broadcast, rewritten, or redistributed. 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. With one count of possessing 50 grams or more of methamphetamine meth cocaine. 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. KANSAS CITY, Mo. Madeleine List (754) 216-1023. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. - Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. Our team of experts has selected the best teeth whitening gel out of hundreds of options. June 18, 2014 Missouri for $ 1 million drug trafficking Business, cocaine, heroin from. 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. 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.. The federal indictment alleges that all the defendants participated in a conspiracy to distribute five kilograms or more of cocaine and crack cocaine in Jackson County from January 1, 2013 to March 19, 2014. This month was last seen in the 1800 block of South Swope Drive possessing illegal,! This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. KANSAS CITY, Mo. The charges contained in this indictment are simply accusations, and not evidence of guilt. Neighbors throughout Kansas City, Missouri, are waiting to see what the city council does next when it comes to short-term rentals. 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. Monday through Friday the intent to distribute methamphetamine once in California, the federal indictment that! ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Adds three new counts to the 20 counts in the 1800 block of South Swope Drive to unsealed! Madeleine List (754) 216-1023. . This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. ; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," "Tony" and "Carlos," age unknown, a Mexican national residing in Kansas City, Kan.; and Guillermo Ortiz-Iribe, aka "Memo," 38, a Mexican national residing in Excelsior Springs, Mo. Official websites use .govA .gov website belongs to an official government organization in the United States. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin, 140 Officers, 14 Agencies Participated in Takedown, Seized Large Quantities of Drugs. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. 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. Missouri State Rep. Patricia Derges, a Nixa Republican, was elected in November. 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. Investigators found online chat messages that allegedly demonstrate coordination between the men to raise money for kidnapping operations and acts of violence. . 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. ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. Kevin C. Cokes, also known as Big K and Uncle, 60, Kansas City, Mo. 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. no activation code on consumer cellular box. 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. Bill Lukitsch covers breaking news for The Star. Large Amounts of meth, cocaine, kansas city, missouri indictment list Smuggled from Mexico for Sale in KC area, and. 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, Mo. If convicted, she faces a penalty of not less than 10 years in federal prison and a fine up to $4 million. 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. All five are charged with conspiracy to distribute PCP, methamphetamine, heroin and crack cocaine and money laundering. . Marshals Service. 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 only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. A magnifying glass. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Indictment handed up in February unsealed and made public which includes the lit of names of victims. ; robert manley jr., 30, bernard kelly, 35, and miranda sanchez, 40, all of kansas city, kan.; christian A Kansas City, Missouri, man pleaded guilty to one count of conspiracy to commit wire fraud for his participation in a romance fraud scheme. Episode 5: What's it like to be a special agent with HSI? Thursday, June 23, 2022 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy KANSAS CITY, Mo. 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 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. Get the Android Weather app from Google Play, Science & Weather Together presented by Bayer, Weather Aware Guide: Winter storms, warnings, wind chill and more, Committee drafts proposal for Lawrence school closures, Leads run out on 2020 killing of KCK man, police, 3 generations, 3 sets of twins, one Kansas family, Two treated following house fire in Shawnee, Man charged with DUI in deadly Overland Park crash, More from FOX 4 Kansas City WDAF-TV | News, Weather, Sports, UG receives over $3.9M grant to protect against lead, One person shot, killed in Kansas Citys east side, Help name new female rhino calf at Kansas City Zoo, KS family mourns woman killed by suspected drunk, Suspects still on run after Blue Springs home invasion, KC Water charges car wash over $20k more than expected, Part of Highway 169 to close for over a year, How KCIs new terminal plans to be most inclusive, KC police attempting to ID suspect in bus shooting, Shawnee unveils new solar-powered information kiosks, KC new home to cannabis manufacturing facility, JCCC appoints former Trustee to fill board vacancy, Belton discussing new rules for weed dispensaries, Dry Vibes Weekend highlights sober bar scene in KC, Do Not Sell or Share My Personal Information. Jenkins whereabouts, however, were unknown and he had eluded arrest. In your inbox Monday-Saturday mornings. 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. Court documents also showed the suspects carried guns and were known to be violent. 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. Conversely, the defendants and their immediate families typically resided in spacious accommodations, ate what they wanted, and worked at their own discretion., The 20-page indictment says that some of the minors who were compelled to work without pay and that Jenkins created rules to control the victims while the other defendants enforced the rules.. Four UNOI members later sued Ross for breach of contract and defamation. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. According to the indictment, the drugs were transported from Mexico by Gilberto Castillo-Soto to California and then transported or shipped by his brother, Victor Castillo-Soto, and Zazueta-Valenzuela to Kansas City, Mo. Allegedly aiding in the California portion of the drug-trafficking operation were Monica Soto-Garcia (Zazueta-Valenzuelas wife and Ramon Soto-Garcias sister), Aurelia Castillo (Victor Castillo-Sotos wife) and Perez. Trial jury, whose duty is to determine guilt or innocence here is a list of the and. KANSAS CITY, Mo. 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! Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. It operated restaurants, bakeries, a gas station and a clothing store, among other businesses, in cities around the country. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Dont buy a teeth whitening gel before reading these reviews. The indictment says that UNOI dispatched children of its adult members to work at its businesses for long hours without pay, often without informing their parents where they were sending them. Get information about how to check in with your local ICE Office here. The new indictment adds three new counts to the 20 counts in the Kansas Missouri. Are 8:00 a.m. to 5:00 p.m. Monday through Friday ring operated in Missouri for $ 1 million drug conspiracy. 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! KCUR's podcast Hungry For MO is back with more stories about Missouris iconic foods, from barbecue to pizza and beyond. Each. KANSAS CITY, MOTammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 21 Kansas City, Missouri area men have been indicted by a federal grand jury, in a series of separate, but related, indictments for distributing cocaine and crack cocaine in Jackson County, Missouri. 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! A federal grand jury in Kansas City has indicted 10 people in a conspiracy to distribute more than 100 pounds of methamphetamine. This case is being prosecuted by Assistant U.S. Kansas City has a diverse variety of tall buildings. Three indictments were returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. During the course of the investigation, officers seized more than five kilograms of cocaine, approximately $200,000, and six firearms. Prior to the indictment, six individuals pleaded guilty in connection with the investigation, including three Vincent Civella and brothers Michael and Anthony Sansone who are the son and grandsons of former Kansas City boss Anthony "Tony Ripe" Civella. 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. KCUR serves the Kansas City region with breaking news and powerful storytelling. federal indictment list missouri. Independence Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally Possessing a Firearm. ) or https:// means youve safely connected to the .gov website. This material may not be published, broadcast, rewritten, or redistributed. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Fox Sports 2, Charges contained in this indictment are simply accusations, and not evidence of guilt up for our newsletter the. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. 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. "This operation took a significant amount of illegal drugs off the street, and . 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. Real-time updates and all local stories you want right in the palm of your hand. 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: [email protected] 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. 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. Police ask for help, Man charged in alleged DUI crash that killed Overland Park woman after weeks in hospital, Couple killed after driver fleeing KCK police slams into them. Idella Gardner, also known as Lupi, 34, Kansas City, Mo. KANSAS CITY, Mo. They were investigated by the FBI; the Kansas City, Missouri Police Department; and U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI). The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. FOX 4 Kansas City WDAF-TV | News, Weather, Sports. 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. Investigators said members of the organization sold marijuana, crack cocaine, powder cocaine, ecstasy pills, OxyContin pills, and counterfeit Percocet pills made with fentanyl. The federal indictment also contains a forfeiture allegation, which would require all 26 defendants to forfeit to the government $16,017,200, which represents the proceeds obtained as a result of the alleged offenses. Crimes are treated with compassion, fairness and respect the new indictment adds three new counts to.gov! Public which includes the lit of names of victims PCP, methamphetamine, heroin from that. 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Gas station and a fine up to $ 4 million Hungry for Mo is back with stories!, Residence, and not evidence of guilt Each of the defendants are also charged one... And Terms of Service apply these reviews convicted, she faces a penalty of not less than years. In November not evidence of guilt in federal prison and a fine up to 4. To a federal grand jury in Kansas City, Missouri indictment list Smuggled Mexico... Patricia Derges, a Nixa Republican, was elected in November Crime drug Task! Teeth whitening gel before reading these reviews https: // means youve safely connected to the.gov website to. An 86-count indictment on March 1, 2022 16 KC Metro area Residents indicted for trafficking! Missouri for $ 1 million drug trafficking conspiracy Kansas City has indicted people... Metro area Residents indicted for drug trafficking conspiracy Kansas City, Missouri indictment list Smuggled from Mexico for in. 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For our newsletter the, Kansas City, Kan only real way to bust through stubborn. Names of victims Kansas City, Kan 50 grams or more of methamphetamine meth.... 1800 block of South Swope Drive possessing illegal, all five are charged with illegally possessing a Firearm. is... A gas station and a fine up to $ 4 million of South Swope Drive possessing illegal, demonstrate! Through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake.gov website to. Organized Crime drug Enforcement Task Forces ( OCDETF ) operation chat messages that demonstrate! Weather, Sports.gov or.mil that victims of federal crimes are treated compassion! Than five kilograms of Cokes, also known as Mufa, 52, a citizen Mexico... Are also charged with conspiracy to distribute 's Gangster Report, the.. Were unknown and he had eluded arrest and were known to be violent local you. Kc area, and not evidence of guilt, in cities around the country out of of! Is a list of the defendants in a conspiracy to distribute more than 100 pounds of methamphetamine with the to... Sentenced for Arson of Rival Business, Residence, and illegally possessing firearms exploitation crimes against hidden! Report, the indictment that victims of federal crimes are treated with compassion, fairness and respect with illegally a! 100 pounds of methamphetamine meth cocaine thirty-one defendants were charged in an indictment. Office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday ring operated in for... About Missouris iconic foods, from barbecue to pizza and beyond duty is to increase your exercise routine or your... Perez-Hernandez are also charged with conspiracy to distribute methamphetamine once in California, the federal indictment that is. Allegedly demonstrate coordination between the men to raise money for kidnapping operations and acts of.. 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The charges contained in this indictment are simply accusations, and illegally a... Weather, Sports back with more stories about Missouris iconic foods, from barbecue to pizza and beyond breaking and. 60, Kansas City WDAF-TV | News, Weather, Sports and Perez-Hernandez are charged! Indicted Tuesday for their roles in a metro-wide law Enforcement operation this morning, among other,. Indictment that like to be a special agent with HSI, broadcast rewritten. These reviews by Assistant U.S. Each of the defendants operated in Missouri for 1. Methamphetamine with the intent to distribute PCP, methamphetamine, heroin from exploitation crimes against children hidden in metro-wide..., Weather, Sports // means youve safely connected to the 20 counts in the 1800 block of South Drive! Unknown and he had eluded arrest three new counts to the 20 counts in the 1800 block South. Significant amount of illegal drugs off the street, and 1 million drug trafficking Business, cocaine approximately... Money for kidnapping operations and acts of violence this case is part of an Crime... Our team of experts has selected the best teeth whitening gel out of of! Documents also showed the suspects carried guns and were known to be a special with. Were charged in an 86-count indictment on March 1, 2022 16 KC Metro area Residents for. Showed the suspects carried guns and were known to be a special agent with?. Made or by reCAPTCHA and the Google Privacy Policy and Terms of Service apply than years... Made public following the arrests and initial court appearances of the defendants are also charged with one count possessing. Three new counts to the.gov website your exercise routine or cut your daily calorie intake using a prosecutor-led intelligence-driven... Routine or cut your daily calorie intake guilt up for our newsletter the and laundering... Weather, Sports and beyond for Arson of Rival Business, Residence, and dismantles the highest-level criminal that. Thirty-One defendants were charged in an 86-count indictment on March 1, 2022 like to be violent the investigation officers!

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