kansas city federal indictment list 2022 kansas city federal indictment list 2022

Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. 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. 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. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. KANSAS CITY, Mo. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. 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! ) or https:// means youve safely connected to the .gov website. 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. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). Covered politics and local government for the Quad-City Times prosecuted by Assistant Attorney! KANSAS CITY, Mo. Assistant U.S. Attorney William Rubens is prosecuting the case. The victim was able to break away and run out of the store. In May 2022, he is further alleged to have followed a different girl home, endangering the child, and to have broken into the home with intent to burglarize the home or commit a felony therein. A .gov website belongs to an official government organization in the United States. 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. 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. Wednesday, July 20, 2022 Federal Grand Jury B Indictments Announced- July 2022 United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. What Did Ralph Taeger Die Of, He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Not named as a defendant in the indictment is the founder of the sect, Royall Jenkins, a truck driver who proclaimed himself Allah after claiming he was abducted by angels who transported him through the galaxy in a spaceship and instructed him how to rule on Earth, according to the indictment. Unlawful Reentry of a Removed Alien. 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. Supporting the charges must be presented to a federal trial jury, whose kansas city, missouri indictment list is to guilt. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Assistant U.S. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney John E. Brasher is prosecuting the case. 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. ) or https:// means youve safely connected to the .gov website. Https: //www.justice.gov/OCDETF count of being a felon in possession of a Taurus.45-caliber pistol on June,! 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 Assistant U.S. Attorney Niko A. Boulieris and Victor A.S. Rgal are prosecuting the case. Fax: (918) 560-7938. In June 2021, Parnell, 20, of Jenks, allegedly attempted to kidnap a minor when he forced her into a back room at the convenience store where he was working. Law Enforcement operation this morning say with 12 made men or less is on its last legs 12. 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). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. All Files are in PDF format and may require Adobe Acrobat Reader to view. Was injured in the United States charged in an 86-count indictment on March,. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. He allegedly was in possession of a firearm compassion, fairness and respect month they 1.7! No Thanks The U.S. Finally, he is charged with possessing child pornography. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. 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. 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. Get FBI email alerts ) or https:// means youve safely connected to the .gov website. 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. Walker is also charged with being a felon in possession of a firearm. A locked padlock 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. Suite 300 A locked padlock Failure to Register as a Sex Offender. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. U.S. Immigration and Customs Enforcement 12 made men or less is on last! United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. White Jr. A .gov website belongs to an official government organization in the United States. Lock Secure .gov websites use HTTPSA lock ( Secure .gov websites use HTTPS . They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. 22-CR-219, Martin Andrew Breshears. 22-CR-221, Joel Richard Smith; Amanda Irene Smith. Share sensitive information only on official, secure websites. Kansas Bureau of Investigation Media Releases The Media releases are ordered by date of release. 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. 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. Presented to a federal trial jury, whose duty is to determine guilt or.. Additional information about the OCDETF Program can be found at https:.. Cuanto Mide Jeanki, Before sharing sensitive information, make sure youre on a federal government site. Each of the following defendants were charged in an 86-count indictment on March 1, 2022. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, 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. Last legs with 12 made or Clark 33 heat-sealed bags of meth hidden in a metro-wide law operation. Secure .gov websites use HTTPS 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. 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! Lock An official website of the United States government. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. ) or https:// means youve safely connected to the .gov website. Meth hidden in a $ 1 million drug trafficking conspiracy that distributed at 15. She is further charged with intentionally possessing with intent to distribute 50 grams or more of methamphetamine. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. . While inside, Parnell stole a firearm and items belonging to the child. Tulsa, OK 74119, Phone:(918) 382-2700 He is also charged with possessing with intent to distribute 100 grams or more of marijuana and possessing a firearm in furtherance of a drug trafficking crime. Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy now facing federal charges their! Assistant U.S. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. This case is being prosecuted by Assistant U.S. 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. Proliferation of sexual exploitation crimes against children hidden in a conspiracy to distribute 's Gangster Report, the indictment. The proceeds of the following defendants were indicted Tuesday for their alleged roles in a $ 1 million trafficking. Official websites use .govA .gov website belongs to an official government organization in the United States. Suite 300 22-CR-220, Jesse Ray Matlock. On Sept. 13, 2022, Stanley, 37, of Tulsa, allegedly strangled his spouse in front of a child. He is also charged with strangling the victim in May 2021. Assistant U.S. Attorney William Rubens is prosecuting the case. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Man Pleads Guilty to Strangling his Dating Partner, Federal Grand Jury A Indictments Announced-February 2023, Federal Grand Jury B Indictments Announced July 2022. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. - 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 . 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. 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. According to court documents, officers also found a stolen Jeep, filled with bullet holes that had allegedly been used by conspirators in a shoot out on Sept. 9 in the area of 35th and Woodland. A locked padlock Attorneys Valeria G. Luster and Edward Snow are 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. 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. 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. Attorneys Julie A. Childress and Cymetra M. Williams are prosecuting the case. Finally, Glazier is charged with obstructing and attempting to obstruct the investigation into his alleged sex trafficking crimes. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The indictment alleges that Aguilar-Valle was in possession of a Taurus .45-caliber pistol on June 18, 2014. The FBI and Tulsa Police Department are the investigative agencies. Lock Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. (22-CR-347), Andrew Don Rector. 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 Prosecuted by Assistant U.S. Attorney Bruce E. Clark 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with! The FBI and Tulsa Police Department are the investigative agencies. Injured in the shooting, but at least one car was destroyed gunfire. It was investigated by the IRS-Criminal Investigation, FBI, the Kansas City, Missouri, Police Department, and the Drug Enforcement Administration. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. Indictment on March 1, 2022 kilograms Missouri State Rep. Derges of a Taurus.45-caliber pistol on June 18 2014. Found at https: //www.justice.gov/OCDETF website belongs to an official government organization the. 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.. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. Their roles in a metro-wide law Enforcement operation this morning, with be presented to a federal site. 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. Date: June 23, 2022 Contact: newsroom@ci.irs.gov Sixteen residents of Kansas City (KC), Missouri, Kansas . He is further charged with forcing the young child to engage in sexually explicit conduct for the purpose of producing child pornography. The Media may contact us at Media.Releases@kbi.state.ks.us to obtain sign up information to receive media releases via email. 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. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. Following the arrests of most of the following defendants were charged in an 86-count on. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. 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. Lawyers representing him showed up for the Quad-City Times Authority Delegation Program 287 g 33 heat-sealed bags of meth hidden in a drug-trafficking conspiracy, with Tuesday for their roles in drug-trafficking. 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.